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Kalama City Council Meeting - Agenda Posted

.

 Kalama City Council Agenda

February 7, 2019 @ 7 pm

 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.

5. UNFINISHED BUSINESS

A. Eighth Street Vacation – Findings & Recommendations

B. Colleen Neel – Request for Building Permit Refund

A-5B-2-NEEL-AGF 2019

A-5B-3-Neel - Notes

A-5B-4-Letter to Council 2019

A-5B-5-City Administrator - Neel Recommendations

C. Award Construction Bid – Old Pacific Waterline Replacement

6. NEW BUSINESS

7. ORDINANCES & RESOLUTIONS

A. Ordinance No. 1417- Eighth Street Vacation

8. PUBLIC COMMENTS & CONCERNS (3 minute limit)

9. CORRESPONDENCE

A. WA ABLE Fact Sheet

10. MAYOR & COUNCILMEMBER REPORTS

  1. A. Mayor Mike Reuter
  2. B. Councilmember Mike Truesdell – Tourism
  3. C. Councilmember Sandra Macias – Finance & Public Works
  4. D. Councilmember Mike Langham – Police & 911 Board
  5. E. Councilmember Rosemary Siipola – Planning & Economic Development
  6. F. Councilmember Mary Putka – Chamber & Tourism

11. DEPARTMENT REPORTS

  1. A. City Administrator Adam Smee
  2. B. Director of Public Works Kelly Rasmussen
  3. C. Police Chief Ralph Herrera
  4. D. Clerk/Treasurer Coni McMaster
  5. E. 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 January in the amount of $

B. Approval of Minutes of the January 17, 2019 City Council Meeting

13. EXECUTIVE SESSION

14. ADJOURNMENT

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