KALAMA CITY COUNCIL AGENDA

APRIL 19, 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.     Stormwater Utility – G&O Proposal

 7.       NEW BUSINESS

1.  

             A.

8.       ORDINANCES & RESOLUTIONS

          A. 

9.       CORRESPONDENCE

          A.       AWC Conference Information  - Held in Vancouver WA

10.     MAYOR & COUNCILMEMBER REPORTS

1. Mayor Pete Poulsen –  Cow Co Tourism

2. Councilmember Mike Truesdell – Finance Committee

3. Councilmember Dominic Ciancibelli – 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:

B.  Approval of Minutes of the April 5, 2017 City Council Meeting

C.  Set a Public Hearing on the Chilton II Annexation for May 3, 2017 @ 7pm

13.     EXECUTIVE SESSION

14.     ADJOURNMENT