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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

February 26, 2009


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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS
  1. Dave Wood – VOA and Safe Stop
  2. Mark Avni – East County Senior Center

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 February 12, 2009 Council Meeting Minutes
  2. Approval of the February 12, 2009 Public Hearing minutes on Chapter 17.08 Flood Damage Prevention
  3. Approval of Vouchers
  4. Contract with B & O (Bank and Office Interiors)
  5. Contract with Armada for Credit Card Services

ACTION ITEMS
  1. Ordinance 1018-09 Iron Goat Franchise
  2. Ordinances – Code Scrub
    • Ordinance 1020-09 – Repeal 3.12 Fire Equipment Reserve Fund
    • Ordinance 1021-09 – Repeal 3.42 Baseball Field Project Fund
    • Ordinance 1022-09 – Repeal 3.46 DWI Grant Fund
    • Ordinance 1023-09 – Repeal 2.12 Volunteer Fire Department
    • Ordinance 1024-09 - Repeal Title 5.12 Live Music License
  3. Resolution 09-01 - Surplus Equipment List
  4. Ordinance 1025-09 - Add Public Works Director to code
  5. Professional Service Contract – Brown and Caldwell (Wastewater Treatment Plant
  6. Ordinance 1026-09 – 1% Art Requirement
  7. Professional Service Contract – Graham Bunting (LID 97-1)
  8. Ordinance 1019-09 Flood Damage Prevention

DISCUSSION: Time Permitting
  1. Utility Donation Program
  2. SMC Code Scrub – Titles 2 and 3


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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