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CITY COUNCIL REGULAR

February 3, 2020 ·7:00 PM Final

Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 28 items

  1. 1 NOTE: For public comment, state name and address and limit to 3minutes. Written comments go to the 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 0:16
  4. III. ROLL CALL ▶ jump to 0:31
  5. IV. PUBLIC COMMENTS ▶ jump to 0:52
  6. V. CONSENT AGENDA ▶ jump to 12:39
  7. A. January 21, 2020 Camas City Council Regular and Workshop Meeting Minutes MIN 20-021
  8. B. $588,389.49 Automated Clearing House and Claim Checks Numbered 143313 to 143314 and 143323 to 1436429; $2,324,740.48 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7736 to 7766 and Payroll Accounts Payable Checks Numbered 143315 through 143322; $5,052,295.73 January 2020 Electronic Payments AI 20-021
  9. C. Larkspur Subdivision Final Plat (Submitted by Lauren Hollenbeck) AI 20-022
  10. D. $3,848,853.56 Tapani, Inc. 18th Avenue Reservoir Project Bid Award (Submitted by Sam Adams) AI 20-023
  11. E. Commute Trip Reduction (CTR) Interlocal Agreement Approval (Submitted by James Carothers) AI 20-024
  12. 13 page break
  13. F. NE Goodwin Road and NE Ingle Road Signal Property Acquisition Memorandum of Understanding Approval (Submitted by James Carothers) AI 20-025
  14. VI. ITEMS REMOVED FROM THE CONSENT AGENDA
  15. G. Green Mountain PRD Phase 2C and 2E Final Plat (Submitted by Robert Maul) AI 20-026 Approved the Consent Agenda Pass
  16. 16 NOTE: Consent Agenda items may be removed for general discussion or action.
  17. VII. NON-AGENDA ITEMS
  18. A. Staff CI 16-007 ▶ jump to 13:08
  19. B. Council Cou 15-117 ▶ jump to 13:13
  20. VIII. MAYOR
  21. A. Mayor Announcements Ann-001 ▶ jump to 19:31
  22. B. Citizen Appointments - Boards, Commissions and Committees APP 20-001 approved Pass ▶ jump to 19:47
  23. IX. MEETING ITEMS
  24. A. Resolution No. 20-002 Creating New Communications Manager Position Presenter: Jennifer Gorsuch, Administrative Services Director RES 20-002 read by title only Pass ▶ jump to 20:19
  25. 24 Resolution No. 20-002 Creating New Communications Manager Position Presenter: Jennifer Gorsuch, Administrative Services Director RES 20-002 adopted Pass ▶ jump to 20:19
  26. X. PUBLIC COMMENTS ▶ jump to 23:36
  27. XI. ADJOURNMENT ▶ jump to 23:53
  28. 27 NOTE: The City welcomes public meeting citizen participation. For accommodations; call 360.834.6864.