WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday December 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. PRESENTATIONS / PROCLAMATIONS           None
II. AGENDA APPROVAL
III. REPORTS OF CITY OFFICERS (Limited)
	Mayor		- - - -					Committee assignments 2013 Council calendar, workshops for 2013 Special meeting/workshop January 14, 2013 7:00 p.m. 1) Transportation Impact fees  2) Collective Gardens   3) TBD Council retreat Saturday, January 26, 2013 8:00 a.m. at the Port meeting room
IV.  CONSENT ITEMS
		A. Clerk-Treasurer		-		Approval of December 15, 2012 vouchers
		B. Clerk-Treasurer		-		Approval of minutes of December 3, 2012
		C. Clerk-Treasurer		-		Authorize Mayor to sign renewal of Indigent Services Agreement for 2013/2014 with Kevin Vibbert
		D. Clerk-Treasurer		-		Authorize Mayor to sign 5 year copier lease and service agreement for Police Dept and Public Works office
		E. Clerk-Treasurer		-		Authorize Mayor to sign renewal with Humane Society of Cowlitz County for 2013
		F. Clerk-Treasurer		-		Authorize Mayor to sign Addendum to “The Big Idea” Agreement
V. ACTION ITEMS
		G. Mayor			-		Authorize cash out of 250 vacation hours for Clerk-Treasurer
		H. Clerk-Treasurer			-		Authorize expenditure for Agenda / Meeting Management software and implementation of paperless packets
		I. Public Works			-		Resolution No. 622 – to increase Water Assessment charges amending Res. 590
		J. Public Works			-		Resolution No. 623 – to increase Sewer Assessment charges amending Res. 591
		K. Planning			-		Ordinance No. 1258 - Liberty Evans rezone (FIRST READING)
		L. Public Works			-		Ordinance No. 1256 -Stormwater code update (FIRST READING)
		M. Planning			-		Ordinance No. 1257 – Electric vehicle infrastructure (FIRST READING)
		N. Public Works			-		Authorize Mayor to sign contract award between City and CCS – Pacific Northern for completing the 2012 Lagoon Cleaning Project
VI. ADJOURN