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MIN 16-079
| 1 | A. | Approval of Minutes | Minutes | Approved the minutes of the September 6, 2016, Camas City Council Meeting and the Workshop minutes of September 6, 2016. | approved | Pass |
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AI 16-268
| 1 | B. | Claim Check Approval | Action Item | Approved the claim checks numbered 130743-130873 in the amount of $793,079.65. | approved | Pass |
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AI 16-264
| 1 | C. | EMS write-offs | Action Item | Authorized the write-off of the August 2016 Emergency Medical Services (EMS) billings in the amount of $78,565.94. 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 | Pass |
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AI 16-269
| 1 | D. | Franklin Street Neighborhood Improvements Pay Estimate 4 Final | Action Item | Authorized Pay Estimate No. 4, Final, to McDonald Excavating, Inc. for the Franklin Neighborhood Improvements South Project in the amount of $15,280.00 for work through August 31, 2016, and accept the project as complete. This project is financed through the Community Development Block Grant Program with funds obtained from the U.S. Department of Housing and Urban Development (HUD) as well as Camas water and sewer funds. (Submitted by James Carothers) | | |
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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 16-022
| 1 | B. | Constitution Week Proclamation | Ceremonial Item | Constitution Week Proclamation | | |
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CI 16-023
| 1 | C. | Mayor's Volunteer Spirit Award | Ceremonial Item | Mayor's Volunteer Spirit Award | | |
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ORD 16-016
| 1 | A. | LEOFF Disability Board | Ordinance | Ordinance No. 16-016 Adopting a New Chapter 2.30 of the Camas Municipal Code, Establishing a Law Enforcement Officers and Firefighters (LEOFF) Disability Board
Details: This ordinance will create a local LEOFF Disability Board as required by state law. This item was presented at the September 6, 2016 Council Workshop.
Presenter: Jennifer Gorsuch, Administrative Services Director | read by title only | Pass |
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ORD 16-016
| 1 | | LEOFF Disability Board | Ordinance | Ordinance No. 16-016 Adopting a New Chapter 2.30 of the Camas Municipal Code, Establishing a Law Enforcement Officers and Firefighters (LEOFF) Disability Board
Details: This ordinance will create a local LEOFF Disability Board as required by state law. This item was presented at the September 6, 2016 Council Workshop.
Presenter: Jennifer Gorsuch, Administrative Services Director | adopted and published according to law | Pass |
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RES 16-017
| 1 | B. | Res No. 16-017 amending the 2016 City of Camas fee schedule | Resolution | Resolution No. 16-017 Amending the City of Camas Fee Schedule as Adopted by Resolutions No. 15-018 and 16-008
Details: This resolution updates the 2016 City of Camas Fee Schedule to include an Impact Fee Deferral Fee for $500 plus a pass through lien filing and release fee per dwelling.
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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RES 16-017
| 1 | | Res No. 16-017 amending the 2016 City of Camas fee schedule | Resolution | Resolution No. 16-017 Amending the City of Camas Fee Schedule as Adopted by Resolutions No. 15-018 and 16-008
Details: This resolution updates the 2016 City of Camas Fee Schedule to include an Impact Fee Deferral Fee for $500 plus a pass through lien filing and release fee per dwelling.
Presenter: Cathy Huber Nickerson, Finance Director | adopted as amended | Pass |
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ORD 16-017
| 1 | C. | Ordinance 16-017 Amending Chapter 12.40 of the Camas Municipal Code for the Cemetery | Ordinance | Ordinance No. 16-017 Amending the Regulations and Procedures for the Operation and Maintenance of the Camas Cemetery by Adopting Minor Clarification Amendments to Chapter 12.40 of the Camas Municipal Code (CMC) and Repealing Section 12.40.260 of the CMC
Details: This ordinance updates the CMC for current day practices, clarifies the role of the Parks Commission, Finance Director, and the City Clerk. The ordinance also modifies current burial practices and refers to current Revised Code of Washington (RCW) regulations. The changes were presented to the Parks Commission, the Finance Committee and the Administrative Committee.
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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ORD 16-017
| 1 | | Ordinance 16-017 Amending Chapter 12.40 of the Camas Municipal Code for the Cemetery | Ordinance | Ordinance No. 16-017 Amending the Regulations and Procedures for the Operation and Maintenance of the Camas Cemetery by Adopting Minor Clarification Amendments to Chapter 12.40 of the Camas Municipal Code (CMC) and Repealing Section 12.40.260 of the CMC
Details: This ordinance updates the CMC for current day practices, clarifies the role of the Parks Commission, Finance Director, and the City Clerk. The ordinance also modifies current burial practices and refers to current Revised Code of Washington (RCW) regulations. The changes were presented to the Parks Commission, the Finance Committee and the Administrative Committee.
Presenter: Cathy Huber Nickerson, Finance Director | adopted and published according to law | Pass |
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