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Kalama City Council

Kalama City Council Meeting

 City of Kalama

320 N. First St. Kalama, WA 98625 

May 20, 2015 @ 7 pm

 1. OPENING - Mayor Pete Poulsen

A. Flag Salute

B. Roll Call

C. Changes to the Agenda

2. EXECUTIVE SESSION – Potential Real Estate Transaction

3. PRESENTATIONS & AWARDS

4. PUBLIC HEARINGS

A.

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

A.

7. NEW BUSINESS

A. Port of Kalama – Intent to Annex Port Ahles Point/Marine Park Area - Staff Report

8. ORDINANCES & RESOLUTIONS

A. Resolution No. 621 Surplus Real Estate Property

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 May 6, 2014 City Council Meeting

C. Other Consent Agenda Items

13. EXECUTIVE SESSION

14. ADJOURNMENT

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