WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, May 20, 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

        1.  Clark County Commission on Aging   - Update report   

        2.  Proclamation designating August 3rd as "Woodland Garage Sale Day".

     II.       AGENDA APPROVAL

   III.   REPORTS OF CITY OFFICERS (Limited)
 
Mayor

-

 

A resolution is being prepared for action on 6/3/2013 re: proposed change from Council Standing Committee meetings to Council Workshops on 4th Mondays.

  IV.    CONSENT ITEMS

 

A.      Clerk-Treasurer

-

Approval of May 15, 2013 vouchers

 

B.      Clerk-Treasurer

-

Approval of minutes of May 6 and 13, 2013

 

C.      Planning

-

Confirm re-appointment of Deborah Deans to Planning Commission to a six year term expiring June 30, 2019

 

D.     Planning

-

Authorize Mayor to sign Amendment #1 to the Cowlitz County Interlocal Agreement for the Shoreline Management Program update

 

E.      Public Works

-

Authorize Special Event: Farmer's Market June 14th – September and Street Closure Permit

 

F.       Public Works

-

Authorize Special Event: VFW Memorial Day and Veteran’s Day Ceremonies and Street Closure Permit

    V.             ACTION ITEMS

 

G.     Planning

-

Authorize staff to proceed with one of three options for regulating Collective Gardens

 

H.     Public Works

-

Approval of consultant contract with BergerABAM for Scott Avenue Reconnection Project

 

I.        Public Works

-

Approval of loan with Cowlitz County for the Scott Avenue Reconnection Project

 

J.        Public Works

-

Approval of consultant contract for Ranney Well Project

 

K.      Public Works

-

Approval of city hall elevator maintenance contract

 

L.       Public Works

-

Approval of recommendation for SR 503/Goerig Intersection

 

 

 

 

     VI.    ADJOURN