City Council Regular Meeting 11/19/2019 05:00 PM 9611 SE 36th Street, Mercer Island, WA 98040

CALL TO ORDER & ROLL CALL

AGENDA APPROVAL

EXECUTIVE SESSION (1)

STUDY SESSION

• 1.AB 5626: Update on ARCH and ARCH 2020 Work Plan and Administrative Budget

  Recommended Action: Receive update.

SPECIAL BUSINESS

CITY MANAGER REPORT

APPEARANCES

CONSENT CALENDAR

• 2.Approve Accounts Payable Reports:
  A. Report for the period ending November 4, 2019 in the amount of $142,359.13
  B. Report for the period ending November 6, 2019 in the amount of $446,575.91

• 3.Approve Certification of Payroll dated November 8, 2019 in the amount of $840,423.06

• 4.Approve minutes of the November 4, 2019 Regular Meeting.

• 5.AB 5627: Approval of ARCH 2020 Work Plan and Budget

  Recommended Action: Approve the ARCH 2020 Work Plan and Budget.

• 6.AB 5612: Groveland Park Repairs and Shoreline Improvements Project Closeout

  Recommended Action: Accept the completed Groveland Park Repair and Shoreline Improvements Project and authorize the close out of the construction contract.

REGULAR BUSINESS

• 7.AB 5634: Reimbursement Agreement for Environmental Remediation with Atlantic Richfield Company and Seller of the 7810 SE 27th Street (ARCO) Property for the City’s Proposed Commuter Parking & Mixed-Use Project.

  Recommended Action: Authorize the Interim City Manager to execute the environmental remediation Reimbursement Agreement with the Atlantic Richfield Company and the Seller of the 7810 SE 27th Street property, in substantially the form attached as Exhibit 1, for the City’s proposed Commuter Parking & Mixed-Use Project.

• 8.Public Hearing: 2019-2020 Mid-Biennial Budget Review
  AB 5633: Third Quarter 2019 Financial Status Report, NORCOM 2020 Budget Resolution, 2020 Utility Rate Resolutions, 2020 Property Tax Ordinances, and 2019-2020 Budget Adjustments.

  Recommended Action: Receive Third Quarter report; conduct public hearing; pass 2020 NORCOM Budget, 2020 Water, Sewer, and Stormwater rate resolutions, adopt 2020 property tax ordinances, and adopt 2019-2020 budget amending ordinance.

• 9.AB 5623: Sustainability Update – K4C Commitments

  Recommended Action: Approve Resolution No. 1570 to adopt the refreshed 2019 Joint Climate Commitments presented by the K4C.

• 10.AB 5632: Public Institution Code Amendment (1st Reading)

  Recommended Action: Set Ordinance 19C-19 for second reading and adoption on the December 3, 2019 Consent Calendar.

• 11.AB 5628: Code of Ethics Revisions (1st Reading)

  Recommended Action: Set Ordinance No. 19C-20 and Resolution No. 1572 to December 3, 2019 for second reading and adoption on the Consent Calendar.

OTHER BUSINESS

• 12.Planning Schedule

• 13.Councilmember Absences & Reports

EXECUTIVE SESSION (2)

ADJOURNMENT