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7:00
PM CALL TO ORDER (Audio
File A, 1:58 min., 347 kb)
- Pledge of Allegiance and Roll Call, changes to agenda: Mayor Eslick
was absent (no reason given), so Mayor Pro-tem Kristina Blair presided
(and, I might say, took to it like a duck to water -- good job!). Changes
to Agenda: Clerk Laura Koenig requested an excused absence for C/M Dale
Doornek be added to the Consent Agenda. No explanation or reason was given
for his absence. C/M Jiim Flower requested the addition of an executive
session prior to the start of Action items. Pro-Tem Blair moved Action
Item A4(1) to Discussion.
PRESENTATION
-
Sultan's
WWTP (Waste Water Treatment Plant)
Design (3.3
mb pdf document): By Brown & Caldwell, Designers/Consultants
and Michael Willis (Architects) in THREE AUDIO FILES:
COMMENTS
FROM THE PUBLIC:
- Joe
Beavers (Gold Bar Councilman and U.
S. 2 Safety Coalition activist - Audio
File C-1, 5:18 min. 935 kb) - Re U. S. 2 issues and opportunities
to help
- Josie
Fallgatter (Frequent petitioner who
has filed several [successful] appeals with the Central Puget Sound
Growth Mgt. Hearings Board re Sultan's non-compliance with the Growth
Mgt. Act -
Audio File C-2, 4:29 min., 792 kb) - Re U. S. 2; deadline for city's
application for SRF loan, which requires a city's comp plan be compliant
(GMHB's hearing re that issue is Nov. 6th); problems re city's hearing
codes will not be resolved by Res. 08-11; troubled by statements
by Kay George at previous meetings calling people "eco-terrorists."
- Loretta
Storm (G.R.I.T.
webmaster and Secretary of the U. S. 2 Safety Coalition - Audio
File C-3, 3:15 min., 575 kb) - Re U. S. 2 Safety Coalition issues;
the City of Sultan has no officially-designated representative at that
organization (as do all other corridor cities).
- Keith
Arndt (Long-time Sultan landowner landowner
and developer hopeful - Audio
File C-4, 4:27 min., 784 kb) - Re WWTP issues.
- Jeff
Beeler (on Eagle
Ridge HOA -
Audio File C-5, 4:25 min., 779 kb) -
Requests possibility for speed bumps
on certain Eagle Ridge internal roadways, or else lower the speed limits;
re stormwater detention ponds and costs to maintain; i.e., is it the
responsibility of the HOA or the City?
COUNCIL
MEMBER COMMENTS - All comments in a single Audio
File D, 5:31 min., 972 kb
STAFF
REPORTS
CONSENT
AGENDA (Audio
File, 1:45 min., 309 kb)
1)
Approval of March 13, 2008 Council Meeting Minutes (pdf document)
(C/M S. Slawson requested a revision to the 2/28/08 Exec. Session minutes
to reflect he arrived late to the council meeting, but did participate
in that session.)
2)
Approval of Vouchers (pdf document)
--
10-MINUTE PRIVATE EXECUTIVE SESSION WAS HELD --
ACTION
ITEMS:
1) Rural
Development Grant Application (pdf
document) - Audio
File G-1, 5:45 min., 1.0 mb
2) Snohomish
County Contract (9-month extension) for Sultan Police Chief (Rick
Hawkins) (pdf
document) - Audio
File G-2, 7:43 min., 1.4 mb
3) Resolution
08-11 Update Council Procedures on (quasi-judifical closed record)
Hearing Process (pdf
document) - Audio
File G-3, 6:45 min., 1.2 mb
4) WWTP
Funding
DISCUSSION
(Item #2 was discussed first; Budget
discussion followed sheriff's contract issue)
1) Budget
Amendments and Priority Projects - (This discussion was held after
the Sheriff's contract). Two Audio Files: H-2a,
7:33 min., 1.3 mb, and H-2b,
7:55 min., 1.4 mb)
Two supporting
pdf documents: Budget
Amendments (Att. 1) & Priority
Projects (Att. 2)
2) Snohomish
County Contract to hire county sheriff deputy as a Sultan Police
Officer (Audio
File H-1, 12:36 min., 2.2 mb)
3) Short-term
WWTP Funding (Moved from Action Agenda to discussion) Audio
File H-3, 9:27 min., 1.7 mb
PUBLIC
COMMENT ON AGENDA ITEMS ONLY
COUNCIL
MEMBER RESPONSES TO POUBLIC COMMENT ON AGENDA ITEMS (All
comments in single
Audio File J, 2:09 m in., 382 kb
MEETING
ADJOURNED @ 10:22 PM
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