Kalama City Council Agenda
ECONOMIC DEVELOPMENT WORKSHOP @ 6PM
July 19, 2017 @ 7 pm
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 – Ralph Herrera – New Police Chief
4. PUBLIC HEARINGS
A.
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
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Police Facility – 50% Cost Estimate – Move forward for Bond to Fund Project
7. NEW BUSINESS
8. ORDINANCES & RESOLUTIONS
A. Resolution No 654 – Set Street Vacation Hearing before Planning Commission
9. CORRESPONDENCE
10. MAYOR & COUNCILMEMBER REPORTS
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Mayor Pete Poulsen – Cow Co Tourism
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Councilmember Mike Truesdell – Finance Committee
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Councilmember Sandra Macias – Public Works & Planning Committee
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Councilmember Mike Langham – Police, COG Board & 911 Board Rep
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Councilmember Rosemary Siipola – Parks & Health Board Rep
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Councilmember Mary Putka – Library Committee & Chamber Representative
11. DEPARTMENT REPORTS
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City Administrator Adam Smee
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Superintendent of Public Works Kelly Rasmussen
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Police Chief Ralph Herrera
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Clerk/Treasurer Coni McMaster
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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 July 5, 2017 City Council Meeting
C. Set Special Meeting for July 26, 2017 – Ballot Measure – Bond for Police Facility
13. EXECUTIVE SESSION
14. ADJOURNMENT