WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday August 3, 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.      OATH OF OFFICE

  1. Donny Conner, Police Clerk IV (Evidence Services Clerk)

    II.      AGENDA APPROVAL

 

     III.         REPORTS OF CITY OFFICERS

 

Mayor

-

 

 

Clerk/Treasurer

-

 

Gambling license renewal: Old Towne Grill & Back Alley Bar; Moose Lodge

 

Police

-

 

 

Fire

-

 

 

Public Works

-

-

Report on street closure for Farmers Market-Citizen input

Water Treatment Plant discharge permit for 2009-2014

 

Building

-

 

 

Planning

-

CEDC Newsletter, July 2009

 

Attorney

-

 

IV.             REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Met July 23, 2009; Next meeting August 27th 5pm

 

Finance

-

John Burke

-

Met July 27, 2009; Next meeting August 24th 5pm

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities
  • Horseshoe Lake Mgmt

-

-

-

Darwin Rounds

Marilee McCall

Tom Golik

-

-

-

 

 

Parks/Recreation

-

Aaron Christopherson

-

Next meeting August 19th 5pm

V.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

-

July, 2009 newsletter

 

AWC/Legislative

 

Aaron Christopherson

-

 

 

Chamber of Commerce

 

 

-

 

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

Met July 15th (see minutes)


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

 

 

A.     Clerk-Treasurer

-

July 31, 2009 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of July 15, 20th and 27, 2009

 

VIII. ACTION ITEMS

 

 

C.     Police

-

Authorize Mayor to sign Interlocal Agreement with Cowlitz County for After Hours Records Services

 

 

D.     Mayor

-

Appointment of Park Board member (applicants: Hammons, Silvey, Brunson)

 

 

E.      Public Works

-

Authorize hiring of Clerk I for Public Works Department

 

 

F.      Public Works

-

Award bid for Horseshoe Lake Restroom (path optional) to Civil Works NW

 

 

G.     Facilities Committee

-

Authorize to update the 2004 Facilities study by Barrentine Bates Lee

 

 

H.     Clerk-Treasurer

-

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

 

   IX.    ADJOURN