City of Kalama 320 N. First St. Kalama, WA 98625 City Council Agenda December 3, 2014 @ 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. 2015 Budget & 2015-2020 Capital Facilities Plan Hearing 2
1. Tourism Funding
2. Police
3. Library
4. General Operations
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
A.
7. NEW BUSINESS
8. ORDINANCES & RESOLUTIONS
A. Ordinance No. 1349 - Setting New Water Rates
B. Ordinance No. 1350 – Setting New Sewer Rates
C. Resolution No. 615 – 2015 Fees
D. Resolution No. 616 – 2015 Building Fees
9. CORRESPONDENCE
10. MAYOR & COUNCILMEMBER REPORTS City of Kalama 320 N. First St. Kalama, WA 98625 City Council Agenda December 3, 2014 @ 7 pm
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, 2014
2. Payroll Vouchers Totaling $ for, 2014
B. Approval of Minutes:
1. Minutes of the November 19, 2014 City Council Meeting
C. Other Consent Agenda Items
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13. EXECUTIVE SESSION
14. ADJOURNMENT