KALAMA CITY COUNCIL

NOVEMBER 18, 2015 AGENDA

OPENING  - Mayor Pete Poulsen

            A.        Flag Salute

            B.        Roll Call

            C.        Changes to the Agenda

2.         EXECUTIVE SESSION

3.         PRESENTATIONS & AWARDS

            A.       

 4.         PUBLIC HEARINGS

             A.        2016 Budget & Capital Facilities Plan Hearing-Water/Sewer/Streets/Garbage

            Revenues

Expenditures

5.         PUBLIC COMMENTS & CONCERNS

6.         UNFINISHED BUSINESS

                  Laymon Rezone Application – Recommendations from Planning Commission

Exhibit  A      Exhibit B      Exhibit C

8.         ORDINANCES & RESOLUTIONS

            A.        Ordinance No. 1366 - 2015 Budget Amendment

            B.        Ordinance No. 1367 – KMC – Zoning code Amendment

            C.        Resolution No. 627 Set Tax Levy Rate

            D.        Resolution No. 628 Tax Levy 1% Increase

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 November 4, 2015 City Council Meeting

C.  Other Consent Agenda Items

      1.   Set a BUDGET PUBLIC HEARING and MEETING for the Kalama Transportation Improvement Board for December 2^nd at 6pm.  

13.        EXECUTIVE SESSION

14.        ADJOURNMENT