WOODLAND CITY COUNCIL 

Regular Meeting - 7:00 p.m.

Monday June 20, 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.            OATH OF OFFICE

         Oath of Office and Introduction of new Reserve Police Officers Nawn and Podhora

II.            AGENDA APPROVAL

 

   III.      REPORTS OF CITY OFFICERS

 

Mayor

-

2011 Planters Days Proclamation

 

Clerk/Treasurer

-

 

 

-

 

-

 

-

Public Hearing Tuesday, July 5, 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

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

Well City Award received along with 82 cities in WA; City will receive a 2% discount on medical insurance premiums for 2012

4th Quarter 2010 Department Reports

 

Police

-

 

 

Fire

-

 

 

Public Works

-

Public Hearing Tuesday, July 5, 2011 at 7:00 p.m. - Six-Year Transportation Improvement Plan

 

Building

-

Issued Les Schwab building permit in June

 

Planning

-

-

Met June 8th; Next meeting July 13th 7pm

Planning Report

 

Attorney

-

 

   IV.          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

-

Met June 20th 5pm

 

Public Utilities

 

·                     Facilities

 

·                     Horseshoe Lake Mgmt

-

 

-

 

-

Al Swindell

 

Marilee McCall

 

Tom Golik

-

 

-

 

-

Met June 14th; next meeting July 12th 5:30 pm

Met XX & discussed PSST;

Ballot title-FIRST Review

Met June 9th; next meeting July 14th 7pm

 

Parks/Recreation

-

Aaron Christopherson

-

Met June 15th; next meeting July 20th 5pm

V.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

 

June 2011 Newsletter

 

AWC/Legislative

 

Aaron Christopherson

-

May 2011 AWC Summary

 

Chamber of Commerce

 

 

-

 

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

Small group met 6/15/2011; Next full WQCC meeting is July 20th 5:30-9:30 p.m. at the WSD

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

 

 

A.    Clerk-Treasurer

-

June 15, 2011 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of Minutes of June 6, 2011

 

 

C.     Clerk-Treasurer

-

Authorize Special Event at Fat Moose for ZZ Top Tribute Beer Garden on Saturday, July 23, 2011

 

 

D.    Clerk-Treasurer

-

Authorize Special Event at Skate Park for Community Event on Saturday, July 9, 2011 sponsored by Broke Neck Clothing & Apparel

 

VIII.  ACTION ITEMS

 

 

E.     Public Works

-

Authorize water testing at Horseshoe Lake with Dept of Fish & Wildlife for 2011/2012 and authorize budget amendment

 

 

F.      Clerk-Treasurer

-

Authorize Scope of services and RFP for PSST Public Information consultant

 

 

G.    Clerk-Treasurer

-

Authorize Mayor to sign contract with Foster Pepper for Public Safety Sales Tax bond counsel services and authorize budget amendment.

 

 

H.    Planning

-

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

 

 

I.       Public Works

-

Resolution No. 602 – Amend the capital facility project listing in the 2005 Woodland Comprehensive Plan

 

 

J.       Councilmember Fredricks

-

Ordinance No. 1215 amending WMC 5.04.090 – Business License Issuance - Expanding the legal compliance to include all local, state, and federal laws.  (FIRST READING)

 

   IX.    ADJOURN