MONROE CITY COUNCIL AGENDA, Tuesday, December 10, 2013

CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE

ANNOUNCEMENTS/PRESENTATIONS

1.

Recognition:

A.-á-á-á Police Sergeant Derrel Johnson Retirement

  1. Citizen/Co-worker Comments

COMMENTS FROM CITIZENS

STUDENT REPRESENTATIVE REPORT

EXECUTIVE SESSION

1.

Property Negotiations GÇô RCW 42.30.110(1)(c) (10 minutes)

2.

Property Negotiations GÇô RCW 42.30.110(1)(c) (20 minutes)

3.

Potential Litigation GÇô RCW 42.30.110(1)(i)(ii) (10 Minutes)

CONSENT AGENDA

1.

Approval of the Minutes; December 3, 2013, Regular Business Meeting

2.

Approval of AP Checks and ACH Payments

3.

Approval of Payroll Warrant

4.

Ordinance Amending the Code Regarding Admissions Tax/ 1st & Final Reading

5.

Resolution/Amendments to Council Rules of Procedure

UNFINISHED BUSINESS

1.

Amendments to Comprehensive Plan and Monroe Municipal Code/1st Readings:

  1. Ordinance Amending 2013 Comprehensive Plan

  2. Ordinance Adopting East Monroe Rezone RZ2012-01

  3. Ordinance Amending MMC Chapter 20.07 (School Mitigation Fee Program) ZCA 2012-09 School Mitigation Fees

NEW BUSINESS

1.

2014 Fees Schedule Proposal

FINAL ACTION

1.

Ordinance Adopting 2014 Budget/2nd & Final Reading

COUNCILMEMBER REPORTS

STAFF/DEPARTMENT REPORTS

1.

Public Works Report

2.

Parks & Recreation Department Report

MAYOR/ADMINISTRATIVE REPORTS

1.

Draft Agenda/December 17, 2013

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.

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