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CITY COUNCIL REGULAR

March 2, 2020 ·7:00 PM Final

Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 28 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 ▶ jump to 0:06
  3. II. PLEDGE OF ALLEGIANCE ▶ jump to 0:16
  4. III. ROLL CALL ▶ jump to 0:30
  5. IV. PUBLIC COMMENTS ▶ jump to 0:52
  6. V. CONSENT AGENDA ▶ jump to 12:52
  7. A. February 18, 2020 Camas City Council Regular and Workshop Meeting Minutes REP 20-087
  8. B. $862,291.39 Automated Clearing House and Claim Checks Numbered 143594 to 143718; $2,205,719.71 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7767-7770 and Payroll Accounts Payable Checks Numbered 143587-143593; $2,081,751.51 February Electronic Payments REP 20-088
  9. 8 page break
  10. C. $126,000 AKS Engineering and Forestry, LLC. 2022 Timber Harvest Professional Service Agreement (Submitted by Sam Adams) AI 20-040
  11. D. $33,200 Harper Houf Peterson Righellis, Inc. NE 3rd Avenue Seismic Retrofit Project Consultant Contract Supplement 2 (Submitted by James Carothers) AI 20-043
  12. E. Capital Replacement Process - Surplus Equipment and Miscellaneous Items (Submitted by Denis Ryan) AI 20-042 Approved the Consent Agenda Pass
  13. 12 NOTE: Consent Agenda items may be removed for general discussion or action.
  14. VI. NON-AGENDA ITEMS
  15. A. Staff CI 16-007 ▶ jump to 13:16
  16. B. Council Cou 15-117 ▶ jump to 13:22
  17. 16 page break
  18. VII. MAYOR
  19. A. Mayor Announcements Ann-001 ▶ jump to 14:28
  20. B. Citizen Recognition CI 20-004 ▶ jump to 14:32
  21. VIII. MEETING ITEMS
  22. A. Resolution No. 20-003 Adopting A Code of Ethics Policy Applicable to Elected Officials Presenter: Jennifer Gorsuch, Administrative Services Director RES 20-003 read by title only Pass ▶ jump to 18:28
  23. A. Resolution No. 20-003 Adopting A Code of Ethics Policy Applicable to Elected Officials Presenter: Jennifer Gorsuch, Administrative Services Director RES 20-003 adopted Pass ▶ jump to 19:24
  24. B. Ordinance No. 20-003 Relating to Relocation Assistance for Public Works Projects Presenter: Steve Wall, Public Works Director ORD 20-003 read by title only Pass ▶ jump to 20:50
  25. IX. PUBLIC COMMENTS ▶ jump to 21:50
  26. B. Ordinance No. 20-003 Relating to Relocation Assistance for Public Works Projects Presenter: Steve Wall, Public Works Director ORD 20-003 adopted Pass ▶ jump to 21:38
  27. X. ADJOURNMENT ▶ jump to 22:08
  28. 25 NOTE: The City welcomes public meeting citizen participation. For accommodations; call 360.834.6864.