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AI 18-270
| 1 | A. | Approve the Minutes | Action Item | December 3, 2018, Camas City Council Regular and Workshop Meeting Minutes | | |
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AI 18-269
| 1 | B. | Claim Check Approval | Action Item | $1,244,102.66 Automated Clearing House and Claim Checks Numbered 139092 to 139246. | | |
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AI 18-257
| 1 | C. | 2018 Citywide Street Preservation Program | Action Item | $6,153.72 Brix Paving Northwest Asphalt Overlay Final Pay Estimate; accept the project as complete (Submitted by Denis Ryan) | | |
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AI 18-265
| 1 | D. | EMS write offs | Action Item | $61,340.62 November 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) | | |
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AI 18-266
| 1 | E. | Parking Ticket Write Offs | Action Item | $4139.00 2015-2018 Uncollectable Parking Tickets Write Offs (Submitted by Pam O'Brien) | | |
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AI 18-267
| 1 | F. | EMS Yearly write offs | Action Item | $121,551.17 2018 Emergency Medical Services (EMS) Write-off Billings; Yearly Uncollectable Balance of Accounts in Collection (Submitted by Pam O'Brien) | | |
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AI 18-268
| 1 | G. | Utility Billing write offs | Action Item | $4,110.80 2018 Previous Property Owners Unpaid Final Utility Bill Write-offs (Submitted by Pam O'Brien) | | |
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AI 18-271
| 1 | H. | WWTP - Roofing Contract | Action Item | $132,102.74 Garland/DBS Inc. Wastewater Treatment Plant Roofing Contract (Submitted by Sam Adams) | | |
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AI 18-272
| 1 | I. | NE Lake Road and NE Everett Street Intersecion Improvements Consultant Contract | Action Item | $510,251.96 PBS Engineering and Environmental Inc. NE Lake Road and NE Everett Street Intersection Improvements Design Professional Services Agreement (Submitted by James Carothers) | | |
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AI 18-273
| 1 | J. | | Action Item | Green Mountain Planned Residential Development Final Plat Phases 1H, 1G, and 1I
Presenter: Robert Maul, Planning Manager | 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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REP 18-610
| 1 | B. | Volunteer Spirit Award | Informational Report | Mayor's Volunteer Spirit Award | | |
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REP 18-605
| 1 | C. | Camas City Council Committee Appointments | Informational Report | Camas City Council Committee Appointments | approved | Pass |
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REP 18-605
| 1 | | Camas City Council Committee Appointments | Informational Report | Camas City Council Committee Appointments | approved | Pass |
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AI 18-274
| 1 | A. | Public Hearing Green Mountain Estates Latecomer Reimbursement | Action Item | Public Hearing for Green Mountain Estates Latecomer Reimbursement Agreement
Presenter: James Carothers, Engineering Manager | approved | Pass |
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AI 18-275
| 1 | B. | Public Hearing CLB Washington Solutions 1 Latercomer Reimbursement | Action Item | Public Hearing for CLB Washington Solutions 1, LLC Latecomer Reimbursement Agreement
Presenter: James Carothers, Engineering Manager | approved | Pass |
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RES 18-014
| 1 | C. | Resolution 18-014 Creating Lead Wastewater Treatment Plant Operator | Resolution | Resolution No. 18-014 Creating New Position of Lead Wastewater Treatment Plant Operator
Presenter: Jennifer Gorsuch, Administrative Services Director | read by title only | Pass |
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RES 18-014
| 1 | | Resolution 18-014 Creating Lead Wastewater Treatment Plant Operator | Resolution | Resolution No. 18-014 Creating New Position of Lead Wastewater Treatment Plant Operator
Presenter: Jennifer Gorsuch, Administrative Services Director | adopted | Pass |
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AI 18-242
| 1 | D. | AFSCME Collective Bargaining Agreement 2017-2022 | Action Item | Collective Bargaining Agreement between the City of Camas and AFSCME Local 307CC for 2017-2022
Presenter: Jennifer Gorsuch, Administrative Services Director | approved | Pass |
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RES 18-016
| 1 | E. | Resolution No. 18-016 Increasing the Library Petty Cash Account | Resolution | Resolution No. 18-016 Increasing Library Petty Cash Account to $300
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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RES 18-016
| 1 | | Resolution No. 18-016 Increasing the Library Petty Cash Account | Resolution | Resolution No. 18-016 Increasing Library Petty Cash Account to $300
Presenter: Cathy Huber Nickerson, Finance Director | adopted | Pass |
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AI 18-253
| 1 | F. | Ord No. 18-024 Adopting the 2019-2020 Biennial Budget for the City of Camas | Action Item | Ordinance No. 18-024 Adopting the City of Camas 2019-2020 Biennial Budget
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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AI 18-253
| 1 | | Ord No. 18-024 Adopting the 2019-2020 Biennial Budget for the City of Camas | Action Item | Ordinance No. 18-024 Adopting the City of Camas 2019-2020 Biennial Budget
Presenter: Cathy Huber Nickerson, Finance Director | adopted and published according to law | Pass |
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AI 18-254
| 1 | G. | Amending the CIP | Action Item | Ordinance No. 18-026 Amending the Capital Improvement Plan (CIP) Concurrent with the City of Camas 2019-2020 Biennial Budget
Presenter: Phil Bourquin, Community Development Director | read by title only | Pass |
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AI 18-254
| 1 | | Amending the CIP | Action Item | Ordinance No. 18-026 Amending the Capital Improvement Plan (CIP) Concurrent with the City of Camas 2019-2020 Biennial Budget
Presenter: Phil Bourquin, Community Development Director | adopted and published according to law | Pass |
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ORD 18-027
| 1 | H. | Ordinance 18-027 Comp Plan and Zoning 2018 | Ordinance | Ordinance No. 18-027 Relating to Consideration of Proposed Revisions to the City of Camas Comprehensive Plan
Presenter: Sarah Fox, Senior Planner | read by title only | Pass |
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ORD 18-027
| 1 | | Ordinance 18-027 Comp Plan and Zoning 2018 | Ordinance | Ordinance No. 18-027 Relating to Consideration of Proposed Revisions to the City of Camas Comprehensive Plan
Presenter: Sarah Fox, Senior Planner | adopted and published according to law | Pass |
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ORD 18-028
| 1 | I. | Water - System Development Charges | Ordinance | Ordinance No. 18-028 Amending and Replacing Chapter 13.52 of the Camas Municipal Code Relating to Water System Development Charges
Presenter: Steve Wall, Public Works Director | read by title only | Pass |
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ORD 18-028
| 1 | | Water - System Development Charges | Ordinance | Ordinance No. 18-028 Amending and Replacing Chapter 13.52 of the Camas Municipal Code Relating to Water System Development Charges
Presenter: Steve Wall, Public Works Director | adopted and published according to law | Pass |
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ORD 18-029
| 1 | J. | Sewer - System Development Charges | Ordinance | Ordinance No. 18-029 Amending Certain Provisions of Sections 13.72.040 and 13.72.060 of the Camas Municipal Code (CMC) Relating to Sewer Service Development Charges
Presenter: Steve Wall, Public Works Director | read by title only | Pass |
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ORD 18-029
| 1 | | Sewer - System Development Charges | Ordinance | Ordinance No. 18-029 Amending Certain Provisions of Sections 13.72.040 and 13.72.060 of the Camas Municipal Code (CMC) Relating to Sewer Service Development Charges
Presenter: Steve Wall, Public Works Director | adopted and published according to law | Pass |
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AI 18-276
| 1 | K. | | Action Item | Georgia-Pacific Agreement Property Transfer and Conveyance Council Final Acceptance
Presenter: Pete Capell, City Administrator | approved | Pass |
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