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SULTAN CITY COUNCIL MEETING
319 MAIN STREET

January 24, 2008


6:00 PM Public Hearing - Stormwater Utility
6:00 PM Public Hearing - Greens Appeal and Closed Record Hearing
6:15 PM Pubic Hearing - Caleb Court Appeal
6:30 PM Public Hearing - Twin Rivers Closed Record Hearing

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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS
  1. Caldie Rogers - Military Family Initiative
  2. Reid Shockey - Comprehensive Plan Schedule Update

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

STAFF REPORTS - Written Reports Submitted
  1. Staff Report

CONSENT AGENDA: The following items are incorporated into the consent agenda and approved by a single motion of the Council.
  1. Approval of the January 10, 2008 Council Meeting Minutes
  2. Approval of Vouchers
  3. Release Public Works Trust Fund Loan on Sultan Basin Road
  4. Dental Program Options
  5. Professional Service Contract - Mark Knowles, Financial Consultant
  6. Transportation Benefit Districts - Letter of Support
  7. Resolution 08-07 2008 Fee Schedule
    1. Attachment
  8. Ordinance 979-08 Amendment to 2.26.140 (B)(2) and 21.04.030

ACTION ITEMS:
  1. Resolution 08-05 Caleb Court
  2. Resolution 08-03 Greens PUD
  3. Resolution 08-06 Twin Rivers PUD
  4. Professional Service Contract - Land Use Attorney
  5. Resolution 08-04 Water Use Efficiency Goals
  6. Resolution 08-08 Comprehensive Plan Workshop and Public Hearing Schedule

DISCUSSION:Time Permitting

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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