KALAMA CITY COUNCIL AGENDA - DRAFT

AUGUST 1, 2019 @ 7PM 

OPENING - Mayor Mike Reuter
A. Flag Salute
B. Roll Call
C. Changes to the Agenda

2. EXECUTIVE SESSION

3. PRESENTATIONS & AWARDS

 A.  Workforce Southwest Washington

4. PUBLIC HEARINGS

A. Speed Limit Change Kalama River Road/Old Pacific Hwy North

A-4A-2 Spencer Creek Business Park - Info ( a full copy of the reports from which this information was taken are available at City Hall)

5. UNFINISHED BUSINESS

A. Stormwater Project – Geranium and North First Street – Award Bid
B. Community Building – Fee Waiver for Meet & Greet of Candidates

A-5B-2 COMMUNITY BUILDING POLICIES

A-5B-3 PDC info 

6. NEW BUSINESS

A. Intent to Annex – Connie Guffey – Set Date for Meeting

A-6A Intent to Annex - New Business
 

7. ORDINANCES & RESOLUTIONS

A. Ordinance No. 1425 – Speed Limit Kalama River/OPHwy North

8. PUBLIC COMMENTS & CONCERNS (3 minute limit)

9. CORRESPONDENCE

10. MAYOR & COUNCILMEMBER REPORTS

A. Mayor Mike Reuter
B. Councilmember
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 & Library


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 July in the amount of $

B. Approval of Minutes of the July 18, 2019 City Council Meeting

C.


13. EXECUTIVE SESSION

14. ADJOURNMENT