City Council Regular Meeting 02/18/2020 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

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL

STUDY SESSION

1.AB 5664: Classification and Compensation Discussion

Recommended Action: Receive report. No action necessary.

AB5664.pdf (0.07 MB)
AB5664x1.pdf (0.92 MB)
AB5664x2.pdf (0.85 MB)
AB5664 Presentation.pdf (0.16 MB)

CITY MANAGER REPORT, 6:30 PM

APPEARANCES

CONSENT CALENDAR

2.Approve Accounts Payable Reports:
A. Report for the period ending January 31, 2020 in the amount of $623,808.15
B. Report for the period ending February 7, 2020 in the amount of $1,307,133.83

Payables_02072020.pdf (0.63 MB)
Payables_01312020.pdf (0.61 MB)

3.Approve Certification of Payroll dated February 14, 2020 in the amount of $909,621.85

Payroll_02142020.pdf (0.11 MB)

4.Approve Minutes of the February 4, 2020 Regular Meeting.

Minutes_02042020.pdf (0.07 MB)

5.AB 5662: ROW Fleet Appropriation

Recommended Action: Authorize the appropriation of $32,917 from the Equipment Rental Fund to purchase the upgraded hydraulic driven drop-in sander as part of the previously authorized replacement of FL-0422.

AB5662.pdf (4.30 MB)

6.AB 5658: Resolution No. 1580 Appointing City Manager

Recommended Action: Approve Resolution No. 1580 appointing Jessi Bon as City Manager and authorizing the Mayor to execute the City Manager Employment Agreement thereto attached.

AB5658.pdf (0.06 MB)
AB5658x1.pdf (0.64 MB)
AB5658x1A.pdf (0.75 MB)

REGULAR BUSINESS

7.AB 5663: Community Facility Code Amendment: Planning Commission Recommendation, Ordinance 20-04; 1st Reading & Adoption

Recommended Action: Adopt Ordinance No. 20-04, to repeal portions of the 2018 Comprehensive Plan amendments related to the Community Facility zone.

AB5663.pdf (0.07 MB)
AB5663x1.pdf (0.77 MB)
AB5663x2.pdf (1.70 MB)
AB5663_Presentation.pdf (0.25 MB)

8.AB 5665: City Council Rules of Procedure Amendments

Recommended Action: Approve Resolution No. 1579 amending the City Council Rules of Procedure as set forth in Exhibit A.

AB5665.pdf (0.06 MB)
AB5665x1.pdf (0.57 MB)
AB5665x1a.pdf (1.06 MB)
AB5665_Presentation.pdf (0.18 MB)

9.AB 5666: Boards & Commissions Code Amendments
(2nd Reading, Ordinance No. 20C-02)

Recommended Action: Adopt Ordinance No. 20C-02 amending membership appointment process in Chapters 3.34 Design Commission, 3.46 Planning Commission, 3.52 Utility Board, 3.53 Parks & Recreation Commission, and 3.55 Mercer Island Arts Council.

AB5666.pdf (0.06 MB)
AB5666x1.pdf (0.59 MB)
AB5666_Presentation.pdf (0.08 MB)

10.AB 5667: City Council Letter of Support - East Channel Required Navigation Procedures Arrivals & Departures

Recommended Action: Authorize the Mayor to sign a letter recommending FAA take the necessary steps to propose upgrading the priority for Required Navigation Performance procedures for Renton Airport as “Priority 1.”

AB5667.pdf (6.90 MB)

OTHER BUSINESS

11.Planning Schedule

PlanningSchedule.pdf (0.16 MB)

12.Councilmember Absences & Reports:

A. Renton Airport Advisory Voting Proxy

RAAC Voting Proxy.pdf (0.03 MB)

EXECUTIVE SESSION

1.To discuss pending or potential litigation with legal counsel pursuant to RCW 42.30.110(1)(i) for approximately 60 minutes. No action will be taken.

ADJOURNMENT