SULTAN CITY COUNCIL MEETING
319 MAIN STREET
February 9, 2005 - 7:00 PM

THE AUDIO FILES OF THe MEETING ARE LINKED TO THIS AGENDA. THE AUDIO FORMAT IS MP3. (For the City's "official" agenda, please contact city hall, 360-793-2231.)

AUDIO FILE A BEGINS (1.7 MB FILE)

CALL TO ORDER - Pledge of Allegiance and Roll Call

Welcome New Councilmember (Kristina Blair)

CHANGES/ADDITIONS TO THE AGENDA

COMMENTS FROM THE PUBLIC: Citizens are requested to keep comments to a 3 minute maximum to allow time for everyone to speak.

AUDIO FILE B BEGINS (2.1 MB FILE)

COUNCILMEMBER COMMENTS

 

AUDIO FILE C BEGINS (2.1 MB FILE)

STAFF REPORTS/PRESENTATIONS

1) Grants Update

AUDIO FILE D BEGINS (2.6 MB FILE)

2) Public Works Report - Biosolids

 

AUDIO FILE E BEGINS (3.0 MB FILE)

3) Lusignan Forestry - Update on Timber Shed Thinning

4) Police Report

 

AUDIO FILE F BEGINS (0.5 MB FILE) - Rick Cisar's report on the status of Sultan's Design Review Board (DRB)

 

AUDIO FILE G BEGINS (2.1 MB FILE)

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 26, 2005 regular Council meeting.

2) Approval of Vouchers

3) Change Orders – 1st Street Extension of Time

ACTION ITEMS:

1) Timber Shed Thinning - Approval of Contract

 

AUDIO FILE H BEGINS (3.8 MB FILE)

2) Ordinance 875-05 Council Pay

 

AUDIO FILE I BEGINS (1.7 MB FILE)

3) RFP for Financial Software [Note: This item was removed as an action item]

4) Salmon Recovery Board - Need representative

 

AUDIO FILE J BEGINS (1.8 MB FILE)

DISCUSSION: Time Permitting

1) Council Retreat - Set date

2) City of Everett - Animal Control Interlocal

 

AUDIO FILE K BEGINS (1.5 MB FILE)

PUBLIC COMMENT

COUNCILMEMBER RESPONSE TO PUBLIC COMMENTS

Executive Session: Potential Litigation (Five-minute break/Discussion on the justification for an executive session, the decision on which was no session would be held, then the meeting was briefly reconvened to legally adjourn the meeting.)