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Kalama City Council and Budget & Capital Facilities Public Hearing

Kalama City Council Meeting

 

City Council Agenda November 19, 2014 @ 7 pm

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. 2015 Budget & 2015-2021 Capital Facilities Plan Hearing

1. Water & Sewer

2. Garbage

3. Streets

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

A. Oak Street ROW Boundary Modification

7. NEW BUSINESS

8. ORDINANCES & RESOLUTIONS

A. Ordinance 1348 – Oak Street Right of Way Boundary Modification

B. Res 613 - Ad Valorum Property Tax Levy

C. Res 614 – Property Tax Percentage of Increase

9. CORRESPONDENCE City of Kalama 320 N. First St. Kalama, WA 98625 City Council Agenda November 19, 2014 @ 7 pm

10. MAYOR & COUNCILMEMBER REPORTS

A. Mayor Pete Poulsen – Mayor’s Report – Cow Co Tourism

B. Councilmember Mike Truesdell – Finance Committee

C. Councilmember Dominic Ciancibelli – Public Works & Planning Committee

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

E. Councilmember Donald Purvis - Parks, KSCC Rep & Health Board Rep

F. Councilmember Mary Putka – Library Committee & Chamber Representative

11. DEPARTMENT REPORTS

A. City Administrator Adam Smee

B. Superintendent of Public Works Kelly Rasmussen

C. Police Chief Randy Gibson

D. Clerk/Treasurer Coni McMaster

E. City Attorney Paul Brachvogel

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

A. Approval of Payment of Vouchers

1. Claims Vouchers Totaling $ for, 2014

2. Payroll Vouchers Totaling $ for, 2014

B. Approval of Minutes:

1. Minutes of the November 5, 2014 City Council Meeting

C. Other Consent Agenda Items

1. Approve Mayor’s Appointment to Civil Service Commission – Gary Finley

2. Approve Mayor’s Appointment to Kalama Housing Authority Board- Heather Jones

13. EXECUTIVE SESSION

14. ADJOURNMENT

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