MIN 16-081
| 1 | A. | Meeting Minutes | Minutes | Approved the minutes of the September 19, 2016, Camas City Council Meeting and the Workshop minutes of September 19, 2016. | | |
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AI 16-276
| 1 | B. | Claim Checks | Action Item | Approved the automated clearing house and claim checks numbered 131063 to 131180 in the amount of $528,970.15; the automated clearing house, direct deposit, and payroll checks numbered 7101 to 7135 in the amount of $1,815,559.35; and the September electronic payments of $420,132.10; as approved by the Finance Committee. | | |
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AI 16-278
| 1 | C. | List radio as surplus and authorize fire chief to sell | Action Item | List as surplus 60 outdated portable and mobile Fire Department radios and authorized the Fire Chief to dispose of radios through an approved vendor. This item was discussed at Council Workshop on September 19, 2016. (Submitted by Nick Swinhart) | Approved the Consent Agenda | Pass |
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CI 16-024
| 1 | B. | Disability Employment Awareness Month Proclamation | Ceremonial Item | Disability Employment Awareness Month Proclamation | | |
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CI 16-025
| 1 | C. | Manufacturing Month Proclamation | Ceremonial Item | Manufacturing Month Proclamation | | |
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AI 16-277
| 1 | A. | | Action Item | Public Hearing Regarding Ordinance No. 16-015 Establishing a Moratorium on Wireless Communication Facilities
Details: Conduct a public hearing to provide citizens an opportunity to give public testimony on Ordinance No. 16-015, an ordinance that establishes a moratorium on the establishment of new wireless communication facilities and has been adopted effective September 6, 2016, as an emergency ordinance. A hearing regarding Ordinance No. 16-015 is required to be held within 60 days of the adoption date.
Presenter: Phil Bourquin, Community Development Director | | |
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APP 16-003
| 1 | B. | Council Appointments to LEOFF DIsabiilty Board | Appointment | Appointments to the Law Enforcement Officers and Fire Fighters (LEOFF) Disability Board
Details: Mayor Higgins recommends appointment of Council Members Melissa Smith and Don Chaney to serve on the LEOFF Disability Board. Melissa Smith's term will expire December 31, 2017. Don Chaney's term will expire December 31, 2018 and their terms are effective immediately.
Presenter: Jennifer Gorsuch, Administrative Services Director | approved | Pass |
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