WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, April 1, 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.            PRESENTATION / PROCLAMATION

        Arbor Day Proclamation

II.            AGENDA APPROVAL

 

      III.  REPORTS OF CITY OFFICERS

 

Mayor

-

-

-

City Council Pending Items – set workshop dates and topics

2013/2014 Council Goals

Police Station Groundbreaking Saturday, April 13th 11:00 a.m.

 

Clerk/Treasurer

-

 

 

-

Special Meeting / Workshop April 8, 2013 7:00 p.m. re: Capital Facilities Planning, Police Station financing and future financing options

Liquor license renewal:  AM PM Mini Market, Quikway Market, Woodland Liquor & Tobacco

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Planning

-

Next meeting April  18, 2013 7:00 p.m.

 

Attorney

-

 

     IV.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

April meeting date TBD

 

Finance

-

Benjamin Fredricks

-

Met March 25th; next meeting April 22nd 5:30 p.m.

 

Public Safety

-

Marilee McCall

-

 

Next meeting April 15th

 

Public Utilities

  • Horseshoe Lake Mgmt

-

 

-

Al Swindell

Scott Perry

-

 

-

Next meeting April 9th

Next meeting April 11th

 

Facilities

-

Marilee McCall

-

Next meeting April 22nd

 

Parks/Recreation

-

Al Swindell

-

Next meeting April 17th






 V.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

 

 

 

AWC/Legislative

 

Al Swindell

-

 

 

Chamber of Commerce

 

John Burke

-

After Hours April 25th at HABF

 

Downtown Revitalization

 

Tom Golik

-

Next meeting April 9th

 

Woodland Quality Community Coalition

 

John Burke

-

Special Meeting/Next Joint meeting Wed. April 17th 6:00 p.m. hosted by WSD

     VI.   CONSENT ITEMS

 

 

A.      Clerk-Treasurer

-

March 31, 2013 voucher approval

 

 

B.      Clerk-Treasurer

-

Approval of minutes of March 16 and 18, 2013

 

 

C.      Public Works

-

Authorize Special Event:  Lewis River Fall Fest at Horseshoe Lake Park on September 27-29, 2013; with limited Lake access for Duck Boat Trips

 

 

D.     Public Works

-

Authorize Special Event:  Fire Truck Show and Safety Fair at Horseshoe Lake Park on August 17, 2013

 

 

E.      Public Works

-

Approval of re-appointment of Brad Hammons to Park Board to a four year term expiring 3/15/2017

 

 

F.       Public Works

-

Approval of appointment of Adonica Simpson to Park Board to an unexpired term expiring 12/31/2013

 



     VII.  ACTION ITEMS

 

 

G.     Planning

-

Ordinance No. 1263-Amending Central Business District (C-1) Uses (Final Reading)

 

 

H.     Clerk-Treasurer

-

Resolution No. 629-amending Res. 627 to modify Special Event Fees/Charges and Street Closure Permits

 

 

I.        Public Works

-

Approval of purchasing Schurman Property by Ranney Well

 

 VIII.    ADJOURN