WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Tuesday January 17, 2012

Woodland City Hall Council Chambers

100 Davidson Avenue - Woodland, Washington

AGENDA - REVISED

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

 

OATH OF OFFICE

 

CITIZEN INPUT FOR ITEMS NOT ON THE AGENDA

 

I. PRESENTATION

Rosemary Sipola, COG, Transportation Benefit District

II. AGENDA APPROVAL

 

III. REPORTS OF CITY OFFICERS

 

Mayor

-

 

 

Clerk/Treasurer

-

 

-

-

Special Meeting January 18, 2012 6:00 p.m. for WQCC (City, School, Port) at Community Center re: discussion on local issues

Revised 2012 Meeting Calendar

Standing Committee Assignments

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Building

-

 

 

Planning

-

Possible dates for the Joint Session Meeting of the Planning Commission and the City Council: Wednesday, February 22; Tuesday, February 28th; Wednesday, February 29th; and Wednesday, March 7th.

 

Attorney

-

 

   IV.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

 

 

Meet and Greet Public Works Director finalists on January 19th 7:00 p.m. ; Interviews to be held on January 20th

 

Finance

-

Benjamin Fredricks

-

 

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Al Swindell

Marilee McCall

 

Tom Golik

-

-

 

-

 

 

Parks/Recreation

-

Susan Humbyrd

-

 

V.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

-

 

 

AWC/Legislative

 

Al Swindell

-

AWC Elected Officials training is Feb 10-11 in Tacoma: (See CT to register)

 

 

Chamber of Commerce

 

 

-

 

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

Marilee McCall

-

Next meeting January 18, 2012 6:00 p.m. for WQCC (City, School, Port) at Community Center hosted by City

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

 

 

A.    Clerk-Treasurer

-

Approval of December 31, 2011 vouchers and January 15, 2012 vouchers

 

 

B.     Clerk-Treasurer

-

Approval of minutes of January 3 and 9, 2012

 

 

C.     Clerk-Treasurer

-

Payroll correction re: Chief Jackson & Chief Stephenson

Removed from Consent Agenda and will be addressed with *NEW* Action Item I. See below

 

 

D.    Planning

-

Authorize Mayor to Sign Interlocal Agreement with Cowlitz County for Shoreline Master Program Update

 

 

E.     Planning

-

Authorize Mayor to sign Supplemental Agreement with Skillings Connolly that would Extend an On-Call Consultant Services Agreement.

 

VIII. ACTION ITEMS

 

 

F.      City Attorney

-

Ordinance No. 1222 adopting a moratorium on medical marijuana and growing in gardens in the City of Woodland (FIRST & FINAL READING) or Ordinance No. 1222 (alternate)

 

 

G.    Clerk-Treasurer

-

Ordinance No. 1229 Council Rules and Procedures (FIRST READING)

 

 

H.    Planning

-

Ordinance No. 1219 - Regarding Variances and Modifications to Approved Conditional Uses (FIRST READING)

 

  I. Clerk-Treasurer - Ordinance No. 1230 - Adjusting wages of appointive employees by authorizing step increases (FIRST & FINAL READING)  
   IX.    ADJOURN