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STANWOOD CITY COUNCIL REGULAR MEETING Thursday, February 14, 2013 – 7:00 p.m. School District - Administration Building Board Room 26920 Pioneer Highway, Stanwood, WA 98292 AGENDA 1. Call to Order and Pledge of allegiance 2. Oath of Office – Conrad Ryer 3. Roll Call 4. Special Presentation a. Coal Train Presentation - Allison Warner 5. Staff Announcements a. Fire Report – 4th Quarter b. Minutes of the January 14, 2013 Joint Planning Commission/Council Meeting 6. Citizen Comments 7. Approval of the Agenda 8. Consent Agenda a. Approval of Payroll Checks and Vouchers b. Minutes of the January 24, 2013 Special Meeting c. Minutes of the January 24, 2013 Regular Meeting d. Amend Resolution 2013-1 to add item (g) which was omitted due to scriveners error e. Cancel December 2, 2013 Council Meeting (changed for Thanksgiving holiday) and replace it with a Special Meeting November 25, 2013 per SMC 2.44.035 f. Pioneer Highway Sewer Main Project – Final g. Authorize Mayor White to sign agreement with Washington State Department of Transportation to install Audio Push Button System ($10,480) h. Appoint Randy Heagle to serve on the Planning Commission-February, 2013 through December 31, 2017 i. Special Event Permit – McClinchy Mile Ride 9. Public Hearings a. To Consider Public Testimony regarding Impact Fees i. Ordinance 1329 Impact Fees - Second Reading b. To Consider Public Testimony regarding Medical Marijuana ii. Ordinance 1336 Medical Marijuana
10. New Business a. Elect Mayor Pro Tempore b. Authorize staff to advertise for Wastewater Treatment Plant Operator II position c. Ordinance 1337 to amend SMC Sections 9.20.115 and 9.08.030 Subsections (5), (6), and (7) d. Ordinance 1335 MBII - First Reading 11. Reports of Officers and Committees a. Mayor's Report b. City Administrator Report c. Committee Reports i. Public Works Report ii. Community Development Report d. Councilmember Reports/Questions e. Student Advisor Report 12. Citizen Closing Comments 13. Adjourn
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