WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday December 7, 2009

Woodland City Hall Council Chambers

100 Davidson Avenue - Woodland, Washington

 

AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

OATH OF OFFICE - Susan Humbyrd; Benjamin Fredricks; Tom Mattison

CITIZEN INPUT FOR ITEMS NOT ON THE AGENDA

I.            AGENDA APPROVAL

II.          PUBLIC HEARING

2011 Comprehensive Plan Update

IV.      REPORTS OF CITY OFFICERS

 

Mayor

-

 

-

Nominations for Lodging Tax Advisory Committee

 

Clerk/Treasurer

-

-

3rd Quarter 2009 Report

2010 Clerk positions, duties and impacts of reduction

 

Police

-

3rd Quarter 2009 Report

 

Fire

-

-

3rd Quarter 2009 Report

Hazard Mitigation Plan

 

Public Works

-

-

3rd Quarter 2009 Report

3rd Quarter 2009 Code Enforcement Report

 

Building

-

3rd Quarter 2009 Report

 

Planning

-

-

-

 

3rd Quarter 2009 Report

11/14/2009 Open House

Public Hearings: 2011 Comprehensive Plan Update; C-2 Standards; Allowable Industrial Uses

 

Attorney

-

 

III.               REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Met Dec 1st

 

Finance

-

John Burke

-

Met Nov 23rd

 

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

-

 

 

Chamber of Commerce

 

 

-

 

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

 

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

 

 

A.     Clerk-Treasurer

-

November 30, 2009 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of November 16, 23 and 30, 2009

 

 

C.     Fire

-

Authorize cashout of 88 hours of Administrative leave to Interim Fire Chief Joe Tone

 

  VII. ACTION ITEMS

 

 

D.     Clerk-Treasurer

-

Appointment of Lodging Tax Advisory Committee

 

 

E.      Clerk-Treasurer

-

Ordinance No. 1171-amending WMC 5.20 Public Utility Tax from 5% to 6% (FINAL READING)

 

 

F.      Clerk-Treasurer

-

Ordinance No. 1170--adopting the 2010 Final Budget (FINAL READING)

 

 

G.     Planning

-

Resolution No. 582 - PIC Right-of-Way vacation

 

 

H.     Public Works

-

Authorize acceptance of Engineering Aid I job description and authorize hiring

 

 

I.        Public Works

-

Authorize Mayor to sign Inter-local Agreement with the City of LaCenter for Building Inspection Services for 2010

 

 

J.       Public Works

-

Authorize purchase of 4 water meter to be placed at Woodland East Manufactured Community

 

 

K.    Public Works

-

Authorize purchase of UV Bulbs and capacitors for the Wastewater Treatment Plant

 

 

L.      Public Works

-

Authorize emergency expenditure for drywell repair

 

 

M.   Public Works

 

Set public hearing to consider averaging sewer rates for summer bills

 

 

N.    Planning

-

Resolution No. 583 concerning the scope of work for the 2011 Comprehensive Plan and Development Regulation Update mandated by RCW 36.70A.130.

 

VIII.    ADJOURN