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CITY COUNCIL REGULAR

February 18, 2020 ·7:00 PM Final

Council Chambers

Agenda — 24 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 0:07
  3. II. PLEDGE OF ALLEGIANCE ▶ jump to 0:12
  4. III. ROLL CALL ▶ jump to 0:26
  5. IV. PUBLIC COMMENTS ▶ jump to 0:43
  6. V. CONSENT AGENDA ▶ jump to 6:15
  7. A. January 24 and 25, 2020 Annual Planning Conference; and February 3, 2020, Camas City Council Regular and Workshop Meeting Minutes REP 20-068
  8. B. $799,055.03 Automated Clearing House and Claim Checks Numbered 143430 to 143586 REP 20-067
  9. C. $579,838 Gray and Osborne, Inc. 544' Zone Reservoir Project Professional Services Agreement (Submitted by Sam Adams) AI 20-027
  10. D. $55,250 DKS Associates Citywide Traffic Signal Controller Upgrade Project Design and Construction Services (Submitted by James Carothers) AI 20-028
  11. E. $50,000 PBS Engineering and Environmental, Inc. On-Call Communication Services Professional Services Agreement (Submitted by Jennifer Gorsuch) AI 20-031 Approved the Consent Agenda Pass
  12. 12 NOTE: Consent Agenda items may be removed for general discussion or action.
  13. VI. NON-AGENDA ITEMS
  14. A. Staff CI 16-007 ▶ jump to 6:44
  15. B. Council Cou 15-117 ▶ jump to 6:50
  16. VII. MAYOR
  17. A. Mayor Announcements Ann-001 ▶ jump to 11:30
  18. VIII. MEETING ITEMS
  19. A. Animal Control Services Interlocal Agreement Presenter: Mitch Lackey, Chief of Police AI 20-029 adopted Pass ▶ jump to 14:40
  20. B. Resolution No. 20-001 Establishing a Two Hour Time Limit for Two Parking Spaces Adjacent to 217 NE 3rd Avenue Presenter: James Carothers, Engineering Manager RES 20-001 read by title only Pass ▶ jump to 16:22
  21. B. Resolution No. 20-001 Establishing a Two Hour Time Limit for Two Parking Spaces Adjacent to 217 NE 3rd Avenue Presenter: James Carothers, Engineering Manager RES 20-001 adopted Pass ▶ jump to 17:12
  22. IX. PUBLIC COMMENTS ▶ jump to 17:22
  23. X. ADJOURNMENT ▶ jump to 21:57
  24. 23 NOTE: The City welcomes public meeting citizen participation. For accommodations; call 360.834.6864.