KALAMA CITY COUNCIL AGENDA

JULY 5,2017 @ 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 – New Officer Caitlyn Neill

4.       PUBLIC HEARINGS

          A.      

5.       PUBLIC COMMENTS & CONCERNS

6.       UNFINISHED BUSINESS

1.      Stone Forest – Final Plat Phase 2C

    

   7.       NEW BUSINESS

    

             A.

8.       ORDINANCES & RESOLUTIONS

          A.       Resolution 563 – Adopting 6-Year Transportation Improvement Plan

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 Department

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:

Claim & Payroll warrants 37741-37770 and ACH/EFT transactions as previously

approved on June 21 correcting the total amount from $458,803.82 to $392,259.68.

(Payroll was doubled inadvertently.)

B.  Approval of Minutes of the June 21, 2017 City Council Meeting

C.  Set a workshop for July 19, 2017 @ 6pm – Report on Outcomes of the Economic Development Plan.

13.     EXECUTIVE SESSION

14.     ADJOURNMENT