MONROE CITY COUNCIL AGENDA, Tues., June 10

MONROE CITY COUNCIL AGENDA\*

Regular Business Meeting

Tuesday, June 10, 2014, 7:00 P.M.

Council Chamber, City Hall

CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE-á-á-á

ANNOUNCEMENTS/PRESENTATIONS

Proclamation: Speed Week 2014

Presentation: Monroe Chamber Update

PUBLIC HEARING

AB14-077: Public Hearing: 2015-2020 Transportation Improvement Program

COMMENTS FROM CITIZENS [Please sign in prior to the meeting; testimony is limited to five (5) minutes per speaker] CONSENT AGENDA

Approval of the Minutes: May 20, 2013, Regular Business Meeting

Approval of AP Checks and ACH Payments

Approval of Payroll Warrants and ACH Payments

AB14-078: Authorize Mayor to Sign Amendment No. 1 to Consultant Agreement with AMEC for Geotechnical Services Contract for the North Blakeley Infiltration Project

AB14-079: Approve Resolution No. 012/2014, Declaring Technology Equipment Surplus

NEW BUSINESS

AB14-080: Authorize Mayor to Sign Consultant Agreement with Perteet, Inc. for On-Call Plan Review Consultant Services

AB14-081: 2015 Budget Workshop (Discussion)

COUNCILMEMBER REPORTS

STAFF/DEPARTMENT REPORTS

Finance GÇô Monroe Family Village Fees

Public Works

Planning and Permitting

MAYOR/ADMINISTRATIVE REPORTS

Draft Agenda for June 17, 2014, Regular Business Meeting

Cancellation of July 1, 2014, Regular Business Meeting

Cancellation/Reschedule of August 5, 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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