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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

May 14, 2009


6:30 PM - Transportation Benefit District - Public Comment

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

CHANGES/ADDITIONS TO THE AGENDA
Changed Action Item 4 to Discussion Item 4

PRESENTATIONS
  1. Sultan Basin Road Project Update – Sam Richards, WH Pacific
  2. Recognition of Councilmember Slawson – Certificate of Municipal Leadership

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. Grants and Economic Development
  2. Police Department

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 23, 2009 Council Meeting Minutes
  2. Approval of the April 23, 2009 Public Hearing minutes on Water rates
  3. Approval of Vouchers
  4. Joint Meeting of Council and Planning Board on Comprehensive Plan
  5. Adoption of Ordinance 1037-09 Fireworks
  6. Letter of Support for the Reiter Recretion Area Plan
  7. Senior Parents Use of Riverfront Park
  8. Resolution 09-07 – Surplus Vehicles and Equipment
  9. Wetland Resources Professional Service Contract
  10. Richard Little Professional Service Contract Amendment

ACTION ITEMS
  1. Design Review Board Appointments
  2. Decline Railroad Crossing Grant
  3. Community Survey Consultant Contract Award
  4. Boys and Girls Club Lease Agreement (Moved Action Item to Discussion Item 4)
  5. Snohomish County Interlocal Agreement – Stormwater
  6. Ordinance 1043-09 Water Rates
  7. Utility Easement Bill of Sale/Latecomer Agreement – George 6-Plex
  8. Adoption of Ordinance 1036-09 Animal Control

DISCUSSION: Time Permitting
  1. Parking Resolution
  2. Special Events
  3. Transportation and Park Impact Fees
  4. Boys and Girls Club Lease Agreement

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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