MONROE CITY COUNCIL

Regular Business Meeting
July 24, 2018, 7:00 P.M.

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

Mayor: 
Geoffrey Thomas

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

AGENDA
 

Call to Order

 

Roll Call

 

Pledge of Allegiance

1.

Councilmember Cudaback

 

Announcements and Presentations

1.

AB18-155: Presentation: Distinguished Service Award (L. Dickerson, Interim Director of Public Safety)

2.

Presentation: Monroe Chamber of Commerce Quarterly Report (Y. Gallardo-Van Ornam)

 

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; July 10, 2018, Business Meeting; & July 17, 2018, Study Session

2.

Approval of AP Checks and ACH Payments

3.

AB18-156: Authorize Mayor Pro Tem to Sign Small Capital Projects Partnership Project Agreement with Snohomish County for the Sky River Park Outdoor Exercise Equipment Project

4.

AB18-157 Authorize Mayor Pro Tem to Sign 2018 Traffic Control Services Agreement (Evergreen State Fair)

5.

AB18-158: Resolution No. 014/2018, Amending Master Fee Schedule for 2018 re Transportation Impact Fees

6.

AB18-159: Resolution Nos. 015/2018 and 016/2018, Providing the Housing Authority of Everett the Authority to Exercise Its Powers within Monroe City Limits in Accordance with RCW 35.82.070(13)

7.

AB18-160: Ordinance No. 018/2018, Amending MMC 18.02 and 18.10, re Temporary Dwellings – Security Guard; Final Reading

 

Final Action

1.

AB18-161: Lobbyist/Pubic Affairs Representative Selection (D. Knight, City Administrator)

2.

AB18-162: Appointment of Elected Official Representative to the Snohomish County Tomorrow (SCT) Steering Committee (Mayor Thomas)

 

Councilmember Reports

1.

City Council Legislative Affairs Committee Update/DRAFT Minutes (Councilmember Hanford)

 

Staff/ Department Reports

1.

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

2.

Economic Development Update (D. Knight, City Administrator)

3.

Finance Update (B. Hasart, Finance Director)

4.

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 (July 20, 2018, Edition No. 28) (Mayor Thomas)

 

Executive Session

If needed.
1.

Potential Litigation [RCW 42.30.110(1)(i)] - 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.