WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, August 5, 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.   PUBLIC HEARING

           Medical Marijuana Collective Gardens Moratorium

     IV.  REPORTS OF CITY OFFICERS

 

Mayor

-

-

Appointment of Horseshoe Lake Committee member

Public Hearing on Water Fluoridation

 

Clerk/Treasurer

-

 

Federal Single Audit date rescheduled from July to August by the State Auditor





       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

-

 

 

Downtown Revitalization

 

Tom Golik

-

Next meeting 8/13/13 9 am

 

Woodland Quality Community Coalition (WQCC)

 

John Burke

-

Next meeting 10/16/13 hosted by Port

     VI.   CONSENT ITEMS

 

 

A.      Clerk-Treasurer

-

July 31, 2013 voucher approval

 

 

B.      Clerk-Treasurer

-

Approval of minutes of July 15, 17 and 22, 2013

 

 

C.      Public Works

-

Authorize Special Event:  Grace Community Church Event at Horseshoe Lake Park on August 18, 2013

 

 

D.     Public Works

-

Special event: Candle Light Vigil at Hoffman Plaza Sept 25, 2013

 



     VII.  ACTION ITEMS

 

 

E.      Public Works

-

Ordinance No. 1272 - New fund #324 Scott Avenue Crossing

 

 

F.       Public Works

-

Ordinance No. 1274 - New fund #325 SR503/E. Scott Avenue  Intersection Improvements

 

 

G.     Public Works

-

Ordinance No. 1273 – Interfund Loan TIB/SR503/E. Scott Avenue  Intersection Improvements

 

 

H.     Councilmember Burke

-

Discussion on watering in the parks

 

 

I.        Public Works

-

Purchase of Property for SR 503/E. Scott

Avenue Intersection Project in 2014

 

 VIII.    ADJOURN