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319 Main Street
Sultan, WA 98294-1199
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CITY OF SULTAN COUNCIL MEETING
319 MAIN STREET

May 8, 2008

6:30 Police Officer's Appreciation Open House (Desert and coffee will be served)
7:00 PM CALL TO ORDER - Pledge of Allegiance and Roll Call

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS:
  1. Recognition of Laura Koenig - 29 Years of Service
  2. Recognition of Law Enforcement Day

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

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. Ordinance 982-08 Land Use Moratorium - 2nd Reading
  4. Resolution 08-15 - Farmers Market
  5. Resolution 08-16 - Donation of Spar Poles
  6. Resolution 08-17 - Set Public Hearing for Sultan Basin Road Vacation
  7. Proclamation for Law Enforcement Day
  8. Contract Renewal - Department of Corrections

ACTION ITEMS:
  1. Perteet Engineering Contract Amendment –Transportation Element
  2. Community Development Director - Confirmation of Appointment

DISCUSSION: Representatives from Sponsoring Groups and Consultants for the Discussion Items will present at the meeting to answer questions. For this meeting, the Discussion has been scheduled prior to the action items.
  1. Building and Facility Maintenance

PUBLIC COMMENT ON AGENDA ITEMS ONLY
COUNCILMEMBER RESPONSE TO PUBLIC COMMENT ON AGENDA ITEMS

EXECUTIVE SESSION: Potential Litigation, Property Acquistion and Personnel

Adjournment- 10:00 PM or at the conclusion of 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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