Monroe City Council Agenda, Dec. 18, 2012

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Monday, April 6, 2020

 

MONROE CITY COUNCIL AGENDA
December 18, 2012-á-á-á-á-á-á-á-á-á-á-á-á-á 7:00 P.M.-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á City Council Chambers
CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS/PRESENTATIONS
1.
Confirm Mayor's Appointments/Dian Duerksen and Wayne Rodland, Planning Commission; and James Donner, Board of Ethics
COMMENTS FROM CITIZENS
CONSENT AGENDA
1.
Minutes
A.-á December 4, 2012 Business Meeting
B.-á December 11, 2012 Study Session
2.
Accounts Payable & Payroll
A.-á Bills
B.-á Payroll
3.
Ordinance Amending MMC Chapter 18.10, North Kelsey Design Guidelines/2nd & Final Reading (ZCA 2012-01)
4.
Authorize Mayor to Sign Attorney Services Contract
5.
Release Retainage/Ingraham Transmission Main
NEW BUSINESS
1.
2013 Lodging Tax Fund Recommendations
2.
Ordinance Approving Change of Banking Services to Key Bank/1st Reading
EXECUTIVE SESSION
1.
Executive Session: Pertaining to Potential Litigation
FINAL ACTION
1.
Consideration of Hearing Examiner's Recommendation for Cable Park Shoreline Conditional Use Permit (SLCU201201)
2.
Resolution Adopting 2013 Fee Schedule
3.
Resolution Supporting Paine Field Commercial Air Travel
COUNCILMEMBER REPORTS
MAYOR/ADMINISTRATIVE STAFF REPORTS
1.
Draft Agenda/January 8, 2012
EXECUTIVE SESSION
1.
Executive Session: Pertaining to Potential Litigation
2.
Executive Session: Pertaining to Personnel Performance
ADJOURNMENT (majority vote to extend past 10:00 p.m.)
Accommodations for people with disabilities will be provided upon request.
Please call City Hall at (360) 794-7400.-á Please allow one-week advance notice.

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