KALAMA CITY COUNCIL AGENDA

MAY 2, 2019 @ 7PM 

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

2. EXECUTIVE SESSION

3. PRESENTATIONS & AWARDS

A. 2019 Police Week Proclamation
B. Waste Control – Jim Willis & Ken Young

4. PUBLIC HEARINGS

A. Port of Kalama Shoreline Permit Application – Columbia River Dredging – Continued from April 18, 2019 https://www.dropbox.com/sh/dagwzbtnick8z8r/AABQ7wNA7wvJuSrLb2Zl_lLAa?dl=0

B. Port of Kalama Development Agreement Addendum https://www.dropbox.com/sh/mm80wdwnykc876g/AADGW50kOxlls8F29pYluSTPa?dl=0

5. UNFINISHED BUSINESS


6. NEW BUSINESS


7. ORDINANCES & RESOLUTIONS

A. Ordinance No 1422 – Speed Limit 25 E. Frontage Road

8. PUBLIC COMMENTS & CONCERNS (3 minute limit)

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 & 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 April in the amount of $

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


13. EXECUTIVE SESSION

14. ADJOURNMENT