CITY COUNCIL REGULAR

Council Chambers

Agenda — 28 items

1. 1 NOTE: For public comment, state name and address and limit to 3minutes. Written comments go to the 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 21, 2020 Camas City Council Regular and Workshop Meeting Minutes MIN 20-021
8. B. $588,389.49 Automated Clearing House and Claim Checks Numbered 143313 to 143314 and 143323 to 1436429; $2,324,740.48 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7736 to 7766 and Payroll Accounts Payable Checks Numbered 143315 through 143322; $5,052,295.73 January 2020 Electronic Payments AI 20-021
9. C. Larkspur Subdivision Final Plat (Submitted by Lauren Hollenbeck) AI 20-022
10. D. $3,848,853.56 Tapani, Inc. 18th Avenue Reservoir Project Bid Award (Submitted by Sam Adams) AI 20-023
11. E. Commute Trip Reduction (CTR) Interlocal Agreement Approval (Submitted by James Carothers) AI 20-024
12. 13 page break
13. F. NE Goodwin Road and NE Ingle Road Signal Property Acquisition Memorandum of Understanding Approval (Submitted by James Carothers) AI 20-025
14. VI. ITEMS REMOVED FROM THE CONSENT AGENDA
15. G. Green Mountain PRD Phase 2C and 2E Final Plat (Submitted by Robert Maul) AI 20-026 Approved the Consent Agenda Pass
16. 16 NOTE: Consent Agenda items may be removed for general discussion or action.
17. VII. NON-AGENDA ITEMS
18. A. Staff CI 16-007
19. B. Council Cou 15-117
20. VIII. MAYOR
21. A. Mayor Announcements Ann-001
22. B. Citizen Appointments - Boards, Commissions and Committees APP 20-001 approved Pass
23. IX. MEETING ITEMS
24. A. Resolution No. 20-002 Creating New Communications Manager Position Presenter: Jennifer Gorsuch, Administrative Services Director RES 20-002 read by title only Pass
25. 24 Resolution No. 20-002 Creating New Communications Manager Position Presenter: Jennifer Gorsuch, Administrative Services Director RES 20-002 adopted Pass
26. X. PUBLIC COMMENTS
27. XI. ADJOURNMENT
28. 27 NOTE: The City welcomes public meeting citizen participation. For accommodations; call 360.834.6864.

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