MONROE CITY COUNCIL

Regular Business Meeting
September 24, 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.

Councilmember Cudaback

 

Announcements and Presentations

1.

Presentation: Snohomish County Fire District No. 7 – Second Quarter Report 2019 (G. Meek, Fire Chief)

 

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.]
 

Consent Agenda

1.

Approval of the Minutes: September 10, 2019, Business Meeting & September 17, 2019, Study Session

2.

Approval of AP Checks and ACH Payments

3.

AB19-193: Transmittal of 2020 Mayor’s Recommended Budget

4.

AB19-194: Authorize Mayor to Sign Subgrant Agreement with Forterra NW for River Interpretive and Wayfinding Signage Project

5.

AB19-195: Approval of 2020 Lodging Tax Advisory Committee (LTAC) Funding Award Recommendations

 

New Business

1.

AB19-196: Resolution No. 018/2019, Opposing Expansion of Southwest Urban Growth Area Boundary (D. Knight, City Administrator)

2.

AB19-197: Resolution No. 019/2019, Declaring Intent to Adopt Legislation to Authorize a Sales and Use Tax for Affordable and Supportive Housing In Accordance With Substitute House Bill 1406 (D. Knight, City Administrator)

3.

AB19-198: Approval of On Call Building Plans Examiner (B. Warthan, Human Resources Director, & B. Swanson, Community Development Director)

4.

AB19-199: Ordinance No. 018/2019 Amending MMC 13.08, Sewer System Regulations; First Reading (S. Restall, Principal Planner)

5.

AB19-200: 2019 City of Monroe Planning Commission Annual Report (B. Swanson, Community Development Director)

 

Councilmember Reports

1.

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

 

Staff/ Department Reports

1.

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 (September 20, 2019, Edition No. 33) (Mayor Thomas)

 

Executive Session

If needed.
1.

Review the Performance of a Public Employee [RCW 42.30.110(1)(g)] – 10 minutes

 

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.