KALAMA CITY COUNCIL AGENDA

OCTOBER 4, 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.        Port of Kalama Substantial Shoreline Development Permit-           

                        T-Barge Dock – Continued Hearing

 Staff Report   

A_Master Application

B_Shoreline Permit Applications

C_Floodplain Development Permit Application 

D_JARPA

E_Plans

F_Biological Evaluation

G_Critical Areas Report and Habitat Management Plan

H_a_Cultural Resources Lit Review

H_b_Cultural Resources Memo

I_Additional Pile Removal Memorandum

J_Response to Comments

K_SEPA DNS_T-Barge_061218

L_SEPA Environmental Checklist

M_TDN Notice of Application SSDP

Memorandum-City of Kalama-T-Barge Dock-Staff Report-180928

N_Photos

O_Conceptual Parking and Loading Plan

P_Reponse Letter 180827

Q_Response Letter 180913

R_Response Letter 180917

S_Response Letter 180921

S_Response Letter 180921 att

5.         UNFINISHED BUSINESS

1.      

    

   6.         NEW BUSINESS

    

               A.        Tourism Funding – Ideas & Requests for 2019

 Tourism Funding Info - updated 10/3/18

RCW 67.28 - Definitions - Promotions

MRSC - Hotel-Motel - Lodging Tax Info

 Untouchables Car Show

Tourism Funding Request - Heritage Festival

Tourism Funding Request - Kalama Chamber

7.         ORDINANCES & RESOLUTIONS

            A.       

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:

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

B.  Approval of Minutes of the September 20, 2018 City Council Meeting

C.  Approval of Minutes of the September 27, 2018 City Council Workshop

D.  Set 2019 Budget Public Hearings for November 1 and November 15, 2018

E.   Reappointment of Don Mathison to the Civil Service Commission for a 6 year term.

F.   Set a Public Hearing for the Increase in Garbage Rates enacted by Waste Control per the contract for services for October 18, 2018 @ 7pm

 G. Set a Public Hearing on the Proposal for Establishing a Stormwater Utility and setting Fees for November 1, 2018 at 7pm.

13.       EXECUTIVE SESSION

14.       ADJOURNMENT