Legislation
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… Georgia-Pacific Agreement Property Transfer and Conveyance Council Final Acceptance Presenter: Pete Capell, City Administrator Mayor's Volunteer Spirit Award Ordinance No. 18-027 Relating to Consideration of Proposed Revisions to the City of Camas Comprehensive Plan Presenter: Sarah Fox, Senior Planner Public Hearing for CLB Washington Solutions 1, LLC Latecomer Reimbursement Agreement Presenter: James Carothers, Engineering Manager Public Hearing for Green Mountain Estates Latecomer Reimbursement Agreement Presenter: James Carothers, Engineering Manager Green Mountain Planned Residential Development Final Plat Phases 1H, 1G, and 1I Presenter: Robert Maul, Planning Manager Camas City Council Committee Appointments Camas-Washougal Economic Development Association (CWEDA) Annual Report Presenter: Paul Dennis, President/CEO 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… 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 Resolution No. 18-016 Increasing Library Petty Cash Account to $300 Presenter: Cathy Huber Nickerson, Finance Director $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) NE Lake Road and NE Everett Street Intersection Improvements Consultant Contract Presenters: James Carothers, Engineering Manager and Steve Wall, Public Works Director $132,102.74 Garland/DBS Inc. Wastewater Treatment Plant Roofing Contract (Submitted by Sam Adams) December 3, 2018, Camas City Council Regular and Workshop Meeting Minutes $1,244,102.66 Automated Clearing House and Claim Checks Numbered 139092 to 139246. $4,110.80 2018 Previous Property Owners Unpaid Final Utility Bill Write-offs (Submitted by Pam O'Brien) $121,551.17 2018 Emergency Medical Services (EMS) Write-off Billings; Yearly Uncollectable Balance of Accounts in Collection (Submitted by Pam O'Brien) $4139.00 2015-2018 Uncollectable Parking Tickets Write Offs (Submitted by Pam O'Brien) $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) Joint Community Center Committee Parks and Recreation Commission's Retreat Date Selection Skate Park Design Partners With Camas Parks and Recreation Discussion Dylan Ryan - Senior Project Proposal Jarred Jackman - Fitness Equipment in Parks $6,153.72 Brix Paving Northwest Asphalt Overlay Final Pay Estimate; accept the project as complete (Submitted by Denis Ryan) Approve the Parks Commission Minutes of the meeting held on Wednesday, October 24th, 2018. 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 Ordinance No. 18-024 Adopting the City of Camas 2019-2020 Biennial Budget Presenter: Cathy Huber Nickerson, Finance Director Purchase of Building at 528 NE 4th Avenue Presenter: Pete Capell, City Administrator 3.3 Reciprocal Borrowing and Nonresident Use 3.2 Confidentiality of Library Records Director's Report for November 2018. Meeting Minutes from November 8, 2018. Executive Session - Property Acquisition (RCW 42.30.110) 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 November 5, 2018, and November 19, 2018, Camas City Council Regular and Workshop Meeting Minutes; November 14, 2018 Camas City Council Special Meeting Minutes NE Lake Road and NE Everett Street Intersection Improvements Consultant Contract Presenters: James Carothers, Engineering Manager and Steve Wall, Public Works DirectorWatch Camas legislation
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