Monroe City Council Agenda, Oct. 22, 2013

CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE

ANNOUNCEMENTS/PRESENTATIONS

1.

Wastewater Treatment Plant -á Outstanding Performance Award for 2012

2.

Recognition for 20 Years -á Service/Sgt. Rick Dunn

3.

Proclamation: Police & Fire -á Appreciation Week Nov. 17-23

COMMENTS FROM CITIZENS

CONSENT AGENDA

1.

Approval of the Minutes: October 15, 2013, Regular Business Meeting

2.

Accounts Payable & Payroll

3.

Interlocal Agreement with Snohomish -á County for Furnishing Equipment/Maintenance/ Repair Service

4.

Resolution Authorizing the Mayor to Sign the AWC -á Self-Insurance Interlocal Agreement

5.

Authorization/Fill Two Existing Open -á Positions/Police Officers

-áUNFINISHED BUSINESS

1.

Ordinance -á Amending the Monroe Municipal Code to Create a New Class of Utility Customer/1st -á & Final Reading

2.

Discussion: Traffic Calming Program

NEW BUSINESS

1.

Review 2013 -á Comprehensive Plan/ East Monroe Amendment

2.

Presentation of Utility Funds and CIP Funds Budget

3.

Adopt Pay for Performance Policy for Non-represented Employees

FINAL ACTION

1.

Ordinance -á Setting Property Tax Levy/2nd & Final Reading

2.

Ordinance Amending MMC 2.24.050 Council -á Compensation/1st & Final Reading

COUNCILMEMBER REPORTS

STAFF/DEPARTMENT REPORTS

MAYOR/ADMINISTRATIVE REPORTS

1.

Draft Agenda/November 12, 2013 (November 5, 2013, meeting -á has been cancelled)

EXECUTIVE SESSION

1.

If -á needed.

ADJOURNMENT (majority vote to extend past 10:00 p.m.)

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