WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday December 06, 2010

Woodland City Hall Council Chambers

100 Davidson Avenue - Woodland, Washington

AGENDA

 

EXECUTIVE SESSION 6:30 p.m.

  1. Labor Negotiations

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

-

 

 

-

-

 

-

Mayor appointments to Ad-Hoc Committee for Parks & Recreation Commission (Aaron Christopherson, Brad Hammons & Sandy Larson)

New Park Board chair-Brad Hammons for January 1, 2011

Council direction on Department of Corrections letter for site selection for a Dept of Corrections Prison Reception Center

2011 Committee assignments needed by Jan 2011 meeting (per Ordinance 1179)

 

Clerk/Treasurer

-

 

-

Special Meeting December 13, 2010 7:00 p.m. to adopt 2011 Legislative priorities

Special Meeting January 10, 2011 7:00 p.m. Facility funding options

 

Police

-

 

 

Fire

-

 

 

Public Works

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1706 Lewis River Road-Purchase complete

 

Building

-

 

 

Planning

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Planning Commission Agenda for 12/8/10

 

Attorney

-

 

III.               REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Next meeting reset to December 16th 5pm-will be reviewing RFPs for Website Re-design; Allied Employers renewal

 

Finance

-

Benjamin Fredricks

-

Met Nov 22nd; Next meeting Dec (TBD); RFPs-Indigent Attorney Services, Janitorial; Requested additional info on MuniCode online services

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Tom Mattison

Marilee McCall

 

Tom Golik

-

-

 

-

 

 

Parks/Recreation

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Aaron Christopherson

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Met Nov 17th; status of park land appraisal/offer

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

-

 

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

 

 

A.    Clerk-Treasurer

-

November 30, 2010 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of November 15 and 22, 2010

 

 

C.     Clerk-Treasurer

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Excuse Councilmember Mattison on November 15th and Councilmember Humbyrd and McCall from November 22nd council meetings.

 

 

D.    Police

-

Resolution No. 594-Declare as surplus one vehicle and authorize sale

 

 

E.     Public Works

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Resolution No. 593 - amending 2011-2016 Six-Year Transportation Improvement Plan

 

 

F.      Public Works

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Authorize Mayor to sign notice of award for Water Treatment Plant lagoon cleaning

 

  VII. ACTION ITEMS

 

 

G.    Clerk-Treasurer

-

Authorize Mayor to sign 2011-2013 Collective Bargaining Agreement with Teamsters 58-Public Works Division

 

 

H.    Clerk-Treasurer

-

Ordinance No. 1203-adopting 2011 Final Budget (FINAL READING)

 

 

I.       Public Works/ Planning

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Ordinance No. 1195 Interim Zoning Control to prohibit Commercial Public Card Rooms in all zoning districts with exception of Highway Commercial (C-2) zoning district (FINAL READING)

 

 

J.       Clerk-Treasurer

-

Ordinance No. 1188-to to repeal WMC 3.04.020 prohibiting card rooms in the City of Woodland and gambling regulations and taxation (public card rooms) (FINAL READING)

 

 

K.    Public Works/ Planning

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Ordinance No. Ordinance No. 1204 - Christopherson Comprehensive Plan Map amendment and Rezone, Land Use Application No. 210-922 (FIRST READING)

 

 

L.     Public Works/ Planning

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Ordinance No. 1205 - Longview Housing Authority Comprehensive Plan Map amendment and Rezone, Land Use Application No. 210-909 (FIRST READING)

 

 

M.   Public Works / Planning

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Ordinance No. 1198 - concerning Land Use Application #209-933: Adoption of the 2010 Southwest Woodland Industrial Subarea Transportation Plan (FINAL READING)

 

 

N.    Public Works

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Ordinance No. 1196-to adopt off street public parking (FINAL READING)

 

  O.    Public Works - Authorize Mayor to sign Agreement with Jack’s Towing for towing services  

 

P. Public Works

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Authorize Mayor to sign Industrial Sewer Agreements

 

VIII.    ADJOURN