City Council Agenda
October 7, 2015 @ 7 pm
1. OPENING - Mayor Pete Poulsen
A. Flag Salute
B. Roll Call
C. Changes to the Agenda
2. EXECUTIVE SESSION
3. PRESENTATIONS & AWARDS
4. PUBLIC HEARINGS
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
A. Water/Sewer Rate Study – HDR Presentation
7. NEW BUSINESS
8. ORDINANCES & RESOLUTIONS
A. Resolution No. 626 – Write off Utility bad debts
9. CORRESPONDENCE
10. MAYOR & COUNCILMEMBER REPORTS
A. Mayor Pete Poulsen – Mayor’s Report – Cow Co Tourism
B. Councilmember Mike Truesdell – Finance Committee
C. Councilmember Dominic Ciancibelli – Public Works & Planning Committee
D. Councilmember Mike Langham – Police, COG Board & 911 Board Rep
E. Councilmember Donald Purvis - Parks, KSCC Rep & Health Board Rep
F. Councilmember Mary Putka – Library Committee & Chamber Representative
11. DEPARTMENT REPORTS
A. City Administrator Adam Smee
B. Superintendent of Public Works Kelly Rasmussen
C. Police Chief Randy Gibson
D. Clerk/Treasurer Coni McMaster
E. City Attorney Paul Brachvogel
12. CONSENT AGENDA - I move the City Council approve the consent agenda as presented.
A. Approved for payment are:
B. Approval of Minutes:
1. Minutes of the September 16, 2015 City Council Meeting
C. Other Consent Agenda Items
1. Set Public Hearing on Water/Sewer Rate Study – October 21, 2015 @ 7pm
2. Set 2016 Revenue Public Hearing including Property Taxes and Utility Rate increases for November 4, 2015 @ 7pm.
3. Approve the Mayor’s appointment of Leah Johnson to the Kalama Housing Authority Board
13. EXECUTIVE SESSION
14. ADJOURNMENT