A. Flag Salute

B. Roll Call

C. Changes to the Agenda

2. EXECUTIVE SESSION –

3. PRESENTATIONS & AWARDS

4. PUBLIC HEARINGS

A. Marine Park/Ahles Point Petition to Annex from the Port of Kalama

B. Urban Growth Boundary Update – Recommendations from Planning Commission

Attachments:          A. Planning Commission Staff Report on UGA Review (6/11/2015)

B. Option B—Moderate UGB expansion - Recommended by Planning Commission

C. Urban Growth Area Policy

D.  Option A—Minor UGB expansion

E.  Option C—Major UGB expansion

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

A. Visual Preference Survey – City Planner Matt Buchanan

B. Engineering Selection – Meeker Drive Slide Area

C. Engineering Selection – Downtown Street Overlay

7. NEW BUSINESS

A. Bicycle – Skateboard – Helmet Requirements

8. ORDINANCES & RESOLUTIONS

A. Ordinance 1360 – KMC Amendment – Parks Rules

B. Resolution 623 - Accept Marine Park/Ahles Point Annexation

C Resolution 624 – Update to Urban Growth Boundary

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 Donald Purvis - Parks, KSCC Rep & 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 Paul Brachvogel

A. Approved for payment are:

B. Approval of Minutes:

1. Minutes of the June 17, 2015 City Council Meeting

C. Other Consent Agenda Items

1. Set a Public Hearing for the Extension of Eagle Cliff Estates Plat Approval

13. EXECUTIVE - CLOSED SESSION – Labor Contract Negotiations.

14. ADJOURNMENT