KALAMA CITY COUNCIL AGENDA

SEPTEMBER 20, 2018 @ 7PM

1 OPENING - Mayor Mike Reuter

            A.        Flag Salute

            B.        Roll Call

            C.        Changes to the Agenda

2.         EXECUTIVE SESSION

3.         PRESENTATIONS & AWARDS

            A.        Wastewater Treatment Plant Performance Award - 2017

4.         PUBLIC HEARINGS

            A.        Port of Kalama Substantial Shoreline Development Permit-  T-Barge Dock

Staff Report-City of Kalama-T-Barge Dock-180914

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

N_Photos

O_Conceptual Parking and Loading Plan

P_Reponse Letter 180827

Q_Response Letter 180928  

5.         UNFINISHED BUSINESS

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 6, 2018 City Council Meeting

C.  Set a public hearing the 2019 Budget Revenue needs including Ad Valorem (Property) taxes – utility rates – fee increases – and other revenue sources of the City for October 18, 2018 at 7pm.   

13.       EXECUTIVE SESSION

14.       ADJOURNMENT