KALAMA CITY COUNCIL

JANUARY 4, 2017 @ 7PM  

OPENING - Mayor Pete Poulsen

          A.       Flag Salute

          B.       Roll Call

          C.       Changes to the Agenda

2.       EXECUTIVE SESSION - Real Estate Transaction – (30 Minutes?)

3.       PRESENTATIONS & AWARDS

            A.

4.       PUBLIC HEARINGS

          A.      

5.       PUBLIC COMMENTS & CONCERNS

6.       UNFINISHED BUSINESS

1. Kalama City Hall/Library Renovations – Award Construction Bid - Bid Tab

2. Kalama Robb Road Water Main Extension – Award Construction Bid - Bid Tab - G&O Recommendation   Construction Management - G&O

3. 2017 Chemical Bids - Award        

    

   7.       NEW BUSINESS

    

   A.       2017 Appointments – Committee Assignments

    

                       1.       Mayor Pro Tem

                       2.       CWCOG Board Representative

                       3.        Committee Assignments

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 December 21, 2016 City Council Meeting

C. 

13.     EXECUTIVE SESSION

14.     ADJOURNMENT