KALAMA CITY COUNCIL AGENDA

AUGUST 2, 2017 @ 7PM 

1.           OPENING  - Mayor Pete Poulsen

          A.       Flag Salute

          B.       Roll Call

          C.       Changes to the Agenda

2.       EXECUTIVE SESSION

3.       PRESENTATIONS & AWARDS

          A.       Oath of Office – Police Chief Ralph Herrera

            B.       Award of Appreciation

4.       PUBLIC HEARINGS

          A.      

5.       PUBLIC COMMENTS & CONCERNS

6.       UNFINISHED BUSINESS

1.      Council to Ratify “For” and “Against” Committees for Ballot Measure

2.       Award Construction Management on Robb Road Phase II to Gray & Osborne

3.       Authorize Design and Construction Management for Robb Road – Tidewater

Drive Connection

7.       NEW BUSINESS

          A.

8.       ORDINANCES & RESOLUTIONS

          A.       Resolution No. 655 - Reset the Ivy Street Vacation Hearing

9.       CORRESPONDENCE

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 Sam Satterfield

 12.     CONSENT AGENDA -  I move the City Council approve the consent agenda as presented. 

A.  Approved for payment are:

B.       1.       Approval of Minutes of the July 19, 2017 City Council Workshop

          2.       Approval of Minutes of the July 19, 2017 City Council Meeting

          3.       Approval of Minutes of the July 26, 2017 Special City Council Meeting

C.       Set a Town Hall Meeting for October 11, 2017 on the Police Facility Needs 6pm in the Kalama Community Building

13.     EXECUTIVE SESSION

14.     ADJOURNMENT