KALAMA CITY COUNCIL AGENDA
APRIL 18, 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. Port of Kalama Shoreline Permit Application – Columbia River Dredging - Click on the link for access to materials
https://www.dropbox.com/sh/dagwzbtnick8z8r/AABQ7wNA7wvJuSrLb2Zl_lLAa?dl=0
5. UNFINISHED BUSINESS
6. NEW BUSINESS
A. Planning Commission Recommendations – Cedar Springs Preliminary Plat Application
- Click on the link for access to the materials.
https://www.dropbox.com/sh/dk0zn162iuj83ib/AADePjnG_6owqX2Qg8yFY2rSa?dl=0
7. ORDINANCES & RESOLUTIONS
A. Ordinance 1419 Budget Amendment
B. Ordinance 1420 School Street Vacation
C. Ordinance 1421 School 8th Street Vacation
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
G.
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
- 1st Quarter 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 April in the amount of $
B. Approval of Minutes of the April 4, 2019 City Council Meeting
C.
13. EXECUTIVE SESSION
14. ADJOURNMENT