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Kalama City Council
Kalama City Council Meeting
- Date: 01/21/2015 7:00 PM
- Location: Kalama City Hall
320 N. First St
Kalama, Washington 98625
City of Kalama
320 N. First St. Kalama, WA 98625
City Council Agenda
January 21, 2015 @ 7 pm
Click on Highlighted items for backup documents
1. OPENING - Mayor Pete Poulsen
A. Flag Salute
B. Roll Call
C. Changes to the Agenda
2. EXECUTIVE SESSION
3. PRESENTATIONS & AWARDS
A. Kalama Kids Recognition
B. Comcast – Tess Fields
4. PUBLIC HEARINGS
A. Port Force Main Project – Shoreline Permit – Public Hearing - Staff Report
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
7. NEW BUSINESS
A. Senior Center – City support – Parks Programs - for discussion only
8. ORDINANCES & RESOLUTIONS
A. Ordinance No 1353 - Code Amendment – Safety Committee
B. Ordinance No. 1354 – USDA Loan - Bond
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. Final Claims Vouchers Totaling $ for Open Period 2014
2. Claims Vouchers Totaling $ for January 2015
2. Payroll Vouchers Totaling $ for January 1 - 15, 2015
B. Approval of Minutes:
1. Minutes of the January 7, 2014 City Council Meeting
C. Other Consent Agenda Items
1. Authorized Mayor to Sign Annual Agreements with CWCOG
13. EXECUTIVE SESSION
14. ADJOURNMENT
