WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday January 3, 2011

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.            PRESENTATION

II.            AGENDA APPROVAL

 

   III.      REPORTS OF CITY OFFICERS

 

Mayor

-

 

-

Announce appointment of Carolyn Johnson, Community Development Planner effective January 24, 2011

2011 Legislative Priorities

 

Clerk/Treasurer

-

-

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

Special Meeting January 24, 2011 7:00 p.m. proposed ordinance on Historical building code / 208 Buckeye Street

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

Public Hearing Wed Jan 12, 2011 8:00 p.m. re: PURD Standards

 

Attorney

-

 

   IV.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Next meeting January 13th 5pm

 

Finance

-

Benjamin Fredricks

-

 

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Tom Mattison

Marilee McCall

 

Tom Golik

-

-

 

-

 

 

Parks/Recreation

-

Aaron Christopherson

-

 

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

-

 

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

 

 

A.    Clerk-Treasurer

-

December 30, 2011 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of December 13 and December 20, 2010

 

 

C.     Clerk-Treasurer

-

Authorize Mayor to sign Indigent Attorney Services Agreement with Kevin Vibbert for 2011-2012

 

 

D.    Clerk-Treasurer

-

Authorize expenditure for added insurance value at Wastewater Treatment Plant

 

 

E.     Clerk-Treasurer

-

Authorize Mayor to sign Right-of-Way Easement for Scott Hill Road Water Reservoir Site

 

 

F.      Clerk-Treasurer

-

Authorize Clerk Treasurer to advertise for bids for Newspaper of Record for 2011

 

 

G.    Clerk-Treasurer

 

Authorize renewal of AWC Retrospective Rating Program for 2011 (per budget)

 

VIII.  ACTION ITEMS

 

 

H.    Clerk-Treasurer

-

Authorize bid award to Berk & Associates for Transportation Benefit District Formation Study consulting services

 

 

I.       Public Works

-

Authorize consultant selection for construction of Schurman Way and Guild Road

 

 

J.       Public Works / Planning

-

Ordinance No. 1199 – concerning the OALC’s proposed Latecomer’s Agreement related to Land Use Application #208-920 (FINAL READING)

 

   IX.    ADJOURN