WOODLAND CITY COUNCIL

Executive Session 6:45 p.m.

Regular Meeting - 7:00 p.m.

Monday June 18, 2012

Woodland City Hall Council Chambers

100 Davidson Avenue - Woodland, Washington

AGENDA

CALL TO ORDER

EXECUTIVE SESSION

1.      Potential litigation   (per RCW 42.30.110  with Bill Eling, City Attorney)

PLEDGE OF ALLEGIANCE

ROLL CALL

CITIZEN COMMUNICATIONS FOR ITEMS NOT ON THE AGENDA

 

CITIZEN COMMUNCIATIONS FOR ITEMS ON THE AGENDA

      I.       PRESENTATIONS / PROCLAMATIONS

1.      Presentation:  Randy Johnson – Big Brothers, Big Sisters

2.      Tim Goodman, Comcast Cable - low income broadband program, “Internet Essentials” 

3.      Proclamation:  Planter’s Day

   II.       AGENDA APPROVAL

 

III.   REPORTS OF CITY OFFICERS (Limited)

 

 
Mayor

-

 

 

 
Clerk-Treasurer

-

-

Liquor license-Liquidation Center 629A Goerig Street

Gambling License-Planters Days Raffle

 


IV.    CONSENT ITEMS

 

 

A.    Clerk-Treasurer

-

Approval of June 15, 2012 vouchers

 

 

B.     Clerk-Treasurer

-

Approval of minutes of June 4, 2012

 

 

C.     Public Works

-

Resolution No. 610- declaring items for surplus and authorizing sale of same

 

 

D.    Public Works

-

Authorize Mayor to sign renewal Agreement with Joe Turner for Hearing Examiner Services

 



   V.             ACTION ITEMS

 

 

E.     Mayor

-

Ordinance No. 1242 – regarding interim and long term measures to improve the administration of city business by creating a structure to have a full time person responsible for administering and managing city business and authorizing a budget amendment (FINAL READING)

 

   VI.    ADJOURN