WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday May 2, 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.            PROCLAMATION(S)

1. Childhood Cancer Awareness

2. National Mental Health Awareness Month

3. National Police Week May 15-21, 2011 & Peace Officers Memorial Day May 15, 2011

4. Municipal Clerks Week May 1-7, 2011

5. Public Works Week May 15- 21, 2011

II.            AGENDA APPROVAL

 

   III.      REPORTS OF CITY OFFICERS

 

Mayor

-

 

 

Clerk/Treasurer

-

 

-

Public Hearing Monday, May 16, 2011 7:00 p.m. re: formation of Transportation Benefit District and First Reading of Ordinance

Info: Tuesday, May 24th  DUE date for Resolutions for local ballot measures for PRIMARY; and August 16th DUE date for Resolutions for local ballot measures for GENERAL election

 

Police

-

2010 Crime in Woodland report

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

 

 

Attorney

-

 

   IV.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

 

 

Finance

-

Benjamin Fredricks

-

 

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Al Swindell

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

-

April 30, 2011 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of April 18 and 20, 2011

 

 

C.     Clerk-Treasurer

-

Authorize mayor to sign lease for new / replacement Annex copier/scanner/fax per State of WA Contract and service plan with Pacific Office Automation

 

 

D.    Public Works

-

Authorize use of Horseshoe Lake and Park by the Woodland Moose for a fishing derby on May 20-21, 2011

 

 

E.     Public Works

-

Authorize use of Horseshoe Lake Park by the Woodland Fire Department for an antique fire truck show on September 10, 2011

 

VIII.  ACTION ITEMS

 

 

F.      Clerk-Treasurer

-

Direction to staff re: Transportation Benefit District (boundary, proposed .02% sales tax, ballot title prep, election date, etc.)

 

 

G.    Clerk-Treasurer

-

Direction to staff re: Public Safety Sales Tax RCW 82.14.450 (.01% sales tax, project: Public Safety facility-Police and/or fire, ballot title prep, timeline, election date, etc.)

 

 

H.    Planning

-

Authorize the special event for Beaver Booster car show on Friday, July 8 and Fat Moose truck show on Saturday, August 13, 2011 as proposed by the applicants. Events involve a portion of N. Goerig to be closed

 

 

I.       Public Works

-

Authorize Mayor to sign Supplement #1 for Construction Management Services for Schurman Way Project

 

   IX.    ADJOURN