April
24, 2008 City of Sultan Budget Workshop & Council Meeting
6:00
PM -BUDGET WORKSHOP (see pdf attachments A,
B
and C
for details):
- City
Admin. D. Knight's Budget Status Summary (see
Attach. A, 1.0 pdf) - Audio
file A, 12:26 min., 2.2 mb
- Discussion
re Revenue/Income side - Knight, Blair, Koenig - Audio
File B, 13:13, 2.3 mb
- Discussion/Knight
presentation re Expenses, Pt. 1 - Audio
File C, approx. 7 min., 1.6 mb
- Continued
expenses discussion Pt. 2 - D. Knight, Blair, Chapeaux, and Slawson-
Audio
File D, approx. 8 min., 1.7 mb
- Discussion
re Law enforcement; incorrect totals, transitions into Debt Service
Issues - Audio
File E, 2:28 min., 436 kb
- Police
Bond Fund (see
Attach. B, 19 kb, pdf) & Debt Service Discussion (see
Attach. C 50 kb pdf) - L. Koenig - Part
1 Audio FileF-1, 10:10 min., 1.8 mb....Part
2, Audio File F-2, 5:39 min., 1.0 mb
7:00
PM [started @ 7:15] - COUNCIL MEETING: Call to Order, Pledge
of Allegiance, Roll Call, Changes to Agenda (Audio
File A, 2:01 min., 356 kb)
PRESENTATION
- Mayor
Proclamation re Volunteer Week (Audio
File B, 5:05 min., 897 kb)
PUBLIC
COMMENTS
- Steve
Harris (lives on 124th Street; is a developer) - States the City
cannot afford to raise traffic impact fees, otherwise "it will
die." Recommends the city contact the City of Lacey to learn how
they dealt with similar problem many years ago. (Audio
File C-1, 3:56 min., 694 kb)
- Rob Shuler
(Purchased a small RV storage business that hasn't panned out, but local
towing Co. considering using it for storage, but he's "a couple
feet short" of Sultan's min. lot size requirement.)- Wants approval
to house RVs on his current biz lot bordering Wagleys Creek; "only
350 feet short" of SMC req. (Audio
File C-2, 1:35 min., 279 kb)
- Loretta
Storm (GRIT webmaster, Secretary of the U. S. 2 Safety Coalition)
- Various: Congrats on city's large sign on U. S. 2 (in front of Front
Porch/Weed & Feed announcing the community clean-up), but suggests
a similar "permanent" sign announcing the time, place and
regular dates of council mtgs. would also be helpful; comments in favor
of making Building permit dept. an "enterprise" fund, moreover,
to ensure that all planning staff time is billed back to the developer
to truly "make development pay for itself. (Re city's water meter
replacement expense, perhaps owners could pay a monthly fee to pay for
new meters, or share with city. (Audio
File C-3, 2:50 min., 279 kb)
- Dave
Wood, Director, VOA (Volunteers of America) Audio
File C-4, 47 seconds, 140 kb
- Keith
Arndt (developer/landowner) - re sources of funding for WWTP; let's
fix it now; Listen to MBA (Master Builders Association) - Audio
File C-5, 3:56 min., 694 kb
- Sherry
Kotke [spelling uncertain] Harris - Re city's need to expand;
expresses concern re high impact fees - Audio
File C-6, 1:35 min., 280 kb
- L. Storm
(again) - Re 3/24 U. S. 2 Safety Coaltion's Meeting/Hearing re U.
S. 2 improvements - Expresses thanks for Mayor Eslick's attendence at
the event. - Audio
File C-7, 34 seconds, 101 kb
COUNCILMEMBER
COMMENTS
- Dale
Doornek - Re block watch importance; "Thank you" dinner
planned for volunteers; his recent absences at council events. Audio
File D-1, 2:40 min., 453 kb
- Kristina
Blair - Re tracking time (& costs) of staff time; comments re
budget; impact fees and making development pay for itself. Audio
File D-2, 3:49 in., 674 kb
- Jim Flower
- Re Request for lot expansion to accomodate RV storage and hopes
the city will accommodate business owner's request. Audio
File D-3, 1:33 min., 375 kb
- Sarah
Davenport-Smith - Mentions Mr. Harris' comments re impact fees;
expressed acknowledge of stormwater utility citizen group's efforts.
Audio
File D-4, 1:09 min., 204 kb
- Ron Wiediger
- Re Animal control (and need for group to clean up after dogs whose
owners allow to defacate in public places). Audio
File D-5, 1:53, 334 kb
- Audio
File D-6, 2:43 min., 481 kb:
- Steve
Slawson - Re Harris' comments re city of Lacey and impact fees;
re comments by "some" re council members' lack of attendance
at the Joint PB/Council meetings/workshops; anounnced impending
meeting re the upper Sultan Basin's "Multi-use" park (&
Shooting range). ADDITIONALLY, requested a moment of silence for
a small prayer "for my mom and Bruce's dad.")
- Bruce
Champeaux - Re multi-use park (might also be used for "running
and ducking" too); promised review of non-compliant RV storage
lot; Re Harris concept re spreading impact fee "over a period
of time rather than all at once" and feels it needs to be reviewed
again.
(Mayor Eslick's
comments are given during staff reports - see below)
STAFF
REPORTS [Note: (1) City Admin. D. Knight gave her staff report
following the Action Agenda Items. (2) Per Mayor Eslick's comments, written
reports were also submitted but were not included in the City's published
agenda packet.]
- Donna
Murphy - Re volunteer program, community clean-up event, and Sultan
chosen for Windermere work on Main Street (Audio
File E-1, approx. 5 min., 743 kb)
- Snohomish
Co. Interim Sultan Police Chief Rick Hawkins - Re bus stop activity
and mentionable work by all SPD personnel, with particular attention
to Off. Gillespie and Ed Perea. (Audio
File E-2, 2:30 min., 441 kb)
- Mayor
Carolyn Eslick "Report" - (1) Her recent absences were
because of vacation; (2) during which time the home of her sister-in-law
and brother-in-law was broken into (3) kudos to SPD for finding culprit.
Re Keith Arndt's suggestion, she does plan on speaking with the MBA
(Master Builders Association); (4) likes concept offered by Storm of
"permanent" sign announcing days/times for council meetings.
(Audio
File E-3, 1:35 min., 281 kb)
CONSENT
AGENDA - Audio
File F, 1:16 min., 224 kb
- Approval
of Minutes for April 10, 2008 council meeting
- Approval
of Minutes for April 10, 2008 Closed Record Hearing for Caleb Court
PUD
- Approval
of Vouchers
- Volunteer
Week Proclamation
- Corrections
to Resolution 08-05
- Final
Acceptance: Fire hydrant and culvert replacement projects
- Professional
Service contract with Web Engineering - Sultan Basin Road Widening
Project [Of interest: the business address on Web Engineering's letter
is idential to Neil Latta's (Kensock Engineering). Kensock Engineering
was the project engineer for Timber Ridge]
- Professional
Service Contract with Group 4 - 6th Street Project
-
Professional Service Contract with Group 4 -
2nd Street Project
DISCUSSION
- Farmers
Market in Sultan (pdf
document, 159 kb) - Use of Riverfront Park Friday afternoons to
8 PM - Audio
File G-1, 7:13, 1.3 mb
- Donation
of Spar Trees for Shindig Logging Show (pdf
document, 66 kb) (presentation given by Darnell Koenig, husband
of City Clerk Laura Koenig) Audio
G2, 17:29 min., 3.1 mb
- Wastewater
Treatment Plant Funding and Design (pdf
document, 137 kb) - Audio in four files: Audio
File G3a, 5:49 min., 1.0 mb....Audio
File G3b, 10:22 min., 1.8 mb....Audio
File G3c, 5:17 min., 932 mb....Audio
File G3d, 6:50 min., 1.2 mb
ACTION
AGENDA
- Resolution
08-14 - City of Sultan Records Destruction (pdf
document, 318 kb) - Audio
File H-1, 1:25 min., 242 kb
- Ordinance
982-08 - Land Use Moratorium Findings of Facts (pdf
document, 44 kb) - Audio
File H-2, 2:22 min., 419 kb
- BHC (formerly,
Berryman & Henigar) Contract Amendment (pdf
document, 607 kb) - Audio in Two files: File
H3a, 10:12 min., 1.8 mb and H3b,
13:05 min., 2.3 mb
- Interlocal
Agreements with Snohomish County (pdf
document, 64 kb) - Interim Personnel for the following functions:
Planning Building permitting and fire marshall (inspections, et al)
- Audio
File H-4, 4:02 min., 713 kb
- Sewer
Line Repair - Sultan Post Office
(pdf document, 10 kb) - Audio
File H5, 6:23 min., 1.1 mb
Report
by City Administrator Deborah Knight:
- Report and
status re sidewalk improvements to Sultan Basin Road, and
announcement that it will be closed for that work - Audio
File H-6, 7:40 min., 1.4 mb
- Audio
File H-7, 6:53 min., 1.2 mb includes:
- Mention
of job offer to City's first-choice candidate for Community Development
Director.
- Report
on Stormwater Stakeholder Group's recommendations
PUBLIC
COMMENT - "Bonus"
- Transcription of Storm's and Arndt's closing comments (in pdf)
COUNCILMEMBER
COMMENTS (on public comments) All
comments in Audio File J, 339 kb
Meeting
adjourned at 10:02 PM. Immediately following, C/M Kristina Blair requested
that Steve Slawson's request for a moment of silence for his mom and for
Bruce Champeaux's father be honored, and requested that Jim Flower's father
be added. [No explanation was given as to why this request was made,
but we're assuming Messrs. Champeaux, Flower and Slawson lost the loved
one mentioned.]
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