Open Public Meeting Weekly Calendar 04/22/2024-04/25/2024

Page 1

Monday, April 22, 2024

b.

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Commissioner District 1
Commissioner District 2
R.
Commissioner District 3
of the Board
Hearing Room, 207 Avenue N., Kelso, 3rd Floor
4/ 22 /2024 - 4/ 2 4 / 2024
Arne Mortensen,
Dennis Weber,
Richard
Dahl,
Kelly Dombrowsky, Clerk
Commissioner
Open Public Meeting Weekly Calendar
Open Public Meeting
Time: 9:00 a.m.
Performance Management Review
Prosecuting Attorney
Information Technology
Health & Human Services
Miscellaneous
RCW 42.30.040 Citizen Comments 6. Executive Session per RCW 42.30.110 or RCW 42.30.140
a.
b.
1.
2.
3.
4.
5.
Health & Human Services 2. Information Technology 3. Public Works
Human Resources
Building & Planning
Commissioners/Auditor – Advisory Vote 1/10th of 1% Behavioral Health Tax
Miscellaneous
RCW 42.30.040 Citizen Comments
Executive Session per RCW 42.30.110 or RCW 42.30.140
c. Agenda Item Review 1.
4.
5.
6.
7.
8.
9.
Open Public Meeting
Time: 11:00 a.m.
a.
Human Resources and Executive Sessions
Human Resources Requests
Miscellaneous
RCW 42.30.040 Citizen Comments
Executive Sessions per RCW 42.30.110 or RCW 42.30.140 ZOOM Link Live Stream
1.
2.
3.
4.

4/22/2024-4/24/2024

Tuesday, April 23, 2024

 Regular Public Meeting

a. Time: 9:00 a.m. Assembly of meeting starts at 8:45 a.m.

b. Agenda: Agenda Link

Wednesday, April 24, 2024

 Open Public Meeting

a. Time: 1:30 p.m.

b. Agenda:

1. Bid Openings

Phone Option: (253) 215

Webinar ID: 820 1961 3917

Purchase 11,305 tons of Aggregate for Bituminous Surface Treatment

a. Road Surfacing Materials

2. Public Works Updates

3. Treasurer

4. Miscellaneous

5. RCW 42.30.040 Citizen Comments

6. Executive Session per RCW 42.30.110 or RCW 42.30.140

 Open Public Meeting

a. Time: 2:30 p.m.

b. Agenda:

1. Lodging Sales Tax and Cumulative Reserve

2. Miscellaneous

3. RCW 42.30.040 Citizen Comments

Phone Option: (253) 215-8782 Webinar ID: 820 1961 3917

4. Executive Session per RCW 42.30.110 and 42.30.140 as needed.

Thursday, April 25, 2024

 Special Meeting

a. Time: 5:30 p.m.

b. Place: Longview City Hall – Workshop Room

c. Agenda:

1. County and City of Longview response to Homelessness (general discussion, Q&A)

2. Hope Village/Document Recording Fees

RCW 42.30.040 - Conditions to attendance not to be required. A member of the public shall not be required, as a condition to attendance at a meeting of a governing body, to register his or her name and other information, to complete a questionnaire, or otherwise to fulfill any condition precedent to his or her attendance. People may remain anonymous when logging on to Zoom by creating any name and email of their choosing. In a meeting, public comment will be received, either or both, orally (raise hand in Zoom or use *9 on phone) and by writing. Note: Written comment may be sent to the Board at any time. For oral presentations, the Board may set a time for comment and speakers. Agenda Online Address: https://www.co.cowlitz.wa.us/535/Agendas Regular-Public-Meetings

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Open Public Meeting Weekly Calendar
 ZOOM Invitation Address (all meeting
o https://us06web.zoom.us/j/82019613917  KLTV Live Feed Address: http://www.kltv.org ZOOM
days):
Link
Live
KLTV Link
Stream
Live Stream
KLTV Link ZOOM
Link

Open Public Meeting Weekly Videos

4/22/24-4/24/24

Monday 4/22/2024

Open Public Meeting Video

Tuesday 4/23/2024

Regular Public Meeting Video

Wednesday 4/24/2024

Open Public Meeting Video

Thursday 4/25/2024

Open Public Special Meeting Video

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Zoom meeting link: https://us02web.zoom.us/j/82394132374

Telephone option – dial: 1-253-215-8782

Webinar ID: 82394132374

01. CALL TO ORDER

02. INVOCATION/FLAG SALUTE

A. JEFF HOOVER, EVANGEL / CITISERVE

03. ROLL CALL

04. WORKSHOP - JOINT WORKSHOP WITH THE BOARD OF COWLITZ COUNTY COMMISSIONERS (TIME ESTIMATE 30-60 MINUTES)

A. COWLITZ COUNTY AND CITY OF LONGVIEW RESPONSE TO HOMELESSNESS (GENERAL DISCUSSION AND Q&A)

B. HOPE VILLAGE – DOCUMENT RECORDING FEES

05. APPROVAL OF MINUTES

A. APRIL 11, 2024 REGULAR MEETING

06. CHANGES TO THE AGENDA

07. PRESENTATIONS & AWARDS

A. PROCLAMATION – MENTAL HEALTH AWARENESS MONTH, MAY 2024; RECIPIENT DREW MCDANIEL, CEO OF COLUMBIA WELLNESS

B. PROCLAMATION - NATIONAL POPPY DAY, MAY 18, 2024; RECIPIENT CHERYL RUTHERFORD, SERGEANT AT ARMS AMERICAN LEGION

UNIT 115 08.

A. REQUEST TO VACATE 28TH AVENUE BETWEEN WASHINGTON WAY AND DOUGLAS STREET

B. SIX-YEAR TIP 2025-2030 AND POP

C. RESOLUTION 2494 – ADOPTING THE 2025-2030 TIP & POP

10. BOARD & COMMISSION RECOMMENDATIONS

A. REVISE SCOPE OF LONGVIEW HOMELESS HOUSING TASK FORCE

11. ORDINANCES & RESOLUTIONS

A. RESOLUTION 2493 – ACCEPTING THE LONGVIEW PUBLIC DEVELOPMENT AUTHORITY’S 2023 ANNUAL REPORT TO THE CITY

12. MAYOR’S REPORT

A. CHANGE IN SPECIAL EVENT REQUEST

13. COUNCILMEMBERS’ REPORTS

A. RESOLUTION 2491 – ESTABLISHING TERMS AND CONDITIONS FOR THE DEFENSE AND INDEMNIFICATION OF CITY COUNCIL MEMBERS

B. RESOLUTION 2492 – INDEMNIFY CURRENT CITY OFFICIALS FOR REASONABLE PERSONAL LEGAL COSTS INCURRED IN WALLIN V. BOUDREAU

C. AUTHORIZED EXECUTIVE SEARCH FOR A CITY MANAGER

14. CONSENT CALENDAR

A. CLAIMS

B. SET PUBLIC HEARING ON MAY 23 FOR 2024 ANNUAL ACTION PLAN

CONSTITUENTS
AUXILIARY,
COMMENTS – (30 MINUTES)
09. PUBLIC HEARINGS

C. SERVICE AGREEMENT WITH VIRTUAL PROJECT MANAGER, LLC FOR WEBBASED PROJECT MANAGEMENT SYSTEM

D. PROJECT COMPLETION – VANDERCOOK PARK RESTROOM UTILITIES –CLARK & SONS

E. PROJECT COMPLETION – VANDERCOOK PARK RESTROOM BUILDINGROMTEC

F. SET PUBLIC HEARING ON MAY 23, 2024 FOR THE 2024-2029 TIP & POP AMENDMENT

15. CITY MANAGER’S REPORT

A. BUDGET REQUEST FOR THE MINT VALLEY RACQUET COMPLEX

B. DOWNTOWN PARKING UPDATE

C. ANIMAL CONTROL UPDATE

D. HOPE VILLAGE UPDATE

16. MISCELLANEOUS

17. EXECUTIVE SESSION

A. COLLECTIVE BARGAINING PER RCW 42.30.140(4)(a)

18. ADJOURNMENT

NEXT REGULAR COUNCIL MEETING:

THURSDAY, MAY 9, 2024 – 6:00 P.M.

THURSDAY, MAY 23, 2024 – 6:00 P.M.

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