SULTAN CITY COUNCIL MEETING (AGENDA ONLY)

SULTAN CITY COUNCIL MEETING (AGENDA ONLY)

319 MAIN STREET

January 12, 2005

6:00 PM

Note: Changes to the agenda, either just prior to the meeting or at the beginning of the meeting, are displayed in UPPER CASE ITALICS

6:00 PM Council Appointment/Executive Session

(AUDIO FILE "A" BEGINS HERE)

CALL TO ORDER - Pledge of Allegiance and Roll Call

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.

COUNCILMEMBER COMMENTS

STAFF REPORTS/PRESENTATIONS

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

1) Minutes of the December 15, 2004 regular Council meeting.

2) Approval of Vouchers (2004)

3) Utility Committee Report - Relief from excess utility charges

4) Public Works Uniform Contract

5) Dowl Engineer - Contract for design of sidewalks on 1st Street

6) ADDED BY BEN TOLSON: EXCUSED ABSENCES OF COUNCILMAN BOUCHER AND SEEHUUS.

ACTION ITEMS:

1) Nomination and Appointment to Council Position 6 (C/M JIM FLOWER REMOVED UNTIL A FULL COUNCIL COULD BE PRESENT)

2) Resolution 04-16 Fee Schedule

3) Ordinance 874-04 - Water/Sewer Engineering Standards - 2nd reading

4) Approval of the FCCAP Grant Application (THE WORDING ON THIS ITEM WAS CHANGED; THE AGENDA DISTRIBUTED AT THE MEETING READ "APPROVAL OF GRANT APPLICATIONS," IN ORDER TO INCLUDE A CDBG GRANT)

(AUDIO FILE "B" BEGINS HERE)

5) Appointment of Mayor Pro-tem for 2005

6) CHANGE ORDER - 1^ST STREET PROJECT - THIS ITEM WAS PULLED AT THE BEGINNING OF THE MEETING.

DISCUSSION: Time Permitting

1) Interlocal Agreement for Jail Services - Snohomish County

(AUDIO FILE "C" BEGINS HERE)

2) Legislative Pay

PUBLIC COMMENT

COUNCILMEMBER RESPONSE TO PUBLIC COMMENTS

Executive Session:

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.