MONROE CITY COUNCIL AGENDA, November 18, 2014

MONROE CITY COUNCIL AGENDA\*

Regular Business Meeting

Tuesday, November 18, 2014, 7:00 P.M.

Council Chamber, City Hall

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE (Councilmember Gamble)

ANNOUNCEMENTS/PRESENTATIONS

AB14-151: Confirm Appointment/Oath of Office; Municipal Court Judge

Proclamation: Police and Fire Appreciation Week 2014

Presentation: Sky Valley Food Bank (N. Watkins)

PUBLIC HEARING

AB14-152: Second Public Hearing on the 2015 Preliminary Budget

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]

CONSENT AGENDA

Approval of the Minutes; November 4, 2014, Regular Business Meeting

Approval of AP Checks and ACH Payments

Approval of Payroll Warrant and ACH Payments

AB14-153: Accept Public Works East Fremont Reconstruction Project and Begin the 45-Day Lien Period

AB14-154: Authorize Mayor to Sign Homeland Security Grant Agreement

UNFINISHED BUSINESS

AB14-155: Authorize Mayor Pro Tem to Sign Interlocal Agreement with Snohomish County for Jail Services

AB14-156: Ordinance No. 016/2014, Adopting MMC 2.80, Administrative Authority

AB14-157: Discussion: East Monroe SEIS

AB14-158: Resolution No. 023/2014 re East Monroe Growth Management Hearing Board Compliance

AB14-159: Discussion: Impact Fee Waivers

NEW BUSINESS

AB14-160: Setting a Date for Consideration of Holzerland Rezone

AB14-147: Discussion: Elected and Appointed Official Term Limits (Postponed from 11/04/2014 Council Meeting)

COUNCILMEMBER REPORTS

P4 Committee (Downtown Parking; Impact Fee Waivers; Traffic Calming Tools/Criteria)

Legislative Affairs Committee (Term Limits; 2015 Legislative Priorities)

STAFF/DEPARTMENT REPORTS

Parks GÇô JVM Community Garden Report 2014

MAYOR/ADMINISTRATIVE REPORTS

Draft Agenda for December 2, 2014, Regular Business Meeting

EXECUTIVE SESSION

Pricing of Property: RCW 42.30.110 (1)(c) - 10 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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