MONROE CITY COUNCIL AGENDA\* Regular Business Meeting Tuesday, February 11, 2014, 7:00 P.M. Council Chamber, City Hall CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE ANNOUNCEMENTS/PRESENTATIONS 1. Swearing-In Ceremony - Three New Police Officers 2. AB14-021: Confirmation of Appointments to the Ethics Board, Park Board and Library Board COMMENTS FROM CITIZENS [This time is set aside for members of the audience to speak to the City Council on any issue related to the City of Monroe; except any quasi-judicial matter subject to a public hearing. Please sign in prior to the meeting; testimony is limited to 5 minutes per speaker] STUDENT REPRESENTATIVE REPORT CONSENT AGENDA 1. Approval of the Minutes; February 4, 2014, Regular Business Meeting 2. Approval of Payroll Warrants and ACH Payments 3. AB14-022: Approval of Resolution No. 004/2014, Updating the Local Government Investment Pool (LGIP) Authorization NEW BUSINESS 1. AB14-023: General Fund Five-Year Budget Forecast 2. AB14-024: Confirmation of City Logo Color and Theme 3. AB14-025: Approval of Amendment to the Pay for Performance Policy for Non-Represented Employees FINAL ACTION 1. AB14-026: Approval of Ordinance No. 001/2014, Adopting Marijuana-Related Land Use Regulations; Second and Final Reading COUNCILMEMBER REPORTS STAFF/DEPARTMENT REPORTS 1. Public Works Report; 2. Parks Department Update MAYOR/ADMINISTRATIVE REPORTS 1. Draft Agenda for February 18, 2014, Regular Business Meeting EXECUTIVE SESSION 1. If needed. ADJOURNMENT (majority vote to extend past 10:00 p.m.)
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