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City Council - Agenda
Monday, October 13, 2003

City Council Regular Meeting
Monday, October 13, 2003
City Hall Council Chambers
9611 SE 36th Street, Mercer Island, WA

Call to Order & Roll Call, 6:00 pm

Executive Session: Potential/Pending Litigation [RCW 42.30.110(1)(i)], 6:01 pm

Dinner Break, 7:00 – 7:30 pm

Appearances: This is the time set aside for members of the public to speak to the Mayor and City Council about any issue(s) of concern. Unless the item you wish to discuss is of an emergency nature, the Council ordinary takes matters under advisement before taking action. If you wish to speak, please consider the following points:
  • Speak audibly into the microphone,
  • State your name and address for the record, and
  • Limit your comments to three minutes.
Approval of Minutes:
  • Executive Session & Regular Meeting Minutes of September 15, 2003

Consent Calendar:
  • Payables: $ 1,732,208.75 (10/01/03), $177,508.68 (10/08/03)
  • Payroll: $ 469,023.19 (09/19/03), $467,336.32 (10/03/03)
  • AB 3804: Water Emergency Planning

Regular Business:
  • AB 3805: Code Amendments on ROW Permits Indemnification and Optional DNS (2nd Reading) (Approx. 20 mins.)

  • AB 3808: Community Center Update and Review Committee (Approx. 90 mins.)

  • AB 3806: Resolutions Supporting/Opposing Luther Burbank Levy Proposition No. 1
    The City Council of the City of Mercer Island presents this proposition concerning annual increases in the City’s regular Property Tax levy to pay costs of operating and maintaining Luther Burbank Park formerly owned by King County. This proposition authorizes annual increases in the City’s levy for six consecutive years for this purpose. The levy shall be increased in year one above the limit set by RCW 84.55.110 by $.0662 per $1,000 of assessed value to collect $ 415,000. The levy may increase in years two through six by the June Seattle-Tacoma CPI-W. Should this proposition be approved? (Approx. 30 min)

  • AB 3807: Luther Burbank Fact Sheet Mailing (Approx. 20 min)

    Other Business:
    • Councilmember Absences
    • Planning Schedule
    • Board Appointments
    • Councilmember Reports

    Adjournment (Approx. 11:00pm)
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