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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

March 12, 2009


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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS
  1. CGI Video
  2. Adopt a Street Program – Bob & Theresa Knuckey

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
  1. Police Statistics Report
  2. Design Review Board Appointments

    3. 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 26, 2009 Council Meeting Minutes
    2. Approval of the February 24, 2009 Special Council Meeting Minutes
    3. Approval of Vouchers
    4. Ordinance 1018-09 Iron Goat Franchise
    5. Ordinance 1019-09 Flood Damage Prevention
    6. 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
    7. Ordinance 1025-09 - Add Public Works Director to code
    8. Ordinance 1026-09 – 1% Art Requirement
    9. Resolution 09-02 Legal Descriptions for City and UGA
    10. Caleb Court Plat Extension

    ACTION ITEMS
    1. Ordinance 1027-09 - Garbage Rates
    2. SRF Loan for WWTP
    3. Ordinance 1028-09 - Red Flag Rules
    4. Set Public Hearing on Sewer Rates

    DISCUSSION: Time Permitting
    1. COPS Grant Update


    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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