We strive to create an inclusive and accessible experience. Those requiring accommodation for Council meetings should notify the City Clerk’s Office three (3) days prior to the meeting at 206.275.7793 or by emailing cityclerk@mercerisland.gov.
CALL TO ORDER & ROLL CALL, 5 PM
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL
STUDY SESSION
CITY MANAGER REPORT
APPEARANCES
(This is the opportunity for anyone to speak to the City Council on any item. As it is election season, however, please be reminded that state law (specifically, RCW 42.17A.555) prohibits the use of City facilities for campaign-related purposes with limited exceptions. Accordingly, please do not make campaign-related comments during this time.)
CONSENT AGENDA
Recommended Action: Approve the October 21, 2022 Payroll Certification (Exhibit 1) in the amount of $879,405.99 and authorize the Mayor to sign the certification on behalf of the entire City Council.
A. Check Register | 213449-213543 | 10/14/2022 | $1,075,295.50
B. Check Register |213544-213645 | 10/21/2022 | $806,374.99
C. EFT Payments | September 2022 | $2,400,181.92
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.
Recommended Action: Approve the minutes of the October 18, 2022 Regular Hybrid Meeting.
Recommended Action: Adopt Ordinance No. 22-17 amending the Comprehensive Plan.
Recommended Action: Proclaim November 2022 Shop Small Month in the City of Mercer Island.
Recommended Action: Authorize the City Manager to accept and sign the Department of Commerce Luther Burbank Boiler Building Grant contract (see Exhibit 1) in the amount of $82,450 to fund the design of the Boiler Building Phase 1 project.
Recommended Action:
1. Award Bid #22-32 to Active Construction, Inc., for the construction of the Sunset Hwy and 77th Ave SE Intersection Improvement project.
2. Authorize the City Manager to execute a contract with Active Construction, Inc. in an amount not to exceed $1,181,181
3. Appropriate $994,568.00 from the East Link Mitigation funds for the Sunset Hwy and 77th Ave SE Intersection Improvements project.
Recommended Action: Adopt Resolution No. 1634 authorizing staff to submit grant applications for the Luther Burbank Dock Reconfiguration Construction project.
REGULAR BUSINESS
Recommended Action: Adopt the 2023 State Legislative Priorities.
Recommended Action: Receive the 2023-2024 Preliminary Budget available at www.mercerisland.gov/budget and determine which budget proposals, if any, should be included in the final 2023-2024 biennial budget.
OTHER BUSINESS
ADJOURNMENT