KALAMA CITY COUNCIL MEETING AGENDA

DECEMBER 5, 2019 @ 7 PM

 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. 2020 Budget & 2020-2025 Capital Facilities Plan – Continued Hearing - see Ordinance

                     Changes:   Update for TIB Funded West Frontage Project - 102
                                             Project Retainage – Stormwater - 403

5. UNFINISHED BUSINESS


6. NEW BUSINESS

7. ORDINANCES & RESOLUTIONS

A. Ordinance #1429 - Adoption of the 2020 Budget & 2020-2025 Capital Facilities Plan

B. Resolution No. 687 - HB 1406 Affordable Housing Sales Tax Intent

8. PUBLIC COMMENTS & CONCERNS (3 minute limit)

9. CORRESPONDENCE

10. MAYOR & COUNCILMEMBER REPORTS

A. Mayor Mike Reuter
B. Councilmember Jon Stanfill
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 November in the amount of $

B. Approval of Minutes of the November 21, 2019 City Council Meeting

C. Approval of District Court Judge Pro Tem Appointments


13. EXECUTIVE SESSION

14. ADJOURNMENT