WOODLAND CITY COUNCIL

Regular Meeting - 7:00 p.m.

Monday, March 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

         

     II.       AGENDA APPROVAL

   III.   REPORTS OF CITY OFFICERS (Limited)
 
Mayor

 

 

 

 

 

Councilmember McCall

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Arts Commission Appointment-Karin Chase to a 4 year term expiring 12/31/2017.

Police vehicle purchase

Clerk I part-time position

Council workshop and action on March 24, 2014, 7:00 p.m.

§  Personnel Policy final review of sections recommended for approval by HR/Gov Committee on 2/21

§  2014 Exempt Salary Survey review

Sister City Yeniseysk/USNR Proposal

 

 
Clerk-Treasurer

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Quarterly Reports December 31, 2013

 


  IV.    CONSENT ITEMS

 

A.      Clerk-Treasurer

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Approval of February 28, 2014 vouchers

 

B.      Clerk-Treasurer

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Approval of minutes February 18 & 24, 2014

 

C.      Mayor

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Authorize Mayor to sign renewal contract with William Eling, City Attorney

 

D.     Clerk-Treasurer

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Authorize Special Event:  Planter’s Days June 19-22, 2014 at Horseshoe Lake Park and other city facilities by Planter’s Days Committee

 

E.      Clerk-Treasurer

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Approval of Special Event: June 16-25, 2014 Planter’s Days at Horseshoe Lake Park by Woodland Fire Dept. Volunteer Association (carnival and BBQ)

 

F.       Clerk-Treasurer

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Approval of Special Event:  August 9, 2014 Antique Fire Apparatus Show and Community Safety Fair

 

G.     Clerk-Treasurer

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Resolution No. 642 – to authorize continued participation in the Local Government Investment Pool (LGIP)



    V.             ACTION ITEMS

 

H.     Planning

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Authorize Mayor to sign Professional Services Agreement with Eric Eisemann to assist City with Comp Plan Update

 

I.        Public Works

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Ordinance 1296-to increase garbage and recycling rates (effective April 16, 2014 for June billing)  (First Reading)

 

J.        Police

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Ordinance No. 1292-amending WMC relating to abuse of 911

 

K.      Police

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Ordinance No. 1293-amending WMC relating to Humane Society, fines/dangerous dogs

 

L.       Police

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Ordinance No. 1295-Intersection Avoidance (First Reading)

 

M.   Clerk-Treasurer

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Ordinance No. 1294 – to authorize an Interfund loan from 422 – Sewer Reserve to 427-CERB loan Sewer (First Reading)

  N.        Public Works   Authorize Mayor to sign Landscape Maintenance Agreement with Liberty Evans for City ROW along Dike Road
     VI.    ADJOURN