WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, June 1, 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.            PRESENTATIONS / PROCLAMATIONS

  1. None

II.            AGENDA APPROVAL

III.          PUBLIC HEARING

Six-Year Transportation Improvement Plan (STIP) 2010-2015

IV.      REPORTS OF CITY OFFICERS

 

Mayor

-

 

-

Renewal of Masonic Lodge Scottish Rite Scholarship for Angela Kroon of Woodland

Grass carp released 5/27/2009 in Horseshoe Lake

 

Clerk/Treasurer

-

Special meeting June 8, 2009 7:00 p.m. re: 1) workshop format 2) 2010 Budget process & plan

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

CEDC-In the Loop, May 2009 newsletter

 

Attorney

-

 

III.               REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Met May 28th

 

Finance

-

John Burke

-

Met May 26th

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Darwin Rounds

Marilee McCall

 

Tom Golik

-

-

 

-

 

Staff report re: Facility options

 

Parks/Recreation

-

Aaron Christopherson

-

Met May 20th

IV.      AD HOC COMMITTEES

Comprehensive Plan Review

 

Marilee McCall

-

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

-

CWCOG May 2009 newsletter

 

AWC/Legislative

 

Aaron Christopherson

-

 

Chamber of Commerce

 

 

-

 

Downtown Revitalization

 

Tom Golik

-

 

Woodland Quality Community Coalition (WQCC)

 

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 31, 2009 Voucher approval

 

B.     Clerk-Treasurer

-

Approval of minutes of May 18, 2009

 

C.     Public Works

-

Authorize Special Event for Horseshoe Lake by Spanish Water Dog Club on July 27th

 

D.     Public Works

-

Authorize payment for Certificate of Insurance for pollution coverage for Waste Water Treatment Plant outfall to Dept. of Natural Resources

 

E.      Public Works

-

Resolution No. 578 to adopt Six year Transportation improvement Plan

 

F.      Public Works

-

Authorize Mayor to sign Agreement with Pacific Seafood to discharge industrial sewer

 

G.     Fire

-

Authorize Mayor to sign agreement with Cowlitz 2 Fire & Rescue for fire plan review and inspection services.

  VII. ACTION ITEMS

 

H.     Clerk-Treasurer

-

Authorize participation in study with CWCOG for medical insurance and risk ratings

 

I.        Clerk-Treasurer

 

Authorize additional funds for Records Management and Retention Grant project

 

J.       Public Works / Planning

-

Ordinance No. 1158 Off site improvement standards (WMC 17.44 & 17.46) FIRST READING

VIII.    ADJOURN