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Kalama City Council @ 7pm Budget & Capital Facilities Public Hearing - Agenda Posted

KALAMA CITY COUNCIL AGENDA

DECEMBER 6, 2017 @ 7PM

1.           OPENING - Mayor Pete Poulsen

          A.       Flag Salute

          B.       Roll Call

          C.       Changes to the Agenda 

2.       EXECUTIVE SESSION – Personnel/Potential Litigation Issues 

3.       PRESENTATIONS & AWARDS 

4.       PUBLIC HEARINGS 

          A.       2018 Budget & 2018-2023 Capital Facilities Plan Hearing -  Budget Hearing Notice.docx 

Updated Budget Document

5.       PUBLIC COMMENTS & CONCERNS 

6.       UNFINISHED BUSINESS 

7.       NEW BUSINESS


          A.       Port of Kalama’s Intent to Annex – Kalama River Road Properties   Staff Report - Port Intent to Annex

            B.       Big Idea Board – Request to Continue Big Idea Program

 

8.       ORDINANCES & RESOLUTIONS

 

          A.       Ordinance No. 1390 – 2017 Budget Amendment

          B.       Ordinance No. 1391 – Mayor’s Authority

C.       Resolution No. 659 – 2018 Fee Schedule

          D.       Resolution No. 660 – 2018 Building Permit Fees

 9.       CORRESPONDENCE

 10.     MAYOR & COUNCILMEMBER REPORTS

  1. Mayor Pete Poulsen –  Cow Co Tourism

  2. Councilmember Mike Truesdell – Finance Committee

  3. Councilmember Sandra Macias – Public Works & Planning Committee

  4. Councilmember Mike Langham – Police, COG Board & 911 Board Rep

  5. Councilmember Rosemary Siipola – Parks & Health Board Rep

  6. Councilmember Mary Putka – Library Committee & Chamber Representative

 

11.     DEPARTMENT REPORTS

  1. City Administrator Adam Smee

  2. Superintendent of Public Works Kelly Rasmussen

  3. Police Chief Ralph Herrera

  4. Clerk/Treasurer Coni McMaster

  5. City Attorney Sam Satterfield

 12.     CONSENT AGENDA  -  I move the City Council approve the consent agenda as presented.         

 

A.  Approved for payment are:

 

B.       Approval of Minutes of the November 15, 2017 City Council Meeting

 C.       Mayoral Appointments to

                Kalama Planning Commission – Phil Fortuna Vacant term 12/06/2017 to 1/2/2023

     13.     EXECUTIVE SESSION 

14.     ADJOURNMENT

 

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