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Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 9/19/2016 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: September 19, 2016 Camas City Council Regular Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 16-079 1A.Approval of MinutesMinutesApproved the minutes of the September 6, 2016, Camas City Council Meeting and the Workshop minutes of September 6, 2016.approvedPass Action details Not available
AI 16-268 1B.Claim Check ApprovalAction ItemApproved the claim checks numbered 130743-130873 in the amount of $793,079.65.approvedPass Action details Not available
AI 16-264 1C.EMS write-offsAction ItemAuthorized 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)approvedPass Action details Not available
AI 16-269 1D.Franklin Street Neighborhood Improvements Pay Estimate 4 FinalAction ItemAuthorized 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)   Action details Not available
CI 16-007 1A. Ceremonial ItemStaff   Action details Video Video
Cou 15-117 1B. Informational ReportCouncil   Action details Video Video
Ann-001 1A. Informational ReportAnnouncements   Action details Video Video
CI 16-022 1B.Constitution Week ProclamationCeremonial ItemConstitution Week Proclamation   Action details Video Video
CI 16-023 1C.Mayor's Volunteer Spirit AwardCeremonial ItemMayor's Volunteer Spirit Award   Action details Video Video
ORD 16-016 1A.LEOFF Disability BoardOrdinanceOrdinance 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 Directorread by title onlyPass Action details Video Video
ORD 16-016 1 LEOFF Disability BoardOrdinanceOrdinance 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 Directoradopted and published according to lawPass Action details Video Video
RES 16-017 1B.Res No. 16-017 amending the 2016 City of Camas fee scheduleResolutionResolution 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 Directorread by title onlyPass Action details Video Video
RES 16-017 1 Res No. 16-017 amending the 2016 City of Camas fee scheduleResolutionResolution 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 Directoradopted as amendedPass Action details Video Video
ORD 16-017 1C.Ordinance 16-017 Amending Chapter 12.40 of the Camas Municipal Code for the CemeteryOrdinanceOrdinance 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 Directorread by title onlyPass Action details Video Video
ORD 16-017 1 Ordinance 16-017 Amending Chapter 12.40 of the Camas Municipal Code for the CemeteryOrdinanceOrdinance 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 Directoradopted and published according to lawPass Action details Video Video