As of Friday, December 20, 2013
Monday, Dec. 23, at 7 p.m. in council chambers
I. Call to order
II. Pledge of allegiance & moment of silence
III. Roll call
IV. Vote on the agenda
V. Consent agenda: (The following will be enacted by one motion. There will be no separate discussion of these items unless a member or citizen so requests, in which event the item will be removed from the consent agenda and discussed.)
A. Approve minutes of study session dated Dec. 10, 2013.
B. Approve minutes of council meeting dated Dec. 10, 2013.
C. Approve payroll voucher numbers 3120 to 3140 and (1) EFT dated Dec. 13, 2013 in the amount of $26,402.54
D. Approve claim voucher numbers 3141 to 3160 dated Dec. 23, 2013 in the amount of $27,980.10.
VI. Public hearing
VII. Old business
A. Vote on Cemetery Ordi-nance No. 1012-2013, changing the rates
B. Vote on Ordinance No. 1015-2013, amendments to the 2013 budget
C. Vote on Salary Ordinance No 1016-2013, setting wages for 2014.
VIII. New business
A. Vote to give Mayor Mar-
tinez permission to sign Amendment #1 changing the completion date to the Ecology Grant for the wastewater treatment facility
B. Vote to give Mayor Mar-tinez permission to sign the construction administration contract for professional engineering services with Gray and Osborne.
IX. Visitor comments
X. Committee/commission reports
XI. Mayor’s report
XII. Council/staff reports
XIII. Executive session