WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday April 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.            AGENDA APPROVAL

II.      REPORTS OF CITY OFFICERS

 

Mayor

-

Retreat: Goals & Priorities held April 17th

Gambling licenses 1) Raffle-Fish First  2) VFW  3) Merwin Tap  

Liquor license renewals 1) Lewis River Shell & Mart  2) Old Town Grill & Back Alley Bar  3) Oak Tree Restaurant  4)  Josiah’s                                                                                                                                                       

 

Clerk/Treasurer

-

 

-

 

-

Special Meeting/Workshop on April 26, 2010 7:00 p.m. for Council Facilities discussion

Training-Jurassic Parliament 9am-12pm or 7pm-9:30 pm at Council Chambers

Website Status Report

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

Report on 208 Buckeye St.

 

Attorney

-

 

III.               REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Next meeting April 28th 5pm

 

 

Finance

-

Benjamin Fredricks

-

Next meeting April 29th 5pm

 

 

Public Safety

-

Marilee McCall

-

Meeting April 19th; Next meeting May 17th

 

Public Utilities

 

  • Facilities

 

  • Horseshoe Lake Mgmt

-

 

-

 

 

-

Tom Mattison

 

Marilee McCall

 

Tom Golik

-

 

-

 

-

Met April 13th ; Next meeting May 11th

 

 

Next meeting May 13th  7pm

 

Parks/Recreation

-

Aaron Christopherson

-

Next meeting April 21st 5pm

IV.      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

-

Next Joint meeting April 21st 6pm sponsored by the Port at the Woodland School Commons

 

Community Garden

-

Aaron Christopherson

-

 

 

Water Sewer Advisory Committee

-

John Burke

-

 

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

 

 

A.    Clerk-Treasurer

-

April 15, 2010 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of April 5, 2010

 

  VII.  ACTION ITEMS

 

 

C.     Clerk-Treasurer

-

Authorize payments from Document Recording Fees to Longview Housing Authority (LHA) for affordable housing permit application fees in the amount of $6,500; and to Woodland Community Service Center/LHA for emergency housing in the amount of $10,000 (per Agreement).

 

 

D.    Clerk Treasurer

-

Ordinance No. 1184 – Personnel Policy amending Ordinance 1001 (FIRST READING)

 

 

E.     Councilmember Fredricks

-

Reconsider Action item (V) of March 1, 2010 meeting: Fort Vancouver Regional Library Grant application for Cowlitz Co. Rural Facilities grant.

 

 

F.      Councilmember Fredricks

-

To instruct staff to prepare a letter to Cowlitz County Commissioners outlining Cowlitz Co. Rural Facilities grant request priorities as determined by a majority vote of the City Council

 

VIII.    ADJOURN