WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, July 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

None

II.            AGENDA APPROVAL

 

III. REPORTS OF CITY OFFICERS

 

Mayor

-

Next Special meeting/workshop/Committee Reports July 22, 2013 7:00 p.m.

 

Attorney

-

 

IV. REPORTS OF STANDING COMMITTEES

 

Finance

-

Benjamin Fredricks

-

Single Audit begins July 29th

 

Horseshoe Lake Management

-

Scott Perry

-

Next meeting 7/11/13

IV.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

 

Met June 27th; Next meeting 7/25/2013

 

AWC/Legislative

 

Al Swindell

-

 

 

Chamber of Commerce

 

John Burke

-

 

 

Downtown Revitalization

 

Tom Golik

-

Met June 11th, Next meeting July 9th

 

Woodland Quality Community Coalition (WQCC)

 

John Burke

-

Next meeting July 17, 2013, 6:00 p.m. at Community Center hosted by City

       V.  CONSENT ITEMS

 

 

A.      Clerk-Treasurer

-

June 30, 2013 voucher approval

 

 

B.      Clerk-Treasurer

-

Approval of minutes of June 3, 17 & 24, 2013

 

 

C.      Clerk-Treasurer

-

Approval of voided warrants not reissued for 2012

 

 

D.     Clerk-Treasurer

-

Authorize Mayor to sign Agreement with D.A. Davidson for Bond Underwriter for Limited Tax General Obligation Bonds, 2013

 

 

E.      Police

-

Bid award for High Density Filing Cabinet

 

 

F.       Police

-

Bid award for Personnel Lockers

 

 

G.     Police

-

Bid award for Pass Through Evidence Lockers

 

       VI. ACTION ITEMS

 

 

H.     Clerk-Treasurer

-

Adopt Ordinance No. 1270- for Limited Tax General Obligation Bonds, 2013 (FIRST READING)

 

 

I.        Mayor

-

Collective Gardens Direction to Staff

 

   VII.    ADJOURN