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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
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