MONROE CITY COUNCIL AGENDA, Dec. 17, 2013

1.

Surplus -á Utility Airspace:

A.-á-á-á -á Citizen Testimony

B.-á-á-á -á Adopt Resolution Declaring Utility Airspace Surplus to -á the City's Needs and Authorizing the Mayor to Sign Lease Agreement

1.

Approval of the Minutes; December 10, 2013, Regular Business Meeting

2.

Approval -á of AP Checks and ACH Payments

3.

Approval -á of 2014 Lodging Tax Fund Grants

4.

Accept -á Transportation Improvement Board Grant for Tjerne Place Extension and -á Authorize the Mayor to Sign Contract

5.

Authorize -á Mayor to Sign Consultant Agreement with AMEC for Geotechnical Services for -á the N. Blakeley Street Infiltration/ Conveyance Project

6.

Authorize -á Mayor to Sign Transportation Improvement Board Grant Arterial Preservation -á Project

7.

Authorize -á Mayor to Sign Consultant Agreement with HDR for the Chain Lake Road -á Pedestrian Path

1.

Resolution Adopting 2014 Fees Schedule

2.

Amendments to 2013 Comprehensive Plan and Monroe -á Municipal Code:

A.-á-á-á Ordinance Amending 2013 Comprehensive Plan

B.-á-á-á Ordinance Adopting East Monroe Rezone RZ2012-01

C.-á-á Ordinance Amending MMC Chapter 20.07 (School Mitigation Fee Program) -á ZCA 2012-09 School Mitigation Fees

3.

Resolution/Adoption of Social Media Policy for -á Councilmembers

1.

Draft -á Agenda/January 7, 2014

1.

If needed.