Calendar Meeting List

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Kalama City Council

Kalama City Council Meeting

OPENING  - Mayor Pete Poulsen

            A.        Flag Salute

            B.        Roll Call

            C.        Changes to the Agenda

 

2.         EXECUTIVE SESSION – Possible Real Estate Transaction

 

3.         PRESENTATIONS & AWARDS

 

 

4.         PUBLIC HEARINGS

 

            A.       

 

5.         PUBLIC COMMENTS & CONCERNS

 

 

6.         UNFINISHED BUSINESS

           

  1.      

     

    7.         NEW BUSINESS

 

 

8.         ORDINANCES & RESOLUTIONS

 

            A.   Ordinance 1340 – Update to KMC 10.12 Junk Vehicles

            B.   Resolution No. 612 – Bad Debt – Readopt Resolution

 

9.         CORRESPONDENCE

 

 

10.       MAYOR & COUNCILMEMBER REPORTS

 

  1. Mayor Pete Poulsen – Mayor’s Report – Cow Co Tourism

  2. Councilmember Mike Truesdell – Finance Committee

  3. Councilmember Dominic Ciancibelli – Public Works & Planning Committee

  4. Councilmember Mike Langham – Police, COG Board & 911 Board Rep

  5. Councilmember Donald Purvis - Parks, KSCC Rep & Health Board Rep

  6. Councilmember Mary Putka – Library Committee & Chamber Representative

 

 

11.       DEPARTMENT REPORTS

 

  1. City Administrator Adam Smee

  2. Superintendent of Public Works Kelly Rasmussen

  3. Police Chief Randy Gibson

  4. Clerk/Treasurer Coni McMaster

  5. City Attorney Paul Brachvogel

 

 

12.       CONSENT AGENDA  -  I move the City Council approve the consent agenda as presented.      

 

  1. Approval of Payment of Vouchers

 

1.  Claims Vouchers Totaling $ for August, 2014

            2.  Payroll Vouchers Totaling $ for August 16-31, 2014

 

  1. Approval of Minutes:

     

  1. Minutes of the August 20, 2014 City Council  Meeting

     

  1. Other Consent Agenda Items

     

                        1.  Appointment to the Planning Commission

                        2.  Appointment to the Parks & Recreation Committee

                        3.  Appointment to the Civil Service Commission

 

 

13.       EXECUTIVE SESSION

 

14.       ADJOURNMENT


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