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SULTAN
CITY COUNCIL MEETING
319 MAIN STREET
April 10, 2008
6:00
PM - Caleb Court Closed Record Hearing (Document/info
re PUD Plat, 2.3 mb pdf) - We did not attend this hearing, thus,
no audio is available on our website.]
7:00
PM CALL TO ORDER (
Audio A, 4:12 min., 742 kb):
- Pledge of
Allegiance
- Roll Call
(all C/M present except Dale Doornek. Mayor Carolyn Eslick absent,
her second missed meeting in succession. Dale Doornek requested excused
absences for both the 4/10 and 4/24 meetings because of work conflicts
(see Consent agenda item below), but he also did not attend the 3/27
council meeting. The council granted him an excused absence for that
meeting as well, even though no reason was given to the public.
- Changes
to agenda - None [However, it was noted the council had an executive
session prior to the council meeting's start, which was not advertised,
and no subject/purpose was given, as required by state law.]
PRESENTATIONS
(Audio of statement included in above Audio File A) -
Rather than a "presentation," it is more accurate to state that
there was an introduction of the members of the Sultan Library Board,
and a photo op was allowed. (We did not post "audio" of photo
op as no audible comments were made/heard.)
COMMENTS
FROM THE PUBLIC:
COUNCILMEMBER
COMMENTS
STAFF
REPORTS - Written Reports Submitted (G.R.I.T.
NOTE: If written reports were submitted, they were not included in the
city's online agenda packet as documents. Verbal reports, however, were
made, indicated by below audio. However, as we have previously requested
numerous times, if written reports were indeed submitted, they need to
be included in the agenda packet. If no wirtten reprots were submitted,
then the city's "standardized" agenda message that reports were
submitted should be removed, in order to more accurately communciate to
the public the status or availability of written reports.)
CONSENT AGENDA: The following items
are incorporated into the consent agenda and approved by a single motion
of the Council. (Audio
File E, 31 seconds, 94 kb)
1. Approval
of the March 27, 2008 Council Meeting Minutes
2. Approval
of Vouchers
3. Appointment
of Margaret Biggs to the Sultan Library Board
4. Excused
absence of Councilmember Doornek
5. Surplus
of Equipment
ACTION ITEMS:
1. Resolution
08-12 Caleb Court (see above "Hearing" for documentation
re this Plat) (Audio
File F-1, 1:37 min., 287 kb)
2. CDBG
Park Projects - Final Acceptance of Sportsman and Reese Park
Projects (Audio
File F-2, 4:10 min., 735 kb)
3. FCI
[name was verbally corrected to "FCS"] Contract for
Water Rate Study (Audio in two files: File
F-3a, 7:04 min., 1.2 mb & File
F-3b, 8:19 min., 1.5 mb)
4. CGI
Communications - Develop Web Video (Audio
F-4, 11:55 min., 2.1 mb) - Presentation given by Donna Murphy
DISCUSSION TOPICS:
1. Blue
Ribbon Advisory Committee (i.e., continuance, composition of/need
for new members, etc.) - City Admin. D. Knight gave presentation/summary
(Audio
File G-1, 7:36 min., 1.3 mb)
2. Records
Management - Destruction of Records - City Clerk L. Koenig gave
presentation/summary (Audio
File G-2, 9:36 min., 1.7 mb)
PUBLIC COMMENT ON AGENDA ITEMS ONLY
- Loretta
Storm
(mostly re U. S. 2, future events, etc.) - Audio File H-1, 3:14 min.,
570 kb)
- Keith
Arndt
- Question: Why can't the city save money and use the old water rate
study? (Audio File H-2, 1:12 min., 212 kb)
COUNCILMEMBER
RESPONSE TO PUBLIC COMMENT ON AGENDA ITEMS
Adjourned
8:46 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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