MONROE CITY COUNCIL
Regular Business Meeting
February 11, 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

 

Special Orders of the Day

1.

Proclamation: Black History Month (Mayor Thomas)

 

Announcements and Presentations

1.

AB20-022: Appointment to the Planning Commission (Mayor Thomas)

 

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.]
 

Executive Session

1.

To Discuss Potential Litigation Pursuant to RCW 42.30.110(1)(i) – 10 minutes

Action may or may not be taken. 
 

Consent Agenda

1.

Approval of the Minutes: January 21, 2020 Regular Business Meeting

2.

Approval of AP Checks and ACH Payments


3.

Approval of Payroll Warrants and ACH Payments

4.

AB20-023: Authorize Mayor and City Attorney to initiate civil litigation against the land owners at 415 E Fremont Street (B. Swanson)

5.

AB20-024: Approve Purchase and Authorize the Mayor to Sign Right-of-Way Deed, Easements, and Associated Documentation of Parcel 13, for Chain Lake Road Phase 2a (S. Peterson)

6.

AB20-025: Accept Project/Begin Lien Period for Air Field Waterline Replacement Project (S. Peterson)

 

New Business

1.

AB20-026: Authorize the Mayor to Sign an Interlocal Agency Agreement with the Cities of Lake Stevens and Sultan for a Court Assessment Study (D. Knight)

2.

AB20-027: 2020 Park Capital Bond Election Ordinance – First and Final Reading (B. Hasart)

3.

AB20-028: Authorize Mayor to Sign Professional Services Agreement with Strategies360 for Park Bond Services (B. Hasart)

4.

AB20-029: Revise Position Classification of Building Inspector (B. Warthan)

 

Councilmember Reports

1.

Finance/Human Resources Committee Update

2.

Public Safety Committee Update

 

Staff/ Department Reports

1.

Parks & Recreation (M. Farrell)

2.

Police Department (J. Jolley)

3.

Finance (B. Hasart)


4.

Public Works (B. Feilberg)

 

Mayor/ Administrative Reports

1.

City Administrator Update (D. Knight)

2.

Mayor’s Update/Monroe This Week (Volume 6, Edition 5)(Mayor Thomas)

 

Executive Session

1.

To Discuss Property Acquisition Pursuant to RCW 42.30.110(1)(b) – 10 minutes

Action may or may not be taken. 
 

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.