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

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) 

CALL TO ORDER & ROLL CALL, 5:30 pm

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL

CITY MANAGER REPORT

APPEARANCES (This is the opportunity for anyone to speak to the City Council on any item.)

CONSENT AGENDA

• 1.AB 6239: March 24, 2023 Payroll Certification

  Recommended Action: Approve the March 24, 2023 Payroll Certification (Exhibit 1) in the amount of $994,553.00 and authorize the Mayor to sign the certification on behalf of the entire City Council.

• 2.Certification of Claims:

  A. Check Register | 215269-215330 | 3/17/2023 | $440,333.64
  B. Check Register | 215331-215388 | 3/24/2023 | $450,026.60

  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.

• 3.City Council Meeting Minutes of March 21, 2023 Regular Hybrid Meeting

  Recommended Action: Approve the minutes of the March 21, 2023 Regular Hybrid Meeting.

• 4.AB 6245: Autism Acceptance Month, Proclamation No. 303

  Recommended Action: Proclaim April 2023 as Autism Acceptance Month in the City of Mercer Island.

• 5.AB 6246: Climate Action Plan Final Adoption

  Recommended Action: Adopt the City of Mercer Island Climate Action Plan in substantially the form presented in Exhibit 1.

• 6.AB 6247: Sexual Assault Awareness Month, Proclamation No. 304

  Recommended Action: Proclaim April 2023 as Sexual Assault Awareness Month in the City of Mercer Island.

• 7.AB 6248: Authorization from ARCH Member Cities for KCHA Acquisition and Assumption of Debt for Plum Court Apartments

  Recommended Action: Authorize the City Manager to execute the Assignment, Assumption, and Consent Agreement by certain ARCH member cities, and any related agreements and documents, to enable King County Housing Authority to acquire the Plum Court Apartments and assume the debt associated with the project, including a loan from ARCH.

REGULAR BUSINESS

• 8.AB 6249: Seeking Proposals to Consider Adoption of a Regional Fire Services Model

  Recommended Action: Authorize and direct the City Manager to seek proposals from the City of Bellevue and Eastside Fire & Rescue for a regional fire service model.

OTHER BUSINESS

• 9.Planning Schedule

• 10.Councilmember Absences & Reports

ADJOURNMENT