KALAMA CITY COUNCIL AGENDA

DECEMBER 19, 2019 @ 7 PM 

CITY COUNCIL WORKSHOP – COMMITTEE ASSIGNMENTS – NEW COUNCIL @ 6pm

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

2. PRESENTATIONS & AWARDS - None

3. PUBLIC HEARINGS


4. UNFINISHED BUSINESS

A. Kalama Police Facility – Council Accept Project as Complete
B. Gray & Osborne – Elm Street Project Contract Extension – 12/2020
C. Authorize Purchase of Property for Lower Green Mountain Reservoir

5. NEW BUSINESS

A. Drug & Alcohol Policy Required by Federal & State Law
B. Gray & Osborne – W. Frontage Road Project – Contract 

6. ORDINANCES & RESOLUTIONS  

A. Ordinance No. 1430 - 2019 Budget Amendment

B. Resolution No. 688 – Adoption of Drug & Alcohol Policy

7. PUBLIC COMMENTS & CONCERNS (3 minute limit)


8. CORRESPONDENCE


9. MAYOR & COUNCILMEMBER REPORTS 

A. Mayor Mike Reuter 
B. Councilmember Jon Stanfill - Chamber
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 – Tourism & Library

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 5, 2019 City Council Meeting


12.  SWEARING IN OF NEW COUNCIL MEMBERS


13. EXECUTIVE SESSION – Potential Litigation Issue


14. ADJOURNMENT