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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

June 25, 2009


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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS
  1. WWTP Achievement Award
  2. Richard Little Funding Update
  3. Latimore Project Update

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. Community Transit
  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 June 11, 2009 Council Meeting Minutes
  2. Approval of the June 9, 2009 Special Council Meeting Minutes
  3. Approval of Vouchers
  4. Ordinance 1043-09/1044-09 Water Rates and Amendments to Title 13
  5. Ordinance 1048-09/1049-09 Parking Zones and Amendments to Title 10
  6. Interlocal Agreement – Snohomish County Regional Drug Task Force
  7. Resolution 09-09 - Change Foundry to South Sultan Basin Road
  8. Professional Service Contract – Matt & Associates

ACTION ITEMS
  1. Phone Service change
  2. 2009 Budget Amendments
  3. Contract Award – Facility Assessment
  4. Community Center Usage
  5. Comprehensive Plan Docket 2009
    1. Attachment
  6. Greens Estate Developer Agreement
  7. Ordinances – Quasi Judicial Amendments
    • Ordinance 1050-09 Amendments to Title 2
    • Ordinance 1051-09 Amendments to Title 16
    • Ordinance 1052-09 Amendments to Title 21
  8. Bid Award – Modification to Water Plant

DISCUSSION: Time Permitting

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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