KALAMA CITY COUNCIL AGENDA

DECEMBER 6,2018 @ 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.        2019 Budget – Continued Final Budget Hearing - Expenditures 

Budget Overview -2019

5.         UNFINISHED BUSINESS

1.       Business License Update - Ordinance No 1414 

1. 6.         NEW BUSINESS

1.             A.        Chemical Bid Award – 2019 – Subject to Bid Review

1.             B.        Sunset Terrace – Preliminary Plat Application – PC Recommendations - Staff Report to be Posted by December 3rd.

 A6-B1aCity Council Staff Report - Sunset Terrace - 112818

 Dept of Ecology Comment Letter 111318

_Memorandum-City of Kalama-Sunset Terrace Subdivision-Staff Report-Final

Philip Fortuna Comment Letter 111318 

Proposed Edits to Conditions of Approval from SGA Engineering

Exhibit A- Application Form

Exhibit B- Narrative Revised_101518

 Exhibit C- Title Report

Exhibit D - Prelim Stormwater Report Revised_101118

Exhibit E - Geotechnical Report

Exhibit F - Traffic Study 

Exhibit G - Critical Areas Report_revised_101683

Exhibit H - Revised Preliminary Plan Set 102618

Exhibit I - SEPA DNS_NOA_Notice of Public Hearing

Exhibit J - Revised SEPA Checklist 10-26-18

Exhibit K - Sunset Terrace Engineering Review 11-7-18

             A.        Ordinance No. 1412 2019 Budget Ordinance

            B.        Ordinance No. 1413 Annexation Cloverdale Property

            C.        Ordinance No. 1414 – Business License Code Update

8.         PUBLIC COMMENTS & CONCERNS (3 minute limit)

9.         CORRESPONDENCE

10.       MAYOR & COUNCILMEMBER REPORTS

1. Mayor Mike Reuter

1. Councilmember Mike Truesdell - Tourism

1. Councilmember Sandra Macias – Finance & Public Works

1. Councilmember Mike Langham – Police & 911 Board

1. Councilmember Rosemary Siipola – Planning & Economic Development

1. Councilmember Mary Putka – Chamber & Tourism

11.       DEPARTMENT REPORTS

1. City Administrator Adam Smee

1. Director of Public Works Kelly Rasmussen

1. Police Chief Ralph Herrera

1. Clerk/Treasurer Coni McMaster

1. 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 November in the amount of $

B.  Approval of Minutes of the November 15, 2018 City Council Meeting

C.  Authorization to Mayor Reuter to sign the Appointment of Municipal Court Judges and Judges Pro Tem.

13.       EXECUTIVE SESSION

14.       ADJOURNMENT