WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday August 17, 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.            PROCLAMATION(S)

  1. Veteran’s Stand Down Day – Cowlitz County Commissioners’ Office, Vickie Musgrove; Veterans’ Advisory Board, Vern Klump and Sherod Nichols
  2. National Payroll Week

II.            AGENDA APPROVAL

III.      REPORTS OF CITY OFFICERS

 

Mayor

-

 

-

Liquor License Renewals: VFW, Guadalajara Restaurant & Merwin Tap

Professional Finance Officer Awards: Gina Anderson & Mari Ripp

 

Clerk/Treasurer

-

 

-

-

2nd Quarter Report

 

Police

-

2nd Quarter Report

 

Fire

-

 

 

Public Works

-

  Farmer's Market Update

 

Building

-

 

 

Planning

-

2nd Quarter Report

 

Attorney

-

 

IV.               REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

 

 

Finance

-

John Burke

-

 

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Darwin Rounds

Marilee McCall

 

Tom Golik

-

-

 

-

 

 

Parks/Recreation

-

Aaron Christopherson

-

 

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

-

 

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

 

 

A.     Clerk-Treasurer

-

August 15, 2009 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of August 3, 2009

 

 

C.     Public Works

-

Increase Code Enforcement hours from 20 to 30 per week

 

  VIII.  ACTION ITEMS

 

 

D.     Councilmember Rounds

-

Repeal Resolution No. 575 – change form of government

 

 

E.      Public Works/Planning

-

Ordinance No. 1164 – Downtown Parking Exemption

 

 

F.      Public Works/Planning

-

Ordinance No. 1165 – Sign Permit Requirements

 

 

G.     Public Works/Planning

-

Columbia River Carbonates (CRC) Annexation, Land Use Application No. 209-927

 

IX.    ADJOURN