We strive to create an inclusive and accessible experience. Those requiring accommodation for Council meetings should notify the City Clerk’s Office three (3) days prior to the meeting at 206.275.7793 or by emailing cityclerk@mercerisland.gov.
EXECUTIVE SESSION 1 - Approximately 30 Minutes
Executive Session for planning or adopting the strategy or position to be taken by the City Council during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress pursuant to RCW 42.30.140(4)(b).
CALL TO ORDER & ROLL CALL, 5:30 PM
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL
STUDY SESSION
Recommended Action: Receive report. No action necessary.
CITY MANAGER REPORT
APPEARANCES
(This is the opportunity for anyone to speak to the City Council on any item, except items before the City Council requiring a public hearing, any quasi‐judicial matters, or campaign‐related matters)
CONSENT AGENDA
Recommended Action: Approve the April 5, 2024 Payroll Certification in the amount of $851,786.11 and authorize the Mayor to sign the certification on behalf of the entire City Council.
A. Check Register | 219195-219269 | 03/29/24 | $620,806.87
B. Check Register | 219270-219347 | 04/05/24 | $1,550,754.58
Recommended Action: Certify that the City Council has reviewed the documentation supporting claims paid and approved all checks or warrants issued in payment of claims.
Recommended Action: Approve the City Council Regular Hybrid Meeting Minutes of April 2, 2024.
Recommended Action: Proclaim April 20, 2024, as Earth Day in the City of Mercer Island, to encourage community action in the protection of the environment.
Recommended Action: Award the Phase 1 PRV Station Replacement Project to Fury Site Works Inc, a Washington-based company, and authorize the City Manager to execute a contract with Fury Site Works Inc. in an amount not to exceed $1,350,406 and set the total project budget at $1,928,787.
Recommended Action: Receive report. No action necessary.
Recommended Action: Authorize the City Manager to sign the Fourth Extension Agreement to the Interlocal Agreement with the Mercer Island School District for the operation of the Mary Wayte Pool from January 1, 2025 through December 31, 2034, substantially in the form attached as Exhibit 2 to AB 6450.
Recommended Action: Approve the Lateral Police Officer Hiring Incentives Program for a 12-month trial period substantially in the form attached as Exhibit 1 to this AB.
REGULAR BUSINESS
Recommended Action: Discussion only. No action necessary.
Recommended Action: Adopt, at first reading under City Council Rules of Procedures 6.3(C)(3), Ordinance No. 24C-05, amending Chapter 17 MICC with the updated editions of the Construction Codes.
Recommended Action: Receive project update. No action necessary.
Recommended Action: Move to schedule second reading and adoption of Ordinance No. 24C-06 for May 7, 2024.
OTHER BUSINESS
EXECUTIVE SESSION 2 - Approximately 60 Minutes
Executive Session to discuss with legal counsel pending or potential litigation pursuant to RCW 42.30.110(1)(i).
ADJOURNMENT