WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Tuesday, February 19, 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.       STATE OF THE CITY ADDRESS – Mayor Grover Laseke

     II.       PRESENTATIONS / PROCLAMATIONS

          None

            

   III.       AGENDA APPROVAL

 

 

  IV.   REPORTS OF CITY OFFICERS (Limited)

 

 
Mayor

-

Special Joint meeting with Planning Commission Feb 21, 2013 6:30 p.m.

 


    V.    CONSENT ITEMS

 

 

A.      Clerk-Treasurer

-

Approval of February 15, 2013 vouchers

 

 

B.      Clerk-Treasurer

-

Approval of minutes of February 4, 2013

 

 

C.      Fire

-

Authorize Mayor to sign Memorandum of Understanding with International Association of Firefighters (IAFF) as it relates to contract with Clark County Fire Rescue

 

 

D.     Mayor

-

Re-appointment of  Bob Hasbrouck, Jr. to Civil Service Commission to a six year term ending February 16, 2019

 



    V.             ACTION ITEMS

 

 

E.      Planning

-

Ordinance No 1262- amending Title 19 Development Review Committee

 

 

F.       Public Works

-

Authorize mayor to sign Transportation Improvement Board (TIB) Grant of $2,000,000 for design and construction of new intersection at SR 503 and East Scott Avenue

 

 

G. Fire

  Authorize Mayor to sign final amendment to the contract for employees/staffing with Clark County Fire Rescue
     VI.    ADJOURN