MONROE CITY COUNCIL

Regular Business Meeting
March 26, 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.

Councilmember Rasmussen

 

Public Hearing

1.

AB19-062: Proposed Street Vacation - 171st Avenue (B. Feilberg, Public Works Director)

 

Announcements and Presentations

1.

AB19-063: Swearing-In Ceremony & Police Department Officer of the Year Award (J. Jolley, Police Chief)

2.

AB19-064: Confirmation of Homelessness Policy Advisory Committee (HPAC) Appointments (Mayor Thomas)

3.

Proclamation: Women’s History Month (March 2019) (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.]
 

Consent Agenda

1.

Approval of the Minutes: March 12, 2019, Business Meeting & March 19, 2019, Business Meeting & Study Session

2.

Approval of AP Checks and ACH Payments

3.

AB19-065: Accept Project/Begin Lien Period for Council Chambers Audio & Video Installation Project

4.

AB19-066: Authorize Mayor to Sign Purchase Order for Lewis Street Park Playground Equipment

 

New Business

1.

AB19-067: Resolution No. 006/2019, Supporting EvergreenHeatlh Monroe Levy Lift (D. Knight, City Administrator)

SNOHOMISH COUNTY PUBLIC HOSPITAL DISTRICT NO. 1
SNOHOMISH COUNTY, WASHINGTON

PROPOSITION NO. 1
EVERGREENHEALTH MONROE PROPERTY TAX LEVY

The Commission of Public Hospital District No. 1 adopted the Resolution No. 2019-02 concerning a proposition to increase its regular property tax levy. If approved, this proposition would authorize the district to increase its regular property levy rate from its current level to a rate of 47 cents per $1,000 of assessed value for collection in 2020 to provide funding for the District's health care facilities and services including establishing obstetrical services. This increased levy amount will be used to calculate legal levy limits for subsequent years.

APPROVED……….

REJECTED……….


2.

AB19-068: Authorize Mayor to Sign Agreement with Janice Corbin for Homelessness Policy Advisory Committee (HPAC) Facilitator Services (D. Knight, City Administrator)

 

Final Action

1.

AB19-069: Ordinance Nos. 003/2019 and 004/2019, East Monroe Reaffirmation and Readoption of Limited Open Space Designation (Comprehensive Plan and Zoning); Final Reading (B. Swanson, Community Development Director)

2.

AB19-070: Amend Council Rules of Procedure - Create Public Safety Leg. Committee (D. Knight, City Administrator)

 

Councilmember Reports

1.

City Council Finance & Human Resources Committee Update/DRAFT Minutes

2.

City Council Legislative Affairs Committee Update/DRAFT Minutes

 

Staff/ Department Reports

1.

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.

Parks & Recreation -- WWU Trail Update (M. Farrell, Parks & Recreation Director)

 

Mayor/ Administrative Reports

1.

City Administrator Update (D. Knight, City Administrator)

2.

Mayor’s Update/Monroe This Week (March 22, 2019, Edition No. 10) (Mayor Thomas)

 

Executive Session

If needed.
1.

Agency 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.