KALAMA CITY COUNCIL

AGENDA

DECEMBER 16, 2015 

OPENING  - Mayor Pete Poulsen

            A.        Flag Salute

            B.        Roll Call

            C.        Changes to the Agenda

2.         EXECUTIVE SESSION

3.         PRESENTATIONS & AWARDS

            A.        Swear in Council Members Elected in November

4.         PUBLIC HEARINGS

            A.       

5.         PUBLIC COMMENTS & CONCERNS

6.         UNFINISHED BUSINESS

1.  

    

   7.         NEW BUSINESS

    

               A.        Award 2016 Chemical Bids

    

                           Univar – Sodium Hypochlorite - $1.88 gal & Sodium Hydroxide – 1.85 gal

                           Cascade Distributing – Diatomaceous Earth-.679 lb & Sodium Floride-.773 lb

8.         ORDINANCES & RESOLUTIONS

            A.        Ordinance 1372 – 2015 Budget Amendment - Tabled

            B.        Ordinance 1373 – Utility Tax – Due dates

            C.        Ordinance 1374 – Animal Code Amendment

            D.        Ordinance 1375 – Floodplain Ordinance

            E.        Resolution 631 – CERB Grant Application Approval

9.         CORRESPONDENCE

10.        MAYOR & COUNCILMEMBER REPORTS

1. Mayor Pete Poulsen – Mayor’s Report – Cow Co Tourism

2. Councilmember Mike Truesdell – Finance Committee

3. Councilmember Dominic Ciancibelli – Public Works & Planning Committee

4. Councilmember Mike Langham – Police, COG Board & 911 Board Rep

5. Councilmember Donald Purvis - Parks, KSCC Rep & Health Board Rep

6. Councilmember Mary Putka – Library Committee & Chamber Representative

11.        DEPARTMENT REPORTS

1. City Administrator Adam Smee

2. Superintendent of Public Works Kelly Rasmussen

3. Police Chief Randy Gibson

4. Clerk/Treasurer Coni McMaster

5. 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 2, 2015 City Council Meeting

C.  Other Consent Agenda Items

13.        EXECUTIVE SESSION

14.        ADJOURNMENT