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CALL TO ORDER & ROLL CALL
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL
SPECIAL BUSINESS
Recommended Action: No action necessary.
Recommended Action: Approve Resolution No. 1687 acknowledging and commending Salim Nice’s service on the Mercer Island City Council and his contributions to the Mercer Island community.
CLOSED RECORD HEARING (QUASI-JUDICIAL MATTER)
Recommended Action:
1. Adopt the Planning Commission’s recommendation and adopt findings for the criteria for a reclassification of property consistent with the Planning Commission’s findings, [as shown/as amended] in Exhibit A to Ordinance No. 25C-29.
2. Suspend City Council Rules of Procedure 6.3 requiring a second reading of Ordinance No. 25C-29. (Requires 2/3 majority of the City Council.)
3. Adopt Ordinance No. 25C-29 to reclassify parcel numbers 2655500075 and 2655500185 from Commercial Office (C-O) and Single-Family Residential (R-8.4) to Public Institution (PI).
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 November 25, 2025 Payroll Certification in the amount of $992,406.48 and authorize the Mayor to sign the certification on behalf of the entire City Council.
Recommended Action: Approve the October 31, 2025 through November 15, 2025 Accounts Payable Certification of Claims in the amount of $5,431,244.12 and authorize the Mayor to sign the certification on behalf of the entire City Council.
Recommended Action: Approve the City Council Regular Hybrid Meeting Minutes of November 18, 2025.
Recommended Action: Adopt Ordinance No. 25C-28 related to historical designation criteria in MICC 16.01.030.
Recommended Action: Approve Resolution No. 1685 adopting the 2026 Fee Schedule.
Recommended Action: Adopt Ordinance No. 25C-32, amending Title 10 of the Mercer Island City Code, as presented in Exhibit 1.
Recommended Action: Authorize the City Manager to execute the amended Seattle Public Utilities Water Supply Contract, substantially in the form attached as Exhibit 1 to this AB, and to execute future technical non-substantive amendments to the Contract deemed by the City Manager to be in the best interest of the City.
REGULAR BUSINESS
Recommended Action:
1. Place the Flock Pilot Program on hold and re-appropriate $15,000 to replace the police in-car camera systems.
2. Authorize the City Manager to negotiate and execute a contractual service agreement to procure an in-car DVR system and a digital evidence management system and appropriate $85,710 from the police in-car camera replacement reserve in the Technology and Equipment Fund (330).
OTHER BUSINESS
ADJOURNMENT