KALAMA CITY COUNCIL MEETING

APRIL 20, 2016 @ 7PM

AGENDA

 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

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

     A. Award the Bid for the China Garden Road Construction Phase – Lakeside Industries

     B. Request for Qualifications – Architect Services – City Hall/Library/Police

7. NEW BUSINESS

8. ORDINANCES & RESOLUTIONS

      A. Ordinance No. 1377 - 2016 Budget Amendment to address flood expenses in all Departments,                Public Work equipment repairs, and purchase of a new Police vehicle.

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 April 6, 2016 City Council Meeting

C. Other Consent Agenda Items



13. EXECUTIVE SESSION

14. ADJOURNMENT