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Kalama City Council Meeting - Agenda Posted
- Date: 02/07/2019 7:00 PM - 9:00 PM
- Location: Kalama City Council Chambers
320 N. First Street
Kalama, Washington 98625
Kalama City Council Agenda
February 7, 2019 @ 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.
5. UNFINISHED BUSINESS
A. Eighth Street Vacation – Findings & Recommendations
B. Colleen Neel – Request for Building Permit Refund
A-5B-5-City Administrator - Neel Recommendations
C. Award Construction Bid – Old Pacific Waterline Replacement
6. NEW BUSINESS
7. ORDINANCES & RESOLUTIONS
A. Ordinance No. 1417- Eighth Street Vacation
8. PUBLIC COMMENTS & CONCERNS (3 minute limit)
9. CORRESPONDENCE
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 January in the amount of $
B. Approval of Minutes of the January 17, 2019 City Council Meeting
13. EXECUTIVE SESSION
14. ADJOURNMENT
