Monroe City Council Meeting Agenda, March 18, 2014

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Monday, April 6, 2020

MONROE CITY COUNCIL AGENDA\* Regular Business Meeting Tuesday, March 18, 2014, 7:00 P.M. Council Chamber, City Hall CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE ANNOUNCEMENTS/PRESENTATIONS 1. Evergreen State Fairgrounds and Centennial Trail Presentation (Tom Teigen) 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; March 11, 2014, Regular Business Meeting 2. Approval of AP Checks and ACH Payments 3. AB14-049: Acceptance of the Wastewater Treatment Plant Phase III Improvements Project and Begin 45-day Lien Period 4. AB14-050: Authorization of Solicitation for Bids: North Blakeley Infiltration/Conveyance Project Waterline Relocation Project UNFINISHED BUSINESS 1. AB14-051: Approval of Amendment to the Pay for Performance Policy for Non-Represented Employees NEW BUSINESS 1. AB14-052: Approval of Resolution No. 007/2014, Supporting the Extension of the Snohomish County Centennial Trail from Monroe to Snohomish COUNCILMEMBER REPORTS STAFF/DEPARTMENT REPORTS MAYOR/ADMINISTRATIVE REPORTS 1. Draft Agenda for March 25, 2014, Regular Business Meeting EXECUTIVE SESSION 1. Potential Litigation GÇô RCW 42.30.110(1)(i)(ii) [15 minutes] 2. Potential Litigation GÇô RCW 42.30.110(1)(i)(ii) [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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