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Kalama City Council @ 7pm - Substantial Shoreline Permit Application Public Hearing

 KALAMA CITY COUNCIL AGENDA

FEBRUARY 21,2018 @ 7PM

 Public Hearing Notice

1.       OPENING - Mayor Mike Reuter

            A.        Flag Salute

            B.        Roll Call

            C.        Changes to the Agenda

 

2.         EXECUTIVE SESSION  

 

3.         PRESENTATIONS & AWARDS

 

 

4.         PUBLIC HEARINGS

 

            A.        Port of Kalama – Shoreline Permit – Central Port Stormwater Project

1 POK Central Storm SSDP Staff Report 1.31.18

Exhibit A Master Permit Application

Exhibit B Master Permit Application - Grading and Excavation Supplemental Addendum

Exhibit C Port of Kalama - Central Port Stormwater Improvement Project Narrative

Exhibit D Site and Drainage Plans

Exhibit E Preliminary Stormwater Report

Exhibit F Groundwater Assessment

Exhibit G Hazardous Materials Inspection Report

Exhibit H Base Flood Elevation (No-Rise) Memo

Exhibit I Cultural Resources Report

Exhibit J Critical Areas Letter

Exhibit K SEPA Environmental Checklist

Exhibit L SEPA Determination of Non-Significance

Exhibit M Notice of Application

Exhibit N Department of Ecology Letter dated November 21, 2017

5.         UNFINISHED BUSINESS

             

A.      Financing Options General Fund Capital Facilities Plan

B.        Mackenzie – Authorization to Complete Design/Bid Package/Publish Bid

C.        Gray & Osborne – Authorization to Design/Engineering of Retaining Wall

 

  6.       NEW BUSINESS

 

            A.

 

7.         ORDINANCES & RESOLUTIONS

 

            A.        Resolution No. 664:  A Resolution of the Kalama City Council Supporting a Passage of an Ordinance and the Adoption of a Charter by the Cowlitz County Board of Commissioners Re-establishing the Cowlitz County Public Safety Answering Point (PSAP) as an Independent Public Authority

 

8.         PUBLIC COMMENTS & CONCERNS

 

9.         CORRESPONDENCE

 

10.       MAYOR & COUNCILMEMBER REPORTS

 

  1. Mayor Mike Reuter

  2. Councilmember Mike Truesdell – Tourism

  3. Councilmember Sandra Macias – Finance & Public Works

  4. Councilmember Mike Langham – Police & 911 Board

  5. Councilmember Rosemary Siipola – Planning & Economic Development

  6. Councilmember Mary Putka – Chamber & Tourism

 

 

 

 

11.       DEPARTMENT REPORTS

 

  1. City Administrator Adam Smee

  2. Director of Public Works Kelly Rasmussen

  3. Police Chief Ralph Herrera

  4. Clerk/Treasurer Coni McMaster

  5. 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 February in the amount of $

 

 

B.  Approval of Minutes of the February 7, 2018 City Council Meeting and the Minutes of the February 20, 2018 City Council Workshop

 

C. 

     

 

13.       EXECUTIVE SESSION

 

14.       ADJOURNMENT

 

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