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Kalama City Council @ 7pm Agenda Posted

KALAMA CITY COUNCIL AGENDA

JULY 5,2017 @ 7PM 

 

1.           OPENING - Mayor Pete Poulsen

          A.       Flag Salute

          B.       Roll Call

          C.       Changes to the Agenda

 

2.       EXECUTIVE SESSION

 

3.       PRESENTATIONS & AWARDS

 

            A.       Oath of Office – New Officer Caitlyn Neill

 

4.       PUBLIC HEARINGS

 

          A.      

 

5.       PUBLIC COMMENTS & CONCERNS

 

6.       UNFINISHED BUSINESS

         

  1.      Stone Forest – Final Plat Phase 2C

     

    7.       NEW BUSINESS

     

              A.

 

8.       ORDINANCES & RESOLUTIONS

 

          A.       Resolution 563 – Adopting 6-Year Transportation Improvement Plan

  

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 Department

  4. Clerk/Treasurer Coni McMaster

  5. City Attorney Erin Hillier

 

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

 

A.  Approved for payment are:

 

Claim & Payroll warrants 37741-37770 and ACH/EFT transactions as previously

approved on June 21 correcting the total amount from $458,803.82 to $392,259.68.

(Payroll was doubled inadvertently.)

  

B.  Approval of Minutes of the June 21, 2017 City Council Meeting

 

C.  Set a workshop for July 19, 2017 @ 6pm – Report on Outcomes of the Economic Development Plan.

    

 

13.     EXECUTIVE SESSION

 

14.     ADJOURNMENT

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