A. Flag Salute

B. Roll Call

C. Changes to the Agenda

2. EXECUTIVE SESSION

3. PRESENTATIONS & AWARDS

4. PUBLIC HEARINGS

A. 2016 Budget and Capital Facilities Plan Hearing

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

A. Authorize Mayor/City Administrator to Sign Engineering Consulting Agreement with Gray & Osborne for Meeker Drive Project

B. Authorize the Increase to the Planning Budget ($6000) and City Administrator to sign the Amendment to the Agreement with Cowlitz/Wahkiakum Council of Governments.

7. NEW BUSINESS

8. ORDINANCES & RESOLUTIONS

A. Ordinance No. 1368 – Water Utility Rate Increase

B. Ordinance No. 1369 – Sewer Utility Rate Increase

C. Ordinance No. 1370 – Increase to Mayor’s Salary

D. Resolution No. 629 – 2016 Fee Schedule

E. Resolution No. 630 – Garbage Rate Increase

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 Donald Purvis - Parks, KSCC Rep & Health Board Rep

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

A. Approved for payment are:

B. Approval of Minutes:

1. Minutes of the November 18, 2015 City Council Meeting

C. Other Consent Agenda Items

13. EXECUTIVE SESSION

14. ADJOURNMENT