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
Executive Session to discuss with legal counsel pending or potential litigation pursuant to RCW 42.30.110(1)(i)
CALL TO ORDER & ROLL CALL, 6:00 PM
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL
CITY MANAGER REPORT
APPEARANCES (This is the opportunity for anyone to speak to the City Council on any item.)
CONSENT AGENDA
Recommended Action: Approve the May 20, 2022 Payroll Certification (Exhibit 1) in the amount of $874,419.46 and authorize the Mayor to sign the certification on behalf of the entire City Council.
A. Check Register 211709-211850 | 5/13/2022 | $1,254,605.64
B. Check Register 211851-211932 | 5/20/2022 | $723,630.27
C. Check Register 211933-212011 | 5/27/2022 | $398,854.21
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: Authorize the City Manager to sign the Cooperative Agreement with the Mercer Island Youth and Family Services Foundation substantially in the form attached as Exhibit 1 to AB 6097.
Recommended Action: Approve the Parks Impact Fee Rate Study and adopt Ordinance No. 22C-07 amending the process for updating parks impact fees.
Recommended Action: Adopt Ordinance No. 22C-05 amending the land use review types for two land use review actions in MICC 19.15.030.
Recommended Action: Approve Resolution No. 1627 amending the Housing and Economic Development Work Group Charters and appointing members to the Economic Development and Housing Work Groups.
Recommended Action: Approve and authorize the City of Mercer Island Fire Marshal to sign the submitted operational permit for Western Display Firework’s application for a Public Display of Fireworks to be discharged per the permit conditions on July 9th, 2022, at/around 2200hrs pursuant to MICC 8.35.020(C).
REGULAR BUSINESS
Recommended Action: Approve Resolution No. 1626, appointing members to fill the vacancies on the Arts Council, Design Commission, Open Space Conservancy Trust, Parks & Recreation Commission, Planning Commission, and Utility Board.
Recommended Action: Receive report. No action necessary.
Recommended Action: Appoint Councilmember(s) __________ as the voting delegate(s) at the AWC Business Meeting in June.
Recommended Action: Authorize and direct the City Manager to take preliminary actions necessary to prepare for a parks levy renewal measure to be placed on the November 8, 2022 ballot.
Recommended Action: Approve the Transportation Impact Fee Rate Study and adopt Ordinance No. 22C-06 amending the process for updating transportation impact fees.
Recommended Action: Adopt the 2023-2028 Transportation Improvement Program as reflected in Exhibit 2.
OTHER BUSINESS
EXECUTIVE SESSION
Executive Session to review the performance of a public employee pursuant to RCW 42.30.110(1)(g)
No action will be taken following the Executive Session.
ADJOURNMENT