WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, April 20, 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.            AGENDA APPROVAL

II.      REPORTS OF CITY OFFICERS

 

Mayor

-

2009 -2010 Goals and Priorities – continuation of March 28th meeting TBD

 

Clerk/Treasurer

-

 

-

-

 

-

 

-

AWC helps you control health costs memo-Wellness Works Program

Gambling License renewals-Casa Tapitia and Merwin Tap

Special meeting April 27th 7:00 p.m. re:  Form of Government—plan

Special meeting May 11th 7:00 p.m. re: Teambuilding and Communication

Utility Billing adjustment

 

Police

-

 

 

Fire

-

-

Cowlitz 2 Fire Plan Review Agreement (change)

Train accident

 

Public Works

-

Arbor Day 2009 – April 24th 11:00 a.m. at Benjamin Square (near Starbucks)

 

Building

-

 

 

Planning

-

Public Hearing May 4, 2009 7:00 p.m. re: PURD Moratorium

 

Attorney

-

 

III.               REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

-

Next meeting 4/23 5:00 p.m.

 

Finance

-

John Burke

-

Next meeting 4/27 5:00 p.m.

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

 

  • Horseshoe Lake Mgmt

-

 

 

 

-

Darwin Rounds

 

 

 

Tom Golik

-

-

 

 

-

 

Facilities update; Options (possible Executive Session—TBD by City Attorney)

 

Parks/Recreation

-

Aaron Christopherson

-

-

Met April 15th

Community Garden update

IV.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

 

April, 2009 newsletter

 

AWC/Legislative

 

Aaron Christopherson

-

AWC Parade of Flags

 

Chamber of Commerce

 

 

-

 

 

Downtown Revitalization

 

Tom Golik

-

Mascot project at Hoffman Plaza

 

Woodland Quality Community Coalition (WQCC)

 

Marilee McCall

-

Met 4/15

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

 

A.     Clerk-Treasurer

-

April 15, 2009 Voucher approval

 

B.     Clerk-Treasurer

-

Approval of minutes of March 28 and April 6, 2009

  VII.   ACTION ITEMS

 

C.     Public Works/ Planning

-

Should WMC 16.14.050 be amended to allow Phasing of Subdivisions after Preliminary Plat approval?

 

D.     Public Works/  Planning

-

Ordinance No. 1153 – Amendment of WMC 10.56.010 –Truck & Trailer parking); and also, purchase of necessary signage. (FINAL READING.)

VIII.    ADJOURN