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Legislation

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Clark County Commission on Aging Presenter: Jacqueline Kamp, Clark County Planner and Chuck Green, Commission on Aging REP 19-165 Informational Report Mar 28, 2019 Meeting Item Multnomah County Drainage District No. 1 Lease Agreement (Submitted by Sam Adams) AI 19-096 Action Item Mar 26, 2019 Consent Agenda Community Center Update Presenter: Pete Capell, City Administrator REP 19-163 Informational Report Mar 26, 2019 Meeting Item Downtown Camas Association (DCA) Update Presenters: Carrie Schulstad, Executive Director and Caroline Mercury, Board President REP 19-162 Informational Report Mar 26, 2019 Meeting Item City of Camas Land Inventory Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 19-160 Informational Report Mar 26, 2019 Meeting Item City of Camas Business License Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 19-159 Informational Report Mar 26, 2019 Meeting Item Transportation Benefit District Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 19-158 Informational Report Mar 26, 2019 Meeting Item Resolution No. 19-003 Prohibiting Parking on Portions of NE Everett Street Presenter: James Carothers, Engineering Manager RES 19-003 Resolution Mar 25, 2019 Passed NE Dallas Street Improvements Project Completion Acceptance (Submitted by James Carothers) AI 19-095 Action Item Mar 25, 2019 Passed Library New Software Applications Presenters: Connie Urquhart, Library Director and Danielle Reynolds, Technology & Collections Manager REP 19-156 Informational Report Mar 22, 2019 Meeting Item March 18, 2019, Camas City Council Regular and Workshop Meeting Minutes MIN 19-052 Minutes Mar 20, 2019 Consent Agenda Lacamas View Care Facility (DR18-11) Presenter: Lauren Hollenbeck, Senior Planner AI 19-093 Action Item Mar 19, 2019 Passed Three Rivers Development (DR19-01) Presenter: Madeline Sutherland, Assistant Planner AI 19-092 Action Item Mar 19, 2019 Passed Automated Clearing House and Claim Checks Approved by Finance Committee AI 19-091 Action Item Mar 15, 2019 Consent Agenda Lake Road and Everett Street Intersection Improvements - 2nd Presentation Presenter: Steve Wall, Public Works Director; James Carothers, Engineering Manager; and Greg Jellison, PBS REP 19-150 Informational Report Mar 12, 2019 Meeting Item Skate Park Improvement Project Update Presenter: Jerry Acheson, Parks and Recreation Manager REP 19-149 Informational Report Mar 12, 2019 Meeting Item Preliminary Subarea Analysis Presenter: Sarah Fox, Senior Planner and Phil Bourquin, Community Development Director REP 19-148 Informational Report Mar 12, 2019 Meeting Item NE Everett Street Parking Restriction Presenter: James Carothers, Engineering Manager REP 19-147 Informational Report Mar 12, 2019 Meeting Item Mayor's Volunteer Spirit Award CI 19-007 Ceremonial Item Mar 12, 2019 Announcement $76,866.85 Well 6 Motor Control and RTU Upgrade Professional Services Agreement with S&B Inc. (Submitted by Sam Adams) AI 19-089 Action Item Mar 12, 2019 Passed March 4, 2019 Camas City Council Regular and Workshop Meeting Minutes AI 19-087 Action Item Mar 11, 2019 Passed $1,303,771.25 Automated Clearing House and Claim Checks Numbered 140040 to 140206 AI 19-086 Action Item Mar 11, 2019 Passed Final Decision for Larkspur Subdivision (SUB18-03) AI 19-084 Action Item Mar 11, 2019 Meeting Item NE Adams Street Improvements Project Completion Acceptance (Submitted by James Carothers) AI 19-083 Action Item Mar 6, 2019 Consent Agenda Larkspur Subdivision Preliminary Plat Application Public Hearing (File No. SUB18-03) Presenter: Lauren Hollenbeck, Senior Planner AI 19-082 Action Item Mar 5, 2019 Meeting Item Evanced Software Demo. REP 19-128 Informational Report Mar 5, 2019 Meeting Item Director's Report for February 2019. REP 19-122 Informational Report Mar 5, 2019 Meeting Item Meeting Minutes from February 7, 2019. MIN 19-038 Minutes Mar 5, 2019 Meeting Item Lease Agreement Multnomah County Drainage District No. 1 Presenter: Sam Adams, Utilities Manager REP 19-121 Informational Report Mar 5, 2019 Meeting Item $83,360.72 for February 2019 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) AI 19-081 Action Item Mar 1, 2019 Passed Approval of the Minutes from the February 20, 2019 Special Planning Commission Meeting AI 19-080 Action Item Feb 27, 2019 Passed Automated Clearing House and Claim Checks Approved by Finance Committee REP 19-119 Informational Report Feb 27, 2019 Consent Agenda February 19, 2019, Camas City Council Regular and Workshop Meeting Minutes REP 19-118 Informational Report Feb 27, 2019 Consent Agenda Well 6 Motor Control and RTU Upgrade Professional Services Agreement Presenter: Sam Adams, Utilities Manager REP 19-117 Informational Report Feb 26, 2019 Meeting Item City Policy Update - Substance Abuse and Physical Examination Presenter: Jennifer Gorsuch, Administrative Services Director REP 19-116 Informational Report Feb 26, 2019 Meeting Item Public Hearing - CSD Latecomer Reimbursement Agreement Presenter: Steve Wall, Public Works Director AI 19-079 Action Item Feb 26, 2019 Passed Surplus Equipment and Miscellaneous Items Replaced Through Equipment Rental Capital Replacement Process (Submitted by Denis Ryan) AI 19-078 Action Item Feb 25, 2019 Consent Agenda $602,500 Archery Holdings Traffic Impact Fee (TIF) Credits (Submitted by James Carothers) AI 19-077 Action Item Feb 25, 2019 Consent Agenda Mutual Aid Agreement - City of Washougal Memorandum of Understanding (MOU) for Continuity of Operations Presenter: Mitch Lackey, Chief of Police REP 19-113 Informational Report Feb 25, 2019 Meeting Item Request to Hold Raffle Presenter: Mitch Lackey, Chief of Police REP 19-112 Informational Report Feb 25, 2019 Meeting Item