KALAMA CITY COUNCIL AGENDA

NOVEMBER 16, 2016 @ 7PM 

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

1. 2017 Budget and 2017-2022 Capital Facilities Plan Public Hearing

    

5.         PUBLIC COMMENTS & CONCERNS

6.         UNFINISHED BUSINESS

1.       Kalama Comprehensive Plan Update – Recommendations from Planning

         Commission

    

   7.         NEW BUSINESS

8.         ORDINANCES & RESOLUTIONS

            A.  Resolution No. 644 Comprehensive Plan Adoption

            B.  Resolution No. 645 Setting 2017 Tax Levy Rate

            C.  Resolution No. 646 2017 Tax Levy Increase

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 November 2, 2016 City Council Meeting

C.  Other Consent Agenda Items

13.        EXECUTIVE SESSION

14.        ADJOURNMENT