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Ordinance No. 18-019 Amending Camas Municipal Code (CMC) Section 13.64.010 Revising Sewer Services Rates for Years 2019 Through 2023 Presenter: Steve Wall, Public Works Director ORD 18-019 Ordinance Nov 5, 2018 Passed Ordinance No. 18-018 Amending Camas Municipal Code (CMC) Section 13.36.010 Revising Water Services Rates for Years 2019 Through 2023 Presenter: Steve Wall, Public Works Director ORD 18-018 Ordinance Nov 5, 2018 Passed $103,071.81 for October 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) AI 18-228 Action Item Nov 5, 2018 Passed 2018 Fall Omnibus Budget Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 18-508 Informational Report Nov 1, 2018 Meeting Item Real Estate Acquisition, per RCW 42.30.110(1)(b) REP 18-507 Informational Report Oct 31, 2018 Executive Session $1,149,057.15 Automated Clearing House and Claim Checks Numbered 138676 to 138835 AI 18-227 Action Item Oct 31, 2018 Consent Agenda October 15, 2018, Camas City Council Regular and Workshop Meeting Minutes MIN 18-154 Minutes Oct 31, 2018 Consent Agenda Ceremonial Presentation to Citizens who Provided Assistance at Boating Accident Presenter: Nick Swinhart, Fire Chief CI 18-029 Ceremonial Item Oct 31, 2018 Meeting Item City of Camas Proposed 2019 Fee Schedule Presenter: Cathy Huber Nickerson, Finance Director REP 18-503 Informational Report Oct 31, 2018 Meeting Item 2018 Limited General Obligation Bond Update Presenter: Cathy Huber Nickerson, Finance Director REP 18-502 Informational Report Oct 30, 2018 Meeting Item Crown Park Master Plan Presenter: Jerry Acheson, Parks and Recreation Manager and Gill Williams, Principal-Greenworks, PC REP 18-501 Informational Report Oct 30, 2018 Meeting Item City of Camas Third Quarter of 2018 Financial Performance Presenter: Cathy Huber Nickerson, Finance Director REP 18-500 Informational Report Oct 30, 2018 Meeting Item Solid Waste and Recycling Rate Collection Presentation Presenter: Sam Adams, Utilities Manager REP 18-499 Informational Report Oct 30, 2018 Meeting Item The Village at Camas Meadows Subdivision Phase 1 Final Plat Approval, Consisting of 30 Lots; Preliminary Plat Approval was on July 27, 2016 (Submitted by Lauren Hollenbeck) AI 18-226 Action Item Oct 29, 2018 Consent Agenda 2019-2020 Recommended Capital Budget Presenter: Cathy Huber Nickerson, Finance Director REP 18-496 Informational Report Oct 29, 2018 Meeting Item Mayor's Volunteer Spirit Award CI 18-028 Ceremonial Item Oct 25, 2018 Announcement Camas Urban Tree Program Update and Heritage Trees Information Presenter: Sarah Fox, Senior Planner REP 18-494 Informational Report Oct 24, 2018 Meeting Item Schedule Public Hearing for Annual Comprehensive Plan Amendments Presenter: Sarah Fox, Senior Planner REP 18-493 Informational Report Oct 24, 2018 Meeting Item Ordinance No. 18-017 Approving State Public Works Board $1,000,000 Loan - SR 500 and Lake Road Intersection Improvements Presenter: Cathy Huber Nickerson, Finance Director ORD 18-017 Ordinance Oct 23, 2018 Passed State Public Works Board $1,000,000 Loan - SR500 and Lake Road Intersection Improvements Presenter: Cathy Huber Nickerson, Finance Director and Steve Wall, Public Works Director REP 18-490 Informational Report Oct 23, 2018 Meeting Item The next Planning Commission Meeting is scheduled for Tuesday, November 20, 2018 at 7:00 p.m., in the City Council Chambers. REP 18-489 Informational Report Oct 22, 2018 Meeting Item Joint Community Center Committee AI 18-223 Action Item Oct 18, 2018 Meeting Item Miscellaneous updates AI 18-222 Action Item Oct 18, 2018 Meeting Item Parks & Recreation Commission Vacancy AI 18-221 Action Item Oct 18, 2018 Meeting Item November-December Meeting Dates AI 18-220 Action Item Oct 18, 2018 Meeting Item Crown Park Master Plan AI 18-219 Action Item Oct 18, 2018 Meeting Item Continuation of the record for the Valley View Estates Subdivision Preliminary Plat Application. AI 18-224 Action Item Oct 17, 2018 Meeting Item Approve the Minutes of the Parks Commission meeting held on Wednesday, September 26, 2018. MIN 18-153 Minutes Oct 17, 2018 Passed Land Use Decision for the Valley View Subdivision (SUB18-02) AI 18-215 Action Item Oct 12, 2018 Meeting Item Camas Municipal Code (CMC) Amendments Details: As part of a periodic code update, the proposed minor amendments to Title 15 Buildings and Construction, Title 16 Environment, Title 17 Land De… REP 18-485 Informational Report Oct 10, 2018 Meeting Item 2019-2020 Recommended Operating Budget Presenter: Cathy Huber Nickerson, Finance Director REP 18-484 Informational Report Oct 10, 2018 Meeting Item NW 6th and Norwood Intersection Improvements Final Acceptance (Submitted by James Carothers) AI 18-214 Action Item Oct 10, 2018 Consent Agenda Camas-Washougal Fire Department (CWFD) 2019-2020 Biennial Budget Discussion Presenters: Cathy Huber Nickerson, Nick Swinhart and Pete Capell REP 18-481 Informational Report Oct 10, 2018 Meeting Item 2019-2020 Recommended Budget Utility Tax Discussion Presenter: Cathy Huber Nickerson, Finance Director REP 18-480 Informational Report Oct 10, 2018 Meeting Item $213,111.15 Camp Lacamas STEP Sewer Project Contract Award to Clark and Sons Excavating, Inc. (Submitted by James Carothers) AI 18-213 Action Item Oct 9, 2018 Consent Agenda Resolution No. 18-011 Approving the Parks Impact Fees (PIF) Update Dated September 2018 Presenter: Jerry Acheson, Parks and Recreation Manager RES 18-011 Resolution Oct 9, 2018 Passed 2018 Job Roster Reclassification of Two Engineering Technician Positions to Engineer I. (Submitted by Steve Wall) AI 18-212 Action Item Oct 9, 2018 Consent Agenda Ordinance No. 18-016 Amending Chapter 3.88.070 of Camas Municipal Code (CMC) Relating to Park and Open Space Impact Fees Presenter: Jerry Acheson, Parks and Recreation Manager ORD 18-016 Ordinance Oct 9, 2018 Passed 2018 Asphalt Rubber Chip Seal Project Accepted Complete; Warranty Period Begins (Denis Ryan) AI 18-211 Action Item Oct 9, 2018 Consent Agenda Park and Open Space Impact Fee Update Presenter: Jerry Acheson, Parks and Recreation Manager REP 18-470 Informational Report Oct 9, 2018 Meeting Item
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