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Kalama City Council Meetings - Agenda Posted

 KALAMA CITY COUNCIL AGENDA 

1.         OPENING - Mayor Mike Reuter

            A.        Flag Salute

            B.        Roll Call

            C.        Changes to the Agenda

 

2.         EXECUTIVE SESSION

 

3.         PRESENTATIONS & AWARDS

 

            A.        Oath of Office – Police Officer Tyler Kaplan

 

4.         PUBLIC HEARINGS

 

5.         UNFINISHED BUSINESS

            A.      2018 Budget Amendment – End of Year Review

6.         NEW BUSINESS 

            A.        Request – Cost Share – Elm Street Sidewalk – Methodist Church

7.         ORDINANCES & RESOLUTIONS

 

            A.        Ordinance 1415  2018 Budget Amendment

B.        Resolution 677– Set Public Hearing before the Hearing Examiner – 8th Street Vacation – Kalama School District.  

 

8.         PUBLIC COMMENTS & CONCERNS (3-minute limit)

 

9.         CORRESPONDENCE

 

            A.        Termination of the Agreement with Cowlitz County Communications Center

 

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 December in the amount of $

 

 

B.  Approval of Minutes of the December 6, 2018 City Council Meeting

 

C.  Approval – Authorization of the New Agreement with the Cowlitz County 911               Public Authority

     

 

13.       EXECUTIVE SESSION

 

14.       ADJOURNMENT

 

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