City of Kalama 320 N. First St. Kalama, WA 98625 City Council Agenda October 1, 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. Proposed Purchase of the Heritage Bank Building
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
A.
7. NEW BUSINESS
A. Water/Sewer Rate Study – Expectations
8. ORDINANCES & RESOLUTIONS
A.
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
City of Kalama 320 N. First St. Kalama, WA 98625 City Council Agenda October 1, 2014 @ 7 pm
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 September 17, 2014 City Council Meeting
C. Other Consent Agenda Items
1. Set 2015 Revenue and Property Tax Levy Public Hearing for November 5, 2014
13. EXECUTIVE SESSION
14. ADJOURNMENT