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SULTAN CITY COUNCIL MEETING
319 MAIN STREET

October 18, 2007

7:00 PM CALL TO ORDER - Pledge of Allegiance and Roll Call

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS

COMMENTS FROM THE PUBLIC:Citizens are requested to keep comments to a 3 minute maximum to allow time for everyone to speak. It is also requested that you complete a comment form for further contact.

COUNCILMEMBER COMMENTS

HEARINGS
  1. Conwill Duplex - Closed Record Hearing
STAFF REPORTS- Written Reports Submitted
CONSENT AGENDA: The following items are incorporated into the consent agenda and approved by a single motion of the Council.
  1. Approval of the Council Meeting Minutes
  2. Approval of Vouchers
  3. Contract Amendment: Galt - Hearing Examiner
  4. Contract Amendment: Pace Engineering
  5. Contract: Insurance Broker Services
  6. Interlocal Agreement - Snohomish County for Equipment Repair and Maintenance
  7. Resolution 07-25 Equipment Surplus List
  8. Authorization to Proceed with Request for Proposals - Attorney services
  9. Authorization to Proceed with Request for Proposals - IT Services
  10. Adoption of Ordinance 957-07 Library Annexation

ACTION ITEMS:
  1. Resolution 07-26 Connwill Duplex
  2. Approval of the 2nd Street Grant Application to CDBG
  3. Sultan Basin Road Phase III - Certified Agent Agreement

DISCUSSION:Time Permitting
  1. Enterprise Fund Budgets
  2. Capital Fund Budgets
  3. Volunteer Program


PUBLIC COMMENT ON AGENDA ITEMS ONLY

COUNCILMEMBER RESPONSE TO PUBLIC COMMENT ON AGENDA ITEMS

Executive Session: Potential Litigation and Personnel

Adjournment- 10:00 PM or at the conclusion of Council business.

ADA NOTICE: City of Sultan Community Center is accessible. Accommodations for persons with disabilities will be provided upon request. Please make arrangements prior to the meeting by calling City Hall at 360-793-2231. For additional information please contact the City at cityhall@ci.sultan.wa.us or visit our web site at www.ci.sultan.wa.us

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