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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

January 22, 2009


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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS
  1. Recognition of Civil Service Members
  2. Recognition of Police Officers

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. Public Participation Policy – Code Amendment
    Action 1 – Ordinance 1015-09 Public Participation
  2. Iron Goat Franchise

STAFF REPORTS - Written Reports Submitted
  1. None

CONSENT AGENDA The following items are incorporated into the consent agenda and approved by a single motion of the Council.
  1. Approval of the January 8, 2009 Council Meeting Minutes
  2. Approval of Vouchers
  3. Adoption of Ordinance 1010-09 Park Regulations – as amended
  4. Adoption of Ordinance 1011-09 Public Disturbance Noise – as amended
  5. Adoption of Ordinance 1012-09 City Engineer
  6. Adoption of Ordinance 1007-09 Garbage Code revision
  7. Adoption of Ordinance 1014-09 Garbage Rates
  8. Council Committee Assignments and meeting schedule
  9. Weed, Graafstra and Benson – Professional Service Contract
  10. Ordinance 1013-09 Salary Schedule
  11. Set Public Hearing on Flood Regulations
  12. J. Galt – Professional Service Contract

ACTION ITEMS
  1. Action will be taken after the public hearing
  2. Snohomish County Tomorrow Representative
  3. Ordinance 1016-09 - Repeal SMC 2.52 Civil Service Code
  4. Kurt Latimore – Professional Service Contract
  5. EMEC Professional Service Contract – PUD Preliminary License Proposal Review

DISCUSSION: Time Permitting
  1. Council/Mayor Pay
  2. Water Disconnection Fee


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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