WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday April 16, 2012

Woodland City Hall Council Chambers

100 Davidson Avenue - Woodland, Washington

AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CITIZEN COMMUNICATIONS FOR ITEMS NOT ON THE AGENDA

 

CITIZEN COMMUNCIATIONS FOR ITEMS ON THE AGENDA

      I.       PRESENTATIONS

1.      WSDOT – Horseshoe Lake pump

   II.       PROCLAMATIONS

1.      Arbor Day April 27, 2012

2.      Records and Information Management Month           

 

III.       AGENDA APPROVAL

IV.   REPORTS OF CITY OFFICERS (Limited)

 

 
Mayor

-

-

-

 

-

Gambling Licenses: Merwin Tap & Fish First/Lewis River

April is Washington State Disaster Preparedness Month

Liquor Licenses Renewal: Lewis River Shell & Mart and Old Town Grill & Back Alley Bar

Liquor License Application: Wal-Mart

 

 
Clerk-Treasurer

-

 

-

 

-

 

-

-

-

-

Special meeting/Retreat Saturday, April 21, 2012 8:00 a.m. re: Goals & Priorities

Police Station bond ordinance will be on May 7, 2012 agenda for adoption & financial schedule

Special meeting/workshop May 14, 2012 7:00 p.m. re: 2013 budget and preparation

Special meeting/workshop June 11, 2012 – Topic TBD

Bond Rating Grade of “A”

2012 Well City Award / Press Release

Direction to staff on continued item to May 2012 council meeting for Public Utility Tax on Water, Sewer, Garbage and Recycling

 

 


   V.    CONSENT ITEMS

 

A.    Clerk-Treasurer

-

Approval of April 15, 2012 vouchers

 

B.     Clerk-Treasurer

-

Approval of minutes of April 2 and 9, 2012

 

C.     Planning

-

Authorize staff to apply for Safe Routes to School Grant funding

 

D.    Clerk-Treasurer

-

Appointment of members of the 2012 Lodging Tax Advisory Committee, as nominated by the Mayor

 

E.     Public Works

-

Updating Stormwater Regulations in the Woodland Municipal Code to the Planning Commission agenda for 2012

 

F.      Fire

-

Appointment of three City Council members to serve on a joint committee to draft a formal Regional Fire Authority Plan

   V.             ADJOURN