Kalama City Council
Agenda
May 4, 2016
1. OPENING - Mayor Pete Poulsen
A. Flag Salute
B. Roll Call
C. Changes to the Agenda
2. EXECUTIVE SESSION
3. PRESENTATIONS & AWARDS
A. Proclamation – National Police Week
4. PUBLIC HEARINGS
A.
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
7. NEW BUSINESS
8. ORDINANCES & RESOLUTION
9. CORRESPONDENCE
10. MAYOR & COUNCILMEMBER REPORTS
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Mayor Pete Poulsen – Mayor’s Report – Cow Co Tourism
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Councilmember Mike Truesdell – Finance Committee
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Councilmember Dominic Ciancibelli – Public Works & Planning Committee
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Councilmember Mike Langham – Police, COG Board & 911 Board Rep
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Councilmember Rosemary Siipola – Parks & Health Board Rep
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Councilmember Mary Putka – Library Committee & Chamber Representative
11. DEPARTMENT REPORTS
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City Administrator Adam Smee
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Superintendent of Public Works Kelly Rasmussen
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Police Chief Randy Gibson
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Clerk/Treasurer Coni McMaster
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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 April 20, 2016 City Council Meeting
C. Other Consent Agenda Items
1. Reappoint Dan Ohall to Cowlitz County Mosquito Control Board.
13. EXECUTIVE SESSION
14. ADJOURNMENT