City Council Regular Hybrid Meeting 04/18/2023 05:00 PM Mercer Island City Hall and via Zoom

CALL TO ORDER & ROLL CALL, 5:00 pm

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL

STUDY SESSION

• 1.AB 6244: Police Department Annual Report

  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.)

CONSENT AGENDA

• 2.AB 6252: April 7, 2023 Payroll Certification

  Recommended Action: Approve the April 7, 2023 Payroll Certification (Exhibit 1) in the amount of $967,210.05 and authorize the Mayor to sign the certification on behalf of the entire City Council.

• 3.Certification of Claims:

  A. Check Register | 215389-215469 | 3/31/2023 | $1,495,590.95
  B. Check Register | 215470-215548 | 4/7/2023 | $1,000,745.45
  C. EFT Payments | March 2023 | $3,323,920.78 

  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.

• 4.City Council Meeting Minutes of April 4, 2023 Regular Hybrid Meeting. 

  Recommended Action: Approve the minutes of the April 4, 2023 Regular Hybrid Meeting.

• 5.AB 6253: Earth Day Proclamation (No. 305)

  Recommended Action: Proclaim April 22, 2023, as Earth Day in the City of Mercer Island, encourage local action in the protection of the environment, and celebrate the return of the City’s Leap for Green Earth Day Fair.

REGULAR BUSINESS

• 6.AB 6251: Financial Status Update: FY 2022 Year-End and Budget Amending Ordinance

  Recommended Action: Adopt Ordinance No. 23-05, amending the 2023-2024 Biennial Budget.

• 7.AB 6250: Construction Code Adoption (1st Reading)

  Recommended Action: Set Ordinance No. 23C-04 for second reading on May 2, 2023.

OTHER BUSINESS

• 8.Planning Schedule

• 9.Councilmember Absences & Reports

ADJOURNMENT