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Legislation

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Election of Chair and Vice Chair Details: The Parking Advisory Committee positions of chair and vice chair are one-year terms which are generally elected by a majority vote each year. Presen… AI 19-001 Action Item Dec 19, 2018 Passed Georgia-Pacific Agreement Property Transfer and Conveyance Council Final Acceptance Presenter: Pete Capell, City Administrator AI 18-276 Action Item Dec 19, 2018 Passed Mayor's Volunteer Spirit Award REP 18-610 Informational Report Dec 13, 2018 Meeting Item Ordinance No. 18-027 Relating to Consideration of Proposed Revisions to the City of Camas Comprehensive Plan Presenter: Sarah Fox, Senior Planner ORD 18-027 Ordinance Dec 12, 2018 Passed Public Hearing for CLB Washington Solutions 1, LLC Latecomer Reimbursement Agreement Presenter: James Carothers, Engineering Manager AI 18-275 Action Item Dec 11, 2018 Passed Public Hearing for Green Mountain Estates Latecomer Reimbursement Agreement Presenter: James Carothers, Engineering Manager AI 18-274 Action Item Dec 11, 2018 Passed Green Mountain Planned Residential Development Final Plat Phases 1H, 1G, and 1I Presenter: Robert Maul, Planning Manager AI 18-273 Action Item Dec 11, 2018 Consent Agenda Camas City Council Committee Appointments REP 18-605 Informational Report Dec 11, 2018 Passed Camas-Washougal Economic Development Association (CWEDA) Annual Report Presenter: Paul Dennis, President/CEO REP 18-604 Informational Report Dec 11, 2018 Meeting Item Ordinance No. 18-029 Amending Certain Provisions of Sections 13.72.040 and 13.72.060 of the Camas Municipal Code (CMC) Relating to Sewer Service Development Charges Presenter: Steve Wall, Pu… ORD 18-029 Ordinance Dec 11, 2018 Passed Ordinance No. 18-028 Amending and Replacing Chapter 13.52 of the Camas Municipal Code Relating to Water System Development Charges Presenter: Steve Wall, Public Works Director ORD 18-028 Ordinance Dec 11, 2018 Passed Resolution No. 18-016 Increasing Library Petty Cash Account to $300 Presenter: Cathy Huber Nickerson, Finance Director RES 18-016 Resolution Dec 11, 2018 Passed $510,251.96 PBS Engineering and Environmental Inc. NE Lake Road and NE Everett Street Intersection Improvements Design Professional Services Agreement (Submitted by James Carothers) AI 18-272 Action Item Dec 10, 2018 Consent Agenda NE Lake Road and NE Everett Street Intersection Improvements Consultant Contract Presenters: James Carothers, Engineering Manager and Steve Wall, Public Works Director REP 18-598 Informational Report Dec 10, 2018 Meeting Item $132,102.74 Garland/DBS Inc. Wastewater Treatment Plant Roofing Contract (Submitted by Sam Adams) AI 18-271 Action Item Dec 10, 2018 Consent Agenda December 3, 2018, Camas City Council Regular and Workshop Meeting Minutes AI 18-270 Action Item Dec 7, 2018 Consent Agenda $1,244,102.66 Automated Clearing House and Claim Checks Numbered 139092 to 139246. AI 18-269 Action Item Dec 7, 2018 Consent Agenda $4,110.80 2018 Previous Property Owners Unpaid Final Utility Bill Write-offs (Submitted by Pam O'Brien) AI 18-268 Action Item Dec 6, 2018 Consent Agenda $121,551.17 2018 Emergency Medical Services (EMS) Write-off Billings; Yearly Uncollectable Balance of Accounts in Collection (Submitted by Pam O'Brien) AI 18-267 Action Item Dec 6, 2018 Consent Agenda $4139.00 2015-2018 Uncollectable Parking Tickets Write Offs (Submitted by Pam O'Brien) AI 18-266 Action Item Dec 5, 2018 Consent Agenda $61,340.62 November 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) AI 18-265 Action Item Dec 5, 2018 Consent Agenda Joint Community Center Committee AI 18-264 Action Item Dec 5, 2018 Meeting Item Parks and Recreation Commission's Retreat Date Selection AI 18-262 Action Item Dec 5, 2018 Meeting Item Skate Park Design AI 18-261 Action Item Dec 5, 2018 Meeting Item Partners With Camas Parks and Recreation Discussion AI 18-260 Action Item Dec 5, 2018 Meeting Item Dylan Ryan - Senior Project Proposal AI 18-259 Action Item Dec 5, 2018 Meeting Item Jarred Jackman - Fitness Equipment in Parks AI 18-258 Action Item Dec 5, 2018 Meeting Item $6,153.72 Brix Paving Northwest Asphalt Overlay Final Pay Estimate; accept the project as complete (Submitted by Denis Ryan) AI 18-257 Action Item Dec 4, 2018 Consent Agenda Approve the Parks Commission Minutes of the meeting held on Wednesday, October 24th, 2018. MIN 18-186 Minutes Dec 4, 2018 Meeting Item Ordinance No. 18-026 Amending the Capital Improvement Plan (CIP) Concurrent with the City of Camas 2019-2020 Biennial Budget Presenter: Phil Bourquin, Community Development Director AI 18-254 Action Item Dec 4, 2018 Second Reading Ordinance No. 18-024 Adopting the City of Camas 2019-2020 Biennial Budget Presenter: Cathy Huber Nickerson, Finance Director AI 18-253 Action Item Dec 4, 2018 Second Reading Purchase of Building at 528 NE 4th Avenue Presenter: Pete Capell, City Administrator AI 18-256 Action Item Dec 3, 2018 Passed 3.3 Reciprocal Borrowing and Nonresident Use REP 18-579 Informational Report Dec 3, 2018 Meeting Item 3.2 Confidentiality of Library Records REP 18-578 Informational Report Dec 3, 2018 Meeting Item Director's Report for November 2018. REP 18-573 Informational Report Dec 3, 2018 Meeting Item Meeting Minutes from November 8, 2018. MIN 18-172 Minutes Dec 3, 2018 Meeting Item Executive Session - Property Acquisition (RCW 42.30.110) REP 18-572 Informational Report Dec 2, 2018 Meeting Item Ordinance No. 18-026 Amending the Capital Improvement Plan (CIP) Concurrent with the City of Camas 2019-2020 Biennial Budget Presenter: Phil Bourquin, Community Development Director ORD 18-026 Ordinance Nov 28, 2018 Withdrawn November 5, 2018, and November 19, 2018, Camas City Council Regular and Workshop Meeting Minutes; November 14, 2018 Camas City Council Special Meeting Minutes MIN 18-171 Minutes Nov 28, 2018 Passed NE Lake Road and NE Everett Street Intersection Improvements Consultant Contract Presenters: James Carothers, Engineering Manager and Steve Wall, Public Works Director REP 18-568 Informational Report Nov 27, 2018 Meeting Item