City Council Regular Video Meeting 12/01/2020 05:00 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.

EXECUTIVE SESSION, 5:00 PM

To discuss with legal counsel pending or potential litigation pursuant to RCW 42.30.110(1)(i) and to receive and evaluate complaints or charges brought against a public officer or employee RCW 42.30.110(1)(f) for approximately 60 minutes.

CALL TO ORDER & ROLL CALL, 6:00 PM

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL

CITY MANAGER REPORT

APPEARANCES

CONSENT CALENDAR

1.Approve Accounts Payable Reports for the periods ending:

1) November 13, 2020 in the amount of $134,788.08
2) November 20, 2020 in the amount of $478,021.71
3) November 25, 2020 in the amount of $369,230.48

2.Certification of Payroll dated November 20, 2020 in the amount of $747,193

Payroll 11202020.pdf (0.11 MB)

3.AB 5782: Interagency Agreement for Inmate Housing with the City of Issaquah.

Recommended Action: Authorize the City Manager to sign the updated Interagency Agreement for Inmate Housing between the City of Mercer Island and the City of Issaquah.

AB5782.pdf (0.06 MB)
AB5782x1.pdf (0.67 MB)

REGULAR BUSINESS

4.AB 5787: Interim Ordinance Design and Concealment Standards for Small Cell Facilities Deployment (Ord. No. 20-28; First Reading & Adoption)

Recommended Actions:

1) Conduct public hearing and consider public testimony.
2) Suspend the City Council Rules of Procedure 6.3, requiring a second reading of an ordinance.
3) Adopt Ordinance No. 20-28, extending the Interim Design and Concealment Standards for Small Cell Facilities deployment established under Ordinance No. 19C-02.

AB5787.pdf (0.06 MB)
AB5787x1.pdf (1.11 MB)
AB5787x2.pdf (0.59 MB)

5.AB 5785: Comprehensive Plan and Code Amendment Docket

Recommended Action:

Approve Resolution No. 1594 adopting the final docket of Comprehensive Plan and code amendments for 2021.

Or, alternatively,

Approve Resolution No. 1594 [as amended] adopting the final docket of Comprehensive Plan and code amendments for 2021.

AB5785.pdf (0.07 MB)
AB5785x1.pdf (1.84 MB)
AB5785x2.pdf (0.70 MB)
AB5785x3.pdf (0.85 MB)
AB5785x4.pdf (0.68 MB)
AB5785 Presentation.pdf (0.21 MB)

6.AB 5784: Extend Temporary Change to City Council Regular Meeting Start Time (Ord. No. 20C-27; First Reading and Adoption)

Recommended Actions:

1) Suspend City Council Rules of Procedure 6.3, requiring a second reading for an ordinance.
2) Adopt Ordinance No. 20C-27 amending MICC 2.06.010 to extend until December 31, 2021 the temporary change to the start time of Regular Meetings of the City Council.

AB5784.pdf (0.06 MB)
AB5784x1.pdf (0.58 MB)
AB5784 Presentation.pdf (0.11 MB)

7.AB 5786: 2021-2022 Biennial Budget Adoption

Recommended Actions:

1) Suspend the City Council Rules of Procedure 6.3, requiring a second reading for an ordinance.
2) Adopt Ordinance No. 20-29, which encompasses the biennial budget for the City of Mercer Island, Washington, for fiscal years 2021-2022.

AB5786.pdf (0.08 MB)
AB5786x1.pdf (1.16 MB)
AB5786 Presentation.pdf (0.22 MB)

OTHER BUSINESS

8.Planning Schedule

PlanningSchedule.pdf (0.18 MB)

9.Councilmember Absences & Reports

ADJOURNMENT