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August 2018

37 records

2019-2020 Revenue Budget Overview Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 18-394 Informational Report Aug 29, 2018 Meeting Item North Shore Lacamas Legacy Lands Presenter: Jerry Acheson REP 18-393 Informational Report Aug 28, 2018 Consent Agenda Resolution No. 18-010 Supporting the Interstate 5 Bridge Replacement Presenter: Pete Capell, City Administrator RES 18-010 Resolution Aug 28, 2018 Passed Water and Sewer System Development Charge Update Presenter: Steve Wall, Public Works Director REP 18-391 Informational Report Aug 28, 2018 Meeting Item $320,718 to Otak, Inc. for NW Larkspur Street Construction Administration Services (Submitted by James Carothers) AI 18-188 Action Item Aug 28, 2018 Consent Agenda Completed North Shore Sewer Transmission System Acceptance (Submitted by Sam Adams) AI 18-189 Action Item Aug 28, 2018 Passed City of Camas 2019 Property Tax Projections Presenter: Cathy Huber Nickerson, Finance Director REP 18-388 Informational Report Aug 28, 2018 Meeting Item $1,831,241.50 to Rotschy, Inc. for NW Larkspur Street Project Bid Award (Submitted by James Carothers) AI 18-187 Action Item Aug 28, 2018 Consent Agenda City of Camas Bill Pay Demonstration Presenter: Cathy Huber Nickerson, Finance Director REP 18-386 Informational Report Aug 28, 2018 Meeting Item Ordinance No. 18-014 Camas Urban Tree Program Presenter: Sarah Fox, Senior Planner ORD 18-014 Ordinance Aug 27, 2018 Passed Collective Bargaining Agreement between the City of Camas and the Camas Public Employees' Association 2017-2020 Presenter: Jennifer Gorsuch, Administrative Services Director AI 18-186 Action Item Aug 27, 2018 Passed Resolution No. 18-009 Creating New Financial Analyst Position Presenter: Jennifer Gorsuch, Administrative Services Director RES 18-009 Resolution Aug 27, 2018 Passed Resolution No. 18-008 Adopting the Establishment of NE Birch Street Between NE 6th and 7th Avenues a One-Way Roadway Presenter: James Carothers, Engineering Manager RES 18-008 Resolution Aug 27, 2018 Passed Suicide Awareness and Prevention Month Proclamation CI 18-021 Ceremonial Item Aug 23, 2018 Meeting Item Constitution Week Proclamation CI 18-020 Ceremonial Item Aug 23, 2018 Meeting Item August 20, 2018, Camas City Council Regular and Workshop Meeting Minutes AI 18-185 Action Item Aug 23, 2018 Consent Agenda $662,336.20 Automated Clearing House and Claim Checks Numbered 138133 to 138242 $1,943,566.79 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7627 to 7640 and Payroll Ac… AI 18-184 Action Item Aug 23, 2018 Consent Agenda Local Decision for the Hubbard Dock Shoreline Substantial Development Permit and Variance issued on August 29, 2018. Department of Ecology will issue a final decision on this project. AI 18-197 Action Item Aug 16, 2018 Meeting Item Continuation of the record for the 43rd Avenue Subdivision. Hearings Examiner decided to hold the record open as follows: Until Thursday, August 23, 2018 at 5 p.m., to allow all parties to s… AI 18-183 Action Item Aug 16, 2018 Meeting Item NW Larkspur Street Construction Administration Consultant Contract Presenter: James Carothers, Engineering Manager REP 18-376 Informational Report Aug 14, 2018 Meeting Item Utility Taxes Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 18-375 Informational Report Aug 14, 2018 Meeting Item Transportation Benefit District (TBD) Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 18-374 Informational Report Aug 14, 2018 Meeting Item NE Birch Street Recommendation Presenter: James Carothers, Engineering Manager REP 18-373 Informational Report Aug 14, 2018 Meeting Item $662,961 Traffic Impact Fee (TIF) Credits to the Holt Group for Windust Meadows Planned Residential Development (PRD) Phase 1 (Submitted by James Carothers) AI 18-182 Action Item Aug 14, 2018 Passed 2019 Timber Harvest Professional Services Presenter: Sam Adams, Utilities Manager REP 18-371 Informational Report Aug 14, 2018 Meeting Item $398,235 Traffic Impact Fee (TIF) Credits to the Holt Group for Hills at Round Lake Phases 9 and 10 (Submitted by James Carothers) AI 18-181 Action Item Aug 14, 2018 Passed Bell & Associates Consultant Services Amendment - Solid Waste Plan Presenter: Sam Adams, Utilities Manager REP 18-369 Informational Report Aug 14, 2018 Meeting Item Ordinance No. 18-013 Camas Municipal Code (CMC) Chapter 6.10 - Beekeeping Presenter: Pete Capell, City Administrator ORD 18-013 Ordinance Aug 13, 2018 Passed $104,734.18 for July 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) AI 18-180 Action Item Aug 12, 2018 Passed Mayor's Volunteer Spirit Award CI 18-019 Ceremonial Item Aug 10, 2018 Announcement August 6, 2018, Camas City Council Regular and Workshop Meeting Minutes AI 18-179 Action Item Aug 10, 2018 Passed $1,057,405.74 Automated Clearing House and Claim Checks Numbered 137976 to 138119 AI 18-178 Action Item Aug 10, 2018 Passed Ordinance No. 18-012 Granting a Franchise Agreement to MCImetro Presenter: James Carothers, Engineering Manager ORD 18-012 Ordinance Aug 7, 2018 Passed Camas Self-Storage (DR18-07) Details: The applicant proposes to construct a one-story mini storage facility, a one-story industrial warehouse, and ground storage units all totaling 76,710 sq… AI 18-177 Action Item Aug 6, 2018 Reported to Council Q2 2018 Report. REP 18-359 Informational Report Aug 2, 2018 Meeting Item 2019-2020 Proposed Capital Budget Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 18-356 Informational Report Aug 1, 2018 Meeting Item Wallis Engineering Consultant Services Amendment - Crown View Pump Station Presenter: Sam Adams, Utilities Manager REP 18-355 Informational Report Aug 1, 2018 Meeting Item

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