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SULTAN CITY COUNCIL MEETING
319 MAIN STREET

July 12, 2007

6:30 PM Public Hearing - 6 Year Transportation Improvement Program

7:00 PM CALL TO ORDER - 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

STAFF REPORTS- Written Reports Submitted
  1. Public Works Report

CONSENT AGENDA: The following items are incorporated into the consent agenda and approved by a single motion of the Council.
  1. Minutes of the June 21, 2007 Special Council Meeting
  2. Minutes of the June 28, 2007 Public Hearing on 2007 Budget Amendments
  3. Minutes of the June 28, 2007 Regular Council Meeting
  4. Approval of Vouchers
  5. Ordinance 915-07 - Shoreline Master Program - 2nd reading.
  6. Ordinance 953-07 - Budget Amendment - 2nd reading.
  7. Reschedule George 6 Plex Closed Record and Public Appeal Hearings
  8. Professional Service Agreement with Perteet Inc for on Call Planning Services.
  9. Professional Service Agreement with Open Space Resources for Property/Right of Way Acquisition.
  10. Washington State Records Management Grant Application
  11. Police Vehicle Purchase and Surplus

ACTION ITEMS:
  1. Transportation Improvement Program - Set Public Hearing for Adoption
  2. Resolution No. 07-15 Law Enforcement Union Contract Approval
  3. General Fund Financial Crisis/Budget Amendments - Set Public Hearing for Budget Amendment
  4. Police Service Contract with Snohomish County

DISCUSSION:Time Permitting
  1. Levy LID Lift - Exploratory Committee


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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