City of Kalama
City Council Agenda
June 1, 2016 @ 7pm
1. OPENING - Mayor Pete Poulsen
A. Flag Salute
B. Roll Call
C. Changes to the Agenda
2. EXECUTIVE SESSION
3. PRESENTATIONS & AWARDS
A. Learn to Swim Program – Carolyn Reynoldson
4. PUBLIC HEARINGS
A.
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
A.
7. NEW BUSINESS
8. ORDINANCES & RESOLUTIONS
A. Ordinance No. 1378 – KMC 7.08 Garbage Code Update
B. Ordinance No. 1379 – 2016 Budget Amendment
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
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 May 18, 2016 City Council Meeting
C. Other Consent Agenda Items
1. Set a Public Hearing for June 15, 2016 @ 7pm for the 2016 – 2022 Transportation Improvement Plan
2. Set a Public Hearing for June 15, 2016 @ 7:30 pm to review the Garbage Rate increase from Waste Control due to an increasing in tipping fees.
13. EXECUTIVE SESSION
14. ADJOURNMENT