WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday August 1, 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.            PRESENTATION

         None

II.            AGENDA APPROVAL

 

   III.      REPORTS OF CITY OFFICERS

 

Mayor

-

 

Liquor license application assumption-Oak Tree Restaurant from IBF LLC to OT Enterprises, LLC

Liquor license renewals 1)   Safeway  2)  Casa Tapitia

 

Clerk/Treasurer

-

 

-

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

Special meeting/workshop on September 12, 2011 7:00 p.m. to discuss parkland development

 

Police

-

2nd Quarter 2011 report

 

Fire

-

 

 

Public Works

-

2nd Quarter 2011 report

 

Building

-

 

 

Planning

-

Planning report

Planning Commission Recommendation on Card Room Zoning

 

Attorney

-

 

   IV.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Met 7/28 & website; next meeting 8/25

 

Finance

-

Benjamin Fredricks

-

Met 7/25 and 8/1; next meeting 8/22 5pm

 

Public Safety

-

Marilee McCall

-

Next meeting 8/15

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Al Swindell

Marilee McCall

 

Tom Golik

-

-

 

-

 

Update on RFP for PSST Public Information consultant

 

Parks/Recreation

-

Aaron Christopherson

-

Next meeting 8/17

V.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

-

July 2011 newsletter

 

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

-

July 31,  2011 Voucher Approval

 

 

B.     Clerk-Treasurer

-

Approval of July 18, 20 and 25, 2011 minutes

 

 

C.     Clerk-Treasurer

-

Authorize Mayor to sign renewal with AWC Retro program

 

VIII.  ACTION ITEMS

 

 

D.    Facilities Committee

-

Authorize appointment of “For and Against committee” to prepare statements for local ballot measure relating to the Public Safety Sales tax in the Local Voter’s Pamphlet for the November 8th GENERAL ELECTION

 

 

E.     Planning

-

Authorize development of an interlocal agreement and a grant agreement that would allow the City to work cooperatively with other Cowlitz County jurisdictions on initial phases of Shoreline Master Program development and to have the CWCOG administer grant funds

 

 

F.      Facilities Committee

-

Ordinance 1216-relating to 0.1% Public Safety Sales Tax (PSST) to place on the ballot for the November 8th General Election (FINAL READING)

 

 

G.    Finance Committee

-

Ordinance 1217 – amending WMC 3.04 Gambling Tax (FINAL READING)

 

   IX.    ADJOURN