CITY OF KALAMA

CITY COUNCIL AGENDA

JANUARY 18, 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.       DOE Award – Wastewater Treatment Plant

4.       PUBLIC HEARINGS

          A.      

5.       PUBLIC COMMENTS & CONCERNS

6.       UNFINISHED BUSINESS

1.      Port of Kalama Marina Improvements – Shoreline Application Permit

Exhibits:   A     B    C   D   E   F   G   H

1.       Library Renovation – Staff Approval of Change Orders $10,000

    

   7.       NEW BUSINESS

    

             A.       Council Approval of Cowlitz Wahkiakum Legislative Priorities

8.       ORDINANCES & RESOLUTIONS

          A. 

9.       CORRESPONDENCE

10.     MAYOR & COUNCILMEMBER REPORTS

1. Mayor Pete Poulsen –  Cow Co Tourism

2. Councilmember Mike Truesdell – Finance Committee

3. Councilmember Dominic Ciancibelli – 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 Randy Gibson

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:

B.  Approval of Minutes of the January 4, 2017 City Council Meeting

13.     EXECUTIVE SESSION

14.     ADJOURNMENT