MONROE CITY COUNCIL AGENDA, Feb. 4, 2014

MONROE CITY COUNCIL AGENDA\*

Regular Business Meeting

Tuesday, February 4, 2014, 7:00 P.M.

Council Chamber, City Hall

CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE

PUBLIC HEARING

1.

AB14-008: Marijuana Land Use Regulations/Business License Applications Moratorium:

A.-á-á-á -á Citizen Testimony (continued-áfrom 01/14/2014)

B.-á-á-á -á Ordinance Adopting Marijuana Related Land Use Regulations/First-áReading

COMMENTS FROM CITIZENS

STUDENT REPRESENTATIVE REPORT

CONSENT AGENDA

1.

Approval of the Minutes: January 21, 2014, Regular-áBusiness-áMeeting

2.

Approval of AP Checks and ACH Payments

3.

AB14-016: Authorize Mayor to Sign Agreement-áfor Services with Triple Crown Sports, Inc. for the 2014 Memorial Day Youth-áBaseball Tournament

EXECUTIVE SESSION

1.

Potential-áLitigation GÇô RCW 42.30.110(1)(i)(ii) (10 minutes)

NEW BUSINESS

1.

AB14-017: Resolutions in Support of Monroe-áSchool District Proposition Nos. 1 and 2

A.

PROPOSITION -á NO. 1

MONROE-áSCHOOL DISTRICT NO. 103

RENEWAL -á OF EXPIRING SCHOOL PROGRAM AND OPERATIONS LEVY

The Board of Directors of Monroe-áSchool District No. 103 approved Resolution No. 12-2013 concerning a-áproposition for a replacement levy for education.-áThis proposition would authorize the-áDistrict to levy the following excess taxes, in place of an expiring levy, on -á all taxable property within the district, to maintain current educational-áprogram funding levels and support the District's educational programs and operations:

Collection -á-á-á Years

Approximate -á-á-á Levy Rate/$1,000 Assessed Value

Levy -á-á-á Amount

-á-á2015 -á-á-á$3.72 -á-á-á$15,000,000
-á-á-á2016 -á-á-á$3.91 -á-á-á$16,000,000
-á-á-á2017 -á-á-á$4.09 -á-á-á$17,000,000
-á-á-á2018 -á-á-á$4.27 -á-á-á$18,000,000

Should this proposition be approved?

-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á Yes-á-á-á-á-á -¿

-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á No-á-á-á-á-á-á -¿

B.

PROPOSITION -á 2

MONROE-á-áSCHOOL DISTRICT NO. 103

EDUCATIONAL-áTECHNOLOGY LEVY

The Board of Directors of Monroe -á School District No. 103 approved Resolution No. 13-2013 concerning a -á proposition for a technology levy to advance student learning.-á This proposition would authorize the -á District to levy the following excess taxes on all taxable property within -á the District to acquire and modernize educational technology systems and -á equipment to increase student access to technology, improve communication and -á support for families and the community, and provide training for installation -á and classroom use:

-á-á-áCollection -á-á-á Years -á-á-áApproximate Levy Rate/$1,000 Assessed Value -á-á-áLevy -á-á-á Amount
-á-á-á2015 -á-á-á$0.31 -á-á-á$1,250,000
-á-á-á2016 -á-á-á$0.31 -á-á-á$1,250,000
-á-á-á2017 -á-á-á$0.30 -á-á-á$1,250,000
-á-á-á2018 -á-á-á$0.30 -á-á-á$1,250,000
-á-á-á2019 -á-á-á$0.29 -á-á-á$1,250,000
-á-á-á2020 -á-á-á$0.29 -á-á-á$1,250,000

Should-áthis proposition be approved?

-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á Yes-á-á-á-á-á -¿

-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á-á No-á-á-á-á-á-á -¿

2.

AB14-018: Wayfinding-áUpdate

3.

AB14-019: Discussion:-á-áH30 Project

4.

AB14-020: Discussion:-á-áRe-Allocating Funds Originally Budgeted for the Economic Development Manager -á Position in 2014

COUNCILMEMBER REPORTS

STAFF/DEPARTMENT REPORTS

1.

Letters of Appreciation

MAYOR/ADMINISTRATIVE REPORTS

1.

AWC City Action -á Days - Report

2.

Draft Agenda for February 11, 2014, Regular Business Meeting

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.

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