WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday August 15, 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

-

-

 

-

Gambling license renewal for July: Moose Lodge

Professional Finance Officer Award: Georgina Anderson & Mari Ripp

Appointment of For & Against Committee for Voters Pamphlet

 

Clerk/Treasurer

-

-

Press Release about For & Against Committee

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

FEMA Pilot Project Report

 

Attorney

-

 

   IV.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

-

 

Met August 3rd

Next Meeting August 25th, 5:30 p.m.

 

Finance

-

Benjamin Fredricks

-

Next Meeting August 22nd, 5:00 p.m.

 

Public Safety

-

Marilee McCall

-

Met August 15th

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Al Swindell

Marilee McCall

 

Tom Golik

-

-

 

-

Met August 9th

 

Parks/Recreation

-

Aaron Christopherson

-

Next Meeting August 17th

V.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

 

Next Meeting August 25th, noon in Kelso

 

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

-

August 15, 2011 Voucher Approval

 

 

B.     Clerk-Treasurer

-

Approval of August 1 and 8, 2011 minutes

 

  C.     Clerk-Treasurer - Authorize Special Events Agreement for the Fat Moose Bar & Grill for 9/17/11  

 

D. Public Works

-

Authorize Mayor to Assign and Award bid for 2011 Sidewalk Project To River Country Construction.

 

  E. Mayor - Appoint citizens to the For & Against Committee for Voters Pamphlet  
VIII.  ACTION ITEMS

 

   IX.    ADJOURN