WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Tuesday February 16, 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. Mike Jackson, Fire Chief

II.            AGENDA APPROVAL

 

III.   REPORTS OF CITY OFFICERS

 

Mayor

-

 

 

Clerk/Treasurer

-

 

-

-

-

 

-

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

2010 Council meeting schedule

Update on Ord 1178-Purchasing Policy & Procedure

Update of Property Assessment for Woodland Industrial CERB loans

Website status report

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

Report: Non compliant issues, Shorelines Management Act

 

Attorney

-

 

 IV.             REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Next meeting Feb 24th 5pm

 

Finance

-

John Burke

-

Next meeting Feb 17th 5:30 pm

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Darwin Rounds

Marilee McCall

 

Tom Golik

-

-

 

-

Met Feb 9th

 

Parks/Recreation

-

Aaron Christopherson

-

Next meeting Feb 17th 5pm at the Community Center

V.      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

-

 

 

Community Garden

-

Aaron Christopherson

-

 

 

Water Sewer Advisory Committee

-

John Burke or Tom Mattison

-

 

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

 

 

A.     Clerk-Treasurer

-

February 15, 2010 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of February 1, 2010

 

VIII.  ACTION ITEMS

 

 

C.     Clerk Treasurer

-

Authorize Mayor to sign Agreement with Tourist Information Center for 2010 funding from fund 107-Hotel Motel Tax

 

 

D.     Police

-

Authorize purchase of Lidar Laser Radar gun and authorize Budget Amendment

 

 

E.      Clerk Treasurer

-

Authorize payment to Lower Columbia Community Action Program (LCCAP) for 2010 funding in the amount of  $1,000

 

 

F.      Public Works

-

Authorize purchase of trees to replace those removed from Horseshoe Lake Park in 2009

 

 

G.     Clerk Treasurer

-

Ordinance No. 1180-Council Rules & Procedures (rescinding Resolution No. 292, 366 and 378) (FIRST READING_

 

 

H.     Clerk-Treasurer

-

Ordinance No. 1181- to close interfund loan 001-General Fund from Ord 1138 and Ord 1114  (FIRST & FINAL READING)

 

 

I.        Planning

-

Authorize Mayor to sign Agreement with Cowlitz Wahkiakum Council of Governments (CWCOG) for 2010 Planning Assistance

 

 

J.       Public Works

-

Amend contract with HDJ for complete design of SR 503, from 30% to 100%

 

   IX.    ADJOURN