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

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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

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Authorize Mayor to sign contract award between City and CCS – Pacific Northern for completing the 2012 Lagoon Cleaning Project

 

   VI.   ADJOURN