WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday April 18, 2011

Woodland City Hall Council Chambers

100 Davidson Avenue - Woodland, Washington

OPEN HOUSE 6:00 p.m. to 7:00 p.m.

 I.  PRESENTATION by Berk & Associates: Transportation Benefit District (TBD)

AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CITIZEN INPUT FOR ITEMS NOT ON THE AGENDA

 

  II.  AGENDA APPROVAL

 

   III.      REPORTS OF CITY OFFICERS

 

Mayor

-

 

-

 

 

Clerk/Treasurer

-

 

-

 

-

 

-

Liquor License application: Georgia Bar-be-Que, 1900 Belmont Loop

Liquor License Renewals 1) Lewis River Shell  2) Old Town Grill & Back Alley Bar 3) Oak Tree Restaurant

Chamber presentation on TBD April 19th at noon at the Oak Tree Restaurant

WQCC presentation on TBD April 20th 6:00 p.m. at the Woodland School Commons

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

 

 

Attorney

-

 

   IV.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Next meeting April 28th 5:30 p.m.

 

Finance

-

Benjamin Fredricks

-

Next meeting April 25th

 

Public Safety

-

Marilee McCall

-

Meeting April 18th

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Al Swindell

Marilee McCall

 

Tom Golik

-

-

 

-

Met April 12th

 

 

Met April 14th

 

Parks/Recreation

-

Aaron Christopherson

-

Next meeting April 20th

V.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

 

CWCOG 50th Anniversary Dinner April 27th 6pm at the Monticello; r.s.v.p. with CT dept.

 

AWC/Legislative

 

Aaron Christopherson

-

 

 

Chamber of Commerce

 

 

-

After Hours April 21st 5pm at Holland America Bulb Farm

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

Next Joint meeting is April 20th 6:00 p.m. at the Woodland School Commons hosted by City of Woodland

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

 

 

A.    Clerk-Treasurer

-

April 15, 2011 voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of March 16th and April 4, 2011

 

 

C.     Public Works

-

Authorize use of Hoffmann Plaza and partial closure of Davidson Avenue and Goerig Street for “Hot Summer Nights in the Plaza” and waive fees

 

VIII.  ACTION ITEMS

 

 

D.    Planning

-

Authorize staff to initiate the planning process to allow commercial card rooms in the C-2 (Highway Commercial) district. 

 

 

E.     Clerk-Treasurer

-

Ordinance No. 1211 – adopting Finance Policies

 

 

F.      Planning

-

Resolution No. 601 - Amending Resolution 548 to account for changes caused by City parkland acquisition

 

 

G.    Public Works

-

Authorize Mayor to award and sign contract to construct Schurman Way and Roundabout

 

 

 

H.    Public Works / Planning

-

Authorize Mayor to sign revised Wal-Mart dedication

 

   IX.    ADJOURN