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Legislation

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Joint Community Center Committee Update AI 19-027 Action Item Jan 15, 2019 Meeting Item Finance Department Staffing Plan Presenters: Jennifer Gorsuch, Administrative Services Director and Cathy Huber Nickerson, Finance Director REP 19-039 Informational Report Jan 15, 2019 Meeting Item Oath of Office - Ellen Burton, Council Member, Ward 3 CI 19-003 Ceremonial Item Jan 15, 2019 Announcement Mayor's Volunteer Spirit Award CI 19-002 Ceremonial Item Jan 15, 2019 Announcement $153,898 Green Mountain Estates LLC Water System Development Charge (SDC) Credits (Submitted by James Carothers) AI 19-026 Action Item Jan 15, 2019 Passed General Sewer Plan Update Professional Services with Carollo Engineering Presenter: Sam Adams, Utilities Manager REP 19-034 Informational Report Jan 15, 2019 Meeting Item Camas School District (CSD) June 2016 Interlocal Agreement Addendum Presenter: Steve Wall, Public Works Director AI 19-025 Action Item Jan 15, 2019 Passed $390,007 Green Mountain Estates Development LLC Traffic Impact Fee (TIF) Credits (Submitted by James Carothers) AI 19-024 Action Item Jan 15, 2019 Passed Mayor Authorization of East County Fire and Rescue (ECFR) Fire Chief Sharing Agreement Termination (Submitted by Nick Swinhart) AI 19-023 Action Item Jan 15, 2019 Passed Lacamas Creek Sewer Pump Station Design Consultant Contract Presenter: James Carothers, Engineering Manager REP 19-030 Informational Report Jan 14, 2019 Meeting Item Two Hour Parking Spaces on NE Birch Street Presenter: James Carothers, Engineering Manager REP 19-029 Informational Report Jan 14, 2019 Meeting Item Monthly update - Partners with Camas Parks and Recreation AI 19-022 Action Item Jan 14, 2019 Meeting Item Retreat Agenda and Process Discussion AI 19-021 Action Item Jan 14, 2019 Meeting Item Update on Council's final Parks and Recreation budget action AI 19-020 Action Item Jan 14, 2019 Meeting Item Debriefing on the MPD roundtable meeting (next steps) AI 19-019 Action Item Jan 14, 2019 Meeting Item Approve the Minutes of the Parks Commission meeting held on Wednesday, December 12th, 2018. MIN 19-019 Minutes Jan 14, 2019 Passed Appointment of City of Camas Council Member, Ward 3, for the term effective immediately through December 2, 2019. REP 19-028 Informational Report Jan 14, 2019 Meeting Item Executive Session to Evaluate the Qualifications of Candidates for Appointment to Elective Office, per RCW 42.30.110(1)(h) REP 19-027 Informational Report Jan 14, 2019 Executive Session 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… AI 19-017 Action Item Jan 14, 2019 Meeting Item $1,330,891.51 Automated Clearing House and Claim Checks Numbered 139397 to 139587 AI 19-016 Action Item Jan 10, 2019 Passed January 7, 2019, Camas City Council Regular and Workshop Meeting Minutes and the January 15, 2019 Special Meeting Minutes MIN 19-018 Minutes Jan 10, 2019 Passed 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 … ORD 19-001 Ordinance Jan 8, 2019 Passed $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… AI 19-013 Action Item Jan 3, 2019 Consent Agenda December 17, 2018 Camas City Council Regular and Workshop Meeting Minutes MIN 19-014 Minutes Jan 3, 2019 Consent Agenda East County Fire and Rescue Chief Services Termination Presenter: Nick Swinhart, Fire Chief REP 19-019 Informational Report Jan 3, 2019 Meeting Item Title: The Village at Camas Meadows Phase 1 Townhomes (DR19-02) Presenter: Lauren Hollenbeck, Senior Planner AI 19-011 Action Item Jan 3, 2019 Reported to Council $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) AI 19-010 Action Item Jan 2, 2019 Passed City of Camas 2019-2020 Biennial Budget Demonstration Presenter: Cathy Huber Nickerson, Finance Director REP 19-016 Informational Report Jan 2, 2019 Meeting Item Fire Department New Positions Presenter: Pete Capell, City Administrator and Nick Swinhart, Fire Chief REP 19-015 Informational Report Jan 2, 2019 Meeting Item Camas School District (CSD) June 2016 Interlocal Agreement Addendum Presenter: Steve Wall, Public Works Director REP 19-014 Informational Report Jan 2, 2019 Meeting Item Officer Elections and Committee Appointments for 2019. REP 19-010 Informational Report Dec 26, 2018 Meeting Item Director's Report for December 2018. REP 19-008 Informational Report Dec 26, 2018 Meeting Item Meeting Minutes from December 6, 2018. MIN 19-007 Minutes Dec 26, 2018 Meeting Item 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,… AI 19-009 Action Item Dec 21, 2018 Passed Title: Public Hearing for 11th Avenue Duplex (File Nos. CUP18-01 and DR18-09) Presenter: Sarah Fox, Senior Planner AI 19-008 Action Item Dec 21, 2018 Meeting Item Title: 11th Avenue Duplex (CUP18-01 and DR18-09) Presenter: Sarah Fox, Senior Planner AI 19-007 Action Item Dec 21, 2018 Reported to Council Election of Chair and Vice Chair AI 19-005 Action Item Dec 19, 2018 Passed Approval of the Minutes from the November 20, 2018 Planning Commission Meeting AI 19-004 Action Item Dec 19, 2018 Passed Request from Trista Darling, Camas Family Health Center Presenter: Phil Bourquin, Community Development Director AI 19-003 Action Item Dec 19, 2018 Passed Approval of the Minutes from the May 8, 2018 Parking Advisory Committee Meeting AI 19-002 Action Item Dec 19, 2018 Passed