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November 2018

47 records

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2019-2020 Biennial Budget Presenter: Phil Bourquin, Community Development Director ORD 18-026 Ordinance Nov 28, 2018 Withdrawn November 5, 2018, and November 19, 2018, Camas City Council Regular and Workshop Meeting Minutes; November 14, 2018 Camas City Council Special Meeting Minutes MIN 18-171 Minutes Nov 28, 2018 Passed NE Lake Road and NE Everett Street Intersection Improvements Consultant Contract Presenters: James Carothers, Engineering Manager and Steve Wall, Public Works Director REP 18-568 Informational Report Nov 27, 2018 Meeting Item System Development Charge Review Presenter: Steve Wall, Public Works Director REP 18-567 Informational Report Nov 27, 2018 Meeting Item Final Plat for Dawson Ridge Phase 1 (Submitted by Sarah Fox) AI 18-247 Action Item Nov 27, 2018 Passed Public Hearing for Annual Comprehensive Plan Amendments Presenter: Sarah Fox, Senior Planner AI 18-246 Action Item Nov 27, 2018 Passed Final Plat for Green Mountain Mixed Use Planned Residential Development (PRD) Phase 2 South (Submitted by Robert Maul) AI 18-245 Action Item Nov 27, 2018 Passed Public Hearing for Ordinance No. 18-024 Adopting the City of Camas 2019-2020 Biennial Budget Presenter: Cathy Huber Nickerson, Finance Director ORD 18-024 Ordinance Nov 27, 2018 Failed Collective Bargaining Agreement between the City of Camas and AFSCME Local 307CC for 2017-2022 Presenter: Jennifer Gorsuch, Administrative Services Director AI 18-242 Action Item Nov 27, 2018 Passed Resolution No. 18-015 Adopting 2019 Non-Represented Position Salary Schedules Presenter: Jennifer Gorsuch, Administrative Services Director RES 18-015 Resolution Nov 27, 2018 Passed Resolution No. 18-014 Creating New Position of Lead Wastewater Treatment Plant Operator Presenter: Jennifer Gorsuch, Administrative Services Director RES 18-014 Resolution Nov 27, 2018 Passed Amendment to the Interlocal Agreement (ILA) Between the Cities of Camas and Washougal for the Formation and Operation of the Camas-Washougal Fire Department Presenter: Pete Capell, City Admi… AI 18-241 Action Item Nov 26, 2018 Meeting Item 2019 City of Camas Legislative Agenda Presenter: Pete Capell, City Administrator REP 18-560 Informational Report Nov 26, 2018 Meeting Item Slow Sand Water Treatment Plant pH Adjustment Contract Presenter: Sam Adams, Utilities Manager REP 18-559 Informational Report Nov 26, 2018 Meeting Item Camas-Washougal Wildlife League Property Acceptance (Submitted by Pete Capell) AI 18-239 Action Item Nov 26, 2018 Passed $298.972.62 Automated Clearing House and Claim Checks Numbered 138979 to 139079 $1,905,970.28. Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7774, 7784 to 7806 and Pay… AI 18-238 Action Item Nov 21, 2018 Passed Ordinance No. 18-025 Amending Camas Municipal Code (CMC) Section 13.84.010 Revising Solid Waste Utility Rates for Years 2019 Through 2023 Presenter: Steve Wall, Public Works Director ORD 18-025 Ordinance Nov 14, 2018 Passed Public Hearing for Ordinance No. 18-024 Adopting the City of Camas 2019-2020 Biennial Budget Presenter: Cathy Huber Nickerson, Finance Director AI 18-236 Action Item Nov 14, 2018 Passed Public Hearing for Ordinance No. 18-023 Amending the City's 2018 Budget Ordinance No. 17-018 and 18-007 Presenter: Cathy Huber Nickerson, Finance Director AI 18-235 Action Item Nov 14, 2018 Passed Public Hearing for Ordinance No. 18-023 Amending the City's 2018 Budget Ordinance No. 17-018 and 18-007 Presenter: Cathy Huber Nickerson, Finance Director ORD 18-023 Ordinance Nov 14, 2018 Passed $1,862,567.59 Automated Clearing House and Claim Checks Numbered 138836 to 138978 AI 18-237 Action Item Nov 13, 2018 Passed Oath of Office for Newly Appointed Mayor Shannon Turk Presenter: Shawn MacPherson, City Attorney CI 18-031 Ceremonial Item Nov 13, 2018 Announcement Public Hearing for Resolution No. 18-013 Revising the City's Fee Schedule for 2019 Presenter: Cathy Huber Nickerson, Finance Director RES 18-013 Resolution Nov 13, 2018 Passed Ordinance No. 18-022 Levying Ad Valorem Taxes for Unlimited Tax General Obligation Bonds for Fiscal Year Ending December 31, 2019 Presenter: Cathy Huber Nickerson, Finance Director ORD 18-022 Ordinance Nov 13, 2018 Passed Ordinance No. 18-021 Levying Ad Valorem Taxes for Obligations of the General Fund for Fiscal Year Ending December 31, 2019 Presenter: Cathy Huber Nickerson, Finance Director ORD 18-021 Ordinance Nov 13, 2018 Passed Capital Improvement Plan (CIP) Amendment Presenters: Phil Bourquin, Community Development Director and Steve Wall, Public Works Director REP 18-543 Informational Report Nov 13, 2018 Meeting Item Resolution No. 18-012 Declaring Substantial Need for Using the 101% Limit Factor Under Revised Code of Washington (RCW) Chapter 84.55 Presenter: Cathy Huber Nickerson, Finance Director RES 18-012 Resolution Nov 13, 2018 Passed Public Hearing for 2019 Property Tax Levies Presenter: Cathy Huber Nickerson AI 18-234 Action Item Nov 13, 2018 Meeting Item Public Hearing for 2019 Community Development Block Grant (CDBG) Application Presenter: James Carothers, Engineering Manager AI 18-233 Action Item Nov 13, 2018 Passed Green Mountain Latecomer Reimbursement Agreements Presenter: James Carothers, Engineering Manager REP 18-538 Informational Report Nov 13, 2018 Meeting Item Utility Rates and System Development Charge (SDC) Update Presenter: Steve Wall, Public Works Director REP 18-537 Informational Report Nov 13, 2018 Meeting Item Amendment to Fire Interlocal Agreement Presenter: Pete Capell, City Administrator REP 18-536 Informational Report Nov 13, 2018 Meeting Item Downtown Camas Association (DCA) Update Presenter: Carrie Schulstad, Executive Director and Caroline Mercury, Board President REP 18-535 Informational Report Nov 13, 2018 Meeting Item Approval of the Minutes from the October 23, 2018 Special Planning Commission Meeting AI 18-232 Action Item Nov 13, 2018 Passed Camas Municipal Code Amendments (File No. MC18-01) Details: As part of a periodic code update, the proposed minor amendments to Title15 Buildings and Construction, Title 16 Environment, Titl… AI 18-231 Action Item Nov 8, 2018 Reported to Council Executive Session - Acquisition of Real Estate, per RCW 42.30.110(1)(b) REP 18-532 Informational Report Nov 8, 2018 Meeting Item Appointment of City of Camas Mayor for the term effective immediately through December 2, 2019. AI 18-230 Action Item Nov 7, 2018 Meeting Item Executive Session to Evaluate the Qualifications of a Candidate for Appointment to Elective Office, per RCW 42.30.110(1)(h) AI 18-229 Action Item Nov 7, 2018 Executive Session Candidate interviews for appointment to City of Camas Mayor; the interviewees are: - Shannon Turk - Geoerl Niles - Dean Dossett - Melissa Smith REP 18-529 Informational Report Nov 7, 2018 Meeting Item Kindness Day Proclamation CI 18-030 Ceremonial Item Nov 7, 2018 Announcement Director's Report for October 2018. REP 18-514 Informational Report Nov 5, 2018 Meeting Item Meeting Minutes from October 4, 2018. MIN 18-155 Minutes Nov 5, 2018 Meeting Item Ordinance No. 18-020 Amending Camas Municipal Code (CMC) Section 13.89.040 Revising Stormwater Services Rates for Years 2019 Through 2023 Presenter: Steve Wall, Public Works Director ORD 18-020 Ordinance Nov 5, 2018 Passed Ordinance No. 18-019 Amending Camas Municipal Code (CMC) Section 13.64.010 Revising Sewer Services Rates for Years 2019 Through 2023 Presenter: Steve Wall, Public Works Director ORD 18-019 Ordinance Nov 5, 2018 Passed Ordinance No. 18-018 Amending Camas Municipal Code (CMC) Section 13.36.010 Revising Water Services Rates for Years 2019 Through 2023 Presenter: Steve Wall, Public Works Director ORD 18-018 Ordinance Nov 5, 2018 Passed $103,071.81 for October 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) AI 18-228 Action Item Nov 5, 2018 Passed 2018 Fall Omnibus Budget Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 18-508 Informational Report Nov 1, 2018 Meeting Item
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