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REP 20-129
| 1 | A. | Approval of City Council Minutes | Informational Report | March 2, 2020 Camas City Council Regular and Workshop Meeting Minutes | | |
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REP 20-130
| 1 | B. | Approval of Claim Checks | Informational Report | Automated Clearing House and Claim Checks Approved by Finance Committee | | |
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AI 20-044
| 1 | C. | Housing Action Plan Professional Agreement - Council Meeting | Action Item | Housing Action Plan Professional Services Agreement with Mosaic Community Planning, LLC for $100,000 (Submitted by Sarah Fox) | | |
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AI 20-049
| 1 | D. | Green Mountain Estates Phase 3 Final Plat - Consent Agenda | Action Item | Green Mountain Estates Phase 3 Final Plat (Submitted by Madeline Sutherland, Assistant Planner) | | |
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AI 20-048
| 1 | E. | Lake & Everett PSA Amendment 2 | Action Item | $848,374.52 PBS Engineering and Environmental, Inc. NE Lake Road and NE Everett Street Improvements Professional Services Agreement Amendment 2 (Submitted by James Carothers) | | |
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AI 20-050
| 1 | F. | EMS Write-Offs for Jan 2020 | Action Item | $118,753.40 January, 2020 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) | | |
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AI 20-051
| 1 | G. | EMS Write-offs for Feb 2020 | Action Item | $132,749.58 February, 2020 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) | | |
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AI 20-052
| 1 | H. | Camas Transportation Plan PSA Amendment 1 | Action Item | $31,885.00 DKS Associates Camas Transportation Plan and Traffic Impact Fee Update Professional Services Contract Amendment 1 (Submitted by James Carothers) | | |
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AI 20-054
| 1 | I. | WWTP - Aeration Basin 3 Cleaning | Action Item | $129,032.30 Cowlitz Clean Sweep Wastewater Treatment Plant Aeration Basin 3 Cleaning Project Bid Award with up to 10% change order authorization (Submitted by Sam Adams) | 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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CI 20-007
| 1 | B. | CHS Gymnastic Team Proclamation | Ceremonial Item | Camas High School Gymnastic Team Appreciation Week Proclamation | | |
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CI 20-006
| 1 | C. | Transit Employee Appreciation Day Proclamation | Ceremonial Item | Transit Employee Appreciation Day Proclamation | | |
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RES 20-004
| 1 | A. | Res No. 20-004 Revising Fee Schedule | Resolution | Resolution No. 20-004 Revising 2020 Fee Schedule
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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RES 20-004
| 1 | | Res No. 20-004 Revising Fee Schedule | Resolution | Resolution No. 20-004 Revising 2020 Fee Schedule
Presenter: Cathy Huber Nickerson, Finance Director | adopted | Pass |
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RES 20-005
| 1 | B. | Resolution 20-005 Revised Procedural Rules | Resolution | Resolution No. 20-005 Revised Procedural Rules for Conduct of City Council Meetings
Presenter: Jennifer Gorsuch, Administrative Services Director | read by title only | Pass |
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RES 20-005
| 1 | | Resolution 20-005 Revised Procedural Rules | Resolution | Resolution No. 20-005 Revised Procedural Rules for Conduct of City Council Meetings
Presenter: Jennifer Gorsuch, Administrative Services Director | adopted | Pass |
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AI 20-053
| 1 | A. | Streets - Lake & Everett Bid Award | Action Item | $5,269,528.33 Clark and Sons Excavating, Inc. NE Lake Road and NE Everett Street Improvements Project Bid Award with up to 10% change order authorization (Submitted by James Carothers) | approved | Pass |
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REP 20-131
| 1 | A. | Executive Session | Informational Report | Executive Session - Property Acquisition (RCW 42.30.110) | | |
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REP 20-133
| 1 | B. | Executive Session Potential Litigation | Informational Report | Executive Session - Potential Litigation (RCW 42.30.110) | | |
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