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