WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, February 3, 2014

Woodland Police Station / Council Chambers

200 E. Scott 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

a.      Report from Downtown Woodland Revitalization re: 2014 budget request

     II.       AGENDA APPROVAL

   III.   REPORTS OF CITY OFFICERS (Limited)
 
Mayor

-

 

 

-

-

-

 

 

 

 

 

-

-

2/10/2014 Special meeting 6:30 p.m. Presentation Healthcare Reform Act and what it means to Woodland; 7:00 p.m. Joint Planning Commission / City Council

2/18/2014 Council meeting is TUESDAY due to holiday

2/18/2014 State of the City Address

2/24/2014 Special meeting/workshop (with possible action) 7:00 p.m.

a.      12/31/2013 Financial report (Preliminary)

b.      Exempt Salary Study

c.       Personnel Policy update (HR Committee report)

d.      2014 Budget Cuts Impact Statement

Watering downtown hanging baskets

Woodland sign-Noel Johnson

 

 
Clerk-Treasurer

-

Liquor license application: Quickway Market, 1280 Lewis River Rd

Liquor license renewal: Los Pepe’s, 611 Goerig Street

 


  IV.    CONSENT ITEMS

 

A.      Clerk-Treasurer

-

Approval of January 31, 2014 vouchers

 

B.      Clerk-Treasurer

-

Approval of minutes of January 15, 21, 25, 27, 2014

 

C.      Clerk-Treasurer

-

Approval of Special Event: 4/19/2014 Community Easter Egg Hunt at Horseshoe Lake Park by Woodland Moose

 

D.     Clerk-Treasurer

-

Approval of Special Event: 5/9&10/2014 Kids Fishing Derby at Horseshoe Lake Park by Woodland Moose

 

E.      Clerk-Treasurer

-

Approval of Special Event: 9/20&21/2014   Newfoundland Water Rescue Trials at Horseshoe Lake Park by Pacific NW Newfoundland Club

 

F.       Clerk-Treasurer

-

Approval of Special Event: 12/6/2014  Winter Fest at Hoffman Plaza/Horseshoe Lake Park by Woodland Moose

    V.             ACTION ITEMS

 

G.     Clerk-Treasurer

-

Approval of 2014 budget allocation for DWR-Downtown Woodland Revitalization (General Fund expense)

 

H.     Public Works

-

Approval of contract with Allcon, LLC for construction of the Public Works Storage Building

 

I.        Public Works

-

Approval of contract with Layne Heavy Civil for construction of the Ranney Well Improvement Project

 

J.        Mayor

-

Approval of 2014  Council Standing Committee assignments

 

K.      Clerk-Treasurer

-

Resolution No. 641 – amending Resolution No. 635- City Council Standing Committees as described in WMC 2.04.070 and extending the temporary suspension through June 30, 2014 to further test the new method for handling communications, focused study and formulation of policy through City Council Workshops

 

 

 

 

     VI.    ADJOURN