MONROE CITY COUNCIL

Regular Business Meeting
January 8, 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 & Kirk Scarboro

AGENDA
 

Call to Order

 

Roll Call

 

Pledge of Allegiance

1.

Mayor Thomas

 

Public Hearing

1.

AB19-001: Proposed Street Vacation - 171st Avenue (B. Feilberg, Public Works Director)

2.

AB19-002: MainVue/Stahl Annexation-Sixty Percent Petition Acceptance (B. Swanson, Community Development Director)

 

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: December 11, 2018, Business Meeting

2.

Approval of Payroll Warrants and ACH Payments

3.

AB19-003: Authorize Mayor to Sign Training Order Form with Springbrook Software for Payroll Related Services

4.

AB19-004: Authorize Mayor Pro Tem to Sign Interlocal Agreement with Snohomish County for Law Enforcement Embedded Social Worker Services

 

Final Action

1.

AB19-006: Certification of Snohomish Health District Board of Health Representative (E. Adkisson, City Clerk)

 

Councilmember Reports

1.

City Council Finance & Human Resources Committee Update/DRAFT December 11, 2018, Minutes

 

Staff/ Department Reports

1.

Municipal Court Update (P. Haley, Court Administrator)

2.

Parks & Recreation Update (M. Farrell, Parks & Recreation Director)

3.

Police Update (R. Irving, Interim Deputy Police Chief)

4.

Public Works Update (B. Feilberg, Public Works Director)

 

#Finish522 Webpage and Video (D. Knight, City Administrator)

 

Mayor/ Administrative Reports

1.

City Administrator Update (D. Knight, City Administrator)

2.

Mayor’s Update (Mayor Thomas)

 

Executive Session

If needed.
1.

Potential Litigation [RCW 42.30.110(1)(i)(ii)] (two items) – 10 minutes

2.

Agency Litigation [RCW 42.30.110(1)(i)(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.