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Kalama City Council

Kalama City Council Meeting

 

City of Kalama

320 N. First St.

Kalama, WA 98625

City Council Agenda

February 18, 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

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

A. USDA RD Community Facilities Loan – Bank Funding- Bond Policies

7. NEW BUSINESS

A. Kalama Housing Authority – Request for Funding

8. ORDINANCES & RESOLUTIONS

A. Ordinance 1355– GO Bond – USDA Loan

B. Resolution 618 – USDA Loan

C. Resolution 619 – Surplus Public Works Loader

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. Approval of Payment of Vouchers

1. Claims Vouchers Totaling $ for February, 2015

2. Payroll Vouchers Totaling $ for February 1-15, 2015

B. Approval of Minutes:

1. Minutes of the February 4, 2015 City Council Workshop

2. Minutes of the February 4, 2105 City Council Meeting

C. Other Consent Agenda Items

13. EXECUTIVE SESSION

14. ADJOURNMENT

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