KALAMA CITY COUNCIL  DRAFT AGENDA 

JANUARY 2, 2020 @ 7PM

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

2. PRESENTATIONS & AWARDS

3. PUBLIC HEARINGS

4. UNFINISHED BUSINESS

5. NEW BUSINESS

A. Appointment of Mayor Pro Tem – 2020 Committee Assignments  (see workshop minutes below)

Nomination for Mayor Pro Tem

Committee Assignments from Workshop of 12/19/2019

Councilmember Jon Stanfill – Police & Chamber
Councilmember Sandra Macias – Public Works 
Councilmember Wendy Conradi – Finance - Tourism
Councilmember Steve Kallio – COG Board - Library
Councilmember Mathew Merz – Planning – Economic Development

6. ORDINANCES & RESOLUTIONS  

A. Resolution No. 689 – Set a hearing for Street Vacation – Council Crest

7. PUBLIC COMMENTS & CONCERNS (please observe a 3-minute limit)

8. CORRESPONDENCE

9. MAYOR & COUNCILMEMBER REPORTS 

A. Mayor Mike Reuter 
B. Councilmember Jon Stanfill – Police & Chamber
C. Councilmember Sandra Macias – Public Works 
D. Councilmember Wendy Conradi – Finance - Tourism
E. Councilmember Steve Kallio – COG Board - Library
F. Councilmember Mathew Merz – Planning – Economic Development

10. 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


11. 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 December in the amount of $ 

B.  Approval of Minutes of the December 19, 2019 City Council Workshop and City Council Meeting

C.  Set a Public Hearing – Increase to Garbage Rates 2020 for January 16, 2020. 


12. EXECUTIVE SESSION 

13. ADJOURNMENT