WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, January 5, 2009

Woodland City Hall Council Chambers

100 Davidson Avenue - Woodland, Washington

AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

 

EXECUTIVE SESSION - Personnel Issue

CITIZEN INPUT FOR ITEMS NOT ON THE AGENDA

 

I.            AGENDA APPROVAL

    • Added Item L - Ordinance No. 1149 - Public Utility Tax increase (5% to 6%)

 

II.           REPORTS OF CITY OFFICERS

 

Mayor

-

 

Clerk/Treasurer

-

 

 

-

 

-

Special meeting/workshop January 12, 2008 7:00 p.m. re: Water Sewer proposed rate increase, General Fees & Charges and Council Committees

Special meeting/workshop January 21, 2008 6:00 p.m. re: Joint meeting with Port of Woodland and Woodland School District

 

Police

-

 

 

Fire

-

Fire Department Report

 

Public Works

-

Public Works Report - Truck & Tractor Trailer Parking

 

Building

-

 

 

Planning

-

Set date to meet with Planning Commission

 

Attorney

-

 

III.            REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

 

Finance

-

John Burke

-

 

 

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities
  • Horseshoe Lake Mgmt

-

 

-

Darwin Rounds

 

Tom Golik

-

 

-

 

 

Parks/Recreation

-

Aaron Christopherson

-

 

IV.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

 

-

 

 

AWC/Legislative

 

Aaron Christopherson

-

 

Chamber of Commerce

 

 

-

 

 

Downtown Revitalization

 

Tom Golik

-

 

V.      CITIZEN INPUT FOR ITEMS ON THE AGENDA
VI.        CONSENT ITEMS

 

A.     Clerk-Treasurer

-

December 30, 2008 Voucher approval

 

B.     Clerk-Treasurer

-

Approval of minutes: December 15, 2008

 

C.     Clerk-Treasurer

-

Authorize call for bids for Official Newspaper of Record pursuant to RCW 35.23.352 (7)

 

D.     Clerk-Treasurer

-

Authorize renewal of Cowlitz County Humane Society 2009 contract for animal control services.

 

E.      Clerk-Treasurer

-

Authorize Mayor to sign Agreement with Woodland Tourist Information/Chamber of Commerce for 2009 Hotel / Motel funding

 

F.      Clerk-Treasurer

-

Authorize Mayor to sign Agreement with Cowlitz County Tourism for Mt. St. Helenís Awesome brochure with 2009 Hotel / Motel funding

 

G.     Clerk-Treasurer

-

Authorize Mayor to sign Agreement with Hulda Klager Lilac Gardens with 2009 Hotel / Motel funding

 

H.     Clerk-Treasurer

-

Authorize Mayor to sign Agreement with Planterís Days Committee for 2009 Hotel / Motel funding

 

I.        Clerk-Treasurer

-

Authorize Mayor to sign Agreement with Cowlitz Historical Museum for 2009 Hotel / Motel funding

 

J.       Clerk-Treasurer

-

Authorize Mayor to sign Agreement with Clark Co. Historical Museum for 2009 Hotel / Motel funding

VII.      ACTION ITEMS

 

K.    Clerk-Treasurer

-

Ordinance No. 1146 Ė 2008 Budget Amendments (4Q08) FIRST AND FINAL READING

  L. Clerk-Treasurer - Ordinance No. 1149 - amending WMC 5.20 Public Utility Tax (from 5% to 6%) FIRST AND FINAL READING
VIII.    ADJOURN