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LINKS TO
AUDIO & AGENDA DOCUMENTS:
6:00
PM Workshop with Civil Service Commission - AUDIO IN 3 PARTS:
6:30 PM Public Meeting - Request
for appeal of Galt recommendation re Greens Estates PUD Plat Application
- Rick Cisar gives summary of staff reasons/recommendations to hold an
appeal "meeting" for Galt's recommendation
(AUDIO, 5:07 min., 901 kb.)
7:00
PM CALL TO ORDER -
Pledge of Allegiance, Roll Call & Changes to the Agenda: Mayor
Tolson requested deletion of Consent Agenda Item #2, add excused absence
for Derek Boyd (who had a car accident and is still sore) and John Seehuus
(Galaxy Theatre having an audit and he couldn't get free). Steve Slawson
requested that Consent Agenda Item #6 (Public Safety Testing Service Contract)
be moved to Action #5; Jim Flower asked that Consent Agenda # 9 (Open
Space Service Contract) to moved to Action #6); Kristina Blair requested
Action #5 be a Discussion item only. (AUDIO
File A, 4:31 min., 795 kb)
COMMENTS
FROM THE PUBLIC:
- Bart
Dalmasso (Audio
file B-1, 1:54 min., 338 kb) - Presentation of financial award to
C/M Bruce Champeaux for Best Photo (i.e. award was "Sultan Bucks"
coupons/vouchers redeemable from participating Sultan businesses).
- Debbie
Copple (Audio
File B-2, 4:12 min., 740 kb)
- Brian
Copple (Audio
File B-3, 2:42 min., 477 kb)
- Dave
Wood, VOA (Audio
File B-4, 4:58 min., 877 kb)
- Josie
Fallgatter (Audio
File B-5, 1:11 min., 209 kb)
- Loretta
Storm (Audio
File B-6, 53 seconds, 158 kb)
- Steve
Slawson (Audio
File B-7, 1:33 min., 276 kb)
COUNCILMEMBER
COMMENTS:
HEARINGS
1. Ordinance
965-07-2008 Tax Levy (Audio in two parts: PART
1, 5:26 min., 958 kb; PART
2, 5:18 min., 933 kb)
2. Ordinance 972-07-2008 Budget (This hearing lasted 1 hr., 17
min.) Here's
a copy in pdf of the City's PowerPoint slide show presentation, as
a single file so our users can more easily follow along with the audio.
CONSENT AGENDA (Audio File F, 40 seconds,
121 kb)
1. Approval
of the October 18, 2007 Council Meeting Minutes [At the beginning
of the meeting, Mayor Tolson requested to add excused absences for Derek
Boyd and John Seehuus for this meeting. No request was made to excuse
Councilmember Board for his absence from the Oct. 25th Jt. PB/Council
Meeting, hwoever.
2. Approval of the October 25, 2007 Council Meeting Minutes (not
ready as of meeting start; removed from Consent agenda by Mayor Tolson)
3. Approval
of Vouchers
4. Ordinance
974-07 Amend TItle 13.12 Disconnection Fees
5. A.
Trua Contract - Public Defender
6.
Public Safety Testing Service Contract [Requested by Steve Slawson
to be moved Action Agenda)
7.
Surplus Equipment Bid Award
8.
John Galt Service Contract
9.
Open Space Service Contract (Requested by Jim Flower to be moved
Action Agenda)
10. Lawrence
Construction Service Contract
11.
Interlocal Agreement with Town of La Connor
12. Nelson
Geo-Tech Service Contract
ACTION ITEMS:
1.
Civil Service Ordinances (agenda cover sheet and all attachments
as a single pdf document) Audio
File G-1, 9:39 min., 1.7 mb) - Do not pass: All ayes except Champeaux,
voting nay.
2.
Ordinance 966-07-2008 Tax Levy (Audio
File G-2, 1:02 min., 185 kb)
3.
Ordinance 965-07-2008 Tax Levy GO Police Bonds (Audio
File G-3, 47 sec., 140 kb)
4.
Establishment of Funds (Agenda cover sheet and all attachments
as a single PDF document) Audio
File G-4 3:34 min., 628 kb
Attachments:
5.
NW Properties Service (and
Attachments D-E) (Requested by Kristina Blair to be moved to Discussion;
See that section for Audio)
6.
Public Safety Testing Service Contract [Moved from Consent
Agenda to Action by C/M Slawson; wanted to ensure that the public was
aware of the $500 annual service charge for this contract] Audio
File 2:37 min., 462 kb
7.
Open Space Service Contract [Requested by Jim Flower to be
moved from the Consent Agenda to Action; local broker has contacted
him and has requested this item to out for RFP (Request For Proposal).]
Audio
File G-6, 5:10 min., 912 kb
DISCUSSION ITEMS:
- Purchase
Policy (Audio
File H-1, 8:53 min., 1.6 kb)
- Investment
Policy (Audio in two parts: PART
1 H-2A, 4:37 min., 813 kb; PART
2 H-2B, 7:02 min., 1.2 mb
- Donations
for Comprehensive Plan (Audio
File H-3, 4:37 min., 813 kb)
- Non
Representative Employees Salary Schedule (Audio
File H-4, 7:32 Min., 1.3 mb)
- NW Property
Services [See Action Item #5 above for documents) Audio
File H-5, 4:00 min., 801 kb [After
discussion of this item the council consensus was not to pursue this
opportunity. [Note: Because of the Council's action on this item
(as defined by Washington's Open Public Meeting Act) it should have
remained an Action item.]
PUBLIC
COMMENT ON AGENDA ITEMS ONLY:
- Loretta
Storm:
Various, including concerns re unavailability of the City's historical
Investment Interest requested by the City's Blue Ribbon CAP, and why
that information has not been supplied by D. Knigt/L. Koenig. (Audio
File I-1, 2:50 min., 500 kb)
- Josie
Fallgatter
- Re Comprehensive Plan consultant contracts (and Cisar's responsibility)
to produce an compliant comprehensive plan, the ultimate responsibility
does fall at the mayor's feet. (Audio
File I-2, 53 seconds, 157 kb)
COUNCILMEMBER
RESPONSE TO PUBLIC COMMENT ON AGENDA ITEMS
C/M Jim
Flower made the only comment (response to Storm's statement re Flower's
opening statement at the start of the meeting re "us v. them."
(Audio
File J, 4:47 min., 844 kb).
MEETING WAS
ADJOURNED AT 10:09 PM
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NOTES
ON OUR DIGITAL RECORDING AND FILES:
- This
audio is accurate and complete. However, we urge that people contact
the City directly to obtain the final agenda, and certified minutes,
ordinances, resolutions or other documents: City Clerk Laura Koenig
360-793-2231. If you receive the automated message, you can bypass it
and go directly to her voicemail by pressing "2" and then
the pound (#) sign.
- As
of the October 26, 2006 council meeting, the city began recording meetings
using a Morantz MP3 digital recorder, which has records directly from
the microphones to the recorder, thus, clearly than the audio we present
here, with is captured from "room" sound from a microphone
located near the podium. If you wish to secure a copy of the City's
audio, contact Clerk Koenig.
- All
of our digital audio files are in MP3 format, playable on Windows Mediaplayer
or other MP3-compatible digital device
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