WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Tuesday, January 19, 2010

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.          MAYOR PRO TEM-ELECTION AND APPOINTMENT BY COUNCIL

   II.       AGENDA APPROVAL

 

IV.      REPORTS OF CITY OFFICERS

 

Mayor

-

-

2010 Standing Committee assignments

Liquor license – Los Pepes Restaurant

 

Clerk/Treasurer

-

 

 

-

Special Joint meeting January 20, 2010 for Woodland Quality Community Coalition (WQCC) 6:00 p.m. at the Woodland High School library

2007-2008 Audit (Accountability & Financial Statements)

 

Police

-

 

 

Fire

-

Reception for 4 Fire Chief candidates January 21, 2010 6:00 p.m. at the Council Chambers

Fire Chief Interviews January 22, 2010

Volunteer Firefighter, Steve Pitts

 

Public Works

-

 

 

Building

-

 

 

Planning

-

-

 

-

Private donations-transportation plan Thoeny, CRC, Martin

City Council & Planning Commission Joint Meeting February 10 2010 7:00 p.m. re: Planning Priorities

City Council Joint meeting 6:00 p.m. February 22, 2010 for Public Workshop with COG to discuss PURD standards   

 

 

Attorney

-

 

    V.      REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

 

 

Finance

-

John Burke

-

 

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

 

Marilee McCall

 

Tom Golik

-

-

 

-

 

 

 

Vacancy on committee

 

Parks/Recreation

-

Aaron Christopherson

-

 

    VI.          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

-

 

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

 

 

A.     Clerk-Treasurer

-

December 31, 2009 Voucher approval

 

 

B.     Clerk-Treasurer

-

January 15, 2010 Voucher approval

 

 

C.     Clerk-Treasurer

-

Approval of minutes of January 4 & 11, 2010

 

     IX.  ACTION ITEMS

 

 

D.     Public Works

-

Authorize purchase of flowmeter and grounding ring for the Water Treatment Plant.

 

 

E.      Public Works

-

Authorize purchase of 2010 Chevrolet Colorado for use at the Water Treatment Plant.

 

 

F.      Planning

-

Ordinance 1177 vacating a portion of right-of-way located on W. Scott Ave.: Land Use Application Number 209-920. (FINAL READING)

 

 

G.     Clerk-Treasurer

-

Ordinance 1178-Purchasing policy & procedure (FIRST READING)

 

 

H.     Mayor

-

Adopt Ordinance 1172 - Geographically expand the Downtown Parking Requirement Exemption Area. (FINAL READING)

 

 

I.        Councilmember Fredricks

-

Ordinance No. 1179-amending Ordinance No. 843 /  WMC 2.04.070 Council standing committees (FIRST & FINAL READING)

 

 

J.       Councilmember Fredricks

-

Council Standing Committee assignments for 2010

 

      X.    ADJOURN