KALAMA CITY COUNCIL MEETING

FEBRUARY 7, 2018 @ 7PM

 1. OPENING - Mayor Mike Reuter
A. Flag Salute
B. Roll Call
C. Changes to the Agenda

2. PRESENTATIONS & AWARDS

3. PUBLIC HEARINGS

A. Kalama Updated Water System Plan & Water Use Efficiency http://www.cityofkalama.com/Home/Components/News/News/2348/18?backlist=%2f

4. EXECUTIVE SESSION – Potential Litigation – 30 minutes

5. UNFINISHED BUSINESS

A. Live Broadcast of Council Meetings – Change of Meeting Day

6. NEW BUSINESS

A. General Fund Capital Facilities Fund Motion Request -   Funding Options
B. City Council Retreat -  Facilitator Bio

7. ORDINANCES & RESOLUTIONS

  A.        Resolution No. 662 - A Resolution of the Kalama City Council Supporting The Submission Of An Application For The Creation Of The Cowlitz-Wahkiakum Economic Development District

 B.         Resolution No. 663 – Surplus of Police 2007 Expedition

8. PUBLIC COMMENTS & CONCERNS

9. CORRESPONDENCE


10. MAYOR & COUNCILMEMBER REPORTS

A. Mayor Mike Reuter
B. Councilmember Mike Truesdell - Tourism
C. Councilmember Sandra Macias - Finance – Public Works
D. Councilmember Mike Langham – Police – 911 Board
E. Councilmember Rosemary Siipola-Planning-Economic Development-COG
F. Councilmember Mary Putka – Chamber – Tourism

11. DEPARTMENT REPORTS

A. City Administrator Adam Smee
B. Director of Public Works Kelly Rasmussen
C. Police Chief Ralph Herrera
D. Clerk/Treasurer Coni McMaster
E. 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 January in the amount of $


B. Approval of Minutes of the January 17, 2018 City Council Meeting

C. Appointments

To Library Board – for the term of 2018- 1/2/2023

To Planning Commission Kimberley Damian for term – 2/7/2018-1/2/2020


13. EXECUTIVE SESSION

14. ADJOURNMENT