City Council Regular Video Meeting 05/04/2021 05:00 PM Zoom Virtual Platform

EXECUTIVE SESSION, 4 PM

• 1.To discuss with legal counsel pending or potential litigation pursuant to RCW 42.30.110(i) for approximately 60 minutes.

CALL TO ORDER & ROLL CALL, 5 PM

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL

STUDY SESSION

• 1.AB 5862: King County County-Wide Planning Policies Growth Targets and Urban Growth Capacity Study Updates.

  Recommended Action: Receive update.

• AB5862.pdf (0.07 MB)
• AB5862_CPP-UGCS.pdf (0.39 MB)

• 2.AB 5854: Geographic Information Systems (GIS) Services in the City

  Recommended Action: Receive report. No action necessary.

• AB5854.pdf (0.07 MB)
• AB5854x1.pdf (11.09 MB)
• AB5854_GIS_Services_In_The_City.pdf (9.64 MB)

SPECIAL BUSINESS, 6 PM

• 3.AB 5860: City of Mercer Island Staff Appreciation, Proclamation No. 270

  Recommended Action: Mercer Island City Council proclaim Staff Appreciation in Mercer Island.

• AB5860.pdf (0.12 MB)
• AB5860x1.pdf (0.29 MB)

CITY MANAGER REPORT

APPEARANCES

CONSENT CALENDAR

• 4.Approve Accounts Payable Reports for the periods ending:

  A) April 15, 2021 in the amount of $291,535.51
  B) April 23, 2021 in the amount of $750,776.88

• Set A - Payables 04152021.pdf (0.64 MB)
• Set B - Payables 04232021.pdf (0.60 MB)

• 5.Approve Certification of Payroll dated April 23, 2021 in the amount of $777,261.87

• Payroll - 04232021.pdf (0.10 MB)

• 6.Approve Minutes of the April 20, 2021 Regular Video Meeting.

• Minutes 04202021.pdf (0.09 MB)

• 7.AB 5859: Mental Health Awareness Month Proclamation No. 269

  Recommended Action: Mayor Wong proclaims May 2021 as Mental Health Awareness Month in Mercer Island.

• AB5859.pdf (0.06 MB)
• AB5859x1.pdf (0.14 MB)

• 8.AB 5866: Development Code Amendment ZTR21-001 Comprehensive Plan Implementation (Ord. No. 21C-05 Second Reading & Adoption)

  Recommended Action: Adopt Ordinance No. 21C-05 repealing 19.15.230(I).

• AB5866.pdf (0.06 MB)
• AB5866x1.pdf (1.13 MB)

• 9.AB 5867: Development Code Amendment ZTR21-002 Conditional Use Permit Applicability (Ord. No. 21C-06 Second Reading & Adoption)

  Recommended Action: Adopt Ordinance No. 21C-06 amending MICC 19.06.110(A)(5).

• AB5867.pdf (0.06 MB)
• AB5867x1.pdf (1.13 MB)

• 10.AB 5861: 2021 Port of Seattle Economic Development Partnership Grant Award

  Recommended Action: Authorize the City Manager to accept the 2021 Port of Seattle Economic Development Partnership Program grant and:

  1) Appropriate $24,690 in program expenditures using grant funds for 2021;

  2) Appropriate $6,345 in program expenditures using General Fund available fund balance (2020 prior-year surplus) as cash match; and,

  3) Support the in-kind staff match, which is to be provided by the Economic Development Coordinator.

• AB5861.pdf (0.06 MB)
• AB5861x1.pdf (0.95 MB)
• AB5861x2.pdf (0.79 MB)

REGULAR BUSINESS

• 11.AB 5855: Interim Design and Concealment Standards for Small Cell Facilities Deployment

  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. 21-08, extending the interim design and concealment standards for small cell facilities deployment established under Ordinance No. 19C-02.

• AB5855.pdf (0.06 MB)
• AB5855x1.pdf (0.59 MB)
• AB5855x2.pdf (1.69 MB)
• AB5855_SmallCellRenewal.pdf (0.19 MB)

• 12.AB 5856:  Town Center Moratorium

  Recommended Actions:

  1) Conduct a Public Hearing and consider public testimony on Ordinance No. 21-09.

  2) Suspend the City Council Rules of Procedure 6.3, requiring a second reading of an ordinance.

  3) Adopt Ordinance No. 21-09 extending the Town Center moratorium for an additional six-month period.

• AB5856.pdf (0.06 MB)
• AB5856x1.pdf (0.58 MB)
• AB5856_TCMoratoriumRenewal.pdf (0.25 MB)

• 13.AB 5853: Public Hearing: 2022-2027 Six-Year Transportation Improvement Program (TIP) Review

  Recommended Action: Receive comments from the public hearing.

• AB5853.pdf (0.08 MB)
• AB5853x1.pdf (1.14 MB)
• AB5853x2.pdf (0.64 MB)
• AB5853x3.pdf (0.62 MB)
• AB5853x4.pdf (0.05 MB)
• AB5853x5.pdf (1.10 MB)
• AB5853x6.pdf (1.08 MB)
• AB5853 6-Year TIP.pdf (1.84 MB)

• 14.AB 5849: Code of Ethics Revisions (Ordinance No. 21C-10, First Reading)

  Recommended Action: Move to set Ordinance No. 21C-10 for a second reading and possible adoption on May 18, 2021.

• AB5849.pdf (0.06 MB)
• AB5849x1.pdf (0.61 MB)
• AB5849x2.pdf (0.71 MB)
• AB5849 Code of Ethics 1st Reading.pdf (6.30 MB)

• 15.AB 5853: 2022-2027 Six-Year Transportation Improvement Program (TIP) Public Hearing & Review

  Recommended Action: Receive comments from the public hearing and provide feedback to staff.

• AB5853.pdf (0.08 MB)
• AB5853x1.pdf (1.14 MB)
• AB5853x2.pdf (0.64 MB)
• AB5853x3.pdf (0.62 MB)
• AB5853x4.pdf (0.05 MB)
• AB5853x5.pdf (1.10 MB)
• AB5853x6.pdf (1.08 MB)
• AB5853 6-Year TIP.pdf (1.84 MB)

• 16.AB 5850: Capital Improvement Program 2020 Year-End Progress Report

  Recommended Action: Receive report, discuss material, and provide input to staff.

• AB5850.pdf (0.06 MB)
• AB5850x1.pdf (0.76 MB)
• AB5850 - CIP 2020 Progress Report.pdf (0.39 MB)

OTHER BUSINESS

• 17.Planning Schedule

• PlanningSchedule.pdf (0.15 MB)

• 18.Councilmember Absences & Reports

ADJOURNMENT