MONROE CITY COUNCIL AGENDA\* Regular Business Meeting Tuesday, December 16, 2014, 7:00 P.M. Council Chamber, City Hall CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE (Councilmember Rasmussen)-á-á-á-á-á-á-á-á-á-á ANNOUNCEMENTS/PRESENTATIONS | | Monroe Chamber of Commerce | COMMENTS FROM CITIZENS [Testimony is limited to 5 minutes per speaker. Please sign in prior to the meeting.] CONSENT AGENDA | | Approval of the Minutes; December 9, 2014, Regular Business Meeting | | | Approval of AP Checks and ACH Payments | | | AB14-181:Accept Congestion Mitigation and Air Quality Grant (CMAQ) for the Woods Creek Road Phase 1 Project | | | AB14-182: Accept the Transportation Improvement Board (TIB) Grant for Main Street, Tester Road Roundabout to 17428 Main Street Project and Authorize the Mayor to Sign Agreement | | | AB14-183: Authorize Mayor to Sign Funding Authorization No. 2 Pertaining to the WWTP Energy Conservation Project | UNFINISHED BUSINESS | | AB14-184: Discussion: Marijuana Buffers | NEW BUSINESS | | AB14-185: Approval of Resolution No. 026/2014, Amending Fixed Assets Policy and Small & Attractive Items Policy | | | AB14-186: Authorize Mayor to Sign Police Guild Contract | | | AB14-187: Authorize Mayor to Sign 2015 Public Defender Services Contract | | | AB14-188: Authorize Mayor to Sign Addendum to Contract for Prosecution Services | FINAL ACTION | | AB14-189: Ordinance No. 022/2014 Amending Holzerland Rezone; Final Reading | | | AB14-190: Approval of Resolution No. 027/2014, Setting 2015 Fees | COUNCILMEMBER REPORTS STAFF/DEPARTMENT REPORTS | | Parks and Recreation Department | MAYOR/ADMINISTRATIVE REPORTS | | Draft Agenda for January 6, 2015, Regular Business Meeting | EXECUTIVE SESSION ADJOURNMENT (majority vote to extend past 10:00 p.m.) ACCOMMODATIONS FOR PEOPLE WITH DISABILITIES WILL BE PROVIDED UPON REQUEST. For assistance, please contact the City Clerk's Office at 360-863-4538 one week in advance of the meeting. \*THE CITY COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA |
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