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CALL TO ORDER & ROLL CALL
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL
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 February 10, 2025, Payroll Certification in the amount of $981,899.35 and authorize the Mayor to sign the certification on behalf of the entire City Council.
Recommended Action: Approve the Accounts Payable Certification for claims paid January 18, 2025 through January 31, 2025 in the amount of $4,239,943.11.
A. Regular Hybrid Meeting of February 4, 2025
B. Special Hybrid Planning Session of February 4, 2025
C. Special Joint Meeting with MISD Board of February 6, 2025
D. Special Hybrid Meeting of February 25, 2025
Recommended Action: Approve the minutes of the Regular Hybrid Meeting of February 4, 2025, the Special Hybrid Planning Session of February 4, 2025, the Special Joint Meeting with MISD Board of February 6, 2025, and the Special Hybrid Meeting of February 25, 2025.
Recommended Action: Adopt Ordinance No. 25.C-02 establishing interim development regulations in Title 19 Mercer Island City Code related to Middle Housing and Accessory Dwelling Units, with an effective date of June 30, 2025.
Recommended Action: Authorize the City Manager to sign the WRIA 8 Interlocal Agreement, substantially in the form included as Exhibit 1 to this AB, and future technical or non-substantive amendments thereto.
Recommended Action: Accept the 2024 Open Space Conservancy Trust Annual Report and 2025 Work Plan.
Recommended Action: Adopt the City of Mercer Island 2025-2029 Commute Trip Reduction 4-Year Plan.
Recommended Action: Approve Resolution No. 1671 adopting the Revised 2025 Fee Schedule, effective June 30, 2025.
Recommended Action: Authorize the City Manager to sign the Collective Bargaining Agreement with the Mercer Island Police Association for Support Positions for the period of January 1, 2025, through December 31, 2027, in substantially the form attached hereto as Exhibit 1.
Recommended Action: Authorize the City Manager to execute the amendment to the interlocal agreement with the City of Issaquah for jail services as substantially shown in Exhibit 1 to AB 6638.
Recommended Action: Authorize the City Manager to execute the 2025-2029 Eastside Transportation Partnership Interlocal Agreement, substantially in the form attached as Exhibit 1 to this AB, and technical or non-substantive future amendments thereto.
REGULAR BUSINESS
Recommended Actions:
1) Vote on applicants to fill Position No. 3 (expiring May 31, 2026) on the Arts Council.
2) Approve Resolution No. 1670, appointing a new member to the Arts Council.
Recommended Action: Hold public hearing and schedule a second reading of Ordinance No. 25C-06 on March 18, 2025.
Recommended Action: Hold public hearing and schedule Ordinance No. 25C-05 for second reading on March 18, 2025.
Recommended Action: Receive report and provide feedback on the Public Safety and Maintenance Facility design.
OTHER BUSINESS
EXECUTIVE SESSION
1) Pending or Potential Litigation - Executive Session to discuss with legal counsel pending or potential litigation pursuant to RCW 42.30.110(1)(i).
2) Real Estate Acquisition - Executive Session to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price pursuant to RCW 42.30.110(1)(b).
ADJOURNMENT