MONROE CITY COUNCIL AGENDA, May 20, 2014

MONROE CITY COUNCIL AGENDA\*

Regular Business Meeting

Tuesday, May 20, 2014, 7:00 P.M.

Council Chamber, City Hall

CALL TO ORDER-á-á-á-á

ROLL CALL

PLEDGE OF ALLEGIANCE-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

ANNOUNCEMENTS/PRESENTATIONS

1.

Proclamation: Skykomish Valley Indian Education Tenth Annual Traditional Pow Wow

2.

Presentation: Certificate of Appreciation; Student Representative Vasatka

COMMENTS FROM CITIZENS [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; May 13, 2014, Regular Business Meeting

2.

Approval of AP Checks and ACH Payments

3.

AB14-072: Approve Resolution No. 011/2014 Declaring Police Vehicles as Surplus

4.

AB14-073: Award Construction Contract for North Blakeley Infiltration Project

NEW BUSINESS

1.

AB14-074: Authorize the Mayor to Sign Construction Management Contract for the North Kelsey/Chain Lake Road Roundabout

2.

AB14-075: Award Contract for Custodial Services

3.

AB14-076: Approval of Interlocal Agreement with Snohomish County for Natural Yard Care Public Outreach and Evaluation Program

COUNCILMEMBER REPORTS

STAFF/DEPARTMENT REPORTS

MAYOR/ADMINISTRATIVE REPORTS

EXECUTIVE SESSION

1.

Potential Litigation GÇô RCW 42.30.110(1)(i)(i) (10 minutes)

2.

Pricing of Property: RCW 42.30.110 (1)(c) (15 Minutes)

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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