City Council Regular Meeting 12/05/2022 07:00 PM Council Chambers, 616 NE 4th Avenue

NOTE: The City welcomes public meeting citizen participation. TTY Relay Service: 711. In compliance with the ADA, if you need special assistance to participate in a meeting, contact the City Clerk’s office at (360) 834-6864, 72 hours prior to the meeting so reasonable accommodations can be made (28 CFR 35.102-35.104 ADA Title 1)

To observe meeting (no public comment ability)
Go to www.cityofcamas.us/meetings and click "Watch Livestream" (left on page)

To participate in meeting(able to public comment)
Use Zoom app and Meeting ID – 880 4605 7252; or click https://us06web.zoom.us/j/88046057252 (public comments may be submitted to publiccomments@cityofcamas.us)

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

PUBLIC COMMENTS

This is the public's opportunity to comment about any item on the agenda, including items up for final Council action.

ITEMS ADDED TO THE AGENDA

1.City of Camas 2023-2024 Budget Adjustment Discussion

MAYOR'S APPOINTMENT

2.Confirmation of Mayor Appointment of City Administrator

CONSENT AGENDA

NOTE: Consent Agenda items may be removed for general discussion or action.

3.Automated Clearing House and Claim Checks Approved by Finance Committee
4.NE 3rd Ave. Bridge Seismic Retrofit Improvements Selby Bridge Company Final Acceptance (Submitted by James Carothers, Engineering Manager)

NE 3rd Avenue Bridge Final Pay Estimate.pdf (7.45 MB)
NE 3rd Avenue Bridge Project Summary.pdf (0.74 MB)

NON-AGENDA ITEMS

5.Staff Updates
6.Council

MAYOR

7.Mayor Announcements

MEETING ITEMS

8.Camas-Washougal Skate Park Improvements – Rebid Award
Presenter: Trang K. Lam, Parks & Recreation Director
Time Estimate: 5 minutes

Staff Report.pdf (0.29 MB)
Skate Park Rebid Tab.pdf (1.14 MB)

9.Public Hearing - Ordinance No. 22-021 Amending City of Camas’ 2022 Budget Ordinance No. 21-012 and No. 22-004
Presenter: Cathy Huber Nickerson, Finance Director and Debra Brooks, Financial Analyst
Time Estimate: 5 minutes

Staff Report.pdf (0.05 MB)
ORD No. 22-021 Amending 2022 Budget Ordinance - Fall Omnibus.pdf (0.02 MB)
Fall 2022 Omnibus Exhibits.pdf (0.12 MB)

10.Public Hearing for Ordinance No. 22-028 Adopting the 2023-2024 Biennial Budget
Presenter: Cathy Huber Nickerson, Finance Director
Time Estimate: 15 minutes

Staff Report.pdf (0.05 MB)
ORD No. 22-028 2023-2024 Biennial Budget.pdf (0.03 MB)
2023-2024 Exhibit A.pdf (0.21 MB)

PUBLIC COMMENTS

CLOSE OF MEETING