MONROE CITY COUNCIL
Regular Business Meeting
August 22, 2017, 7:00 P.M.


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


AGENDA

 
Call to Order
 
Roll Call
 
Pledge of Allegiance
1.
Councilmember Davis
 
Announcements and Presentations
1.
Presentation: Oath of Office – Deborah L. Knight, City Administrator
2.
Proclamation: Monroe Fair Days
3.
Proclamation: Swift Night Out
4.
Presentation: EvergreenHealth Monroe, Renee Jensen (CAO)
 
Comments From Citizens
[This time is set aside for members of the audience 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; testimony is limited to 3 minutes per speaker.]
 
Consent Agenda
1.
Approval of the Minutes; August 8, 2017, Regular Business Meeting
2.
Approval of AP Checks and ACH Payments
3.
AB17-128: Ordinance No. 019/2017(SUB), Amending MMC 20.10, Park Impact Fees; Final Reading
4.
AB17-129: Authorize Purchase of Hardware/Software for Electronic Plan Review
5.
AB17-130: Award Tester Road Watermain Replacement Contract
6.
AB17-131: Release Retainage - Automated Metering Infrastructure Project
 
New Business
1.
AB17-133: Ordinance No. 020/2017, Approving Indirect Change of Control of WDH Black Rock, LLC (Cable Franchise); First Reading (D. Knight, City Administrator)
 
Councilmember Reports
 
Staff/ Department Reports
1.
Community Development Update (B. Swanson, Community Development Director)
2.
Parks & Recreation Update (M. Farrell, Parks & Recreation Director)
3.
Finance Update (B. Hasart, Finance Director)
 
Mayor/ Administrative Reports
1.
Monroe This Week (August 18, 2017, Edition No. 33)
2.
Cancellation of September 5, 2017, Regular Business Meeting
3.
Draft Agenda for September 12, 2017, Regular Business Meeting
 
Executive Session
If needed.
1.
Pricing of Property [RCW 42.30.110(1)(c)] - 15 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 48 hours advance notice.