KALAMA CITY COUNCIL AGENDA

JUNE 20,2019 @ 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. Shoreline Permit Extension – Port of Kalama – Haydu Park   -  Staff Report

A4-A-2 SEPA addendum letter 5.30.19 Final

A4-A-3 07_Drawings

B. Kalama’s 6-year Street Plan – 2020-2025

5. UNFINISHED BUSINESS

A. Kalama Land Use Code – Procedures Update

6. NEW BUSINESS

A. Finance Department Staffing

7. ORDINANCES & RESOLUTIONS

A. Resolution No. 679 – Six Year Street Plan


8. PUBLIC COMMENTS & CONCERNS (3 minute limit)

9. CORRESPONDENCE

10. MAYOR & COUNCILMEMBER REPORTS

A. Mayor Mike Reuter
B. Council Position 1 - Vacant
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 June in the amount of $

B. Approval of Minutes of the June 6, 2019 City Council Meeting

C.


13. EXECUTIVE SESSION

14. ADJOURNMENT