WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, May 18, 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

-

 

 

Clerk/Treasurer

-

 

-

Liquor License renewal:  Woodland Moose Lodge & Toad’s Express Mart & Deli

The Board of Cowlitz County Commissioners Government Summit – Bringing Ideas for Re-shaping Local Government meeting has reverted back to May 26, 2009

6:00 p.m. Cowlitz County Event Center, 1900 7th Avenue, Longview

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

-

Six-Year Transportation Plan; Public Hearing June 1, 2009 7:00 p.m.

Walmart - Exit 22

 

Building

-

 

 

Planning

-

 

 

Attorney

-

 

 III.             REPORTS OF STANDING COMMITTEES

 

Human Resources/Govrnmt

-

Susan Humbyrd

-

Next meeting May 28th 5 pm

 

Finance

-

John Burke

-

Next meeting May 26th 5pm

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities
  • Horseshoe Lake Mgmt

-

 

-

Darwin Rounds

 

Tom Golik

-

 

-

 

 

Met May 13th

 

Parks/Recreation

-

Aaron Christopherson

-

Next meeting May 20th 5:00 p.m. at Community Center

IV.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

 

-

 

 

AWC/Legislative

 

Aaron Christopherson

-

Report on City Flag for AWC Parade of Flags

 

Chamber of Commerce

 

 

-

 

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

Next joint meeting July 15th 6:00 p.m. hosted by Port

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

 

A.     Clerk-Treasurer

-

 May 15, 2009 Voucher approval

 

B.     Clerk-Treasurer

-

Approval of minutes of  May 4 & 11, 2009

 

C.     Clerk-Treasurer

-

Authorize Mayor to sign Agreement with Allied Employers for Negotiations and Labor Relations consulting services

 

D.     Public Works/ Planning

-

Authorize Mayor to sign Right of Way Dedication Deed - Woodland School District, Grantor

 

E.      Public Works/ Planning

-

Authorize Mayor to sign Right of Way Dedication Deed - Wal-Mart Stores, Inc., Grantor

 

F.      Public Works/ Planning

-

Authorize Mayor to sign Right of Way Dedication Deed - Chumbley, et. al., Grantors

 

G.     Public Works/ Planning

-

Authorize Mayor to sign Permanent Slope Easement - Doyle, Grantor

 

H.     Public Works/ Planning

-

Authorize Mayor to sign Covenant Running with the Land (Stormwater Detention) - Wal-Mart Stores, Inc., Grantor

 

I.        Public Works/ Planning

 

Authorize Mayor to sign Public Utility Easement - Woodland School District, Grantor

 

J.       Public Works/ Planning

 

Authorize Mayor to sign Permanent Slope and Drainage Easement - Chumbley, et. al., Grantors

  VII.ACTION ITEMS

 

K.    Public Works/ Planning

-  

Adopt Ordinance No.  1156 – PURD Moratorium – 6 months (FINAL READING)

 

L.      Public Works/ Planning

-

Adopt Ordinance No. 1157 - Amendments to WMC 19.02.110 (Use of Consultants) and 19.02.115 (Inspections of Development Projects) (FIRST AND FINAL READING).

 

   VIII.     ADJOURN