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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

November 13, 2008


6:00PM - State Audit Report

6:30PM - Kindergarten Class

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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS
  1. Introduce new staff members

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. Regional Police Contract
  2. Sultan School Impact Fees
  3. Sultan Municipal Code 16.116.110
  4. 2009 Final Budget


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 October 23, 2008 Council Meeting Minutes
  2. Approval of the October 23, 2008 Regional Police Contract Public Hearing minutes
  3. Approval of the October 23, 2008 2008 Budget Amendment Pubic Hearing minutes
  4. Approval of the October 23, 2008 2009 Budget Public Hearing minutes
  5. Voucher Approval
  6. Adoption of Ordinance 998-08 Police Bond Tax Levy
  7. Adoption of Ordinance 999-08 2009 Property Tax Levy
  8. Adoption of Ordinance 1001-08 Establishing a CR Sewer Fund
  9. Adoption of Ordinance 1002-08 Establishing a CR Water Fund
  10. Adoption of Ordinance 1003-08 Establishing a Building Maintenance Fund
  11. Extension of the Franchise Agreement with Rabanco (Allied Waste) for Recycle Service
  12. Approval of a Professional Service Contract with Harmsen Associates for Survey Work
  13. Set Public Hearing on Proposed Garbage Rates for December 11, 2008
  14. Approval of the Professional Service Contract with Kenyon Disend
  15. Set Public Hearing on the Iron Goat Franchise for December 11, 2008

ACTION ITEMS
  1. Regional Police Contract
  2. Ordinance 1005-08 School Impact Fees
  3. LID 97-1 Mitigation Bank
  4. Ordinance 1000-08 – 2009 Budget – 1st reading
  5. Ordinance 1004-08 – 2009 Salary Schedule – 1st reading
  6. Resolution 08-31 Salary Allocations
  7. Resolution 08-32 Interest Allocations
  8. Ordinance 1006-08 Utility tax on Stormwater

DISCUSSION: Time Permitting
  1. 2009 Fee Schedule
  2. Park Regulations


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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