Kalama City Council Meeting - Notice is hereby given in accordance with RCW Chapter 42.30 that the Kalama City Council will conduct a virtual Zoom Meeting on Thursday, April 16, 2020 at 7pm.
- Date: 04/16/2020 7:00 PM
- Location: Virtual Meeting
320 N. First Street
Kalama, Washington 98625
- Introduction: Notice is hereby given in accordance with RCW Chapter 42.30 that the Kalama City Council will conduct a virtual Zoom Meeting on Thursday, April 16, 2020 at 7pm. Attendance can be through a regular computer, a laptop, a tablet or a cellphone. KLTV will be live screening the meeting on Channel 29.
KALAMA CITY COUNCIL MEETING
APRIL 16, 2020 @ 7PM
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Meeting ID: 953 5320 3249
Password: 974041 - This is also used as a Participant ID if requested.
Attendance can be through a regular computer, a laptop, a tablet or a cellphone. You may need to download a Zoom application on your phone or tablet. Audio is available either through your device or via telephone. Numbers to call will be shown once you log in. KLTV will be live screening the meeting as well on Channel 29.
You will enter the meeting muted and will need to enter a “Chat” comment to sign up to speak during the public comment portion of the meeting with your name and the issue you wish to address. If you have a question regarding an item on the agenda or being discussed by the Council you can raise your had to be unmuted and given a chance to speak or you may enter your question in Chat.
1. OPENING - Mayor Mike Reuter
A. Flag Salute
B. Roll Call
C. Changes to the Agenda
2. PRESENTATIONS & AWARDS
A. Proclamation – National Law Enforcement Week
3. PUBLIC HEARINGS
4. UNFINISHED BUSINESS
A. Award Bid for the 2020 Preservation Projects – Elm Street Overlay W. Frontage to 4th and West Frontage Overlay from Kingwood to Oak Bid Tab-2020 Pavement Preservation
5. NEW BUSINESS
A G&O Meeker Drive Bridge - Contract Addendum
6. ORDINANCES & RESOLUTIONS
7. PUBLIC COMMENTS & CONCERNS (please observe a 3-minute limit)
A. Award the Utility Rate Study to HDR Engineers, Inc.
9. MAYOR & COUNCILMEMBER REPORTS
A. Mayor Mike Reuter
B. Councilmember Jon Stanfill – Police & Chamber
C. Councilmember Sandra Macias – Public Works
D. Councilmember Wendy Conradi – Finance - Tourism
E. Councilmember Steve Kallio – COG Board - Library
F. Councilmember Matthew Merz – Planning – Economic Development
10. 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
11. CONSENT AGENDA - I move the City Council approve the consent agenda as presented.
A. Approved for payment are:
Claim Warrants 41490-41520 and ACH/EFT payments for March 2020: $ 94,408.48
Claim Warrants and ACH/EFT payments for April, 2020:
Payroll warrants 41473-41489 plus ACH/EFT payrolls for March 16-31 2020: $ 125,319.80
Payroll warrant plus ACH/EFT payrolls for April 1-15, 2020
B. Approval of Minutes of the March 19, 2020 City Council Meeting
12. EXECUTIVE SESSION