CITY COUNCIL REGULAR

Council Chambers

Agenda — 27 items

1. 1 NOTE: For both public comment periods - come forward when invited; state your name and address; limit comments to three minutes. Written comments can be given to the City Clerk. If it is a public hearing or a quasi-judicial matter, special instructions will be 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 6, 2020 Camas City Council Regular and Workshop Meeting Minutes MIN 20-020 approved Pass
8. B. $1,892,192.36 Automated Clearing House and Claim Checks Numbered 143096 to 143194 AI 20-017
9. C. $349,991.00 Rotschy, Inc. Brady Road Street Improvements Project Change Order Number 1 (Submitted by James Carothers) AI 20-002
10. D. $116,826.24 December, 2019 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 20-008
11. E. $118,088.13 December, 2019 Ground Emergency Medical Transport (GEMT) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 20-009
12. F. 4.0 Acres of Property Acquisition Adjacent to NW 18th Avenue (Submitted by Steve Wall) AI 20-010
13. 13 NOTE: Consent Agenda items may be removed for general discussion or action.
14. VI. NON-AGENDA ITEMS
15. A. Staff CI 16-007
16. B. Council Cou 15-117
17. VII. MAYOR
18. A. Mayor Announcements Ann-001
19. VIII. MEETING ITEMS
20. A. Ordinance No. 20-001 Authorizing a Loan with the Washington State Public Works Board Presenter: Cathy Huber Nickerson, Finance Director ORD 20-001 read by title only Pass
21. 20 Ordinance No. 20-001 Authorizing a Loan with the Washington State Public Works Board Presenter: Cathy Huber Nickerson, Finance Director ORD 20-001 adopted and published according to law Pass
22. B. Ordinance No. 20-002 $10,500,000 Limited Tax General Obligation (GO) Bond Presenter: Cathy Huber Nickerson, Finance Director ORD 20-002 read by title only Pass
23. 21 page break
24. IX. PUBLIC COMMENTS
25. X. ADJOURNMENT
26. 23 Ordinance No. 20-002 $10,500,000 Limited Tax General Obligation (GO) Bond Presenter: Cathy Huber Nickerson, Finance Director ORD 20-002 adopted and published according to law Pass
27. 24 NOTE: The City welcomes public meeting citizen participation. For accommodations; call 360.834.6864.

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