Details Meeting Name: CITY COUNCIL REGULAR Agenda status: Final Meeting date/time: 1/22/2019 7:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: January 22, 2019 Camas City Council Regular Meeting Agenda packet.pdf Meeting Items (15) 15 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 CI 19-003 1 A. Oath of Office Ceremonial Item Oath of Office - Ellen Burton, Council Member, Ward 3     Action details Not available MIN 19-018 1 A. Council Minutes Approval Minutes January 7, 2019, Camas City Council Regular and Workshop Meeting Minutes and the January 15, 2019 Special Meeting Minutes     Action details Not available AI 19-016 1 B. Claim Checks Approval Action Item $1,330,891.51 Automated Clearing House and Claim Checks Numbered 139397 to 139587     Action details Not available AI 19-010 1 C. EMS write offs Action Item $71,252.73 December 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien)     Action details Not available AI 19-023 1 D. ECFR Fire Chief Sharing Agreement Action Item Mayor Authorization of East County Fire and Rescue (ECFR) Fire Chief Sharing Agreement Termination (Submitted by Nick Swinhart)     Action details Not available AI 19-024 1 E. GM Estates LLC TIF Credits Action Item $390,007 Green Mountain Estates Development LLC Traffic Impact Fee (TIF) Credits (Submitted by James Carothers)     Action details Not available AI 19-026 1 F. GM Estates Water SDC Credits Action Item $153,898 Green Mountain Estates LLC Water System Development Charge (SDC) Credits (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 19-002 1 B. Mayor's Volunteer Spirit Award Ceremonial Item Mayor's Volunteer Spirit Award     Action details Video AI 19-025 1 A. Interlocal Agreement - Camas School District Action Item Camas School District (CSD) June 2016 Interlocal Agreement Addendum Presenter: Steve Wall, Public Works Director approved Pass Action details Video ORD 19-001 1 B. Minor Amendments to CMC - Ordinance Ordinance Ordinance No. 19-001 Minor Amendments to Camas Municipal Code (CMC), Title 15 Building and Construction; Title 16 Environment; Title 17 Land Development; and Title 18 Zoning Presenter: Phil Bourquin, Community Development Director read by title only Pass Action details Video ORD 19-001 1   Minor Amendments to CMC - Ordinance Ordinance Ordinance No. 19-001 Minor Amendments to Camas Municipal Code (CMC), Title 15 Building and Construction; Title 16 Environment; Title 17 Land Development; and Title 18 Zoning Presenter: Phil Bourquin, Community Development Director adopted and published according to law Pass Action details Video REP 19-046 1   Executive Session Informational Report Executive Session - Potential Litigation, per RCW 42.30.110(1)(i)(ii)     Action details Not available