WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, February 2, 2009

Woodland City Hall Council Chambers

100 Davidson Avenue - Woodland, Washington

AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CITIZEN INPUT FOR ITEMS NOT ON THE AGENDA

 I.            RECOGNITION

Recognition of Tony Brentin, Fire Chief – Service from Sept, 2004 to January, 2009

II.            AGENDA APPROVAL

III.      REPORTS OF CITY OFFICERS

 

Mayor

-

2009 Standing Committees

 

Clerk/Treasurer

-

 

-

-

Special meeting/workshop February 11, 2009 7:00 p.m. re: Joint meeting with Planning Commission

2009 Council meeting schedule

Special meeting/workshop February 9, 2009 7:00 p.m. – [Agenda – TBD and discussion ]

 

Police

-

 

 

Fire

-

Ambulance Purchase Summary of  Expenses

 

Public Works

-

 

 

Building

-

 

 

Planning

-

Planning Commission Public Hearing February 11, 2009 7:00 p.m. re: Industrial Off-Site Improvement Standards Zoning Text Change

 

Attorney

-

 

 IV.             REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

Next meeting February 3rd 4:30 p.m.

 

Finance

-

John Burke

-

 

 

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities
  • Horseshoe Lake Mgmt

-

 

-

Darwin Rounds

 

Tom Golik

-

 

-

Next meeting Feb 10th

 

Next meeting Feb 12th

 

Parks/Recreation

-

Aaron Christopherson

-

Met Jan 21st; Next meeting Feb 18th

V.      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

-

 

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

 

A.     Clerk-Treasurer

-

 January 31, 2009 Voucher approval

 

B.     Clerk-Treasurer

-

Approval of minutes of January 20 and 21, 2009

 

C.     Public Works

-

Authorize purchase of replacement UV lights for the Wastewater Treatment Plant.

 

D.     Police

-

Authorize Mayor to sign Agreement with Cowlitz County for Use of Jail Facilities

 

E.      Clerk-Treasurer

-

Authorize bid award for Official Newspaper of Record

 

F.      Clerk-Treasurer

-

Resolution No. 564 – increasing Fees and Charges and repealing Resolution No. 502 and incorporating Resolution No. 550-WMC 14.32 Fire Code and Resolution No. 566 – WMC 5 – Business Licenses and Regulations.

VIII.ACTION ITEMS

 

G.     Fire

-

Authorize Mayor to sign an Interlocal Agreement with the City of Longview to provide emergency response to their contract service areas

 

H.     Public Works/ Planning

-

Set date for Planning Commission Public Hearing for WMC 17.52 sign code amendments for March 11, 2009 7:00 p.m.

 

I.        Public Works/ Planning

-

Ordinance No. 1151Comp Plan and Zoning Map Amendment – Chumbley Land Use #208-906 (2008 Annual Comprehensive Plan Map Amendment – Chumbley (change designation from Light Industrial to Commercial) 

 

J.       Public Works/ Planning

-

Ordinance No. 1152 - Comp Plan and Zoning Map Amendment – Gaston  Land Use #208-908 (change designation from Commercial to High Density Residential.)

 

K.    Public Works

-

Resolution No. 570 – increasing Water Rates and repealing Resolution No. 530.

 

L.      Public Works

-

Resolution No. 571 – increasing Sewer Rates and repealing Resolution No. 428, 462 and 475.

   IX.    ADJOURN