City of Kalama

City Council Agenda

July 6, 2016

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

A. Assumption of the Kalama Transportation Benefit District by City

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

A. Project Change Order – Authorize Superintendent of Public Works for up to

$15,000 – China Garden Road project

7. NEW BUSINESS

A. Public Safety .1% Sales Tax – New Police Facility – Place on Nov. Ballot

8. ORDINANCES & RESOLUTIONS

A. Ordinance No. 1380 – City’s Assumption of the Transportation Benefit

District

B. Ordinance No. 1381 – 2016 Budget Amendment

C. Resolution No. 640 Surplus Property

9. CORRESPONDENCE

10. MAYOR & COUNCILMEMBER REPORTS

A. Mayor Pete Poulsen – Mayor’s Report – Cow Co Tourism

B. Councilmember Mike Truesdell – Finance Committee

C. Councilmember Dominic Ciancibelli – Public Works & Planning Committee

D. Councilmember Mike Langham – Police, COG Board & 911 Board Rep

E. Councilmember Rosemary Siipola – Parks & Health Board Rep

F. Councilmember Mary Putka – Library Committee & Chamber Representative

11. DEPARTMENT REPORTS

A. City Administrator Adam Smee

B. Superintendent of Public Works Kelly Rasmussen

C. Police Chief Randy Gibson

D. Clerk/Treasurer Coni McMaster

E. City Attorney Erin Hillier

A. Approved for payment are:

B. Approval of Minutes:

1. Minutes of the June 15, 2016 City Council Meeting

C. Other Consent Agenda Items

13. EXECUTIVE SESSION

14. ADJOURNMENT