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CALL TO ORDER & ROLL CALL, 5:00 PM
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL
STUDY SESSION
Recommended Action: Provide direction, if any, regarding a YFS levy.
SPECIAL BUSINESS, 6:00 PM
CITY MANAGER REPORT
APPEARANCES
CONSENT CALENDAR
A) January 15, 2021 in the amount of $865,312.94
B) January 22, 2021 in the amount of $1,070,765.41
Recommended Action: Mayor Wong proclaims February 2021 as Black History Month in the City of Mercer Island.
Recommended Action: Mayor Wong proclaims February 2, 2021 as MIYFS Foundation Day in the City of Mercer Island.
Recommended Action: Award the SCADA-Water Equipment Replacement project to Bainbridge Island Electric in the amount of $367,609 and direct the City Manager to execute the construction contract.
Recommended Action: Authorize the City Manager to terminate sewer easements AFN 4635647, 4655749, and 4709245 as depicted in Exhibit 3 in exchange for a new 15-foot-wide realigned easement by executing instruments to be approved by the City Attorney.
REGULAR BUSINESS
Recommended Action: Receive report. No action necessary.
Recommended Action: Authorize the City Manager to direct staff to continue advocating with King County and the High-Capacity Transit regional geography caucus for the lowest possible growth targets related to employment and housing for the County-Wide Planning Policies Growth Target Update Process and to bring the matter back to the City Council for further consideration and direction once the results of the Urban Growth Capacity Study are available.
Recommended Action:
1) Suspend the Thrift Shop and Recycling Center Project and direct the City Manager to begin a Thrift Shop Restart Plan, which includes identifying short-term solution for successful and sustainable donation processing during the Pandemic.
Or alternatively,
2) Direct staff to move forward with Option B of the Thrift Shop and Recycling Center Remodel Project as a 2021-2022 Capital Improvement Project, complete the design, and prepare for construction.
Recommended Action: Reinstate the City Council Sustainability Committee and discuss its role and operating procedures.
OTHER BUSINESS
EXECUTIVE SESSION (If Needed)
ADJOURNMENT