City Council Agenda October 15, 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
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
A. Estate Lot Zoning Code – Recommendations from Planning Commission
1. Transmittal to Council
2. Staff Report – Planning Commission
3. Draft Code
7. NEW BUSINESS
8. ORDINANCES & RESOLUTIONS
A. Ordinance No. 1342 Estate Lot Zoning
B. Ordinance No. 1343 Zoning Code Amendments related to Estate Lot Zoning
C. Ordinance No. 1344 Sewer Code Amendment related to Estate Lot
D. Ordinance No. 1345 Short Subdivision Code Amendment related to Estate Lot
C. Ordinance No. 1346 KMC Chapter 12 – Water/Sewer Code Update – Monthly Billing
9. CORRESPONDENCE
10. MAYOR & COUNCILMEMBER REPORTS City of Kalama 320 N. First St. Kalama, WA 98625 City Council Agenda October 15, 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, October 2014
B. Approval of Minutes:
1. Minutes of the October 1, 2014 City Council Meeting
C. Other Consent Agenda Items
1. Set 2015 Budget and 2015-2021 Capital Facilities Plan Public Hearings for November 19 and December 3, 2014 at 7 pm.
2. Set a 2015 Revenue & Budget Hearing for the Kalama Transportation Benefit District for November 19, 2014, 6pm
13. EXECUTIVE SESSION
14. ADJOURNMENT