KALAMA CITY COUNCIL AGENDA 

1.         OPENING - Mayor Mike Reuter

            A.        Flag Salute

            B.        Roll Call

            C.        Changes to the Agenda

2.         EXECUTIVE SESSION

3.         PRESENTATIONS & AWARDS

            A.        Oath of Office – Police Officer Tyler Kaplan

4.         PUBLIC HEARINGS

5.         UNFINISHED BUSINESS

            A.      2018 Budget Amendment – End of Year Review

6.         NEW BUSINESS 

            A.        Request – Cost Share – Elm Street Sidewalk – Methodist Church

7.         ORDINANCES & RESOLUTIONS

            A.        Ordinance 1415  2018 Budget Amendment

                        Resolution 677– Set Public Hearing before the Hearing Examiner – 8^th Street Vacation – Kalama School District.  

 Ordinance No. 1416 - Cloverdale Annexation Amendment

8.         PUBLIC COMMENTS & CONCERNS (3-minute limit)

9.         CORRESPONDENCE

            A.        Termination of the Agreement with Cowlitz County Communications Center

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:

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

B.  Approval of Minutes of the December 6, 2018 City Council Meeting

C.  Approval – Authorization of the New Agreement with the Cowlitz County 911               Public Authority

13.       EXECUTIVE SESSION

14.       ADJOURNMENT