KALAMA CITY COUNCIL MEETING

AGENDA

DECEMBER 7, 2016 @ 7PM

 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.        2017 Budget – 2017-2022 Capital Facilities Plan – Continued Hearing

5.         PUBLIC COMMENTS & CONCERNS

6.         UNFINISHED BUSINESS

1.       Downtown Pavement Preservation Project – Council Accept Project as       

   Complete

    

            B.        Robb Road Project – Accept Project Closeout and Rebid

            C.        Award the Revised Robb Road Project - Bids Closed December 1, 2016

7.         NEW BUSINESS

8.       ORDINANCES & RESOLUTIONS 

A.        Resolution 647 – 2017 Fees

B.        Resolution 648 – Building Fees

C.        Ordinance No. 1382-Adopt the 2017 Budget and Cap Fac Plan - Draft

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  PW Report 11/16

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 November 16, 2016 City Council Meeting

C.  Other Consent Agenda Items

13.        EXECUTIVE SESSION

14.        ADJOURNMENT