City Council Agenda
September 2, 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
A. Port of Kalama Shoreline Application - Attachments
A-1A-Site Plan
A-1B-Narrative
A-1C-Stormwater Report
A-1D-Bank Slope Letter
A-1E-Geotech
A-1F-Notice
A-1G-SEPA Determination
A-1H-ECY Letter
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
A.
7. NEW BUSINESS
A. Latecomers Application
8. ORDINANCES & RESOLUTIONS
A. Ordinance No. 1363 – 2015 Budget Amendment
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- 8/19 Report
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 August 19, 2015 City Council Meeting
C. Other Consent Agenda Items
1. Set Joint Workshop with the Planning Commission for September 9, 2015 @ 6pm.
13. EXECUTIVE SESSION
14. ADJOURNMENT
