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
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)
CALL TO ORDER & ROLL CALL - 6:00 PM
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL
STUDY SESSION
Recommended Action: Receive report and provide initial comments and feedback. No formal action required.
SPECIAL BUSINESS
Recommended Action: Receive and review the Exit Conference Report from the Washington State Auditor’s Office.
CITY MANAGER REPORT
APPEARANCES (This is the opportunity for anyone to speak to the City Council on any item.) ~ 7:30PM
CONSENT AGENDA
Recommended Action: Approve the February 25, 2022 Payroll Certification (Exhibit 1) in the amount of $863,447.26 and authorize the Mayor to sign the certification on behalf of the entire City Council.
A. Check Register 210901-211018 | 2/25/2022 | $529,550.66
B. Check Register 211019-211083 | 3/4/2022 | $907,110.86
Recommendation 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: Adopt the REVISED City Council Special Video Meeting Minutes of March 1, 2022 as presented.
Recommended Action: Accept the completed 2019 Arterial and Residential Street Overlays project and authorize staff to close out the contract.
Recommended Action: Accept the completed 2020 Arterial and Residential Street Overlays project and authorize staff to close out the contract.
REGULAR BUSINESS
RECOMMENDED ACTION:
1. Approve Resolution No. 1621, adopting the scope of work, master schedule and public participation plan including the establishment of the Economic Development Work Group and the Housing Work Group for the 2024 periodic review of the Mercer Island Comprehensive Plan as [presented / amended].
2. Direct the City Manager to pursue an economic development grant from the Port of Seattle for the 2022-2023 grant cycle to support the development and implementation of a new Comprehensive Plan Economic Development Element.
Recommended Action: Receive the Planning Commission’s recommendation, conduct a third reading of Ordinance No. 21C-28, and provide legislative direction to staff.
Recommended Action: Approve the 2022 City Council Planning Session agenda as presented.
OTHER BUSINESS
ADJOURNMENT