WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday September 17, 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.     PROCLAMATIONS  / PRESENTATIONS

1.     Downtown Revitalization Presentation to Public Works – Tom Golik

2.     Proclamation: Constitution Week Sept 17-22

3.     CIAW Insurance renewal 2012-2013

   II.     AGENDA APPROVAL

 III.   REPORTS OF CITY OFFICERS (Limited)
 
Mayor

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Coffee Klatches September 16, 19 and 27

October council meetings-1st(Regular), 8th (Budget Workshop & Legislative Priorities), 15th (Regular), 17th (WQCC), 22nd (Budget Workshop) – all 7:00 p.m.

Gambling License renewal-Wal-Mart Amusement Games

 IV.    CONSENT ITEMS

 

A.    Clerk-Treasurer

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Approval of September 15, 2012 vouchers

 

B.    Clerk-Treasurer

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Approval of minutes of September 4, 2012

 

C.    Council

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Excuse Councilmember Humbyrd from the September 4, 2012 Council Meeting

   V.           ACTION ITEMS

 

D.    Clerk-Treasurer

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Authorize renewal of 2012-2013 insurance with Cities Insurance Association of Washington (Canfield & Associates)

 

E.     Clerk-Treasurer

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Authorize renewal of insurance broker services with Propel Insurance for 2012-2013

 

F.     Public Works

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Authorize Mayor to sign Resolution 615 – Disposal of Surplus Real Property, house located at 310 Scott Hill Road

 

G.    Planning

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Ordinance No. 1246 - Impact Fee Deferral program (FIRST READING)

 

H.    Planning

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Ordinance No. 1249-Pet and Domestic Animal code (FIRST READING)

 

I.       Clerk-Treasurer

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Ordinance No. 1250 – to amend Resolution No. 616 for the effective date of the increase in Garbage & Recycling rates adopted on September 4, 2012 (FIRST & FINAL READING)

 

J.      Planning

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Resolution No 617 – Initiating Street Vacation Procedure for a Portion of Park Road

   VI.   ADJOURN