KALAMA CITY COUNCIL

AGENDA

DECEMBER 21, 2016 @ 7pm

1.           OPENING  - Mayor Pete Poulsen

            A.        Flag Salute

            B.        Roll Call

            C.        Changes to the Agenda

2.         EXECUTIVE SESSION – Real Estate - Property Acquisition   (30 minutes?)

3.         PRESENTATIONS & AWARDS

4.         PUBLIC HEARINGS

            A.       

5.         PUBLIC COMMENTS & CONCERNS

6.         UNFINISHED BUSINESS

1.      

    

   7.         NEW BUSINESS

    

    

8.         ORDINANCES & RESOLUTIONS

            A.  Ordinance No. 1383 - 2016 Budget Amendment

9.         CORRESPONDENCE

10.        MAYOR & COUNCILMEMBER REPORTS

1. Mayor Pete Poulsen – Mayor’s Report – 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:

1.   Minutes of the December 7, 2016 City Council Meeting

C.  Other Consent Agenda Items

      Approval of the District Court Judge Pro Tem List    

      Approve the Mayor’s appointments of

      ?? To the Kalama Planning Commission for a six-year term until January 1, 2023

      ?? To the Kalama Library Board for a five-year term to January 1, 2022

13.        EXECUTIVE SESSION

14.        ADJOURNMENT