WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, October 5, 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.        PROCLAMATION

a. Make a Difference Day October 24, 2009

   III.      REPORTS OF CITY OFFICERS

 

Mayor

-

 

 

Clerk/Treasurer

-

 

-

-

 

-

 

-

Employee/Volunteer Recognition dinner October 22, 2009 at Woodland School Commons

Interlocal Agreement CWCOG Medical Group Pooling

Special meetings 2010 Budget Worksessions October 12th and 19th 7:00 p.m.

Public Hearing-November 2, 2009, 7:00 p.m. for 101% Property Tax levy for 2010

Public Hearing-November 30, 2009 7:00 p.m. for 2010 Final Budget

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

-

Survey results

CEDC September 2009-In the Loop newsletter

 

Attorney

-

 

IV.             REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Met October 1st

 

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

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

-

 

 

AWC/Legislative

 

Aaron Christopherson

-

 

 

Chamber of Commerce

 

 

-

 

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

Next group meeting October 21st 6:00 p.m.


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

 

 

A.     Clerk-Treasurer

-

September 30, 2009 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of September 21 and 28, 2009

 

VIII. ACTION ITEMS

 

 

C.     Clerk-Treasurer

-

Ordinance No. 1159 3rd Quarter Budget Amendments

 

 

D.     Clerk-Treasurer

-

- REMOVED 9/30/09

 

 

E.      Public Works

-

Authorize response for parkland offer received August 19, 2009 from Woodland Real Estate representing Triangle Holdings LLC, and authorize expenditure for appraisal.

 

 

F.      Public Works

-

Ordinance No. 1161 Pre-Treatment Facilities (grease traps, interceptors, etc.) FINAL READING

 

 

G.     Public Works

-

Authorize renewal of service contract with Hach for routine maintenance at the Water Treatment Plant

 

 

H.     Fire

-

Authorize Mayor to begin hiring process for Fire Chief in October

 

 

I.        Fire

-

Recognize new Fire Department Volunteers as appointed by the Mayor

 

   IX.    EXECUTIVE SESSION

1.      Labor Negotiations (WPOA)

      X.    2010 BUDGET WORKSESSION

*Departments will present the 2010 proposed budget on October 19, 2009

   XI.    ADJOURN