Details Meeting Name: CITY COUNCIL REGULAR Agenda status: Final Meeting date/time: 4/2/2018 7:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: April 2, 2018 Camas City Council Regular Meeting Agenda Packet.pdf Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video MIN 18-054 1 A. Approval of the Minutes Minutes Approved the April 2, 2018, Camas City Council Regular and Workshop meeting minutes.     Action details Not available AI 18-071 1 B. Claim Check Approval Action Item Approved automated clearing house and claim checks numbered 136626 to 136737 in the amount of $555,047.61. Approved automated clearing house, direct deposit and payroll checks numbered 7566 to 7575 and payroll accounts payable checks numbered 135399 through 135412 in the amount of $1,824,307.20. Approved electronic payments for the month of March in the amount of $381,354.98.     Action details Not available AI 18-072 1 C. Surface Water Transmission Main Phase 3 Bid Award Action Item Awarded the Surface Water Transmission Main, Phase 3 project to McDonald Excavating Inc. in the amount of $1,483,374.87 and authorized administrative execution of change orders up to 10% of the total bid. This project is financed through a Drinking Water State Revolving Fund (SRF) Loan and the City's Water Fund. The 2017 Budget carryover for this project is included in the 2018 Spring Omnibus. (Submitted by James Carothers) Approved the Consent Agenda   Action details Not available CI 16-007 1 A.   Ceremonial Item Staff     Action details Video Cou 15-117 1 B.   Informational Report Council     Action details Video Ann-001 1 A.   Informational Report Mayor Announcements     Action details Video CI 18-008 1 B. Child Abuse Prevention Month Proclamation Ceremonial Item Child Abuse Prevention Month Proclamation     Action details Video APP 18-004 1 C. 2018 Citizen Appiontments to Boards, Commissions and Committees Appointment 2018 Citizen Appointments to Boards, Commissions and Committees approved Pass Action details Video AI 18-076 1 A. Public Hearing for 2018 Spring Omnibus Budget Amendments Action Item Public Hearing for the 2018 Spring Omnibus Budget Amendments Details: Conduct a public hearing to provide citizens an opportunity to give public testimony regarding the 2018 Spring Omnibus Budget Amendments. The hearing will remain open until April 16, 2018 City Council Regular Meeting. After the hearing closes, Council will consider an ordinance to amend the 2018 Operating and Capital Budgets for the City of Camas. Presenter: Cathy Huber Nickerson, Finance Director     Action details Video