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MIN 18-171
| 1 | A. | Approval of Council Minutes | Minutes | November 5, 2018, and November 19, 2018, Camas City Council Regular and Workshop Meeting Minutes; November 14, 2018 Camas City Council Special Meeting Minutes | approved | |
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AI 18-238
| 2 | B. | Claim Check Approval | Action Item | $298.972.62 Automated Clearing House and Claim Checks Numbered 138979 to 139079 $1,905,970.28. Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7774, 7784 to 7806 and Payroll Accounts Payable Checks Numbered 139080 through 139091. $2,227,427.27 November Electronic Payments. | approved | |
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AI 18-239
| 1 | C. | Wildlife League Property | Action Item | Camas-Washougal Wildlife League Property Acceptance (Submitted by Pete Capell) | approved | |
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AI 18-245
| 1 | D. | | Action Item | Final Plat for Green Mountain Mixed Use Planned Residential Development (PRD) Phase 2 South (Submitted by Robert Maul) | approved | |
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AI 18-247
| 1 | E. | Final Plat Dawson Ridge Ph. 1 (FP18-08) | Action Item | Final Plat for Dawson Ridge Phase 1 (Submitted by Sarah Fox) | 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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AI 18-246
| 1 | A. | Annual Comprehensive Plan Amendments - council | Action Item | Public Hearing for Annual Comprehensive Plan Amendments
Presenter: Sarah Fox, Senior Planner | approved | Pass |
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ORD 18-025
| 1 | B. | Solid Waste Utility Rates | Ordinance | Ordinance No. 18-025 Amending Camas Municipal Code (CMC) Section 13.84.010 Revising Solid Waste Utility Rates for Years 2019 Through 2023
Presenter: Steve Wall, Public Works Director | read by title only | Pass |
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ORD 18-025
| 1 | | Solid Waste Utility Rates | Ordinance | Ordinance No. 18-025 Amending Camas Municipal Code (CMC) Section 13.84.010 Revising Solid Waste Utility Rates for Years 2019 Through 2023
Presenter: Steve Wall, Public Works Director | adopted and published according to law | Pass |
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RES 18-015
| 1 | C. | Resolution 18-015 Adopting 2019 Non-Represented Salary Schedules | Resolution | Resolution No. 18-015 Adopting 2019 Non-Represented Position Salary Schedules
Presenter: Jennifer Gorsuch, Administrative Services Director | read by title only | Pass |
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RES 18-015
| 1 | | Resolution 18-015 Adopting 2019 Non-Represented Salary Schedules | Resolution | Resolution No. 18-015 Adopting 2019 Non-Represented Position Salary Schedules
Presenter: Jennifer Gorsuch, Administrative Services Director | adopted | Pass |
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AI 18-241
| 2 | D. | Fire ILA Amendment | Action Item | Amendment to the Interlocal Agreement (ILA) Between the Cities of Camas and Washougal for the Formation and Operation of the Camas-Washougal Fire Department
Presenter: Pete Capell, City Administrator | | |
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ORD 18-023
| 1 | E. | Ord 18-025 City's Fall Omnibus Budget Amendments | Ordinance | Public Hearing for Ordinance No. 18-023 Amending the City's 2018 Budget Ordinance No. 17-018 and 18-007
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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ORD 18-023
| 1 | | Ord 18-025 City's Fall Omnibus Budget Amendments | Ordinance | Public Hearing for Ordinance No. 18-023 Amending the City's 2018 Budget Ordinance No. 17-018 and 18-007
Presenter: Cathy Huber Nickerson, Finance Director | adopted and published according to law | Pass |
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ORD 18-024
| 1 | F. | Public Hearing for Ord No. 18-024 Adopting the 2019-2020 Biennial Budget for the City of Camas | Ordinance | Public Hearing for Ordinance No. 18-024 Adopting the City of Camas 2019-2020 Biennial Budget
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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ORD 18-024
| 1 | | Public Hearing for Ord No. 18-024 Adopting the 2019-2020 Biennial Budget for the City of Camas | Ordinance | Public Hearing for Ordinance No. 18-024 Adopting the City of Camas 2019-2020 Biennial Budget
Presenter: Cathy Huber Nickerson, Finance Director | adopted and published according to law | Fail |
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ORD 18-024
| 1 | | Public Hearing for Ord No. 18-024 Adopting the 2019-2020 Biennial Budget for the City of Camas | Ordinance | Public Hearing for Ordinance No. 18-024 Adopting the City of Camas 2019-2020 Biennial Budget
Presenter: Cathy Huber Nickerson, Finance Director | continued | Pass |
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ORD 18-026
| 1 | G. | Capital Facilities Plan | Ordinance | Ordinance No. 18-026 Amending the Capital Improvement Plan (CIP) Concurrent with the City of Camas 2019-2020 Biennial Budget
Presenter: Phil Bourquin, Community Development Director | | |
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AI 18-256
| 1 | H. | Building Purchase | Action Item | Purchase of Building at 528 NE 4th Avenue
Presenter: Pete Capell, City Administrator | approved | Pass |
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