WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday September 19, 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

         Recognition  of Flood Awareness Public Information Program committee volunteers

II.            AGENDA APPROVAL

 

   III.      REPORTS OF CITY OFFICERS

 

Mayor

-

Resignation of Councilmember Christopherson

Seeking projects for 2012 CDBG

 

Clerk/Treasurer

-

 

-

-

 

-

Special meeting/workshop on September 26, 2011 7:00 p.m. to discuss gambling / card rooms and zoning

Gambling license – Wal-Mart & Safeway (amusement games)

Seeking applicants for “The Big Idea” Committee – applications due by 9/26/2011

Proposed L&I rate increase for 2012 4.5% to 8%

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

Report from Ad Hoc Committee met re: Downtown Design Standards

 

Attorney

-

 

   IV.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Next meeting 9/29, 5:30 p.m.; next website meeting TBD

 

Finance

-

Benjamin Fredricks

-

Next meeting 9/21 5:00 p.m.

 

Public Safety

-

Marilee McCall

-

Met 9/19 5:30pm;

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Al Swindell

Marilee McCall

 

Tom Golik

-

-

 

-

Next meeting 9/20 5:30 p.m.

Facilities Presentation schedule

 

Met 9/8; Next meeting 10/13

 

Parks/Recreation

-

Aaron Christopherson

-

Report from Ad Hoc Park Committee on 9/12/2011 Special meeting/workshop

V.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

-

 

 

AWC/Legislative

 

Aaron Christopherson

-

AWC Regional meeting 10/11/11 in Vancouver

 

Chamber of Commerce

 

 

-

 

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

Next joint meeting 10/19 6:00 p.m. hosted by the Port (place TBD)

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

 

 

A.    Clerk-Treasurer

-

September 15, 2011 voucher approval

 

 

B.     Clerk-Treasurer

-

Approval of minutes for September 6 and 12, 2011

 

 

C.     Clerk-Treasurer

-

Authorize CWCOG letter of support for HUD Sustainable Communities Grant application

 

 

D.    Clerk-Treasurer

-

Authorize Mayor to sign Agreement with Hulda Klager Lilac Gardens for 2011 Hotel Motel Tax funding ($4,000)

 

VIII.  ACTION ITEMS - NONE

 

 

 

 

 

 

   IX.    ADJOURN