KALAMA CITY COUNCIL AGENDA

JULY 3, 2019 @ 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. Continued Public Hearing on the Port of Kalama’s Haydu Park Shoreline Permit Extension Application

                     a.   SEPA Comment Letter - DOE 

                     b.   Updated Staff Report

5. UNFINISHED BUSINESS

6. NEW BUSINESS

7. ORDINANCES & RESOLUTIONS

A. Resolution 638 – Surplus Public Works Ford F150

8. PUBLIC COMMENTS & CONCERNS (3-minute limit)

9. CORRESPONDENCE

10. MAYOR & COUNCILMEMBER REPORTS

A. Mayor Mike Reuter
B. Position Open
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 - CB Report
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 20, 2019 City Council Meeting

C. Approval of Port of Kalama’s Haydu Park Shoreline Permit Extension as Conditioned by the Staff Report of June 20, 2019.

D. Appointment of Ruthie Tippen to the Library Board filling a vacated term until 1/1/2024


13. EXECUTIVE SESSION

14. ADJOURNMENT