WOODLAND CITY COUNCIL 

Regular Meeting - 7:00 p.m.

Tuesday, July 5, 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.            PUBLIC HEARING

1.       Public Safety Sales Tax

2.      Six Year Transportation Improvement Plan

II.            AGENDA APPROVAL

 

   III.REPORTS OF CITY OFFICERS

 

Mayor

-

 

 

Clerk/Treasurer

-

 

-

 

-

Special meeting/workshop on July 25, 2011 7:00 p.m. to discuss Fireworks ordinance and Regional Fire Authority

Special meeting/workshop on August 8, 2011 7:00 p.m. to discuss Downtown Design Standards

1st Quarter 2011 Department Reports

Residential Utility Flyer

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

-

Meeting schedule change

In the Loop CEDC Newsletter, June 2011

 

Attorney

-

 

   IV.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Met June 23rd & website meeting; Next meeting July 28th 5:30pm

 

Finance

-

Benjamin Fredricks

-

Met June 27th ; Next meeting July 25th 5pm

 

Public Safety

-

Marilee McCall

-

Next meeting July 18th

 

Public Utilities

 

·         Facilities

 

·                     Horseshoe Lake Mgmt

-

 

-

 

-

Al Swindell

 

Marilee McCall

 

Tom Golik

-

 

-

 

-

Next meeting July 12th 5:30 pm

 

PSST Report

 

Next meeting July 14th 7pm

 

Parks/Recreation

-

Aaron Christopherson

-

Next meeting July 20th 5pm

V.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

 

 

 

AWC/Legislative

 

Aaron Christopherson

-

 

 

Chamber of Commerce

 

 

-

July 29th Golf Tournment

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

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 30, 2011 Voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of Minutes of June 20, 2011

 

 

C.     Public Works

-

Resolution No. 603 – Six year Transportation Improvement Plan

 

VIII.  ACTION ITEMS

 

 

D.    Clerk-Treasurer

-

Authorize Mayor to sign Interlocal Agreement for
“The Big Idea” relating to Hotel Motel Tax

 

 

E.     Finance Committee

-

Authorize City Attorney to prepare ordinance to amend WMC 3.04 Gambling Tax to include taxation for commercial card rooms and rates

 

 

F.      Clerk-Treasurer

-

Ordinance No. 1211-Finance Policies (FIRST READING)

 

 

G.    Clerk-Treasurer

-

Authorize Scope of services and RFP for Public Safety Sales Tax (PSST) Public Information consultant

 

 

H.    Clerk-Treasurer

-

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

 

 

I.       Clerk-Treasurer

-

Authorize Attorney to prepare ordinance and resolution for action on July 18th and August 1st relating to 0.1% Public Safety Sales Tax (PSST) to place on the ballot for the November 8th General Election

 

 

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.  (FINAL READING)

 

   IX.    ADJOURN