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Kalama City Council @ 7pm - Agenda Attached

 KALAMA CITY COUNCIL AGENDA

SEPTEMBER 20, 2017 @ 7PM 

 

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.      

 

5.       PUBLIC COMMENTS & CONCERNS

 

6.       UNFINISHED BUSINESS

         

          A.

         

7.       NEW BUSINESS

          A.

8.       ORDINANCES & RESOLUTIONS

          A.       Ordinance No.1389 - 2017 Budget Amendment

          B.       Resolution No. 656 – Telecom Consent Resolution – This is a transfer of ownership and does not change the existing agreement in any way.

 

9.       CORRESPONDENCE

          A.       Thank you from the Untouchables Car Club

 

10.     MAYOR & COUNCILMEMBER REPORTS

  1. Mayor Pete Poulsen –  Cow Co Tourism

  2. Councilmember Mike Truesdell – Finance Committee

  3. Councilmember Sandra Macias – Public Works & Planning Committee

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

  5. Councilmember Rosemary Siipola – Parks & 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 Ralph Herrera

  4. Clerk/Treasurer Coni McMaster

  5. City Attorney Erin Hillier

 12.     CONSENT AGENDA  -  I move the City Council approve the consent agenda as presented.         

 

A.  Approved for payment are:

 B.  Approval of Minutes of the September 6, 2017 City Council Meeting

 

C. 

      13.     EXECUTIVE SESSION

  14.     ADJOURNMENT

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