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January 2020

38 records

Resolution No. 1252 Discussion - Procedural Rules for the Conduct of Council Meetings and Workshops Presenter: Jennifer Gorsuch, Administrative Services Director REP 20-050 Informational Report Jan 30, 2020 Meeting Item Citywide Traffic Signal Controller Upgrades Professional Services Contract Presenter: James Carothers, Engineering Manager REP 20-049 Informational Report Jan 28, 2020 Meeting Item Parking Time Limit Change Request at 217 NE 3rd Avenue Presenter: James Carothers, Engineering Manager REP 20-048 Informational Report Jan 28, 2020 Meeting Item Resolution No. 20-002 Creating New Communications Manager Position Presenter: Jennifer Gorsuch, Administrative Services Director RES 20-002 Resolution Jan 28, 2020 Passed Communications Manager Job Description Presenter: Jennifer Gorsuch, Administrative Services Director REP 20-046 Informational Report Jan 28, 2020 Meeting Item Green Mountain PRD Phase 2C and 2E Final Plat (Submitted by Robert Maul) AI 20-026 Action Item Jan 28, 2020 Consent Agenda NE Goodwin Road and NE Ingle Road Signal Property Acquisition Memorandum of Understanding Approval (Submitted by James Carothers) AI 20-025 Action Item Jan 28, 2020 Consent Agenda Commute Trip Reduction (CTR) Interlocal Agreement Approval (Submitted by James Carothers) AI 20-024 Action Item Jan 28, 2020 Consent Agenda $3,848,853.56 Tapani, Inc. 18th Avenue Reservoir Project Bid Award (Submitted by Sam Adams) AI 20-023 Action Item Jan 27, 2020 Consent Agenda Larkspur Subdivision Final Plat (Submitted by Lauren Hollenbeck) AI 20-022 Action Item Jan 24, 2020 Consent Agenda $588,389.49 Automated Clearing House and Claim Checks Numbered 143313 to 143314 and 143323 to 1436429; $2,324,740.48 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7736… AI 20-021 Action Item Jan 22, 2020 Consent Agenda Amended Interlocal Agreement with City of Washougal for Animal Control Services Presenter: Mitch Lackey, Chief of Police REP 20-038 Informational Report Jan 22, 2020 Meeting Item January 21, 2020 Camas City Council Regular and Workshop Meeting Minutes MIN 20-021 Minutes Jan 22, 2020 Consent Agenda NE Lake Road and NE Everett Street Intersection Improvements Project (SHOR19-03) Presenter: Lauren Hollenbeck, Senior Planner AI 20-018 Action Item Jan 17, 2020 Reported to Council 2018-2020 Strategic Plan Update Presenters: City Department Heads REP 20-033 Informational Report Jan 15, 2020 Meeting Item City Financials Overview Presenter: Cathy Huber Nickerson, Finance Director REP 20-032 Informational Report Jan 15, 2020 Meeting Item Elected Officials/City Attorney Q&A Presenter: Shawn MacPherson, City Attorney REP 20-031 Informational Report Jan 15, 2020 Meeting Item Community Center/Pool Discussion: Bond Outcome, Takeaways, Next Steps Presenter: Jeff Snell, Facilitator with Mayor and Councilmembers REP 20-030 Informational Report Jan 15, 2020 Meeting Item Approve the Minutes of the Parks Commission meeting held on Wednesday, December 4, 2019. MIN 20-019 Minutes Jan 15, 2020 Passed Sweetwater SUP 2020-2021 Renewal Proposal AI 20-014 Action Item Jan 15, 2020 Passed Lower Columbia Fish Enhancement Group Grant Proposal AI 20-013 Action Item Jan 15, 2020 Passed Public Hearing for Vutukuri Duplex (CUP19-02) Presenter: Madeline Sutherland, Assistant Planner AI 20-011 Action Item Jan 15, 2020 Passed 4.0 Acres of Property Acquisition Adjacent to NW 18th Avenue (Submitted by Steve Wall) AI 20-010 Action Item Jan 15, 2020 Passed NE Goodwin Road and NE Ingle Road Signal Property Acquisition Memorandum of Understanding Presenter: James Carothers, Engineering Manager REP 20-026 Informational Report Jan 14, 2020 Meeting Item 544 Zone Reservoir Professional Services Agreement Presenter: Sam Adams, Utilities Manager and Steve Wall, Public Works Director REP 20-025 Informational Report Jan 14, 2020 Meeting Item $118,088.13 December, 2019 Ground Emergency Medical Transport (GEMT) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 20-009 Action Item Jan 14, 2020 Passed $116,826.24 December, 2019 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 20-008 Action Item Jan 14, 2020 Passed Ordinance No. 20-002 $10,500,000 Limited Tax General Obligation (GO) Bond Presenter: Cathy Huber Nickerson, Finance Director ORD 20-002 Ordinance Jan 14, 2020 Passed Ordinance No. 20-001 Authorizing a Loan with the Washington State Public Works Board Presenter: Cathy Huber Nickerson, Finance Director ORD 20-001 Ordinance Jan 14, 2020 Passed Commute Trip Reduction Interlocal Agreement Presenter: James Carothers, Engineering Manager REP 20-020 Informational Report Jan 13, 2020 Meeting Item $349,991.00 Rotschy, Inc. Brady Road Street Improvements Project Change Order Number 1 (Submitted by James Carothers) AI 20-002 Action Item Jan 13, 2020 Passed Citizen Appointments - Boards, Commissions and Committees APP 20-001 Appointment Jan 8, 2020 Passed $1,892,192.36 Automated Clearing House and Claim Checks Numbered 143096 to 143194 AI 20-017 Action Item Jan 8, 2020 Passed January 6, 2020 Camas City Council Regular and Workshop Meeting Minutes MIN 20-020 Minutes Jan 8, 2020 Passed Draft Policy 7.1 Second Story Gallery REP 20-016 Informational Report Jan 8, 2020 Meeting Item Meeting Minutes for December 5, 2019. MIN 20-001 Minutes Jan 6, 2020 Meeting Item Firefighter/EMT Gene Marlow, 30 Years of Service Recognition Presenter: Nick Swinhart, Fire Chief CI 20-001 Ceremonial Item Jan 2, 2020 Meeting Item Executive Session - Property Acquisition (RCW 42.30.110) REP 20-001 Informational Report Jan 2, 2020 Executive Session

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