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CITY OF SULTAN COUNCIL MEETING
319 MAIN STREET

April 24, 2008

6:00 PM Budget Workshop
  1. Attachment A
  2. Attachment B
  3. Attachment C

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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS:
  1. Volunteer Week Proclamation

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

CONSENT AGENDA: The following items are incorporated into the consent agenda and approved by a single motion of the Council.
  1. Approval of the April 10, 2008 Council Meeting Minutes
  2. Approval of the April 10, 2008 Closed Record Hearing minutes for Caleb Court
  3. Approval of Vouchers
  4. Volunteer Week Proclamation
  5. Correction to Resolution 08-05
  6. Fire Hydrant and Culvert Replacement Projects – Final Acceptance
  7. Professional Service Contract with Web Engineering – Sultan Basin Road Widening Project
  8. Professional Service Contract with Group 4 - 6th Street Project
  9. Professional Service Contract with Group 4 - 2nd Street Project

DISCUSSION: Representatives from Sponsoring Groups and Consultants for the Discussion Items will present at the meeting to answer questions. For this meeting, the Discussion has been scheduled prior to the action items.
  1. Farmers Market - Use of Park
  2. Donation of Spar Trees for Logging Show
  3. Wastewater Treatment Plant Funding and Design

ACTION ITEMS:
  1. Resolution 08-14 Records Destruction
  2. Ordinance 982-08, Land Use Moratorium
  3. BHC Contract Amendment
  4. Interlocal Agreements for Planning, Building and Fire Marshall
  5. Sewer Line Repair - Sultan Post Office
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 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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