City Council Regular Meeting 12/03/2019 05:30 PM 9611 SE 36th Street, Mercer Island, WA 98040

CALL TO ORDER & ROLL CALL

AGENDA APPROVAL

EXECUTIVE SESSION

STUDY SESSION

• 1.AB 5639: Code of Ethics Revisions (2nd Reading)

  Recommended Action: Review proposed revisions to the Code of Ethics and Code of Ethics Statement and provide feedback.

• AB5639.pdf (0.06 MB)
• AB5639x1.pdf (0.04 MB)
• AB5639x2.pdf (0.92 MB)
• AB5639_Presentation.pdf (0.33 MB)

SPECIAL BUSINESS

CITY MANAGER REPORT

APPEARANCES

CONSENT CALENDAR

• 2.Approve Accounts Payable Report for the period ending November 21, 2019 in the amount of $1,944,450.84

• Payables11212019.pdf (0.69 MB)

• 3.Approve Certification of Payroll dated November 22, 2019 in the amount of $827,636.39

• Payroll11222019.pdf (0.10 MB)

• 4.AB 5636: CPD Development and Construction Permit Fees Update

  Recommended Action: Approve Resolution No. 1567 adopting new development and construction permit fees effective January 1, 2020.

• AB5636.pdf (0.06 MB)
• AB5636x1.pdf (2.30 MB)
• AB5636x2.pdf (1.15 MB)

• 5.AB 5635: Public Institution Code Amendment (2nd Reading & Adoption)

  Recommended Action: Adopt Ordinance No. 19C-19 amending MICC 19.05.010 to repeal Subsection B; providing for severability and establishing an effective date.

• AB5635.pdf (0.06 MB)
• AB5635x1.pdf (0.60 MB)
• AB5635x1a.pdf (0.70 MB)

• 6.AB 5641: Acceptance of MIYFS Foundation Funds for 2020 Youth and Family Services Staffing

  Recommended Action:  Accept a donation of $54,624 from the Mercer Island Youth and Family Services Foundation to fund the half time reduction in the Geriatric Specialist position from January 1, 2020 through December 31, 2020.

• AB5641.pdf (0.06 MB)
• AB5641x1.pdf (0.74 MB)

REGULAR BUSINESS

• 7.AB 5637: Public Hearing: Interim Ordinance Design and Concealment Standards for Small Cell Facilities Deployment

  Recommended Action: Conduct public hearing and consider public testimony and adopt Ordinance No. 19-22, extending the Interim Design and Concealment Standards for Small Cell Facilities deployment established under Ordinance No. 19C-02.

• AB5637.pdf (0.06 MB)
• AB5637x1.pdf (2.24 MB)
• AB5637x2.pdf (0.60 MB)
• AB5637_Presentation.pdf (0.45 MB)

• 8.AB 5629: Aubrey Davis Park Master Plan Adoption

  Recommended Action: (1) Approve Resolution No 1571 adopting the Aubrey Davis Park Master Plan as revised; and (2) Direct the City Manager and the Parks and Recreation Commission to develop a recommended scope of work for the $500,000 Washington State Department of Commerce grant to be presented to the City Council for consideration and approval in Q1 2020.

• AB5629.pdf (0.06 MB)
• AB5629x1.pdf (47.65 MB)
• AB5629x2.pdf (0.09 MB)
• AB5629x3.pdf (0.04 MB)
• AB5629_Presentation.pdf (2.57 MB)

• 9.AB 5631: 2019 Comprehensive Plan Amendments (2^nd Reading & Adoption)

  Recommended Action:

  Adopt Ordinance No. 19-23 amending the Mercer Island Comprehensive Plan Land Use, Capital Facilities, and Transportation Elements.

• AB5631.pdf (0.06 MB)
• AB5631x1.pdf (2.39 MB)
• AB5631x2.pdf (0.04 MB)
• AB5631x3.pdf (0.80 MB)
• AB5631_Presentation.pdf (0.18 MB)

• 10.AB 5630: 2019 Minor Code Amendments (1st Reading)

  Recommended Action: Set Ordinance No. 19C-21 for second reading and adoption on the December 10, 2019 Consent Calendar. 

• AB5630.pdf (0.06 MB)
• AB5630x1.pdf (1.01 MB)

• 11.AB 5642: Design Commission Vacancy Appointment

  Recommended Action: Appoint the Mayor and Deputy Mayor’s recommendation of Lara Sanderson to Position No. 2 on the Design Commission.

• AB5642.pdf (0.06 MB)

OTHER BUSINESS

• 12.Planning Schedule

• PlanningSchedule.pdf (0.25 MB)

• 13.Councilmember Reports:

  SCA Legislative Agenda

  SCA Voting Delegate

• Councilmember Wong Report.pdf (1.09 MB)

EXECUTIVE SESSION

ADJOURNMENT