Legislation
Joint Community Center Committee Update Finance Department Staffing Plan Presenters: Jennifer Gorsuch, Administrative Services Director and Cathy Huber Nickerson, Finance Director Oath of Office - Ellen Burton, Council Member, Ward 3 Mayor's Volunteer Spirit Award $153,898 Green Mountain Estates LLC Water System Development Charge (SDC) Credits (Submitted by James Carothers) General Sewer Plan Update Professional Services with Carollo Engineering Presenter: Sam Adams, Utilities Manager Camas School District (CSD) June 2016 Interlocal Agreement Addendum Presenter: Steve Wall, Public Works Director $390,007 Green Mountain Estates Development LLC Traffic Impact Fee (TIF) Credits (Submitted by James Carothers) Mayor Authorization of East County Fire and Rescue (ECFR) Fire Chief Sharing Agreement Termination (Submitted by Nick Swinhart) Lacamas Creek Sewer Pump Station Design Consultant Contract Presenter: James Carothers, Engineering Manager Two Hour Parking Spaces on NE Birch Street Presenter: James Carothers, Engineering Manager Monthly update - Partners with Camas Parks and Recreation Retreat Agenda and Process Discussion Update on Council's final Parks and Recreation budget action Debriefing on the MPD roundtable meeting (next steps) Approve the Minutes of the Parks Commission meeting held on Wednesday, December 12th, 2018. Appointment of City of Camas Council Member, Ward 3, for the term effective immediately through December 2, 2019. Executive Session to Evaluate the Qualifications of Candidates for Appointment to Elective Office, per RCW 42.30.110(1)(h) Candidate interview for appointment to City of Camas Council Member, Ward 3; the interviewees are: - Alicia King - Todd Schoenlein - Mark Smith - David Porter - Mahsa Eshghi - Jennifer McDan… $1,330,891.51 Automated Clearing House and Claim Checks Numbered 139397 to 139587 January 7, 2019, Camas City Council Regular and Workshop Meeting Minutes and the January 15, 2019 Special Meeting Minutes Ordinance No. 19-001 Minor Amendments to Camas Municipal Code (CMC), Title 15 Building and Construction; Title 16 Environment; Title 17 Land Development; and Title 18 Zoning Presenter: Phil … $1,165,999.19 Automated Clearing House and Claim Checks Numbered 139262 to 139390; $2,088,555.29 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7807 to 7820, 7822 to 78… December 17, 2018 Camas City Council Regular and Workshop Meeting Minutes East County Fire and Rescue Chief Services Termination Presenter: Nick Swinhart, Fire Chief Title: The Village at Camas Meadows Phase 1 Townhomes (DR19-02) Presenter: Lauren Hollenbeck, Senior Planner $71,252.73 December 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) City of Camas 2019-2020 Biennial Budget Demonstration Presenter: Cathy Huber Nickerson, Finance Director Fire Department New Positions Presenter: Pete Capell, City Administrator and Nick Swinhart, Fire Chief Camas School District (CSD) June 2016 Interlocal Agreement Addendum Presenter: Steve Wall, Public Works Director Officer Elections and Committee Appointments for 2019. Director's Report for December 2018. Meeting Minutes from December 6, 2018. Public Hearing - Minor Amendments to Camas Municipal Code (CMC) Title 15 Building and Construction; Title 16 Environment; Title 17 Land Development; and Title 18 Zoning Presenter: Sarah Fox,… Title: Public Hearing for 11th Avenue Duplex (File Nos. CUP18-01 and DR18-09) Presenter: Sarah Fox, Senior Planner Title: 11th Avenue Duplex (CUP18-01 and DR18-09) Presenter: Sarah Fox, Senior Planner Election of Chair and Vice Chair Approval of the Minutes from the November 20, 2018 Planning Commission Meeting Request from Trista Darling, Camas Family Health Center Presenter: Phil Bourquin, Community Development Director Approval of the Minutes from the May 8, 2018 Parking Advisory Committee MeetingWatch Camas legislation
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