WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday November 2, 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.          PUBLIC HEARING

  1. Comcast Cable Franchise renewal
  2. Property Tax Levy 101% and 2010 Revenue sources

a.       Property Tax levy

b.      Public Utility Tax

  1. CDBG 2010 projects

IV.      REPORTS OF CITY OFFICERS

 

Mayor

-

 

 

Clerk/Treasurer

-

 

 

Police

-

 

 

Fire

-

 

 

Public Works

-

Residential Development Phasing

 

Building

-

 

 

Planning

-

 

 

Attorney

-

 

III.               REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Next meeting Dec 3rd

 

Finance

-

John Burke

-

Met October 20th ; Next meeting

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Darwin Rounds

Marilee McCall

 

Tom Golik

-

-

 

-

 

 

Parks/Recreation

-

Aaron Christopherson

-

 

IV.      AD HOC COMMITTEES

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

-

 

 

AWC/Legislative

 

Aaron Christopherson

-

AWC Regional meeting held Oct 27th in Woodland

 

Chamber of Commerce

 

 

-

 

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

Met October 21st; Next meeting January 20, 2010 6:00 p.m. at School District Community room

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

 

 

A.     Clerk-Treasurer

-

October 31, 2009 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of October 19, 21 and 26, 2009

 


  VII. ACTION ITEMS

 

 

C.     Clerk-Treasurer

-

Adopt Ordinance No. 1168 Comcast Cable franchise renewal (First Reading)

 

 

D.     Clerk-Treasurer

-

Adopt Ordinance No. 1166 2010 Property Tax 101% Levy (First Reading) and Resolution No. 580-setting % increase

 

 

E.      Mayor

-

Appointment of Lodging Tax Advisory Committee members

 

 

F.      Mayor

-

Resolution 581- recognizing Woodland Mobile Meals

 

 

G.     Public Works

-

Authorize emergency expenditure for repair of sewer line at 934 Dale Street, in an amount not to exceed $10,000.

 

 

H.     Public Works

-

Authorize purchase of GPS Analyst software from Electronic Data Solutions.

 

 

I.        Fire

-

Authorize Mayor to sign contract with National Hose Testing Specialties, Inc. to conduct hose testing in the year 2010

 

 

J.       Planning

-

Ordinance No. 1141 Amendments to the Planned Unit Residential Development (PURD) Standards, WMC 16.22. (FIRST READING)

 

 

K.    Planning

-

Determine the proposed project(s) for 2011/2012 CDBG and 2010 HOME Applications.

 

 

L.      Planning

-

Authorize hiring a transportation planning consultant to develop a transportation / street plan for the CRC Annexation area.

 

  M. Planning - Approve Ordinance No. 1169 amending WMC 3.40.030 and 3.41.030 concerning the timing of Impact Fee payments.  
VIII.    ADJOURN