KALAMA CITY COUNCIL AGENDA
NOVEMBER 15, 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. 2018 Budget & 2018-2013 Capital Facilities Plan Hearing
Draft Revenues
Draft Expenditures
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
A.
7. NEW BUSINESS
A.
8. ORDINANCES & RESOLUTIONS
A. Resolution 657 Property Tax – Levy Rate
B. Resolution 658 Property Tax - Levy
9. CORRESPONDENCE
10. MAYOR & COUNCILMEMBER REPORTS
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 & Health Board Rep
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 - October Report
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 November 1, 2017 City Council Meeting
13. EXECUTIVE SESSION
14. ADJOURNMENT