KALAMA CITY COUNCIL AGENDA

FEBRUARY 21,2018 @ 7PM

 Public Hearing Notice

1.       OPENING - Mayor Mike Reuter

            A.        Flag Salute

            B.        Roll Call

            C.        Changes to the Agenda

2.         EXECUTIVE SESSION  

3.         PRESENTATIONS & AWARDS

4.         PUBLIC HEARINGS

            A.        Port of Kalama – Shoreline Permit – Central Port Stormwater Project

1 POK Central Storm SSDP Staff Report 1.31.18

Exhibit A Master Permit Application

Exhibit B Master Permit Application - Grading and Excavation Supplemental Addendum

Exhibit C Port of Kalama - Central Port Stormwater Improvement Project Narrative

Exhibit D Site and Drainage Plans

Exhibit E Preliminary Stormwater Report

Exhibit F Groundwater Assessment

Exhibit G Hazardous Materials Inspection Report

Exhibit H Base Flood Elevation (No-Rise) Memo

Exhibit I Cultural Resources Report

Exhibit J Critical Areas Letter

Exhibit K SEPA Environmental Checklist

Exhibit L SEPA Determination of Non-Significance

Exhibit M Notice of Application

Exhibit N Department of Ecology Letter dated November 21, 2017

5.         UNFINISHED BUSINESS

A.      Financing Options General Fund Capital Facilities Plan

B.        Mackenzie – Authorization to Complete Design/Bid Package/Publish Bid

C.        Gray & Osborne – Authorization to Design/Engineering of Retaining Wall

  6.       NEW BUSINESS

            A.

7.         ORDINANCES & RESOLUTIONS

            A.        Resolution No. 664:  A Resolution of the Kalama City Council Supporting a Passage of an Ordinance and the Adoption of a Charter by the Cowlitz County Board of Commissioners Re-establishing the Cowlitz County Public Safety Answering Point (PSAP) as an Independent Public Authority

8.         PUBLIC COMMENTS & CONCERNS

9.         CORRESPONDENCE

10.       MAYOR & COUNCILMEMBER REPORTS

1. Mayor Mike Reuter

2. Councilmember Mike Truesdell – Tourism

3. Councilmember Sandra Macias – Finance & Public Works

4. Councilmember Mike Langham – Police & 911 Board

5. Councilmember Rosemary Siipola – Planning & Economic Development

6. Councilmember Mary Putka – Chamber & Tourism

11.       DEPARTMENT REPORTS

1. City Administrator Adam Smee

2. Director of Public Works Kelly Rasmussen

3. Police Chief Ralph Herrera

4. Clerk/Treasurer Coni McMaster

5. City Attorney Sam Satterfield

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

A.  Approved for payment are:

      Claims and Payroll Warrants #   plus ACH/EFT payments for the Month of February in the amount of $

B.  Approval of Minutes of the February 7, 2018 City Council Meeting and the Minutes of the February 20, 2018 City Council Workshop

C. 

13.       EXECUTIVE SESSION

14.       ADJOURNMENT