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City Council - Agenda
Monday, December 05, 2005

7:00 pm: Call to Order & Roll Call


7:01 pm: Executive Session

To review the performance of a public employee per RCW 42.30.110(1)(g) for approximately 30 minutes


7:31 pm: Special Business

Resolutions Presented to Carrie George and John Fry

Commendation for Alan Merkle’s Service to the Citizen’s of Mercer Island


7:45 pm: Appearances

November 21, 2005 Appearances Follow-Up Report


7:55 pm: Minutes

Regular Meeting Minutes of November 21, 2005


7:57 pm: Consent Calendar

Payables: $ 643,227.45

Payroll: $ 455,990.29

AB 4034: Resolutions Thanking Community Partners

AB 4030: Renew Interlocal Agreement for Membership in Eastside Transportation Partnership

AB 4032: Municipal Court Judge Confirmation


8:00 pm: Regular Business

AB 4026: 2006 Business License Fee and B&O Tax Rate (no presentation) (10 minutes)

AB 4031: Public Hearing: Luther Burbank Process Check-In & Public Hearing (90 minutes)

Click to download:
AB 4031
- Exhibit 1 (Kick-Off Workshop Notes)
- Exhibit 2 (Small Group Meeting Notes) (Important Note: This is a large document! If you have dial-up internet access you can expect this to take 1-3 minutes to download.)
- Exhibit 3 (Summary of Other Written Comments)
- Exhibit 4 (Concepts Presented at Town Hall Meeting)

Concept Design 'T2'

Concept Design 'H1'

Concept Design ‘R3’

AB 4033: Public Hearing: Day Care Facilities Code Amendments (2nd Reading) (20 minutes)
Click here to download AB 4033


10:00 pm: Other Business

Councilmember Absences

Planning Schedule

Board Appointments

Councilmember Reports

Executive Session to discuss Collective Bargaining Negotiations per RCW 42.30.140(4)(a) for approximately 30 minutes


10:45 pm: Adjournment


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