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Kalama City Council Meeting - Agenda Posted

 KALAMA CITY COUNCIL DRAFT AGENDA

NOVEMBER 7, 2019 @ 7PM

 1.OPENING - Mayor Mike Reuter
A. Flag Salute
B. Roll Call
C. Changes to the Agenda

2. EXECUTIVE SESSION

3. PRESENTATIONS & AWARDS

A. WA State Society of Sons of the American Revolution – Flag Certificate

4. PUBLIC HEARINGS

A. Keilwitz-Guffey Annexation – Meeker Drive

A-4-A1 Petition for Annexation

A-4-A2 Cowlitz County Certification Kalama Anx Guffey 2019

B. 2020 Budget & 2020-2025 Capital Facilities Plan

5. UNFINISHED BUSINESS

 A. City Council Acceptance of the North First Place Stormwater Project

6. NEW BUSINESS

7. ORDINANCES & RESOLUTIONS

A. Resolution No. 686 – Guffey Annexation

8. PUBLIC COMMENTS & CONCERNS (3 minute limit)

9. CORRESPONDENCE

10. MAYOR & COUNCILMEMBER REPORTS

A. Mayor Mike Reuter
B. Councilmember Jon Stanfill - Chamber
C. Councilmember Sandra Macias – Finance & Public Works
D. Councilmember Mike Langham – Police & 911 Board
E. Councilmember Rosemary Siipola – Planning & Economic Development
F. Councilmember Mary Putka – Tourism & Library
G.
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 October in the amount of $

B. Approval of Minutes of the October 17, 2019 City Council Meeting and Minutes of the Special Council of October 25, 2019.

C.


13. EXECUTIVE SESSION

14. ADJOURNMENT

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