KALAMA CITY COUNCIL

AGENDA

JUNE 15, 2016 @ 7 PM

 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 – 2023 Transportation Improvement Plan

2. Garbage Rate Increase- for full list of increases see Resolution No 637

    

5.         PUBLIC COMMENTS & CONCERNS

 6.         UNFINISHED BUSINESS           

1. Authorize Mayor or City Administrator to Sign Contract for Architectural

               Services for the City Hall/Library Conversion.

    

2. Robb Road Water Line Extension –Toteff Road/BNSF Boring – Out to Bid            

    

   7.         NEW BUSINESS

    

8.         ORDINANCES & RESOLUTIONS

1. Resolution No. 637 – Increase to Garbage Rates

2. Resolution No. 638 – Adopt the 2017-2023 TIP

3. Resolution No. 639 – Set Hearing on City Assumption of Kalama TBD

 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 June 1, 2016 City Council Meeting

 C.  Other Consent Agenda Items

 13.        EXECUTIVE SESSION

14.        ADJOURNMENT