MONROE CITY COUNCIL AGENDA, December 9, 2014

MONROE CITY COUNCIL AGENDA\*

Regular Business Meeting

Tuesday, December 9, 2014, 7:00 P.M.

Council Chamber, City Hall

CALL TO ORDER-á-á-á-á

ROLL CALL

PLEDGE OF ALLEGIANCE (Councilmember Hanford)

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 2, 2014, Regular Business Meeting

Approval of Payroll Warrant and ACH Payments

UNFINISHED BUSINESS

AB14-170: East Monroe: Rescission of 10/14/14 Action; and New Action re GMHB Compliance/Extension Request

NEW BUSINESS

AB14-171: 2015 Fees Presentation

AB14-172: Ordinance No. 022/2014 Holzerland Rezone; First Reading

AB14-173: Discussion: 2015 Comprehensive Plan Southwest UGA

Discussion: Planning, Permitting, and Building Position

FINAL ACTION

AB14-174: Ordinance No. 017/2014(SUB) Amending Impact Fee Waivers; Final Reading

AB14-175: Ordinance No. 018/2014 Adopting 2015 Budget; Final Reading

AB14-176: Approve 2015 Lodging Tax Advisory Committee Grant Awards

AB14-177: Ordinance No. 019/2014 Amending 2014 Budget; Final Reading

AB14-178: Authorize Mayor to Sign Addendum to Public Defense Agreements with Aimee Trua and Chris Griffen

AB14-179: Ordinance No. 020/2014 Amending MMC 8.04, Animal Control; Final Reading

AB14-180: Ordinance No. 021/2014, Amending Parks Board and Planning Commission Term Limits; Final Reading

COUNCILMEMBER REPORTS

P4 Committee (Traffic Calming Tools/Criteria)

Legislative Affairs Committee (2015 Legislative Priorities)

STAFF/DEPARTMENT REPORTS

MAYOR/ADMINISTRATIVE REPORTS

Draft Agenda for December 16, 2014, Regular Business Meeting

EXECUTIVE SESSION

If needed.

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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