KALAMA CITY COUNCIL AGENDA - DRAFT
JULY 5, 2018 @ 7PM
1. OPENING - Mayor Mike Reuter
A. Flag Salute
B. Roll Call
C. Changes to the Agenda
2. PRESENTATIONS & AWARDS
A. Oath of Office – Police Officer David Kerney
3. EXECUTIVE SESSION - Potential Litigation
4. PUBLIC HEARINGS
A.
5. UNFINISHED BUSINESS
A. Tidewater Drive Easement
6. NEW BUSINESS
A.
7. ORDINANCES & RESOLUTIONS
A. Resolution No. 671 – Amending the Building Code Fees
B. Resolution No. 672 – Amending Fee Resolution – Sidewalk in-lieu-of fee
C. Ordinance No. 1406 Budget Amendment - Draft
D. Ordinance No. 1407 - Tidewater Drive easement
8. PUBLIC COMMENTS & CONCERNS
9. CORRESPONDENCE
10. MAYOR & COUNCILMEMBER REPORTS
- A. Mayor Mike Reuter
- B. Councilmember Mike Truesdell – Tourism
- C. Councilmember Sandra Macias – Finance & Public Works
- D. Councilmember Mike Langham – Police & 911 Board
- E. Councilmember Rosemary Siipola – Planning & Economic Development
- F. Councilmember Mary Putka – Chamber & Tourism
11. DEPARTMENT REPORTS
A. City Administrator Adam Smee
B. Director of Public Works Kelly Rasmussen
C. Police Chief Ralph Herrera
D. Clerk/Treasurer Coni McMaster
E. 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 June in the amount of $
B. Approval of Minutes of the June 21, 2018 City Council Meeting
C.
13. EXECUTIVE SESSION
14. ADJOURNMENT