KALAMA CITY COUNCIL AGENDA

SEPTEMBER 17, 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. Cowlitz County Sheriff Brad Thurman

4. PUBLIC HEARINGS


5. UNFINISHED BUSINESS

A. Street Improvement Bond Funding (info to be attached after Workshop)

6. NEW BUSINESS

A. Tourism Policy, Procedure, and Committee Recommendations

A-6A-2 Draft Tourism Application Packet
 

7. ORDINANCES & RESOLUTIONS

A. Ordinance No. 1426 Tourism Advisory Committee and Policy

8. PUBLIC COMMENTS & CONCERNS (3 minute limit)

9. CORRESPONDENCE

10. 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

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 September in the amount of $

B. Approval of Minutes of the September 5, 2019 City Council Meeting and Minutes of the September 17, 2019 City Council Workshop

C. Reappointment of Coleen Neel to the Cowlitz County Mosquito Control Board for a two-year term.

D. Appoint the following to the Kalama Tourism Advisory Committee for the Term of October 1, 2019 through July 31, 2020:

Mary Putka – Chair – Term to end 12-31-2019
Liz Newman
Matt Salsman
Linda Dolph
Taryn Nelson
Mary Gillespie


13. EXECUTIVE SESSION

14. ADJOURNMENT