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SULTAN CITY COUNCIL MEETING
319 MAIN STREET

January 10, 2008


6:30 PM Caleb Court Public Meeting

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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS
  1. Oath of Office for Mayor and Councilmembers
  2. Recognition of Rick Cisar

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. Water Use Efficiency Pubic Hearing

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 December 13, 2007 Council Meeting Minutes
  2. Approval of Vouchers for 2007
  3. Approval of Vouchers for 2007 (Closeout)
  4. Set a Public Hearing on the Stormwater Utility
  5. Resolution 08-01 - Appoint WSDOT as CA (Certified Agent) for Sultan Basin Road Phase III
  6. Appointment of Loretta Storm to the Library Board
  7. Ordinance 978-08 - 2008 Salary Amendment

ACTION ITEMS:
  1. Contract for Services - City Attorney
  2. Contract for Services - City Attorney
  3. Contract for Services - Perteet Engineering
    1. Storm Water Ordinance
    2. Planning Services
  4. Contract for Services - FCS on Call Services
  5. Resolution 08-02 - 2008 Fee Schedule
  6. Council Sub Committees and Meeting Schedule
  7. Appointment of Mayor Pro Tem

DISCUSSION:Time Permitting
  1. Paperless Council Packets

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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