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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

June 11, 2009


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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS
  1. Kirk Pearson – Legislative Update
  2. Snohomish County Drug Task Force – Pat Slack
  3. WasteWater Treatment Plant Project Update – Brown and Caldwell

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 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 May 28, 2009 Council Meeting Minutes
  2. Approval of Vouchers
  3. Utility Relief Report
  4. Department of Corrections – Annual renewal of Interlocal Agreement
  5. Memorandum of Understanding – Volunteer Services
  6. Street Donation – Walbrun Road

ACTION ITEMS
  1. Ordinance 1043-09 and 1044-09 - Water Rates and Amendments to Title 13
  2. Wastewater Treatment Plant Funding Options
  3. AMEC Contract Amendment
  4. Ordinance 1048-09 and 1049-09 – Parking
  5. Bid Award – Demolition of FEMA Property on Alder

DISCUSSION: Time Permitting
  1. Hazard Mitigation Plan
  2. Interlocal Agreement – Drug Task Force
  3. Finance Report – 2009 Status Report
  4. Change Street Name Foundry Drive to Sultan Basin Road

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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