WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, July 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.            PRESENTATION

  1. Dept of Ecology-Award for “Outstanding Wastewater Treatment Plant Performance”
  2. Marshall Leadership Award Program

II.            AGENDA APPROVAL

 

III.   REPORTS OF CITY OFFICERS

 

Mayor

-

Liquor license renewal 1) Safeway  2) Casa Tapitia

 

Clerk/Treasurer

-

Special meeting July 27th 7:00 p.m. Facility Plan update

Brokered Natural Gas Use Tax

 

Police

-

Law Enforcement Training Simulator training June 29-30

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

 

 

Attorney

-

Report on Horse rings

IV.                REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Next meeting July 23rd 5pm

 

Finance

-

John Burke

-

Next meeting July 27th 5pm

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Darwin Rounds

Marilee McCall

 

Tom Golik

-

-

 

-

 

 

Parks/Recreation

-

Aaron Christopherson

-

July meeting postponed; waiting for land offer response

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

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

Met July 15th at Port office; next meeting TBD

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

 

 

 

A.     Clerk-Treasurer

-

July 15, 2009 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of July 6 and 13, 2009

 

VIII.  ACTION ITEMS

 

 

C.     Public Works

-

Ordinance No. 1160-amending WMC 10.40.070 Merchandise for sale on streets and sidewalks (FINAL READING)

 

 

D.     Public Works

-

Approval to negotiate with design consultant for the design of SR503/Lewis River Road widening and channelization.

 

 

E.      Public Works / Planning

-

Authorize Mayor to sign application for the Community Planning Assistance Teams (CPAT) program provided by the Washington Chapter of American Planning Association (APA)

 

 

F.      Clerk-Treasurer

-

Ordinance No. 1162-establishing a Lodging Tax Advisory Committee (FIRST READING)

 

 

G.     City Council

-

Ordinance No. 1163-amending WMC 2.80.010 to change the name of the Horseshoe Lake Management Committee to Horseshoe Lake Advisory Committee  (FIRST READING)

 

   IX.    ADJOURN