KALAMA CITY COUNCIL

AGENDA - AUGUST 3, 2016 @ 7PM

1.           OPENING - Mayor Pete Poulsen

            A.        Flag Salute

            B.        Roll Call

            C.        Changes to the Agenda

2.         EXECUTIVE SESSION – Pending Litigation

3.         PRESENTATIONS & AWARDS

4.         PUBLIC HEARINGS 

5.         PUBLIC COMMENTS & CONCERNS

6.         UNFINISHED BUSINESS

1. Robb Road Water Main Loop-G&O Addendum – Construction Management

2. Proposal for Kalama Police Department – Needs Assessment – Mackenzie

3. Citizen Request – Proposal for Town Hall Meeting on Proposed Methanol Plant

    

   7.         NEW BUSINESS

    

8.         ORDINANCES & RESOLUTIONS

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 July 20, 2016 City Council Meeting

C.  Other Consent Agenda Items

13.        EXECUTIVE SESSION

14.        ADJOURNMENT