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Monroe City Council Agenda, Dec. 18, 2012
MONROE CITY COUNCIL AGENDA
December 18, 2012 7:00 P.M. City Council Chambers
CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS/PRESENTATIONS
1. |
Confirm Mayor’s Appointments/Dian Duerksen and Wayne Rodland, Planning Commission; and James Donner, Board of Ethics |
COMMENTS FROM CITIZENS
CONSENT AGENDA
1. |
MinutesA. December 4, 2012 Business MeetingB. December 11, 2012 Study Session |
2. |
Accounts Payable & PayrollA. BillsB. Payroll |
3. |
Ordinance Amending MMC Chapter 18.10, North Kelsey Design Guidelines/2nd & Final Reading (ZCA 2012-01) |
4. |
Authorize Mayor to Sign Attorney Services Contract |
5. |
Release Retainage/Ingraham Transmission Main |
NEW BUSINESS
1. |
2013 Lodging Tax Fund Recommendations |
2. |
Ordinance Approving Change of Banking Services to Key Bank/1st Reading |
EXECUTIVE SESSION
1. |
Executive Session: Pertaining to Potential Litigation |
FINAL ACTION
1. |
Consideration of Hearing Examiner’s Recommendation for Cable Park Shoreline Conditional Use Permit (SLCU201201) |
2. |
Resolution Adopting 2013 Fee Schedule |
3. |
Resolution Supporting Paine Field Commercial Air Travel |
COUNCILMEMBER REPORTS
MAYOR/ADMINISTRATIVE STAFF REPORTS
1. |
Draft Agenda/January 8, 2012 |
EXECUTIVE SESSION
1. |
Executive Session: Pertaining to Potential Litigation |
2. |
Executive Session: Pertaining to Personnel Performance |
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