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City Council - Agenda
Monday, December 15, 2003

City Council Regular Meeting
Monday, December 1, 2003
City Hall Council Chambers
9611 SE 36th Street, Mercer Island, WA

Call to Order & Roll Call, 6:00pm

Executive Session:
Collective Bargaining [RCW 42.30.110(g)], Potential Litigation [RCW 42.30.110(i)](1 hour)

Special Business: 7:30 pm (Approx. 15 mins)

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:
  • Regular Meeting Minutes of December 1, 2003

Consent Calendar:
  • Payables: $ 790,686.51
  • Payroll: $ 456,675.59
Regular Business:
  • AB 3828: Boys & Grils Club Shared Use Agreement (Approx. 30 mins.)

  • AB 3826: Veterans Memorial Project (Approx. 30 min)

  • AB 3818: Pioneer Park Forest Management Plan - Final (Approx. 30 mins.)

  • AB 3827: Park Improvement, Gift Acceptance, and Donor Recognition Policy (No Presnetation) (Approx. 5 min)

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

Adjournment (Approx. 10:00pm)

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