MONROE CITY COUNCIL

Regular Business Meeting
June 25, 2019, 7:00 P.M.

Council Chambers, City Hall
806 W Main Street, Monroe, WA 98272

Mayor: Geoffrey Thomas
Councilmembers: Kevin Hanford, Mayor Pro Tem; Patsy Cudaback; Ed Davis; Jason Gamble;
Jim Kamp; Jeff Rasmussen; and Kirk Scarboro


AGENDA

 

Call to Order

 

Roll Call

 

Pledge of Allegiance

1.

Mayor Thomas

 

Announcements and Presentations

1.

Proclamation: Parks & Recreation Month (July 2019)

2.

Proclamation: Tri-Monroe

 

Public Comments

[This time is set aside for members of the public to speak to the City Council on any issue related to the City of Monroe; except any quasi-judicial matter subject to a public hearing. Please sign in prior to the meeting; three minutes will be allowed per speaker.]
 

Executive Session

1.

Property Acquisition [RCW 42.30.110(1)(b)] – 10 minutes

2.

Pricing of Property [RCW 42.30.110(1)(c)] – 10 minutes

 

Consent Agenda

1.

Approval of the Minutes: June 11, 2019, Business Meeting & June 18, 2019, Study Session

2.

Approval of AP Checks and ACH Payments

3.

AB19-140: Ordinance No. 012/2019(SUB), Amending MMC 3.54.130, Transportation Impact Fees; Final Reading

4.

AB19-141: Resolution No. 014/2019, Adopting 2020-2025 Transportation Improvement Plan (TIP)

5.

AB19-142: Resolution No. 015/2019, Amending Master Fee Schedule

 

Councilmember Reports

1.

City Council Legislative Affairs Committee Update (Councilmember Kamp)

2.

City Council Finance & Human Resources Committee Update (Councilmember Gamble)

 

Staff/ Department Reports

1.

City Clerk/Records Update (E. Adkisson, City Clerk)

2.

Community Development Update (B. Swanson, Community Development Director)

3.

Economic Development Update (D. Knight, City Administrator)

4.

Finance Update (B. Hasart, Finance Director)

5.

Human Resources/Information Technology Update (B. Warthan, Human Resources Director)

 

Mayor/ Administrative Reports

1.

City Administrator Update (D. Knight, City Administrator)

2.

Mayor’s Update/Monroe This Week (June 21, 2019, Edition No. 22) (Mayor Thomas)

 

Executive Session

If needed.
 

Adjournment

Majority vote to extend past 10:00 p.m.

THE CITY COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA

Accommodations for people with disabilities will be provided upon request. Please call City Hall at 360-794-7400. Please allow advance notice.