WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Tuesday, January 22, 2013

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

WDOT-traffic signals – left turn flashing

            

   II.       AGENDA APPROVAL

III.   REPORTS OF CITY OFFICERS (Limited)
 
Mayor

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2013 Committee meeting calendar

Council retreat Saturday, January 26, 2013 8:00 a.m. at the Port meeting room

Public hearing February 4, 2013 at 7:00 p.m. re: Walt’s Meats Agreement and proposed improvements to Lift Station #9

Liquor License renewal – Los Pepe’s


IV.    CONSENT ITEMS

 

A.    Clerk-Treasurer

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Approval of December 31, 2012 voucher approval and January 15, 2013 voucher approval

 

B.     Clerk-Treasurer

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Approval of minutes of January 7 and 14, 2013

 



   V.             ACTION ITEMS

 

C.     Public Works

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Adopt Resolution No. 624 - Amending the 2013-2018 Six-Year Transportation Improvement Plan (STIP)

 

D.    Public Works

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Adopt Resolution No. 625 – Scott Avenue Reconnection Project.

 

E.     Public Works

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Authorize Mayor to sign Rural County Funds Application for $200,000 loan for the Scott Avenue Reconnection Project.

 

F.      Public Works

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Authorize mayor to sign agreement with Holt Property Group to acquire most of Parcel #50876 for $83,700 in Park Impact Fee Credits.

 

G.    Planning

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Adopt Ordinance No. 1260 – Extension of moratorium on Collective Gardens (FIRST & FINAL READING)

   VI.    ADJOURN