KALAMA CITY COUNCIL AGENDA - Draft

JUNE 6,2019 @ 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.

5. UNFINISHED BUSINESS

6. NEW BUSINESS

A. City Council Position 1 – Open for applications – July 1, 2019
B. City Council Meeting – July 4 – Date Change - July 3?
C. Water Code Changes

7. ORDINANCES & RESOLUTIONS

A. Ordinance 1423 – Water Code Update
B. Resolution 678 - Surplus Old Copier - Miscellaneous

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 May in the amount of $

B. Approval of Minutes of the May 16, 2019 City Council Meeting

C. Move the Council Meeting for Thursday July 4, 2019 to Wednesday July 3, 2019 in observance of the Independence Day Holiday.


13. EXECUTIVE SESSION

14. ADJOURNMENT