WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, October 7, 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

-

Nomination of 2013 Lodging Tax Advisory Committee

 

Clerk/Treasurer

-

-

 

2014 Budget Calendar

Notice of upcoming meetings, hearings, etc.:

10/14/2013 Special meeting 6:30p.m.  Healthcare Presentation followed by 2014 Budget workshop 7:00 p.m.

10/16/2013 Special meeting 6:00 p.m. WQCC-Port host at School Commons

10/21/2013 Workshop 6:00 p.m. Planning – Comp Plan Zoning & Text Changes; Public Hearings 7:00 p.m.  re: 1)  I-502 Moratorium         2) CDBG Projects for 2014

10/28/2103 Special meeting 7:00 p.m. 2014 Budget workshop

11/4/2013 Executive Session 6:15 p.m. re: Labor Negotiations update by Jennifer Montgomery, Allied Employers

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

11/14/2013 Chamber After Hours 5:00 p.m. hosted by WQCC at New Police Station

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

12/9/2013 December council workshop 7:00 p.m. (cancels December 23rd meeting)

IV.      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

-

 

 

Woodland Quality Community Coalition (WQCC)

 

John Burke

-

Next meeting October 16, 2013 6:00 p.m. hosted by the Port at the School Commons

       V.   CONSENT ITEMS

 

 

A.      Clerk-Treasurer

-

September 30, 2013 voucher approval

 

 

B.      Clerk-Treasurer

-

Approval of minutes of September 16 & 23, 2013

 

 

C.      Clerk-Treasurer

-

Confirm appointment of 2013 Lodging Tax Advisory Committee – Patti Audette, James Haas, Darlene Johnson, Esther Rothe and Councilmember Humbyrd to a term ending 12/31/2013

 

 

D.     Police

-

Confirm authorization for purchase of furnishing and supplies for New Police Station

 

       VI.  ACTION ITEMS

 

 

E.      Planning

F.      Planning

-

Ordinance No. 1281  -Initiative-502 Marijuana Zoning Moratorium

 

Ordinance No. 1277  -Amending Sign Code Requirements

 

   VII.    ADJOURN