KALAMA CITY COUNCIL AGENDA

JANUARY 17, 2018 @ 7PM 

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

2. EXECUTIVE SESSION

3. PRESENTATIONS & AWARDS

A. Community Business Recognition – Shop with a Cop

4. PUBLIC HEARINGS

A. Port of Kalama – Kalama River Road Annexation - Information Sheet

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

A. Award the Chemical Bids for 2018
Northstar Chemical – Sodium Hypochlorite - $1.92 per gal.
Univar – Sodium Hydroxide - $1.75 per gal.
Cascade Columbia Dist. – Diatomacemous Earth - .72 lb.
Sodium Fluoride - .87 lb.

7. NEW BUSINESS

A. Economic Development Plan – Cowlitz/Wahkiakum Counties – COG
B. Cowlitz County 911 Public Authority    Item 2
C. Council Meeting Day & Time – Live Broadcasting

8. ORDINANCES & RESOLUTIONS

A. Resolution No. 661 – Acceptance of Port-Kalama River Rd. Annexation

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 Dev - COG
F. Councilmember Mary Putka – Library - Chamber




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 December 2017 of in the amount of $

Claims and Payroll Warrants # plus ACH/EFT payments for January 2108 of in the amount of $



B. Approval of Minutes of the January 3, 2018 City Council Meeting

C. Appointments to:

Library Board – 5- Year Term – to 1/2/2023

Planning Commission – Vacated Term until 1/2/2022 – Craig Frkovich
Vacated Term until 1/2/2020 -


13. EXECUTIVE SESSION – Potential Litigation - 30 minutes

14. ADJOURNMENT