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MIN 18-083
| 1 | A. | Approval of Council Minutes | Minutes | Approved the April 16, 2018 Council Regular and Workshop meeting minutes, and the minutes of the April 23, 2018 Special Meeting. | approved | |
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REP 18-215
| 1 | B. | Approval of the Claim Checks | Informational Report | Approved automated clearing house and claim checks numbered 136894 to 137063 in the amount of $893,563.76. Approved automated clearing house, direct deposit and payroll checks numbered 7576 to 7586 and payroll accounts payable checks numbered 136880 through 136893 in the amount of $2,016,230.02. Approved electronic payments for the month of April in the amount of $ 88,744.48. | received and filed | |
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AI 18-085
| 1 | C. | Belz Place Final Plat Phase 2 (FP17-05) | Action Item | Approved the Final Plat for Belz Place Subdivision Phase 2, which includes 55 lots. Belz Place Phase 2 is the last phase of a subdivision that received preliminary plat approval on July 10, 2006. (Submitted by Sarah Fox) | approved | |
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AI 18-087
| 1 | D. | Hills at Round Lake Phases 12 and 13 (FP17-02) | Action Item | Approved the Final Plat for The Hills at Round Lake Planned Residential Development (PRD) Phases 12 and 13, which includes 41 lots. The Hills at Round Lake Phases 12 and 13 are the last phases of a PRD that received master plan approval on October 4, 2010. (Submitted by Sarah Fox) | approved | |
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AI 18-094
| 1 | F. | EMS write-offs | Action Item | Authorized the write-off of the April 2018 Emergency Medical Services (EMS) billings in the amount of $124,708.32. 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 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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APP 18-005
| 1 | B. | 2018 Citizen Appiontments to Boards, Commissions and Committees | Appointment | 2018 Citizen Appointments | approved | Pass |
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CI 18-012
| 1 | C. | Taiwanese American Heritage Week Proclamation | Ceremonial Item | Taiwanese American Heritage Week Proclamation | | |
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CI 18-011
| 1 | D. | Mayor's March Volunteer Spirit Award | Ceremonial Item | Mayor's Volunteer Spirit Award - March | | |
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AI 18-093
| 1 | A. | IAFF Bargining Agreement 2017-2019 | Action Item | Collective Bargaining Agreement Between the City of Camas and the International Association of Fire Fighters (IAFF) Local #2444
Details: The collective bargaining agreement between the City and the IAFF is for a three-year period beginning January 1, 2017, and ending December 31, 2019. This item was previously discussed with Council and has been the subject of closed sessions. The IAFF has ratified the labor agreement.
Presenter: Jennifer Gorsuch, Administrative Services Director | approved | Pass |
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AI 18-086
| 1 | E. | Water - Well 17 Development (Test Well) Award | Action Item | 2018 Well 17 Development (Test Well) Hokkaido Drilling, Inc. bid in the amount of $185,472.40. This project has been budgeted in the 2018 Water/Sewer Fund and those funds are available to complete this project. (Submitted by Sam Adams) | denied | Pass |
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REP 18-216
| 1 | A. | Executive Session to discuss property acquisition | Informational Report | Executive Session - Property Acquisition (RCW 42.30.110) | | |
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