City Council Regular Video Meeting 01/05/2021 05:00 PM Zoom Virtual Platform

EXECUTIVE SESSION, 5:00 PM

To discuss with legal counsel pending or potential litigation pursuant to RCW 42.30.110(1)(i) and receive and evaluate complaints or charges brought against a public officer or employee RCW 42.30.110(1)(f) for approximately 90 minutes.

CALL TO ORDER & ROLL CALL, 6:30 PM

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL

STUDY SESSION

• 1.AB 5793: King County presentation on the Urban Growth Capacity Study and King County Planning Policies Growth Target Update Process.

  Recommended Action: Receive the presentation from King County staff.  No action is requested at this meeting. 

CITY MANAGER REPORT, 7:30 PM

APPEARANCES

CONSENT CALENDAR

• 2.Approve Accounts Payable Reports for the periods ending:

  A) December 4, 2020 in the amount of $588,119.42
  B) December 11, 2020 in the amount of $148,734.18
  C) December 18, 2020 in the amount of $756,321.17
  D) December 23, 2020 in the amount of $280,935.94
  E) December 30, 2020 in the amount of $356,528.30

• 3.Certification of Payroll dated:

  A) December 4, 2020 in the amount of $737,980.34
  B) December 18, 2020 in the amount of $727,217.28
  C) December 31, 2020 in the amount of $740,543.28

• 4.Approve Minutes of the following meetings:

  A) October 20, 2020 Regular Video Meeting
  B) October 22, 2020 Special Joint MISD Video Meeting
  C) October 26, 2020 Special Video Meeting
  D) November 2, 2020 Special Video Meeting
  E) November 17, 2020 Regular Video Meeting
  F)  December 1, 2020 Regular Video Meeting

• 5.AB 5794: Interlocal Agreement for Jail Services with King County.

  Recommended Action: Authorize the City Manager to sign the updated Interlocal Agreement for Inmate Housing between the City of Mercer Island and King County.

• 6.AB 5790: Landscape Easement Modification – Xing-hua Project

  Recommended Action: Authorize the City Manager to execute an amendment to the easement for planting recorded under King County recording number 8201220491, substantially in the form proposed in Exhibit 3.

• 7.AB 5792: Pump Station Generator and Pump Replacement Closeout

  Recommended Action: Accept the completed Pump Station 18 Pump Replacement; Pump Stations 13, 17, and 24 Generator Replacement project and authorize staff to close out the contract.

REGULAR BUSINESS

• 8.AB 5795: Acceptance of Washington Department of Commerce Coronavirus Emergency Supplemental Fund Grant.

  Recommended Action: Accept the Washington State Department of Commerce Coronavirus Emergency Supplemental Fund grant in the amount of $243,129 to restore school-based and emergency assistance staffing to full time for the 2021-2022 biennium.

• 9.AB 5788: First Reading of Ordinance No. 21C-01 amending the Mercer Island City Code Title 17, Construction Codes to implement the 2018 Amendments to the State Building Code.

  Recommended Action: Set Ordinance No. 21C-01 to January 19, 2021 for a second reading and adoption.

• 10.AB 5791: 2021 City Council Liaison Assignments

  Recommended Action: Mayor Wong Appoints Councilmembers to City Boards and Commissions, Local Assignments, and Regional Assignments.

OTHER BUSINESS

• 11.Planning Schedule

• 12.Councilmember Absences & Reports

ADJOURNMENT