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Kalama City Council - Agenda Posted

Kalama City Council Meeting

 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

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