MONROE CITY COUNCIL AGENDA, Tuesday, November 12, 2013

MONROE CITY COUNCIL AGENDA\*

Regular Business Meeting

Tuesday, November 12, 2013, 7:00 P.M.

Council Chamber, City Hall

CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE

ANNOUNCEMENTS/PRESENTATIONS

1.

Confirm Mayor's -á Appointment of Karen Vasatka/ Student Representative

PUBLIC HEARINGS

1.

First Public -á Hearing on 2014 Preliminary Budget

COMMENTS FROM CITIZENS

CONSENT AGENDA

1.

Approval of the Minutes; October 22, 2013, Regular -á Business -á Meeting

2.

Approval of Payroll Warrant

3.

Authorize the Mayor to Sign Contract -á with AFTS for Utility Billing Printing and Mailing Services

4.

Authorize Mayor to Sign Right-of-Way Purchase Contract for Elizabeth Street CDBG Sidewalk Project

5.

Accept the PSRC Grant (Corridor Grant) and Authorize Staff to Proceed

NEW BUSINESS

1.

Ordinance Adopting Marijuana Related Land Use Regulations/1st Reading

2.

Introduction: Code of Ethics Amendments

3.

Introduction: 2013 Comprehensive Plan/Land Use, Housing, and Economic -á Development Text Amendments

4.

Introduction: Lodging Tax Requests for 2014

COUNCILMEMBER REPORTS

STAFF/DEPARTMENT REPORTS

MAYOR/ADMINISTRATIVE REPORTS

1.

Draft Agenda/November 19, 2013

2.

Discussion: Cancellation of November 26, and December 24, 2013, -á Business Meetings

EXECUTIVE SESSION

1.

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

2.

Property Negotiations GÇô RCW 42.30.110(1)(c) -á (20 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.

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