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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

February 12, 2009


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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS
  1. CGI Promo Video

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. Chapter 17.08 Flood Damage Prevention

STAFF REPORTS - Written Reports Submitted
  1. Public Works
  2. Culmback Damn and Repetitive Flood Loss Tour

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 22, 2009 Council Meeting Minutes
  2. Approval of the January 22, 2009 Public Hearing Minutes – Public Participation
  3. Approval of the January 22, 2009 Public Hearing Minutes – Iron Goat Franchise
  4. Approval of Vouchers
  5. Waive fee for use of Community Center – Youth Leadership Program
  6. Ordinance Number correction – Ordinance 1017-09 Park Regulations
  7. Adoption of Ordinance 1015-09 Public Participation Policy
  8. Utility Relief Requests
  9. Sultan Basin Road Project – Final Acceptance
  10. Microsoft License Agreement
  11. Shockey Rent Contract Amendment

ACTION ITEMS

DISCUSSION: Time Permitting
  1. Red Flag Requirements – Public Utility
  2. Pure Water Rate Structure
  3. Police Department Update
  4. Public Works Equipment – Snow Plow/Sander
  5. ABATE Motorcycle Show – May 2009


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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