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A G E N D A

February 8, 2007

SULTAN CITY COUNCIL MEETING
319 MAIN STREET

6:00 PM Twin Rivers - Appeal Meeting and Closed Record Hearing

6:30 PM Vodnick Lane - Appeal Meeting and Closed Record Hearing

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

CHANGES/ADDITIONS TO THE AGENDA

PRESENTATIONS

* Swear in Officer Liz Faith

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- Written Reports Submitted

* Administrator (pdf, 49 kb)
* City Clerk/Deputy Finance Director (pdf, 26 kb)
* Director of Community Development (pdf, 52 kb)

CONSENT AGENDA: The following items are incorporated into the consent agenda and approved by a single motion of the Council.

1. Minutes of the January 11, 2007 Council Meeting [G.R.I.T. Because of inclement weather, this meeting was rescheduled for, and held on, Jan. 18th.]
2. Minutes of the January 25, 2007 Council Meeting.
3. Approval of Vouchers (pdf, 459 kb file)
4. Contract with Jones and Stokes (pdf, 56 kb file) [G.R.I.T. NOTE: This is a contract to provide the Army Corps of Engineers-mandated compensatory wetland restoration, ordered in 2000 as the result of damage to Wagley's buffers during the illegal construction activities associated with the City's LID 97-1 sewer line installation. Our Question: Why hasn't this issue been resolved before now? and Who will be paying for this?]
5. Contract with Reid Shockey - GMA Transportation and Stormwater (pdf, 55 kb)
6. Contract with Northwest Small Cities Services for Retreat Facilitation (pdf, 388 kb)
7. FEMA - Designation of Applicant's Agent (pdf, 97 kb)
8. 2007 Timber Sale - Authorization to Proceed (pdf, 285 kb)
9. Utility Committee Report (relief for utility charges) (pdf, 58 kb)
10. Interlocal Agreement with the City of Everett for Police Training (pdf, 171 kb)


ACTION ITEMS:

1. TWIN RIVERS ESTATE Resolution 07-02:


2. VODNICK LANE RESOLUTION 07-01

3. Authorization to proceed with the RFP for the Sewer Membrane System (pdf, 199 kb)


PUBLIC COMMENT ON AGENDA ITEMS ONLY

COUNCILMEMBER RESPONSE TO PUBLIC COMMENT ON AGENDA ITEMS

Executive Session: Personnel

Adjournment- 10:00 PM or at the conclusion of Council 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