KALAMA CITY COUNCIL MEETING AGENDA

MARCH 21, 2018 @ 7 PM

1.       OPENING - Mayor Mike Reuter

            A.        Flag Salute

            B.        Roll Call

            C.        Changes to the Agenda

2.         EXECUTIVE SESSION

3.         PRESENTATIONS & AWARDS

4.         PUBLIC HEARINGS

            A.        Utility Tax Increase – Funding General Fund Capital Facilities Fund   - Ord 1395

            B.        Transportation Benefit District – Increase to Vehicle Tab Fee - Ord 1396

5.         UNFINISHED BUSINESS

1.       Engineering Request for Qualifications – Rankings

    

    

   6.         NEW BUSINESS

    

               A.        City Council Rules of Procedures – Teleconference/Video Attendance

7.         ORDINANCES & RESOLUTIONS

            A.        Ordinance No. 1394 – Establish Fund #315 General Fund Capital Facilities

            B.        Ordinance No. 1395 – 5% Utility Tax Increase

            C.        Ordinance No. 1396 – TBD – Vehicle Tab Fee Increase

8.         PUBLIC COMMENTS & CONCERNS

9.         CORRESPONDENCE

10.       MAYOR & COUNCILMEMBER REPORTS

1. Mayor Mike Reuter

2. Councilmember Mike Truesdell - Tourism

3. Councilmember Sandra Macias – Finance & Public Works 

4. Councilmember Mike Langham – Police & 911 Board

5. Councilmember Rosemary Siipola – Planning & Economic Development

6. Councilmember Mary Putka – Chamber & Tourism

11.       DEPARTMENT REPORTS

1. City Administrator Adam Smee

2. Director 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:

      Claims and Payroll Warrants #   plus ACH/EFT payments for the Month of  in the amount of $

B.  Approval of Minutes of the March 7, 2018 City Council Meeting

C. 

13.       EXECUTIVE SESSION

14.       ADJOURNMENT

 Utility Tax Public Hearing Notice

TBD Fee Public Hearing Notice