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MIN 19-034
| 1 | A. | Minutes | Minutes | February 4, 2019 Camas City Council Regular and Workshop Meeting Minutes; January 25 and 26, 2019 Camas City Council Annual Planning Conference Special Meeting Minutes. | approved | |
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AI 19-047
| 1 | B. | Claim Checks | Action Item | Automated Clearing House and Claim Checks Approved by Finance Committee | approved | |
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AI 19-048
| 1 | C. | Water - 2019 Meter Replacement Contract | Action Item | $47,421.09 Meter Replacement 2019 Contract Extension to Odyssey Contracting Inc. (Submitted by Sam Adams) | approved | |
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AI 19-049
| 1 | D. | Water - Slow Sand Professional Services Agreement | Action Item | $98,318 Slow Sand Corrosion Control System Design Professional Services Agreement to Carollo Engineering Inc. (Submitted by Sam Adams) | approved | |
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AI 19-050
| 1 | E. | EMS write-offs | Action Item | $61,271.35 January 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) | approved | |
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AI 19-062
| 1 | F. | Water - 2019 Timber Sale | Action Item | $180,732.30 High Cascade Inc. 2019 Timber Harvest Award (Submitted by Sam Adams) | approved | |
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AI 19-051
| 1 | G. | Camp Lacamas STEP Sewer Final Acceptance | Action Item | Camp Lacamas STEP Sewer Project Completion Acceptance (Submitted by James Carothers) | approved | |
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AI 19-052
| 1 | H. | Water Transmission Main Phase 3 Final Acceptance | Action Item | Water Transmission Main Phase 3 Project Completion Acceptance (Submitted by James Carothers) | approved | |
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AI 19-053
| 1 | I. | Summit Terrace Subdivision FInal Plat (FP18-04) | Action Item | Summit Terrace Subdivision Final Plat (Submitted by Lauren Hollenbeck) | Approved the Consent Agenda | Pass |
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CI 16-007
| 1 | A. | | Ceremonial Item | Staff | | |
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Cou 15-117
| 1 | B. | | Informational Report | Council | | |
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Ann-001
| 1 | A. | | Informational Report | Mayor Announcements | | |
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CI 19-005
| 1 | B. | Melissa Smith 15-Year Anniversary | Ceremonial Item | Council Member Melissa Smith 15-Year Anniversary Recognition
Presenter: Shannon Turk, Mayor | | |
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APP 19-001
| 1 | C. | | Appointment | Citizen Appointments to Boards, Commissions and Committees | adopted | Pass |
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APP 19-002
| 1 | D. | 2019 Council Appointments | Appointment | Updated Camas City Council Committee Assignments | approved as amended | Pass |
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AI 19-058
| 1 | A. | | Action Item | SE 202nd Avenue Annexation Request
Presenter: Robert Maul, Planning Manager | adopted | Pass |
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AI 19-061
| 1 | B. | | Action Item | Camas-Washougal Fire Department (CWFD) Interlocal Agreement Amendment
Presenter: Pete Capell, City Administrator and Nick Swinhart, Fire Chief | adopted | Pass |
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RES 19-002
| 1 | C. | Resolution 19-002 Revising Salary for Facilities Operations Specialist | Resolution | Resolution No. 19-002 Adopting a Revised Salary Scale for the Position of Facilities Operations Specialist
Presenter: Jennifer Gorsuch, Administrative Services Director | read by title only | Pass |
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RES 19-002
| 1 | C. | Resolution 19-002 Revising Salary for Facilities Operations Specialist | Resolution | Resolution No. 19-002 Adopting a Revised Salary Scale for the Position of Facilities Operations Specialist
Presenter: Jennifer Gorsuch, Administrative Services Director | adopted | Pass |
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ORD 19-002
| 1 | D. | | Ordinance | Ordinance No. 19-002 Establishing a Development Review Engineering Department Within Community Development Department
Presenter: Phil Bourquin, Community Development Director | read by title only | Pass |
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ORD 19-002
| 1 | D. | | Ordinance | Ordinance No. 19-002 Establishing a Development Review Engineering Department Within Community Development Department
Presenter: Phil Bourquin, Community Development Director | adopted and published according to law | Pass |
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ORD 19-003
| 1 | E. | Ord No. 19-003 2019 Revenue Bonds for Water-Sewer | Ordinance | Ordinance No. 19-003 2019 Revenue Bond
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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ORD 19-003
| 1 | E. | Ord No. 19-003 2019 Revenue Bonds for Water-Sewer | Ordinance | Ordinance No. 19-003 2019 Revenue Bond
Presenter: Cathy Huber Nickerson, Finance Director | adopted and published according to law | Pass |
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