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 4^th 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 14^th – 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