KALAMA CITY COUNCIL AGENDA

SEPTEMBER 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.

7.       NEW BUSINESS

8.       ORDINANCES & RESOLUTIONS

          A.       Ordinance No.1389 - 2017 Budget Amendment

          B.       Resolution No. 656 – Telecom Consent Resolution – This is a transfer of ownership and does not change the existing agreement in any way.

9.       CORRESPONDENCE

          A.       Thank you from the Untouchables Car Club

10.     MAYOR & COUNCILMEMBER REPORTS

1. Mayor Pete Poulsen –  Cow Co Tourism

2. Councilmember Mike Truesdell – Finance Committee

3. Councilmember Sandra Macias – Public Works & Planning Committee

4. Councilmember Mike Langham – Police, COG Board & 911 Board Rep

5. Councilmember Rosemary Siipola – Parks & Health Board Rep

6. Councilmember Mary Putka – Library Committee & Chamber Representative

11.     DEPARTMENT REPORTS

1. City Administrator Adam Smee

2. Superintendent of Public Works Kelly Rasmussen

3. Police Chief Ralph Herrera

4. Clerk/Treasurer Coni McMaster

5. City Attorney Erin Hillier

 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 September 6, 2017 City Council Meeting

C. 

      13.     EXECUTIVE SESSION

  14.     ADJOURNMENT