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CITY OF SULTAN
COUNCIL MEETING - COMMUNITY CENTER
319 MAIN STREET

December 16, 2010

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

CHANGES/ADDITIONS TO THE AGENDA
  1. Oath of Office – Naslund
  2. Sultan High School Band
  3. Business Recognition –Koppenberg Enterprises
  4. Surveillance Camera Demonstration

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
  1. Inventory Report
  2. Police Report
  3. Economic Development
  4. Wastewater Treatment Plant
  5. Animal/Code Enforcement
  6. Planning Board Minutes
  7. Water Plant Report

CONSENT AGENDA The following items are incorporated into the consent agenda and approved by a single motion of the Council.
  1. Approval of the Council Meeting Minutes
  2. --> Approval of Vouchers/Sub Committee on December 30th
  3. Ordinance 1099-10 Comprehensive Plan Amendment/PROS Plan
  4. Small Works Project Report
  5. Ordinance 1100-00 2010 Budget Amendments
  6. Ordinance 1101-10 Speed Limits
  7. Professional Service Contract Aimee Trua, Contract for Public Defense
  8. Professional Service Contact - Weed, Graafstra, Benson, Legal Services
  9. Acceptance of Niche Wall donation

ACTION ITEMS
  1. Ordinance 1096-10 2011 Budget
  2. Ordinance 1102-01 Contingency fund
  3. Ordinance 1097-10 Salary Schedule (corrected)
  4. Resolution 10-21 2011 Fee Schedule

DISCUSSION: Time Permitting
  1. Volunteer Recognition Program
  2. Sultan Basin Road Update
  3. Mitigation Fee Report

PUBLIC COMMENT ON AGENDA ITEMS ONLY
COUNCILMEMBER RESPONSE TO PUBLIC COMMENT ON AGENDA ITEMS

EXECUTIVE SESSION: Labor Negotiations/Real Estate Acquistion
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


Audio of the meeting.

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