KALAMA CITY COUNCIL AGENDA

DECEMBER 20, 2017 @ 7PM

1. OPENING - Mayor Pete Poulsen

A. Flag Salute
B. Roll Call
C. Changes to the Agenda

2. EXECUTIVE SESSION


3. PRESENTATIONS & AWARDS

4. PUBLIC HEARINGS

A.

5. PUBLIC COMMENTS & CONCERNS


6. UNFINISHED BUSINESS

A. Robb Road Waterline Extension Phase 2 – Accept as Complete

7. NEW BUSINESS

A.

8. ORDINANCES & RESOLUTIONS

A. Ordinance 1393 – 2017 Budget Amendment

9. CORRESPONDENCE


10. MAYOR & COUNCILMEMBER REPORTS

Committee Assignments for 2018

A. Mayor Pete Poulsen – Cow Co Tourism
B. Councilmember Mike Truesdell – Finance Committee
C. Councilmember Sandra Macias – Public Works & Planning Committee
D. Councilmember Mike Langham – Police, COG Board & 911 Board Rep
E. Councilmember Rosemary Siipola – Parks
F. Councilmember Mary Putka – Library Committee & Chamber Representative

11. DEPARTMENT REPORTS

A. City Administrator Adam Smee
B. Superintendent 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:




B. Approval of Minutes of the December 6, 2017 City Council Meeting

C.


13. Administration of Oath of Office to New Mayor and Councilmembers

14. ADJOURNMENT