MONROE CITY COUNCIL AGENDA, Tues., June 24, 2014

MONROE CITY COUNCIL AGENDA\*

Regular Business Meeting

Tuesday, June 24, 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-á

ANNOUNCEMENTS/PRESENTATIONS

Presentation: Introduction of New Police K-9 "NukeGÇ¥

Presentation: Senator Kirk Pearson

Proclamation: Parks & Recreation Month - July

PUBLIC HEARING

AB14-086: Approval of Resolution No. 014/2014 Declaring Utility Property Surplus/Well Site

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

Approval of the Minutes; June 17, 2014, Regular Business Meeting

AB14-087: Authorize Mayor to Sign Agreement with Department of Corrections for Offender Work Crew Projects 2014-15

AB14-088: Authorize Mayor to Sign Amendment No. 2 of General Maintenance Agreement 1373 with Washington State Department of Transportation

NEW BUSINESS

AB14-089: Authorize Mayor to Sign Consultant Agreement for Architectural Design Services for Skate Park Improvements Project

AB14-090: Confirm Re/Appointments to Lodging Tax Advisory Committee

FINAL ACTION

AB14-091: Approval of Resolution No. 015/2014 Adopting 2015-2020 Transportation Improvement Program

AB14-092: Adoption of Emergency Interim Ordinance No. 007/2014, Amending MMC Chapter 20 Regarding Impact Fee Exemptions; First and Final Reading

COUNCILMEMBER REPORTS

STAFF/DEPARTMENT REPORTS

MAYOR/ADMINISTRATIVE REPORTS

Draft Agenda for July 8, 2014, Regular Business Meeting

EXECUTIVE SESSION

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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