WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday February 01, 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.            OATH OF OFFICE

  1. Kenny Bjur, Firefighter

II.            AGENDA APPROVAL

III.      REPORTS OF CITY OFFICERS

 

Mayor

-

-

Reappointment of Grover Laseke to the Civil Service Commission

AWC Legislative Action Conference report

 

Clerk/Treasurer

-

 

Joint meeting with CWCOG on February 22, 2010 6:00 p.m. to discuss PURD Standards

 

Police

-

 

 

Fire

-

Appointment of Brandon Poppert, new volunteer firefighter

 

Public Works

-

 

 

Building

-

 

 

Planning

-

 

-

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

Waiver of land use and building permit application fees for non-profit organizations.

 

Attorney

-

 

III.               REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

 

 

Finance

-

John Burke

-

 

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Tom Mattison

Marilee McCall

 

Tom Golik

-

-

 

-

 

 

Parks/Recreation

-

Aaron Christopherson

-

Next meeting February 17th

 

Lodging Tax Advisory Committee

-

Susan Humbyrd

-

Met January 25th and reviewed 2010 funding requests

IV.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

-

January CWCOG newsletter

 

AWC/Legislative

 

Aaron Christopherson

-

 

 

Chamber of Commerce

 

 

-

 

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

Met January 20th; next meeting April 21, 2010 6 pm hosted by Port of Woodland

 

Community Garden

-

Aaron Christopherson

-

 

 

Water Sewer Advisory Committee

-

John Burke or Tom Mattison

-

 

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

 

 

A.     Clerk-Treasurer

-

January 31, 2010 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of January 19 and 20, 2010

 

  VII.  ACTION ITEMS

 

 

C.     Fire

-

Confirmation of Mike Jackson, new Fire Chief and authorize Mayor to sign employment contract

 

 

D.     Clerk-Treasurer

-

Approve 2010 funding requests for Hotel/Motel tax as recommended by the Lodging Tax Advisory Committee

 

 

E.      Public Works

-

Approve appointment of XXX to Park Board for a term expiring 2/19/2012

 

 

F.      Public Works

-

Approve appointment of XXX as new member of Park Board for a term expiring 12/31/2013

 

 

G.     Public Works

-

Approve appointment of XXX as new member of Park Board for a term expiring 12/31/2013

 

 

H.     Fire & Clk Treas

-

Authorize purchase of FTR recording compatible portable mixer and mic system

 

 

I.        Public Works

-

Authorize Mayor to sign “Request and Agreement for Reimbursable Work by Cowlitz County” for annual street striping.

 

 

J.       Public Works

-

Authorize Mayor to sign “Request and Agreement for Reimbursable Work by Cowlitz County” for annual sewer end line flushing.

 

 

K.    Fire

-

Authorize Mayor to sign Contract for 800 MHz Trunking Radio Service with Clark Regional Emergency Services Agency

 
 

L.    Police

-

Authorize Mayor to sign amended contract with ESD 112 for Safe Schools Grant Grant

 
  M. Mayor - Approval of appointment of Grover Laseke to Civil Service Commission for a term ending February 16, 2016.  
  N. Fire -

Authorize Mayor to sign contract for services with Intellius Solutions to conduct online background checks.

 

VIII.    ADJOURN