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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

July 9, 2009


6:30 PM Executive Session - Union Issues

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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS

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

STAFF REPORTS - Written Reports Submitted
  1. Community Transit
  2. Police Department

HEARINGS
  1. 2009 Budget Amendments
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 25, 2009 Council Meeting Minutes
  2. Approval of Vouchers
  3. Consultant Agreement – Eric Ireland
  4. Resolution 09-11- Community Center Use Policy
  5. Set Public Hearing – 6 Year Transportation Improvement Plan
  6. Planning Board – Confirm reappointment of Frank Linth and Jerry Knox

ACTION ITEMS
  1. Phone Service change
  2. Professional Service Contract – Matt & Associates
  3. Facility Assessment – Contract with Driftmier
  4. Bid Award – Demolition on 10th Street
  5. Ordinance1053-09 2009 Budget Amendments

DISCUSSION: Time Permitting
  1. Permit Task Force
  2. Council meeting day
  3. Water General Facility Charge

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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