City Council Regular Hybrid Meeting 03/21/2023 05:00 PM Mercer Island City Hall and via Zoom

CALL TO ORDER & ROLL CALL, 5:00 pm

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL

STUDY SESSION

• 1.AB 6238: Mobile Integrated Health (MIH) Program Update

  Recommended Action: Receive report. No action necessary.

• AB6238.pdf (0.07 MB)
• AB6238 Presentation.pdf (0.51 MB)

CITY MANAGER REPORT

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

CONSENT AGENDA

• 2.City Council Meeting Minutes of March 7, 2023 Regular Hybrid Meeting

  Recommended Action: Approve the minutes of the March 7, 2023 Regular Hybrid Meeting.

• 2023-03-07 CC Minutes (Draft).pdf (0.13 MB)

• 3.Certification of Claims:

  A. Check Register | 215108-215179 | 3/3/2023 | $1,581,204.79
  B. Check Register | 215180-215268 | 3/10/2023 | $217,605.37
  C. EFT Payments | February 2023 | $2,579,307.83

  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.

• Set A - 2023-03-03 Certification of Claims.pdf (0.60 MB)
• Set B - 2023-03-10 Certification of Claims.pdf (0.63 MB)
• Set C - 2023-02 EFT Report.pdf (1.33 MB)

• 4.AB 6229: March 10, 2023 Payroll Certification

  Recommended Action: Approve the March 10, 2023 Payroll Certification (Exhibit 1) in the amount of $975,206.64 and authorize the Mayor to sign the certification on behalf of the entire City Council.

• AB6229.pdf (0.07 MB)
• AB6229x1.pdf (1.00 MB)
• AB6229x2.pdf (0.62 MB)

• 5.AB 6240: Second Reading of Ordinance No. 23C-03 to End the 2.7% Interim Utility Tax on City Utilities

  Recommended Action: Staff recommends the City Council adopt Ordinance No. 23C-03, sunsetting the 2.7% interim utility tax on May 1, 2023, thereby returning on May 2, 2023 the utility tax rate on the water, sewer, and storm water utilities to 5.3%.

• AB6240.pdf (0.07 MB)
• AB6240x1.pdf (0.86 MB)

• 6.AB 6241: Opioid Distributors Washington Settlement

  Recommended Action: Authorize the City Manager to sign and submit the Participation Forms and Allocation Agreement related to opioid settlements with Teva, Allergan, CVS, Walgreens, and Walmart, substantially in the form attached as Exhibits 1 and 2 to AB 6241, respectively.

• AB6241.pdf (0.07 MB)
• AB6241x1.pdf (1.25 MB)
• AB6241x2.pdf (3.03 MB)
• AB6241x3.pdf (1.91 MB)

• 7.AB 6237: Vietnam Veterans Day Proclamation No. 302

  Recommended Action: Proclaim March 29, 2023 Vietnam Veterans Day in Mercer Island.

• AB6237.pdf (0.06 MB)
• AB6237x1.pdf (0.08 MB)

REGULAR BUSINESS

• 8.

  AB 6242: Draft Town Center Parking Study Report Handoff

  Recommended Action:
  Option 1: Move to suspend work on the Town Center Parking Study until the conclusion of the Washington State Legislative Session.
  Option 2: Move to commence the public outreach period on the draft Town Center Parking Study, concluding with a public hearing on April 18, 2023.

• AB6242.pdf (0.07 MB)
• AB6242x1.pdf (6.28 MB)
• AB6242 Presentation.pdf (2.84 MB)

OTHER BUSINESS

• 9.Planning Schedule

• PlanningScheduleThrough 2023-06-20.pdf (0.16 MB)

• 10.Councilmember Absences & Reports

EXECUTIVE SESSION

• 11.Pending or Potential Litigation
  Executive Session to discuss with legal counsel pending or potential litigation pursuant to RCW 42.30.110(1)(i) 

  Collective Bargaining
  Executive Session for planning or adopting the strategy or position to be taken by the City Council during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress pursuant to RCW 42.30.140(4)(b) 

ADJOURNMENT