2. EXECUTIVE SESSION – Real Estate Transaction

3. PRESENTATIONS & AWARDS

A. Proclamation – National Police Week May 13 – May 19

4. PUBLIC HEARINGS

5. UNFINISHED BUSINESS

1. A. Gibbs & Olson Design Contacts – Public Works Projects

1. Cloverdale Pump Station Design

2. Old Pacific Highway Waterline Replacement – Design

B. Port of Kalama – Kalama River Road Annexation

C. Sidewalk Code Update – Recommendations from Planning Commission

D. Tourism Fund – Request for Funding -Heritage Festival

6. NEW BUSINESS

D. Annexation of Cloverdale Road Pump Station Site

7. ORDINANCES & RESOLUTIONS

A. Ordinance No. 1402 – Port of Kalama – Kalama River Road Annexation

B. Ordinance No. 1403 – KMC Chapter 11.04 Sidewalks Update

C. Resolution No. 665 - Surplus Building Department Jeep

D. Resolution No. 666 – Right-of-Way Procedures

E. Resolution No. 667 – Intent to Annex – Municipal Property

8. PUBLIC COMMENTS & CONCERNS

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

A. Approved for payment are:

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

B. Approval of Minutes of the April 18, 2018 City Council Meeting

C.

13. EXECUTIVE SESSION

14. ADJOURNMENT