KALAMA CITY COUNCIL AGENDA

FEBRUARY 15, 2017 @ 7PM

1.           OPENING  - Mayor Pete Poulsen

          A.       Flag Salute

          B.       Roll Call

          C.       Changes to the Agenda

2.       EXECUTIVE SESSION

3.       PRESENTATIONS & AWARDS

            A.       Swear in Police Officer Kendrick Wong

4.       PUBLIC HEARINGS

          A.        

5.       PUBLIC COMMENTS & CONCERNS

6.       UNFINISHED BUSINESS

1.  

    

   7.       NEW BUSINESS

    

             A.

8.       ORDINANCES & RESOLUTIONS

          A.  Resolution No 650 – Authorization for SRF/DOE Loan for Sewer Plan Update

9.       CORRESPONDENCE

10.     MAYOR & COUNCILMEMBER REPORTS

1. Mayor Pete Poulsen –  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 Rosemary Siipola – Parks & 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 Department

4. Clerk/Treasurer Coni McMaster - January Cash & Investment

5. City Attorney Erin Hillier

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

A.  Approved for payment are:

B.  Approval of Minutes of the February 1, 2017 City Council Meeting

C.  Approval of the corrected total of Claims and Payroll warrants issued for the period

of January 1-18, 2017 from $291,081.96 to $290,904.63 due to an input error which overstated the EFT amount paid for our merchant settlement.

13.     EXECUTIVE SESSION

14.     ADJOURNMENT