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Kalama City Council Meeting - Agenda Posted

 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

  1. 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

  1. A. Mayor Mike Reuter
  2. B. Councilmember Mike Truesdell - Tourism
  3. C. Councilmember Sandra Macias – Finance & Public Works
  4. D. Councilmember Mike Langham – Police & 911 Board
  5. E. Councilmember Rosemary Siipola – Planning & Economic Development  
  6.   F. Councilmember Mary Putka – Chamber & Tourism

11. DEPARTMENT REPORTS

  1. A. City Administrator Adam Smee
  2. B. Director of Public Works Kelly Rasmussen
  3. C. Police Chief Ralph Herrera
  4. D. Clerk/Treasurer Coni McMaster
  5. 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

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