MONROE CITY COUNCIL AGENDA, Tuesday, April 15, 2014

MONROE CITY COUNCIL AGENDA\*

Regular Business Meeting

Tuesday, April 15, 2014, 7:00 P.M.

Council Chamber, City Hall

CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE

ANNOUNCEMENTS/PRESENTATIONS

1.

Economic -á Alliance Presentation - Aerospace IPZ (Troy McClelland)

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; April 8, 2014, Regular Business Meeting

2.

Approval of AP Checks and ACH Payments

3.

AB14-059: Award Bid and Authorize Mayor to -á Sign Construction Contract for Blakeley Street Waterline Replacement Project

4.

AB14-060: Authorize Solicitation for Bids: -á North Blakeley Infiltration/Conveyance System Project

5.

AB14-065: Award Bid for Purchase of Two -á Traffic Motorcycles

UNFINISHED BUSINESS

1.

AB14-061: Social Media Policy for Councilmembers -á (Discussion)

NEW BUSINESS

1.

AB14-062: Approval -á of Resolution No. 008/2014, Authorizing Grant Application/Skate Park -á Improvements

2.

AB14-063: Authorize -á Mayor to Sign Interlocal Agreement with Monroe Transportation Benefit -á District

3.

AB14-064: Setting a date -á for Consideration of Hearing Examiner's Recommendation for Chain Lake Estates -á Preliminary Plat/Planned Residential Development

COUNCILMEMBER REPORTS

STAFF/DEPARTMENT REPORTS

1.

Planning & Permitting: Current Projects

MAYOR/ADMINISTRATIVE REPORTS

1.

Draft Agenda for April 22, 2014, Regular Business Meeting

EXECUTIVE SESSION

1.

Potential -á Litigation GÇô RCW 42.30.110(1)(i)(ii) (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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