WOODLAND CITY COUNCIL

Executive Session 6:30 p.m.

Regular Meeting - 7:00 p.m.

Monday February 6, 2012

Woodland City Hall Council Chambers

100 Davidson Avenue - Woodland, Washington

AGENDA

EXECUTIVE SESSION   (per RCW 42.31.010 and 42.30.140 (4)

with Bill Eling, City Attorney and Jennifer Montgomery, Allied Employers

1.      Labor Negotiations – IAFF (Firefighters)

2.      Potential Litigation

3.      Litigation

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

 

CITIZEN INPUT FOR ITEMS NOT ON THE AGENDA

 

 I.            PRESENTATION

       Downtown Woodland Revitalization – Thank you

II.            AGENDA APPROVAL

 

   III.  REPORTS OF CITY OFFICERS

 

Mayor

-

 

-

Re-appointment of Erma Gettman to Civil Service Commission WMC 2.28.020

Report on Council Retreat held on February 4th

 

Clerk/Treasurer

-

-

-

-

Vacancy on Civil Service Commission

Special meeting/Workshop February 13th 7:00 p.m. re: Facilities

Liquor license renewal – Los Pepe’s Restaurant

Boards/Commissions/Committee 2012 Schedule

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Planning

-

 

 

Attorney

-

 

   IV.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

 

Met Jan 23rd and make recommendation for Public Works Director

 

Finance

-

Benjamin Fredricks

-

Met Jan 30th ; next meeting Feb 27th

 

Public Safety

-

Marilee McCall

-

 

 

Public Utilities

  • Facilities

 

  • Horseshoe Lake Mgmt

-

-

 

-

Al Swindell

Marilee McCall

 

Tom Golik

-

-

 

-

 

 

Parks/Recreation

-

Al Swindell

-

 

V.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

-

 

 

AWC/Legislative

 

Al Swindell

-

 

 

Chamber of Commerce

 

 

-

Citizen of the Year:  JJ Burke; Business of the Year: Burgerville; Employee of the Year: Heath Biddix, Chilton Logging

 

Downtown Revitalization

 

Tom Golik

-

 

 

Woodland Quality Community Coalition

 

John Burke

-

Met January 18th

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

 

 

A.    Clerk-Treasurer

-

Approval of January 31, 2012 vouchers

 

 

B.     Clerk-Treasurer

-

Approval of minutes of January 17 & 18, 2012

 

 

C.     Clerk-Treasurer

-

Re-appointment of Erma Gettman to Civil Service Commission per WMC 2.28.020 approval by majority of city council

 

 

D.    Public Works

-

Authorize Special Event for 2012 Planters Days from June 14-17, 2012

 

 

E.     Public Works

-

Authorize Special Event for Model boats races on October 6, 2012

 

VIII.  ACTION ITEMS

 

 

F.      Clerk-Treasurer

-

Authorize Mayor to sign Labor Agreement with IAFF (International Association of Firefighters)

 

 

G.    Fire

-

Authorize submittal of SAFER fire staffing grant application

 

 

H.    Clerk-Treasurer

-

Ordinance No. 1229 – Council Rules & Procedures (FINAL READING)

 

 

I.       Planning

-

Ordinance No. 1219 – Regarding variances and modifications to approved conditional uses (FINAL READING)

 

 

J.       Fire

-

Resolution No. 608 – Supporting Regional Fire Authority concept

 

   IX.    ADJOURN