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AI 16-224
| 1 | A. | Approval of Minutes | Action Item | Approved the minutes of the July 5, 2016 Camas City Council Meeting and the Workshop minutes of July 5, 2016. | approved | |
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AI 16-225
| 1 | B. | Claim Check Approval | Action Item | Approved claim checks numbered 130165-130316 in the amount of $882,564.23. | approved | |
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AI 16-221
| 1 | C. | EMS Write-offs | Action Item | Authorized the write-off of the June 2016 Emergency Medical Services (EMS) billings in the amount of $88,654.65. This is the monthly uncollectable balance of Medicare and Medicaid accounts that are not collectable after receiving payments from Medicare, Medicaid and secondary insurance. (Submitted by Pam O’Brien) | approved | |
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AI 16-227
| 1 | D. | Franklin North Neighborhood Improvements Grant Contract | Action Item | Authorized the Mayor to sign the Community Development Block Grant (CDBG) Contract with Clark County for the receipt of $250,000 for the Franklin North Neighborhood Improvements Project. This project is fully funded in the 2016 capital budget by this grant and proceeds from the water, sewer and street funds. The project limits are NE Franklin Street from NE 19th Avenue to NE 22nd Avenue. Improvements include replacement of the sewer main, and sewer and water services; curb ramp installation; and roadway rehabilitation. (Submitted by James Carothers) | approved | |
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AI 16-230
| 1 | E. | North Hills Subdivision Acceptance | Action Item | Accepted the North Hills Subdivision Improvements as complete and approved Park Impact Fee credits in the amount of $21,986.80 and Transportation Impact Fee credits in the amount of $165,141.00. (Submitted by James Carothers) | 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 16-017
| 1 | B. | July Mayor's Volunteer Spirit Award | Ceremonial Item | Mayor's Volunteer Spirit Award | | |
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CI 16-018
| 1 | C. | Years of Service Pin | Ceremonial Item | Recognition of 5-Year Anniversary for Shannon Turk, Camas City Council Member
Details: Shannon Turk will celebrate 5 years of service with the City of Camas on July 25, 2016.
Presenter: Scott Higgins, Mayor | | |
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RES 16-012
| 1 | A. | New Position Creation - Parks and Recreation Department | Resolution | Resolution No. 16-012 Creating a New Position Description Titled Recreation Facilities Coordinator
Details: This resolution will create a new position and salary scale for a Recreation Facilities Coordinator, which will replace the Administrative Support Assistant II position within the Parks and Recreation Department. This topic was an agenda item at the July 5, 2016, workshop.
Presenter: Jennifer Gorsuch, Administrative Services Director | read by title only | Pass |
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RES 16-012
| 1 | A. | New Position Creation - Parks and Recreation Department | Resolution | Resolution No. 16-012 Creating a New Position Description Titled Recreation Facilities Coordinator
Details: This resolution will create a new position and salary scale for a Recreation Facilities Coordinator, which will replace the Administrative Support Assistant II position within the Parks and Recreation Department. This topic was an agenda item at the July 5, 2016, workshop.
Presenter: Jennifer Gorsuch, Administrative Services Director | adopted | Pass |
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RES 16-013
| 1 | B. | NE 3rd, Birch and Cedar Parking Time Limit Resolution | Resolution | Resolution No. 16-013 Adopting the Elimination of the 2-Hour Time Limit for Certain Parking Spaces on NE 3rd Avenue, NE Birch Street, and NE Cedar Street
Details: On May 10, 2016, the Parking Advisory Committee recommended removal of the 2-hour parking restrictions on certain parking spaces in the downtown core. This recommendation included all spaces on the south side of NE 3rd Avenue between NE Birch Street and NE Dallas Street; the spaces south of NE 3rd Avenue on the east side of NE Birch Street; and the four northernmost spaces on the east side of NE Cedar Street between NE 2nd Avenue and NE 3rd Avenue. This resolution designates an unrestricted time limit for parking in these areas. The long standing and current unrestricted time limit is 72 hours.
Presenter: James Carothers, Engineering Manager | read by title only | Pass |
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RES 16-013
| 1 | B. | NE 3rd, Birch and Cedar Parking Time Limit Resolution | Resolution | Resolution No. 16-013 Adopting the Elimination of the 2-Hour Time Limit for Certain Parking Spaces on NE 3rd Avenue, NE Birch Street, and NE Cedar Street
Details: On May 10, 2016, the Parking Advisory Committee recommended removal of the 2-hour parking restrictions on certain parking spaces in the downtown core. This recommendation included all spaces on the south side of NE 3rd Avenue between NE Birch Street and NE Dallas Street; the spaces south of NE 3rd Avenue on the east side of NE Birch Street; and the four northernmost spaces on the east side of NE Cedar Street between NE 2nd Avenue and NE 3rd Avenue. This resolution designates an unrestricted time limit for parking in these areas. The long standing and current unrestricted time limit is 72 hours.
Presenter: James Carothers, Engineering Manager | adopted as amended | Pass |
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ORD 16-013
| 1 | C. | Ordinance 16-013 Amending Ordinance No 2706 to extend the City's Limited TAx General Obligation Bond Anticipation Note | Ordinance | Ordinance 16-013 Amending Ordinance No 2706
Details: This ordinance extends the City's Limited Tax General Obligation Bond (LTGO) Anticipation Note 2014 for two more years to 2018. This note will continue a not to exceed limit of $7,000,000 and will be purchased by Bank of America for reduced interest rates and fees.
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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ORD 16-013
| 1 | C. | Ordinance 16-013 Amending Ordinance No 2706 to extend the City's Limited TAx General Obligation Bond Anticipation Note | Ordinance | Ordinance 16-013 Amending Ordinance No 2706
Details: This ordinance extends the City's Limited Tax General Obligation Bond (LTGO) Anticipation Note 2014 for two more years to 2018. This note will continue a not to exceed limit of $7,000,000 and will be purchased by Bank of America for reduced interest rates and fees.
Presenter: Cathy Huber Nickerson, Finance Director | adopted and published according to law | Pass |
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