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Legislation

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$1,321,719.19 Automated Clearing House and Claim Checks Numbered 138244 to 138384 AI 18-195 Action Item Sep 11, 2018 Passed Childhood Cancer Awareness Month Proclamation CI 18-023 Ceremonial Item Sep 10, 2018 Announcement Mayor's Volunteer Spirit Award CI 18-022 Ceremonial Item Sep 10, 2018 Announcement $9,920 Solid Waste Plan Professional Services Amendment with Bell & Associates, Inc. (Submitted by Sam Adams) AI 18-194 Action Item Sep 6, 2018 Passed Transfer and Conveyance of Georgia Pacific Property, Including the Lacamas Creek Dams and Mill Ditch, to the City of Camas Presenter: Pete Capell, City Administrator AI 18-193 Action Item Sep 5, 2018 Passed $22,227 Crown View Pump Station Professional Services Amendment with Wallis Engineering (Submitted by Sam Adams) AI 18-192 Action Item Sep 5, 2018 Passed $83,000 2019 Timber Harvest Services Professional Services Agreement with AKS Engineering & Forestry, LLC (Submitted by Sam Adams) AI 18-191 Action Item Sep 5, 2018 Passed $97,941.91 for August 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) AI 18-190 Action Item Sep 4, 2018 Passed Director's Report for August 2018. REP 18-406 Informational Report Sep 4, 2018 Meeting Item Rules of Conduct REP 18-402 Informational Report Sep 4, 2018 Meeting Item Unattended Children REP 18-401 Informational Report Sep 4, 2018 Meeting Item Meeting Minutes from August 2, 2018. MIN 18-129 Minutes Sep 4, 2018 Meeting Item 2019-2020 Revenue Budget Overview Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 18-394 Informational Report Aug 29, 2018 Meeting Item North Shore Lacamas Legacy Lands Presenter: Jerry Acheson REP 18-393 Informational Report Aug 28, 2018 Consent Agenda Resolution No. 18-010 Supporting the Interstate 5 Bridge Replacement Presenter: Pete Capell, City Administrator RES 18-010 Resolution Aug 28, 2018 Passed Water and Sewer System Development Charge Update Presenter: Steve Wall, Public Works Director REP 18-391 Informational Report Aug 28, 2018 Meeting Item $320,718 to Otak, Inc. for NW Larkspur Street Construction Administration Services (Submitted by James Carothers) AI 18-188 Action Item Aug 28, 2018 Consent Agenda Completed North Shore Sewer Transmission System Acceptance (Submitted by Sam Adams) AI 18-189 Action Item Aug 28, 2018 Passed City of Camas 2019 Property Tax Projections Presenter: Cathy Huber Nickerson, Finance Director REP 18-388 Informational Report Aug 28, 2018 Meeting Item $1,831,241.50 to Rotschy, Inc. for NW Larkspur Street Project Bid Award (Submitted by James Carothers) AI 18-187 Action Item Aug 28, 2018 Consent Agenda City of Camas Bill Pay Demonstration Presenter: Cathy Huber Nickerson, Finance Director REP 18-386 Informational Report Aug 28, 2018 Meeting Item Ordinance No. 18-014 Camas Urban Tree Program Presenter: Sarah Fox, Senior Planner ORD 18-014 Ordinance Aug 27, 2018 Passed Collective Bargaining Agreement between the City of Camas and the Camas Public Employees' Association 2017-2020 Presenter: Jennifer Gorsuch, Administrative Services Director AI 18-186 Action Item Aug 27, 2018 Passed Resolution No. 18-009 Creating New Financial Analyst Position Presenter: Jennifer Gorsuch, Administrative Services Director RES 18-009 Resolution Aug 27, 2018 Passed Resolution No. 18-008 Adopting the Establishment of NE Birch Street Between NE 6th and 7th Avenues a One-Way Roadway Presenter: James Carothers, Engineering Manager RES 18-008 Resolution Aug 27, 2018 Passed Suicide Awareness and Prevention Month Proclamation CI 18-021 Ceremonial Item Aug 23, 2018 Meeting Item Constitution Week Proclamation CI 18-020 Ceremonial Item Aug 23, 2018 Meeting Item August 20, 2018, Camas City Council Regular and Workshop Meeting Minutes AI 18-185 Action Item Aug 23, 2018 Consent Agenda $662,336.20 Automated Clearing House and Claim Checks Numbered 138133 to 138242 $1,943,566.79 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7627 to 7640 and Payroll Ac… AI 18-184 Action Item Aug 23, 2018 Consent Agenda Local Decision for the Hubbard Dock Shoreline Substantial Development Permit and Variance issued on August 29, 2018. Department of Ecology will issue a final decision on this project. AI 18-197 Action Item Aug 16, 2018 Meeting Item Continuation of the record for the 43rd Avenue Subdivision. Hearings Examiner decided to hold the record open as follows: Until Thursday, August 23, 2018 at 5 p.m., to allow all parties to s… AI 18-183 Action Item Aug 16, 2018 Meeting Item NW Larkspur Street Construction Administration Consultant Contract Presenter: James Carothers, Engineering Manager REP 18-376 Informational Report Aug 14, 2018 Meeting Item Utility Taxes Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 18-375 Informational Report Aug 14, 2018 Meeting Item Transportation Benefit District (TBD) Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 18-374 Informational Report Aug 14, 2018 Meeting Item NE Birch Street Recommendation Presenter: James Carothers, Engineering Manager REP 18-373 Informational Report Aug 14, 2018 Meeting Item $662,961 Traffic Impact Fee (TIF) Credits to the Holt Group for Windust Meadows Planned Residential Development (PRD) Phase 1 (Submitted by James Carothers) AI 18-182 Action Item Aug 14, 2018 Passed 2019 Timber Harvest Professional Services Presenter: Sam Adams, Utilities Manager REP 18-371 Informational Report Aug 14, 2018 Meeting Item $398,235 Traffic Impact Fee (TIF) Credits to the Holt Group for Hills at Round Lake Phases 9 and 10 (Submitted by James Carothers) AI 18-181 Action Item Aug 14, 2018 Passed Bell & Associates Consultant Services Amendment - Solid Waste Plan Presenter: Sam Adams, Utilities Manager REP 18-369 Informational Report Aug 14, 2018 Meeting Item Ordinance No. 18-013 Camas Municipal Code (CMC) Chapter 6.10 - Beekeeping Presenter: Pete Capell, City Administrator ORD 18-013 Ordinance Aug 13, 2018 Passed