City of Kalama
Home Menu
Calendar Meeting List
Kalama City Council @ 7pm Budget & Capital Facilities Public Hearing - Agenda Posted
- Date: 12/06/2017 7:00 PM - 9:00 PM
- Location: Kalama City Council Chambers
320 N. First Street
Kalama, Washington 98625
KALAMA CITY COUNCIL AGENDA
DECEMBER 6, 2017 @ 7PM
1. OPENING - Mayor Pete Poulsen
A. Flag Salute
B. Roll Call
C. Changes to the Agenda
2. EXECUTIVE SESSION – Personnel/Potential Litigation Issues
3. PRESENTATIONS & AWARDS
4. PUBLIC HEARINGS
A. 2018 Budget & 2018-2023 Capital Facilities Plan Hearing - Budget Hearing Notice.docx
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
7. NEW BUSINESS
A. Port of Kalama’s Intent to Annex – Kalama River Road Properties Staff Report - Port Intent to Annex
B. Big Idea Board – Request to Continue Big Idea Program
8. ORDINANCES & RESOLUTIONS
A. Ordinance No. 1390 – 2017 Budget Amendment
B. Ordinance No. 1391 – Mayor’s Authority
C. Resolution No. 659 – 2018 Fee Schedule
D. Resolution No. 660 – 2018 Building Permit Fees
9. CORRESPONDENCE
10. MAYOR & COUNCILMEMBER REPORTS
-
Mayor Pete Poulsen – Cow Co Tourism
-
Councilmember Mike Truesdell – Finance Committee
-
Councilmember Sandra Macias – Public Works & Planning Committee
-
Councilmember Mike Langham – Police, COG Board & 911 Board Rep
-
Councilmember Rosemary Siipola – Parks & Health Board Rep
-
Councilmember Mary Putka – Library Committee & Chamber Representative
11. DEPARTMENT REPORTS
-
City Administrator Adam Smee
-
Superintendent of Public Works Kelly Rasmussen
-
Police Chief Ralph Herrera
-
Clerk/Treasurer Coni McMaster
-
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 November 15, 2017 City Council Meeting
C. Mayoral Appointments to
Kalama Planning Commission – Phil Fortuna Vacant term 12/06/2017 to 1/2/2023
13. EXECUTIVE SESSION
14. ADJOURNMENT
