MONROE CITY COUNCIL
Regular Business Meeting
February 25, 2020, 7:00 P.M.

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

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


AGENDA
 

Call to Order

 

Roll Call

 

Pledge of Allegiance

1.

Councilmember Rasmussen

 

Special Orders of the Day

1.

AB20-031: Recognition of Service: Sgt. Johnston (Chief Jolley)

 

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: February 4, 2020 Regular Business Meeting

2.

Approval of AP Checks and ACH Payments

Documents:
  1. AP vouchers.pdf
3.

AB20-032: Authorize the Mayor to Sign a Professional Services Agreement with Monroe Law for Social Worker Services (D. Knight)

4.

AB20-033: Accept the Washington State Department of Ecology Grant and Loan; and Authorize the Mayor to Sign Agreement with Ecology for Blueberry Infiltration Project (S. Peterson)

5.

AB20-034: Authorize the Mayor to Sign a Professional Services Contract with Anne Pflug, the Sole Proprietor of the Other Company; and Karen Reed of Karen Reed Consulting, LLC. not to exceed $51,000 for a Municipal Court Assessment (D. Knight)

 

New Business

1.

AB20-035: Ordinance Amending MMC 2.40 to include the Municipal Judge for Legal Representation – First Reading (B. Hasart)

2.

AB20-036: Authorize the Mayor to sign Resolution 002/2020 Adopting the Homelessness Policy Advisory Committee Recommendations (D. Knight)

3.

AB20-037: Authorize the Mayor to Sign Resolution No. 003/2020; Supporting a Capacity Study of US Highway 2 from State Route 9 to State Route 207 in Chelan County

 

Councilmember Reports

1.

Transportation/Planning, Parks & Recreation, Public Works (P3) Committee Update (Feb. 25, 2020)

 

Staff/ Department Reports

1.

Economic Development (D. Knight)

2.
3.

Human Resources / IT (B. Warthan)

 

Mayor/ Administrative Reports

1.

City Administrator Update (D. Knight)

2.

Mayor’s Update/Monroe This Week (Volume 6, Edition 7)(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.