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Kalama City Council

Kalama City Council Meeting

 City of Kalama

320 N. First St.

Kalama, WA 98625

June 17, 2015 @ 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

A. Six Year Transportation Improvement Plan

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

A. Accept Engineers for the Meeker Drive Slide Area Project

B. Accept Engineers for the City Center Pavement Preservation Project

7. NEW BUSINESS

8. ORDINANCES & RESOLUTIONS

A. Res 622 – Adopt the 6-year Transportation Improvement Plan

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

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 3, 2015 City Council Meeting

C. Other Consent Agenda Items

1. Set a Public Hearing on the Port of Kalama’s Petition to Annex Property known as the Marine Park/Ahles Point Annexation for July 1, 2015 @ 7pm.

2. Set a Public Hearing on the Planning Commission Recommendations for

Updating the City’s Urban Growth Boundary for July 1, 2015 @ 7pm.

13. EXECUTIVE SESSION

14. ADJOURNMENT

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