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CITY COUNCIL REGULAR

January 6, 2020 ·7:00 PM Final

Council Chambers

Agenda — 29 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. OATH OF OFFICE
  6. A. Mayor and Council Members Oath of Office Presenter: Shawn MacPherson, City Attorney CI 19-027
  7. V. PUBLIC COMMENTS
  8. VI. CONSENT AGENDA
  9. A. December 16, 2019, Camas City Council Regular and Workshop Meeting Minutes MIN 19-181
  10. B. $847,275.36 Automated Clearing House and Claim Checks Numbered 14233 to 142934, 142943 to 143095; $2,315,798.97 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7759 to 7762 and Payroll Accounts Payable Checks Numbered 142935 through 142942; $5,659,054.60 December 2019 Electronic Payments AI 19-324
  11. C. $70,500 Capital Asset and Pavement Services, Inc. Citywide Pavement Condition Survey (Submitted by Denis Ryan) AI 19-321
  12. D. 2020 Northwest Regional Training Center Safety and Compliance Program Agreement (Submitted by Steve Wall) AI 19-322
  13. 13 page break
  14. E. Camas-Washougal Fire Department Interlocal Agreement Amendment (Submitted by Pete Capell) AI 19-323 Approved the Consent Agenda Pass
  15. 15 NOTE: Consent Agenda items may be removed for general discussion or action.
  16. VII. NON-AGENDA ITEMS
  17. A. Staff CI 16-007
  18. B. Council Cou 15-117
  19. VIII. MAYOR
  20. A. Mayor Announcements Ann-001
  21. 20 page break
  22. B. Citizen Appointments - Boards, Commissions and Committees APP 19-003 approved Pass
  23. IX. MEETING ITEMS
  24. A. Waste Connections Inc. Recycling and Yard Debris Contract Presenter: Sam Adams, Utilities Manager AI 19-325 approved Pass
  25. X. PUBLIC COMMENTS
  26. XI. EXECUTIVE SESSION
  27. A. Executive Session - Property Acquisition (RCW 42.30.110) REP 20-001
  28. XII. ADJOURNMENT
  29. 28 NOTE: The City welcomes public meeting citizen participation. For accommodations; call 360.834.6864.

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