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Legislation

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$768,210 Camas School District (CSD) North District Traffic Impact Fee (TIF) Credits (Submitted by James Carothers) AI 19-074 Action Item Feb 25, 2019 Consent Agenda $196,050 Camas School District (CSD) South District Traffic Impact Fee (TIF) Credits (Submitted by James Carothers) AI 19-073 Action Item Feb 25, 2019 Consent Agenda $602,500 Chloe Investment LLC Traffic Impact Fee (TIF) Credits (Submitted by James Carothers) AI 19-072 Action Item Feb 25, 2019 Consent Agenda PRGA Update AI 19-071 Action Item Feb 20, 2019 Meeting Item Monthly Update - Partners With Camas Parks and Recreation AI 19-070 Action Item Feb 19, 2019 Meeting Item Joint Community Center Committee Update AI 19-069 Action Item Feb 19, 2019 Meeting Item Approve Minutes of Parks Commission Meeting held on January 23, 2019. MIN 19-037 Minutes Feb 19, 2019 Passed Draft 2019 Work Plan AI 19-067 Action Item Feb 19, 2019 Meeting Item Election of Officers AI 19-066 Action Item Feb 19, 2019 Passed Skate Park Public Art Request AI 19-065 Action Item Feb 19, 2019 Meeting Item 3rd Avenue Trailhead Draft Layout AI 19-064 Action Item Feb 19, 2019 Meeting Item Forest Home Playground Improvement and Upgrades AI 19-063 Action Item Feb 19, 2019 Meeting Item SE 202nd Avenue Annexation Request Presenter: Robert Maul, Planning Manager AI 19-058 Action Item Feb 19, 2019 Passed Updated Camas City Council Committee Assignments APP 19-002 Appointment Feb 13, 2019 Passed Ordinance No. 19-003 2019 Revenue Bond Presenter: Cathy Huber Nickerson, Finance Director ORD 19-003 Ordinance Feb 13, 2019 Passed $180,732.30 High Cascade Inc. 2019 Timber Harvest Award (Submitted by Sam Adams) AI 19-062 Action Item Feb 12, 2019 Consent Agenda Camas-Washougal Fire Department (CWFD) Interlocal Agreement Amendment Presenter: Pete Capell, City Administrator and Nick Swinhart, Fire Chief AI 19-061 Action Item Feb 12, 2019 Passed Fire Department Strategic Planning Process Council Discussion Presenter: Nick Swinhart, Fire Chief REP 19-102 Informational Report Feb 12, 2019 Meeting Item Employee Recognition CI 19-006 Ceremonial Item Feb 12, 2019 Announcement Council Member Melissa Smith 15-Year Anniversary Recognition Presenter: Shannon Turk, Mayor CI 19-005 Ceremonial Item Feb 12, 2019 Announcement Citizen Appointments to Boards, Commissions and Committees APP 19-001 Appointment Feb 12, 2019 Passed Georgia Pacific Camas Business Center Property Acquisition Presenter: Pete Capell, City Administrator and Jerry Acheson, Parks and Recreation Manager REP 19-097 Informational Report Feb 12, 2019 Meeting Item Wrap Up and Next Steps - Review Assignments and Annual Report AI 19-057 Action Item Feb 12, 2019 Meeting Item Goals for 2019 - PROS Plan Update, Sub-Area Planning and Additional Items AI 19-056 Action Item Feb 12, 2019 Meeting Item Year In Review - PRGA, Community Center Update and Additional Items AI 19-055 Action Item Feb 12, 2019 Meeting Item Welcome - Agenda Review and Process Check AI 19-054 Action Item Feb 12, 2019 Meeting Item Lake Road and Everett Street Intersection Improvements Presentation Presenter: Steve Wall, Public Works Director, James Carothers, Engineering Manager and PBS REP 19-096 Informational Report Feb 11, 2019 Meeting Item Ordinance No. 19-002 Establishing a Development Review Engineering Department Within Community Development Department Presenter: Phil Bourquin, Community Development Director ORD 19-002 Ordinance Feb 11, 2019 Passed Summit Terrace Subdivision Final Plat (Submitted by Lauren Hollenbeck) AI 19-053 Action Item Feb 8, 2019 Consent Agenda Water Transmission Main Phase 3 Project Completion Acceptance (Submitted by James Carothers) AI 19-052 Action Item Feb 8, 2019 Consent Agenda Camp Lacamas STEP Sewer Project Completion Acceptance (Submitted by James Carothers) AI 19-051 Action Item Feb 8, 2019 Consent Agenda Resolution No. 19-002 Adopting a Revised Salary Scale for the Position of Facilities Operations Specialist Presenter: Jennifer Gorsuch, Administrative Services Director RES 19-002 Resolution Feb 7, 2019 Passed Workshop Discussion on 2019 Comprehensive Plan Amendment Requests Presenter: Sarah Fox, Senior Planner REP 19-091 Informational Report Feb 7, 2019 Meeting Item Workshop Discussion on Affordable Housing Presenter: Sarah Fox, Senior Planner REP 19-090 Informational Report Feb 7, 2019 Meeting Item $61,271.35 January 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) AI 19-050 Action Item Feb 7, 2019 Consent Agenda Affordable Housing Workshop Discussion Presenter: Sarah Fox, Senior Planner REP 19-088 Informational Report Feb 6, 2019 Meeting Item $98,318 Slow Sand Corrosion Control System Design Professional Services Agreement to Carollo Engineering Inc. (Submitted by Sam Adams) AI 19-049 Action Item Feb 6, 2019 Consent Agenda $47,421.09 Meter Replacement 2019 Contract Extension to Odyssey Contracting Inc. (Submitted by Sam Adams) AI 19-048 Action Item Feb 6, 2019 Consent Agenda Automated Clearing House and Claim Checks Approved by Finance Committee AI 19-047 Action Item Feb 6, 2019 Consent Agenda February 4, 2019 Camas City Council Regular and Workshop Meeting Minutes; January 25 and 26, 2019 Camas City Council Annual Planning Conference Special Meeting Minutes. MIN 19-034 Minutes Feb 6, 2019 Consent Agenda