KALAMA CITY COUNCIL AGENDA

JANUARY 17, 2019 @ 7PM 

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.       

6.         NEW BUSINESS

            A.        Fibre Credit Union – TBD Account - Update Signers

7.         ORDINANCES & RESOLUTIONS        

8.         PUBLIC COMMENTS & CONCERNS (3 minute limit)

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:   Final Claims Warrants # - for December 2018

Claims and Payroll Warrants #   plus ACH/EFT payments for the Month of January 2019 in the amount of $

B.  Approval of Minutes of the January 3, 2019 City Council Meeting

C.  Reappointments

 Shannon Ripp to the Kalama Library Board

 Susan Dennis Langham to the Kalama Planning Commission

13.       EXECUTIVE SESSION

14.       ADJOURNMENT