KALAMA CITY COUNCIL AGENDA

MARCH 15, 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

4.       PUBLIC HEARINGS

          A.      

5.       PUBLIC COMMENTS & CONCERNS

6.       UNFINISHED BUSINESS

1.      Police Station – Proposal for Architectural Services - TO BE POSTED 3/13/17 

    

   7.       NEW BUSINESS

    

             A.       Chilton Inc – Intent to Annex – 12 Acres on China Garden Road - Staff Report

   B.       Sanctuary City – Should Kalama declare?  Discussion Item

   C.       Maruhn Park Zoning - Recommendations from Planning Commission - TO BE POSTED 3/13/17

8.       ORDINANCES & RESOLUTIONS

          A.       Ordinance 1384 – Maruhn Park Use

          B.       Resolution No.   – Delegation of Authority

9.       CORRESPONDENCE

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 - February Report

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 March 1, 2017 City Council Meeting

C. 

13.     EXECUTIVE SESSION

14.     ADJOURNMENT