CITY OF KALAMA

CITY COUNCIL

AGENDA - NOVEMBER 2, 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

2017 Budget & 2017-2012 Capital Facilities Plan Public Hearing

5.         PUBLIC COMMENTS & CONCERNS

6.         UNFINISHED BUSINESS

1. 7.         NEW BUSINESS

8.         ORDINANCES & RESOLUTIONS

            A.        Resolution No. 643 – Deactivation of the Kalama Housing Authority

 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 October 19, 2016 City Council Meeting

C.  Other Consent Agenda Items

13.        EXECUTIVE SESSION

14.        ADJOURNMENT