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CITY COUNCIL REGULAR

December 2, 2019 ·7:00 PM Final

Council Chambers

Agenda — 22 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. November 18, 2019, Camas City Council Regular and Workshop Meeting Minutes MIN 19-163
  8. B. $1,020,665.31 Automated Clearing House and Claim Checks Numbered 142695 to 142783; $2,227,508.49 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7732 to 7736 and Payroll Accounts Payable Checks Numbered 142678 through 142685 $68,253.68 November Electronic Payments REP 19-538
  9. C. $57,245.60 Change Order Number 1 Authorization, $406,596.76 Lakeside Industries Final Pay Estimate Less Retainage Authorization, and 2019 Citywide Hot Mix Overlays Project Completion Acceptance. (Submitted by Denis Ryan) AI 19-289 Approved the Consent Agenda Pass
  10. 10 NOTE: Consent Agenda items may be removed for general discussion or action.
  11. VI. NON-AGENDA ITEMS
  12. A. Staff CI 16-007
  13. B. Council Cou 15-117
  14. VII. MAYOR
  15. A. Mayor Announcements Ann-001
  16. 16 page break
  17. VIII. MEETING ITEMS
  18. 17 Ordinance No. 19-013 Technically Based Local Limits for the Wastewater Treatment System Presenter: Sam Adams, Utilities Manager ORD 19-013 adopted and published according to law Pass
  19. A. Ordinance No. 19-013 Technically Based Local Limits for the Wastewater Treatment System Presenter: Sam Adams, Utilities Manager ORD 19-013 read by title only Pass
  20. IX. PUBLIC COMMENTS
  21. X. ADJOURNMENT
  22. 21 NOTE: The City welcomes public meeting citizen participation. For accommodations; call 360.834.6864.

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