City of Kalama
City Council Agenda
April 4, 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 - Public Hearing Notice
A. Substantial Shoreline Permit – Port of Kalama Amphitheater Project - Staff Report
5. UNFINISHED BUSINESS
- A.
6. NEW BUSINESS
A.
7. ORDINANCES & RESOLUTIONS
A. Ord No. 1397 Meeting Attendance – Teleconference/Video
B Ord No. 1398 Meeting Day Change
C. Ord No. 1400 2018 Budget Amendment
8. PUBLIC COMMENTS & CONCERNS
9. CORRESPONDENCE
A. Citizens Petition – Initiative for Protection of Public Parks
10. MAYOR & COUNCILMEMBER REPORTS
- A. Mayor Mike Reuter
- B. Councilmember Mike Truesdell - Tourism
- C. Councilmember Sandra Macias – Finance & Public Works
- D. Councilmember Mike Langham – Police & 911 Board
- E. Councilmember Rosemary Siipola – Planning & Economic Development
- F. Councilmember Mary Putka – Chamber & Tourism
11. DEPARTMENT REPORTS
- A. City Administrator Adam Smee
- B. Director of Public Works Kelly Rasmussen
- C. Police Chief Ralph Herrera
- D. Clerk/Treasurer Coni McMaster
- E. 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 21, 2018 City Council Meeting
C.
13. EXECUTIVE SESSION
14. ADJOURNMENT