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November 2019

41 records

Housing Action Plan Grant Agreement (Submitted by Sarah Fox) AI 19-295 Action Item Nov 26, 2019 Passed Housing Action Plan Grant Agreement Presenter: Sarah Fox, Senior Planner REP 19-579 Informational Report Nov 26, 2019 Meeting Item $1,020,665.31 Automated Clearing House and Claim Checks Numbered 142695 to 142783; $2,227,508.49 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7732 to 7736 and Payroll… REP 19-538 Informational Report Nov 26, 2019 Filed November 18, 2019, Camas City Council Regular and Workshop Meeting Minutes MIN 19-163 Minutes Nov 26, 2019 Passed ESCI Fire Department Master Plan Presentation Presenter: Don Bivins, ESCI Senior Associate/Project Manager and John Spencer, Pulse Consulting/ESCI Subconsultant REP 19-536 Informational Report Nov 25, 2019 Meeting Item Water and Sewer Geographic Information System (GIS) Mapping Consultant Services Presenter: Sam Adams, Utilities Manager REP 19-535 Informational Report Nov 25, 2019 Meeting Item Review Draft 2020 Legislative Priorities Presenter: Pete Capell, City Administrator REP 19-534 Informational Report Nov 25, 2019 Meeting Item Ordinance No. 19-013 Technically Based Local Limits for the Wastewater Treatment System Presenter: Sam Adams, Utilities Manager ORD 19-013 Ordinance Nov 22, 2019 Passed Partners with Camas Parks and Recreation Update AI 19-294 Action Item Nov 22, 2019 Meeting Item Election of Officers for 2020 AI 19-293 Action Item Nov 22, 2019 Passed Parks and Recreation Planning Retreat AI 19-292 Action Item Nov 22, 2019 Meeting Item Legacy Lands Visioning Update AI 19-291 Action Item Nov 22, 2019 Meeting Item Approve the Minutes of the Parks Commission meeting held on Wednesday, October 23, 2019. MIN 19-162 Minutes Nov 22, 2019 Passed $57,245.60 Change Order Number 1 Authorization, $406,596.76 Lakeside Industries Final Pay Estimate Less Retainage Authorization, and 2019 Citywide Hot Mix Overlays Project Completion Accepta… AI 19-289 Action Item Nov 21, 2019 Passed 2019 City-Wide Hot Mix Overlay Change Order and Project Summary Presenter: Denis Ryan, Public Works Supervisor REP 19-531 Informational Report Nov 21, 2019 Meeting Item Traffic Safety Commission High Visibility Emphasis Patrol Interlocal Agreement Presenter: Mitch Lackey, Chief of Police REP 19-530 Informational Report Nov 20, 2019 Meeting Item Hagensen/Webberley Annexation Presenter: Robert Maul, Planning Manager AI 19-284 Action Item Nov 18, 2019 Failed Ordinance No. 19-020 Camas Municipal Code (CMC) Amendments Chapter 2.28 - Parks and Recreation Commission Presenter: Jerry Acheson, Parks and Recreation Manager ORD 19-020 Ordinance Nov 12, 2019 Passed November 4, 2019, Camas City Council Regular and Workshop Meeting Minutes AI 19-282 Action Item Nov 12, 2019 Passed $2,124,529.98 Automated Clearing House and Claim Checks Numbered 142532 to 142677 AI 19-281 Action Item Nov 12, 2019 Passed Public Hearing for Ordinance No. 19-019 Amending the City of Camas' 2019-2020 Budget Ordinance No. 18-024. Presenter: Cathy Huber Nickerson, Finance Director ORD 19-019 Ordinance Nov 12, 2019 Passed 2020 Final Budget Re-Adoption Presenter: Cathy Huber Nickerson, Finance Director and Pete Capell, City Administrator REP 19-522 Informational Report Nov 12, 2019 Meeting Item Public Hearing for Ordinance No. 19-018 Amending the City of Camas 2019-2020 Budget Ordinances Nos. 18-024 and 19-004 Presenter: Cathy Huber Nickerson, Finance Director ORD 19-018 Ordinance Nov 12, 2019 Passed Ordinance No. 19-017 Amending Section 8.06.040 of the Camas Municipal Code, Relating to Obstructions in the Public Right-of-Way Presenter: Pete Capell, City Administrator ORD 19-017 Ordinance Nov 12, 2019 Passed Resolution No. 19-016 Revising the City of Camas Fee Schedule for 2020 Presenter: Cathy Huber Nickerson, Finance Director RES 19-016 Resolution Nov 12, 2019 Passed 2020 Proposed Fee Schedule - Updated for Cemetery Fees Presenter: Cathy Huber Nickerson, Finance Director REP 19-518 Informational Report Nov 12, 2019 Meeting Item Public Hearing for 2020 Community Development Block Grant (CDBG) Application Presenter: James Carothers, Engineering Manager AI 19-280 Action Item Nov 12, 2019 Passed Resolution No. 19-015 Finding and Declaring a Substantial Need for Using the 101% Limit Factor under RCW Chapter 84.55 Presenter: Cathy Huber Nickerson, Finance Director RES 19-015 Resolution Nov 12, 2019 Passed Ordinance No. 19-016 Levying the Ad Valorem Taxes for the Unlimited Tax General Obligation Bonds for fiscal year ending December 31, 2020. Presenter: Cathy Huber Nickerson, Finance Director ORD 19-016 Ordinance Nov 12, 2019 Passed Ordinance No. 19-015 Levying the Ad Valorem Taxes for obligations for the Emergency Rescue Fund for Fiscal Year Ending December 31, 2020 Presenter: Cathy Huber Nickerson, Finance Director ORD 19-015 Ordinance Nov 12, 2019 Passed Ordinance No. 19-014 Levying the Ad Valorem Taxes for Obligations of the General Fund for Fiscal Year Ending December 31, 2020 Presenter: Cathy Huber Nickerson, Finance Director ORD 19-014 Ordinance Nov 12, 2019 Passed Public Hearing for 2020 Property Tax Levies Presenter: Cathy Huber Nickerson, Finance Director REP 19-511 Informational Report Nov 12, 2019 Meeting Item 2020 City of Camas Property Tax Levies Presenter: Cathy Huber Nickerson, Finance Director REP 19-510 Informational Report Nov 12, 2019 Meeting Item Amendments to Camas Municipal Code (CMC) Chapter 18.17.050 - Fences and Walls (MC19-06) Presenter: Robert Maul, Planning Manager REP 19-509 Informational Report Nov 12, 2019 Meeting Item $284,553 to Wallis Engineering, PLLC for Lacamas Creek Pump Station Construction Services (Submitted by James Carothers) AI 19-279 Action Item Nov 12, 2019 Passed Lake Road and Everett Landscaping Presentation and Simulation Presenter: Steve Wall, Public Works Director and James Carothers, Engineering Manager REP 19-507 Informational Report Nov 12, 2019 Meeting Item Public Hearing for Ordinance No. 19-013 Technically Based Local Limits for the Wastewater Treatment System Presenter: Sam Adams, Utilities Manager AI 19-286 Action Item Nov 12, 2019 Passed Shoreline Master Program Update Presenter: Sarah Fox, Senior Planner REP 19-505 Informational Report Nov 6, 2019 Meeting Item $38,925.16 Olson Environmental LLC Wetland Monitoring Professional Services Agreement (Submitted by Sam Adams) AI 19-278 Action Item Nov 5, 2019 Passed $12,260 Prestige Electric, LLC Well 6 Motor Control Electrical (Submitted by Sam Adams) AI 19-277 Action Item Nov 5, 2019 Passed Meeting Minutes for October 3, 2019. REP 19-492 Informational Report Nov 5, 2019 Meeting Item
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