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Kalama City Council Meeting - Agenda Posted

 KALAMA CITY COUNCIL AGENDA - DRAFT

JULY 5, 2018 @ 7PM

1. OPENING - Mayor Mike Reuter

A. Flag Salute

B. Roll Call

C. Changes to the Agenda

2. PRESENTATIONS & AWARDS

A. Oath of Office – Police Officer David Kerney

3. EXECUTIVE SESSION - Potential Litigation

4. PUBLIC HEARINGS

A.

5. UNFINISHED BUSINESS

A.    Tidewater Drive Easement

6. NEW BUSINESS

A.

7. ORDINANCES & RESOLUTIONS

A. Resolution No. 671 – Amending the Building Code Fees

B. Resolution No. 672 – Amending Fee Resolution – Sidewalk in-lieu-of fee

C. Ordinance No. 1406 Budget Amendment - Draft

D. Ordinance No. 1407 - Tidewater Drive easement

8. PUBLIC COMMENTS & CONCERNS

9. CORRESPONDENCE

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

A. City Administrator Adam Smee

B. Director of Public Works Kelly Rasmussen 

C. Police Chief Ralph Herrera

D. Clerk/Treasurer Coni McMaster

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 June in the amount of $

B. Approval of Minutes of the June 21, 2018 City Council Meeting

C.

13. EXECUTIVE SESSION

14. ADJOURNMENT

 

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