CITY COUNCIL REGULAR

Council Chambers

Agenda — 24 items

1. 1 NOTE: For public comment, come forward, state name and address, limit comments to 3 minutes. Written comments to be given to City Clerk. If a public hearing or a quasi-judicial matter, special instructions provided.
2. I. CALL TO ORDER
3. II. PLEDGE OF ALLEGIANCE
4. III. ROLL CALL
5. IV. PUBLIC COMMENTS
6. V. CONSENT AGENDA
7. A. January 24 and 25, 2020 Annual Planning Conference; and February 3, 2020, Camas City Council Regular and Workshop Meeting Minutes REP 20-068
8. B. $799,055.03 Automated Clearing House and Claim Checks Numbered 143430 to 143586 REP 20-067
9. C. $579,838 Gray and Osborne, Inc. 544' Zone Reservoir Project Professional Services Agreement (Submitted by Sam Adams) AI 20-027
10. D. $55,250 DKS Associates Citywide Traffic Signal Controller Upgrade Project Design and Construction Services (Submitted by James Carothers) AI 20-028
11. E. $50,000 PBS Engineering and Environmental, Inc. On-Call Communication Services Professional Services Agreement (Submitted by Jennifer Gorsuch) AI 20-031 Approved the Consent Agenda Pass
12. 12 NOTE: Consent Agenda items may be removed for general discussion or action.
13. VI. NON-AGENDA ITEMS
14. A. Staff CI 16-007
15. B. Council Cou 15-117
16. VII. MAYOR
17. A. Mayor Announcements Ann-001
18. VIII. MEETING ITEMS
19. A. Animal Control Services Interlocal Agreement Presenter: Mitch Lackey, Chief of Police AI 20-029 adopted Pass
20. B. Resolution No. 20-001 Establishing a Two Hour Time Limit for Two Parking Spaces Adjacent to 217 NE 3rd Avenue Presenter: James Carothers, Engineering Manager RES 20-001 read by title only Pass
21. B. Resolution No. 20-001 Establishing a Two Hour Time Limit for Two Parking Spaces Adjacent to 217 NE 3rd Avenue Presenter: James Carothers, Engineering Manager RES 20-001 adopted Pass
22. IX. PUBLIC COMMENTS
23. X. ADJOURNMENT
24. 23 NOTE: The City welcomes public meeting citizen participation. For accommodations; call 360.834.6864.

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