City Council Regular Meeting - REVISED 01/21/2020 05:30 PM 9611 SE 36th Street, Mercer Island, WA 98040

In compliance with the Americans with Disabilities Act, those requiring accommodation for Council meetings should notify the City Clerk’s Office at least 24 hours prior to the meeting at 206.275.7793.

CALL TO ORDER & ROLL CALL, 5:30 PM

AGENDA APPROVAL

EXECUTIVE SESSION (1)

1.To discuss pending or potential litigation with legal counsel pursuant to RCW 42.30.110(1)(i) for approximately 30 minutes. No action will be taken.

STUDY SESSION

2.REVISED AB 5650: YFS Funding History

Recommended Action: Receive report.
3.AB 5651: Mercer Island Foundation Strategic Planning Report

Recommended Action: Receive report.

SPECIAL BUSINESS, 7:00 PM

4.AB 5654: Sister City 20th Anniversary Proclamation No. 248

Recommended Action: Mayor presents the proclamation and proclaims February 3-7, 2020 as Mercer Island and Thonon les Bains Sister City 20th Anniversary appreciation week.

APPEARANCES

CONSENT CALENDAR

5.Approve Accounts Payable Reports:
A. Report for the period ending December 31, 2019 in the amount of $116,281.27
B. Report for the period ending January 10, 2020 in the amount of $1,295,504.86
6.Approve Certification of Payroll dated January 17, 2020 in the amount of $931,948.80
7.Approve Minutes:
A. December 3, 2019 Regular Meeting
B. December 10, 2019 Special Meeting
C. January 7, 2020 Regular Meeting

REGULAR BUSINESS

8.AB 5652: Small Cell Regulations

Recommended Action: Confirm scope of work for ZTR19-004, update to wireless communication facility code.
9.AB 5653: Rooftop Railings Code Amendment (Ordinance No. 20C-01, First Reading)

Recommended Action: Set Ordinance 20C-01 for second reading and adoption on the February 4, 2020 Consent Calendar.

OTHER BUSINESS

10.Planning Schedule
11.Councilmember Absences & Reports

EXECUTIVE SESSION

1.To discuss pending or potential litigation with legal counsel pursuant to RCW 42.30.110(1)(i) for approximately 75 minutes. No action will be taken.

To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee pursuant to RCW 42.30.110(1)(g) for approximately 30 minutes. No action will be taken.

ADJOURNMENT