MONROE CITY COUNCIL AGENDA, January 7, 2014

MONROE CITY COUNCIL AGENDA\*

Regular Business MeetingTuesday, January 7, 2014, 7:00 P.M.

Council Chamber, City Hall

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

ANNOUNCEMENTS/PRESENTATIONS

1.

Swearing In Ceremony: Oaths of Office for -á Newly Elected/Re-elected Officials

COMMENTS FROM CITIZENS

COUNCIL ORIENTATION

STUDENT REPRESENTATIVE REPORT

CONSENT AGENDA

1.

Approval of the December 17, 2013, Regular Business -á Meeting Minutes; and December 26, 2013, Special Meeting Minutes

2.

Approval of AP Checks and ACH Payments

3.

AB14-001: Award Contract for Design Services with Reid Middleton, Inc. for North Kelsey/Chain Lake Road Roundabout

4.

AB14-002: Authorize the Mayor to Sign a -á Consultant Agreement with Robinson Noble for the Lewis Street Sewer Separator -á GÇô Geotechnical Services

5.

AB14-003: Authorize the Mayor to Sign -á Consultant Agreements with AMEC, GeoTest, and HWA for On-Call Geotechnical -á Services for 2014

6.

AB14-004: Authorize the Mayor to Sign a Consultant Agreement with Otak, Inc. for -á On-Call Land Surveying Services

7.

AB14-005: Authorize the Mayor to Sign Consultant Agreements with Perteet, Inc. -á and Skillings Connolly for On-Call Environmental Consultant Services

8.

AB14-006: Authorize the Mayor to Sign an Interlocal -á Agreement between Snohomish County and City of Monroe for Misdemeanor Warrant -á Date Entry and Verification Services

NEW BUSINESS

1.

Discussion: -á Assignment of Mayor Pro Tempore

2.

Snohomish Health District Representative

COUNCILMEMBER REPORTS

STAFF/DEPARTMENT REPORTS

MAYOR/ADMINISTRATIVE REPORTS

1.

Draft -á Agenda/January 14, 2014

EXECUTIVE SESSION

1.

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.

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