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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

July 24, 2008

CALL TO ORDER - 7:00PM - 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. Closed Record Hearing - Anderson Farms
  2. 2008 Budget Amendments

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 July 10, 2008 Council Meeting Minutes
  2. Approval of Vouchers
  3. Excused absence of Councilmember Doornek
  4. Adoption of Ordinance 985-08 establishing a Stormwater Utility
  5. Ordinance 986-08 Stormwater Utility Rates - Introduction and first reading
  6. Adoption of Ordinance 988-08 Cable Francshise Agreement with Comcast
  7. Hammer PUD Extension Request
  8. Utility Adjustment Report
  9. Reschedule Public Hearing on Sultan Basin Road Vacation
  10. Professional Service Contract with Iron Goat for Internet/E-mail Service

ACTION ITEMS
  1. Resolution 08-22 Anderson Farms
  2. Water/Sewer Comprehensive Plans - Issue Threshold Determination
  3. Welcome Signs - Design Change Approval
  4. Planning Board Appointments
  5. Bid Award - Sultan Basin Road Widening Project

DISCUSSION: Time Permitting
PUBLIC COMMENT ON AGENDA ITEMS ONLY
COUNCILMEMBER RESPONSE TO PUBLIC COMMENT ON AGENDA ITEMS

EXECUTIVE SESSION: Potential Litigation
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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