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CITY COUNCIL REGULAR

January 21, 2020 ·7:00 PM Final

Council Chambers

Agenda — 27 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 ▶ jump to 0:01
  3. II. PLEDGE OF ALLEGIANCE ▶ jump to 0:03
  4. III. ROLL CALL ▶ jump to 0:25
  5. IV. PUBLIC COMMENTS ▶ jump to 0:40
  6. V. CONSENT AGENDA ▶ jump to 0:51
  7. A. January 6, 2020 Camas City Council Regular and Workshop Meeting Minutes MIN 20-020 approved Pass
  8. B. $1,892,192.36 Automated Clearing House and Claim Checks Numbered 143096 to 143194 AI 20-017
  9. C. $349,991.00 Rotschy, Inc. Brady Road Street Improvements Project Change Order Number 1 (Submitted by James Carothers) AI 20-002
  10. D. $116,826.24 December, 2019 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 20-008
  11. E. $118,088.13 December, 2019 Ground Emergency Medical Transport (GEMT) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 20-009
  12. F. 4.0 Acres of Property Acquisition Adjacent to NW 18th Avenue (Submitted by Steve Wall) AI 20-010
  13. 13 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 1:13
  16. B. Council Cou 15-117 ▶ jump to 1:20
  17. VII. MAYOR
  18. A. Mayor Announcements Ann-001
  19. VIII. MEETING ITEMS
  20. A. Ordinance No. 20-001 Authorizing a Loan with the Washington State Public Works Board Presenter: Cathy Huber Nickerson, Finance Director ORD 20-001 read by title only Pass ▶ jump to 4:08
  21. 20 Ordinance No. 20-001 Authorizing a Loan with the Washington State Public Works Board Presenter: Cathy Huber Nickerson, Finance Director ORD 20-001 adopted and published according to law Pass ▶ jump to 4:08
  22. B. Ordinance No. 20-002 $10,500,000 Limited Tax General Obligation (GO) Bond Presenter: Cathy Huber Nickerson, Finance Director ORD 20-002 read by title only Pass ▶ jump to 6:50
  23. 21 page break
  24. IX. PUBLIC COMMENTS ▶ jump to 10:58
  25. X. ADJOURNMENT ▶ jump to 11:11
  26. 23 Ordinance No. 20-002 $10,500,000 Limited Tax General Obligation (GO) Bond Presenter: Cathy Huber Nickerson, Finance Director ORD 20-002 adopted and published according to law Pass ▶ jump to 6:50
  27. 24 NOTE: The City welcomes public meeting citizen participation. For accommodations; call 360.834.6864.