WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday June 6, 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.            AGENDA APPROVAL

 

  II.      REPORTS OF CITY OFFICERS

 

Mayor

-

 

-

 

 

Clerk/Treasurer

-

-

 

2010 Annual Report filed with the State Auditor

Special meeting/workshop on July 11, 2011 7:00 p.m. to discuss Fireworks ordinance

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

 

 

Attorney

-

 

   III.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Next meeting June 23rd 5:30 pm + website meeting

 

Finance

-

Benjamin Fredricks

-

Next meeting June 27th 5pm

 

Public Safety

-

Marilee McCall

-

Next meeting June 20th

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Al Swindell

Marilee McCall

 

Tom Golik

-

-

 

-

Next meeting June 14th

Report on 0.1% Public Safety Sales Tax (PSST)

Next meeting June 9th

 

Parks/Recreation

-

Aaron Christopherson

-

Next meeting June 15th ;

Parks Ad Hoc Committee

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

-

May 31, 2011 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes of May 16, 2011

 

 

C.     Planning

-

Authorize Fat Moose Beer Garden for June 17 & 18, 2011

 

 

D.    Planning

-

Authorize Casa Tapitia Beer Garden for June 18, 2011

 

 

E.     Clerk-Treasurer

-

Set public hearing for June 20, 2011 7:00 p.m. re: Public Safety 0.1% Sales Tax to construct Phase I –Public Safety Facility Police Station at 300 E. Scott Avenue

 


VII.  ACTION ITEMS

 

 

F.      Clerk-Treasurer

-

Authorize Mayor to sign Interlocal Agreement for “The Big Idea” to use a portion of Hotel/Motel tax funding

 

 

G.    Planning

-

Ordinance No. 1212 – LU #210-924 Commercial Vehicle Parking in residential zones (FINAL READING)

 

 

H.    Planning

-

Ordinance No. 1213 – Six-month extension of the interim zoning control for commercial public card rooms (FINAL READING)

 

 

I.       Clerk-Treasurer

-

Ordinance No. 1208 – 4th Quarter 2010 Final Budget Amendments (FIRST & FINAL READING)

 

 

J.       Planning

-

Ordinance No. 1214 – Home Occupation Criteria (FIRST READING)

 

   VIII.    ADJOURN