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Kalama City Council - Agenda Posted
Kalama City Council Meeting
- Date: 01/06/2016 7:00 PM
- Location: Kalama Community Building
216 Elm Street
Kalama, Washington 98625
City Council Agenda
January 6, 2016 @ 7 pm
1. OPENING - Mayor Pete Poulsen
A. Flag Salute
B. Roll Call
C. Changes to the Agenda
2. EXECUTIVE SESSION
3. PRESENTATIONS & AWARDS
4. PUBLIC HEARINGS
A. Appeal of Denial of Appeal on Zoning Issue
4A-3 Liss to brachvogelltr9.2.15
4A-5 KalamaCityCouncilAppeal9.14.15-Letter
4A-6 Denial of Request for Appeal
4A-7 KalamaCityCouncilAppeal9.28.15
5. PUBLIC COMMENTS & CONCERNS
6. UNFINISHED BUSINESS
A. Citizens Request – Proposed Marijuana Business Application process
7. NEW BUSINESS
A. Committee Assignments - Council
8. ORDINANCES & RESOLUTIONS
A. Ordinance No. 1372 – 2015 Budget Amendment Ordinance
9. CORRESPONDENCE
10. MAYOR & COUNCILMEMBER REPORTS
A. Mayor Pete Poulsen – Mayor’s Report – Cow Co Tourism
B. Councilmember Mike Truesdell – Finance Committee
C. Councilmember Dominic Ciancibelli – Public Works & Planning Committee
D. Councilmember Mike Langham – Police, COG Board & 911 Board Rep
E. Councilmember Rosemary Siipola –
F. Councilmember Mary Putka – Library Committee & Chamber Representative
11. DEPARTMENT REPORTS
A. City Administrator Adam Smee
B. Superintendent of Public Works Kelly Rasmussen
C. Police Chief Randy Gibson
D. Clerk/Treasurer Coni McMaster
E. City Attorney Paul Brachvogel
12. CONSENT AGENDA - I move the City Council approve the consent agenda as presented
A. Approved for payment are:
B. Approval of Minutes:
1. Minutes of the December 16, 2015 City Council Meeting
C. Other Consent Agenda Items
1. Appointments to Planning Commission
a. Mike Reuter to Full Term from 2016 to 2022
b. Susan Dennis Langham to Fill partial term from 2016 to 2019
2. Reappointment of Cynthia Svensson to Library Board for a five year term.
3. Authorize Mayor to sign the 911 Center Inter-local Agreement with Cowlitz Co.
13. EXECUTIVE SESSION
14. ADJOURNMENT
