WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Tuesday, September 3, 2013, 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

          Proclamation:  Constitution Month

II.            AGENDA APPROVAL

 

      III.  REPORTS OF CITY OFFICERS

 

Mayor

-

Council comments on 2014 Budget “wish list/priorities”

 

Clerk/Treasurer

-

-

-

-

-

-

 

-

-

 

-

2014 Budget Timeline

Special meeting 10/14/2013 7:00 p.m. 2014 Budget workshop

Special meeting 10/16/2013 6:00 p.m. WQCC-City host

Special meeting 10/28/2013 7:00 p.m. 2014 Budget workshop

Public Hearing 11/4/2013 7:00 p.m. 2014 Property Tax Levy

Public Hearing 11/18/2013 7:00 p.m. 2014 Final Budget & First Reading

Liquor License application-Mali Thai, 1251 Lewis River Road

Liquor License application for added privilege-Antony’s Pizza, 1421 Pacific Avenue

Liquor License renewals-Guadalajara 500 Columbia #4; Merwin Tap 134 Davidson Avenue

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Planning

-

Report on Impact Fee Deferral Program      

 

Attorney

-

 

IV.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

-

 

Met August xx

Next meeting September xx

 

AWC/Legislative

 

Al Swindell

-

 

 

Chamber of Commerce

 

John Burke

-

 

 

Downtown Revitalization

 

Tom Golik

-

Next Meeting, September 10, 2013 at 5:00 pm

 

Woodland Quality Community Coalition (WQCC)

 

John Burke

-

Next meeting October 16, 2013 hosted by the Port

       V.   CONSENT ITEMS

 

 

A.      Clerk-Treasurer

-

August 31, 2013 voucher approval

 

 

B.      Clerk-Treasurer

-

Approval of minutes of August 19 & 26, 2013

 

 

C.      Clerk-Treasurer

-

Approval of renewal of CIAW Insurance for 2013-2014

 

 

D.     Clerk-Treasurer

-

Approval of renewal of Propel Insurance Broker Services

 

 

E.      Public Works

-

Authorize Special Event: Winterfest at Horseshoe Lake Park on December 7, 2013, including fee waiver

 

 

F.       Public Works

-

Authorize Special Event: Get Bold Events - Blooms to Brews Half Marathon (including Beer Garden) at Horseshoe Lake Park April 12, 2014

 

       VI.  ACTION ITEMS

 

 

G.     Public Works

-

Approval of bid award to P.R. Worth for Lift Station #9 improvements

 

 

H.     Clerk- Treasurer

-

Ordinance No. 1280 – Close Fund 305 Downtown Woodland Revitalization (moved to 001 General fund) (First & Final Reading)

 

 

I.        Planning

-

Ordinance No. 1276-Site Plan Review as a new section of WMC Title 19 (Final Reading)

 

   VII.    ADJOURN

NEW: A pdf version of the entire packet can be accessed here.