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