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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

December 11, 2008


6:00PM - Interviews with Planning Board Applicants and Police Chief Candidate

6:30PM - Audit Report

6:45PM - Executive Session - Personnel (Review applications)

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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS
  1. Introduction of new staff member

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. Garbage Rates
  2. Iron Goat Franchise Agreement


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 minutes of the November 13, 2008 Council Meeting
  2. Approval of the minutes of the November 13, 2008 Regional Police Contract Public Hearing
  3. Approval of the minutes of the November 13, 2008 School Impact Fee Pubic Hearing
  4. Approval of the minutes of the November 13, 2008 SMC 16.116.110 Amendment
  5. Approval of the minutes of the November 13, 2008 2009 Budget Public Hearing
  6. Approvel of the minutes of the November 18, 2008 Joint Council and Planning Board
  7. Voucher Approval – November 25, 2008 Sub Committee report
  8. Voucher Approval – December 11, 2008
  9. Adoption of Ordinance 1004-08 – 2009 Salary Schedule
  10. Contract with Richard Little – Governmental Services
  11. Resolution 08-34 - Diamindias Conditional Use Permit
  12. Utility Committee Report
  13. Rabanco Franchise Extension – Resolution 08-35 and 08-36
  14. Surplus Police Vehicle/Lease Agreement
  15. Resolution 08-37 – Support for Index Sportsmen Trap Shooting Range

ACTION ITEMS
  1. Appointment of Planning Board member
  2. Appointment of the Police Chief
  3. Ordinance 1000-08 – 2009 Budget – 2ndt reading
  4. Ordinance 997-08 – 2008 Budget Amendments – 2nd reading
  5. Resolution 08-33 – 2009 Fee Schedule
  6. Snohomish County Lease Agreement – Police facility
  7. Ordinance 1007-09 Garbage Rates – Action will be deferred to 2009
  8. Ordinance 1008-09 - WSDOT Access Policy Adoption – 1st reading
  9. Ordinance 1009-09 - Moratorium – Rescind
  10. Centrifuge Bid Award – Wastewater Treatment Plant
  11. Ordinance 1010-09 – SMC 16.116.110 Amendment – 1st reading

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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