MONROE CITY COUNCIL

Regular Business Meeting
April 23, 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

 

Public Hearing

1.

AB19-084: Proposed Street Vacation 171st Avenue – Continued (B. Feilberg, Public Works Director)

 

Announcements and Presentations

1.

AB19-085: Recognition of Service and Retirement: Sergeant Richard Dunn (J. Jolley, Police Chief)

2.

Proclamation: Building Safety Month (May 2019)

3.

Proclamation: National Corrections Officers & Employees Week (May 5-11, 2019)

4.

Proclamation: National Day of Prayer (May 2, 2019)

5.

AB19-086: Presentation: Snoqualmie Valley Transportation Duvall-Monroe Shuttle

 

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: April 9, 2019, Business Meeting & April 16, 2019, Study Session

2.

Approval of AP Checks and ACH Payments

3.

AB19-087: Award Bid and Authorize the Mayor to Sign Contract with Cadman Materials, Inc. for the 2019 Annual Road Maintenance Project

4.

AB19-088: Authorize Mayor to Sign Commute Trip Reduction Agreement with Community Transit

5.

AB19-089: Authorize Mayor to Sign Interlocal Agreement with Pierce County for Porous Concrete and Asphalt Cleaning Road Maintenance Services

6.

AB19-090: Approval of Building Official Position Pay Range

7.

AB19-091: Ordinance No. 006/2019(SUB), Amending MMC 13.04 and 13.08 Affordable Housing Utility Capital Fees; Final Reading

8.

AB19-092: Ordinance No. 007/2019, Amending MMC 10.08, Vehicles and Traffic, re Main Street Speed Limit; Final Reading

9.

AB19-093: Ordinance No. 008/2019(SUB), Amending MMC Title 12 re Sidewalk Maintenance; Final Reading

 

Final Action

1.

AB19-094: Ordinance No. 005/2019(SUB), Amending Monroe Municipal Code (MMC) Repealing Titles 17 through 21 and Replacing with Title 22, Unified Development Regulations (UDR) and amendments to Title 3, Revenue and Finance; Final Reading (B. Swanson, Community Development Director)

2.

AB19-095: Authorize Mayor to Sign Separation and Release Agreement (B. Warthan, Human Resources Director)

 

Councilmember Reports

1.

City Council Legislative Affairs Committee Update/DRAFT Minutes

 

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 (April 19, 2019, Edition No. 14) (Mayor Thomas)

 

Executive Session

If needed.
1.

Property Acquisition [RCW 42.30110(1)(b)] – 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.