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SULTAN CITY COUNCIL MEETING
319 MAIN STREET

February 14, 2008


6:00 PM Community Transit

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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS - None Scheduled

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 - None Scheduled

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 Meeting Minutes
    1. January 24, 2008 Council Meeting
    2. February 1, 2008 Continued Council Meeting
    3. Caleb Court Hearing
    4. Twin River Hearing
  2. Approval of Vouchers
  3. Excused absence of Councilmember Doornek from the February 28, 2008 Council meeting
  4. Ordinance 979-08 to amend SMC 2.26 - 2nd Reading
  5. Surplus Equipment - Re-bid
  6. Contract with Sky Valley Chamber - Street Cleaning

ACTION ITEMS:
  1. Planning Board Appointments
  2. Resolution 08-05 Caleb Court
  3. Set a Public Hearing on the Comcast Cable Franchise Ordinance
  4. WWTP Short Term Improvements - Contract with Brown & Caldwell
  5. Water/Sewer Technical Memorandum - Contract with BHC

DISCUSSION:Time Permitting
  1. Stormwater Utility
  2. Growth Management Hearing Board Update
    1. Shorten time frame for adoption of Comprehnsive Plan
    2. Consideration of moratorium on new development
    3. Invalidating certain development regulations

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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