SULTAN CITY COUNCIL MEETING

319 MAIN STREET

January 26, 2005

6:30 PM

6:30 PM EXECUTIVE SESSION - Council Position, Consideration of Qualifications

Audio file "A" begins here - 5.8 mb MP3 file

CALL TO ORDER - Pledge of Allegiance and Roll Call

CHANGES/ADDITIONS TO THE AGENDA (revisions to agenda are shown in Blue font)

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

COUNCILMEMBER COMMENTS

Audio file "B" begins here (with Mayor Tolson's general comments) - 3.4 mb MP3 file

STAFF REPORTS/PRESENTATIONS

1) Economic Development

2) Public Works

Audio file "C" begins here, with consent agenda - 5.1 mb MP3 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 12, 2005 regular Council meeting.

2) Approval of Vouchers

3) Public Hearing on Annexation Policies - Set for February 23, 2005 at 6:30 PM

ACTION ITEMS:

1) Nomination and Appointment to Council Position 6 (audio file only on this item; 1.5 mb MP3 file)

2) Replacement Banners for Main Street

DISCUSSION: Time Permitting

1) Legislative Pay

Audio file "D" begins here, with wireless discussion - 2.5 mb MP3 file

2) Ryan Spott - Request for use of City Hall for wireless access point

Audio file "E" begins here, with RFP update - 3.3 mb MP3 file

3) Update on RFP’s for Financial Software

4) Turk’s Trail

Audio file "F" begins here, with Barmon Issue - 3.1 mb MP3 file

5) Jim Flower-added item: Permits for Barmon Lumber

PUBLIC COMMENT

COUNCILMEMBER RESPONSE TO PUBLIC COMMENTS

Executive Session: Ben Tolson-added, 109-15 min., potential litigation

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.