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Legislation

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$104,734.18 for July 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) AI 18-180 Action Item Aug 12, 2018 Passed Mayor's Volunteer Spirit Award CI 18-019 Ceremonial Item Aug 10, 2018 Announcement August 6, 2018, Camas City Council Regular and Workshop Meeting Minutes AI 18-179 Action Item Aug 10, 2018 Passed $1,057,405.74 Automated Clearing House and Claim Checks Numbered 137976 to 138119 AI 18-178 Action Item Aug 10, 2018 Passed Ordinance No. 18-012 Granting a Franchise Agreement to MCImetro Presenter: James Carothers, Engineering Manager ORD 18-012 Ordinance Aug 7, 2018 Passed Camas Self-Storage (DR18-07) Details: The applicant proposes to construct a one-story mini storage facility, a one-story industrial warehouse, and ground storage units all totaling 76,710 sq… AI 18-177 Action Item Aug 6, 2018 Reported to Council Q2 2018 Report. REP 18-359 Informational Report Aug 2, 2018 Meeting Item 2019-2020 Proposed Capital Budget Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 18-356 Informational Report Aug 1, 2018 Meeting Item Wallis Engineering Consultant Services Amendment - Crown View Pump Station Presenter: Sam Adams, Utilities Manager REP 18-355 Informational Report Aug 1, 2018 Meeting Item Draft Ordinance No. 18-011 Amending the City's Line of Credit Presenter: Cathy Huber Nickerson, Finance Director REP 18-352 Informational Report Jul 31, 2018 Meeting Item Ordinance No. 18-011 Amending the City's Line of Credit Presenter: Cathy Huber Nickerson, Finance Director ORD 18-011 Ordinance Jul 31, 2018 Passed $284,643.64 to Intermountain Slurry Seal, Inc. for Asphalt Repair Chip Seal Final Pay Estimate, Project Complete (Submitted by Denis Ryan) AI 18-176 Action Item Jul 31, 2018 Consent Agenda $441,255.25 to Brix Paving NW, Inc for 2018 Citywide Asphalt Overlay with Administrative Execution of Change Orders up to 10% of Total Bid (Submitted by Denis Ryan) AI 18-175 Action Item Jul 31, 2018 Passed "Next" Youth Employment Center Presenter: Miriam Martin, Program Director and Melissa Boles, Program Manager, Workforce Southwest Washington REP 18-346 Informational Report Jul 31, 2018 Meeting Item Beekeeping Code Amendment and Becoming a Bee City USA Member Presenter: Pete Capell, City Administrator, Susan Knilans and Thea Hayes, Preservation Beekeeping Council REP 18-345 Informational Report Jul 31, 2018 Meeting Item Approve the minutes of the Parks Commission meeting held on Wednesday, July 25th. AI 18-174 Action Item Jul 31, 2018 Passed 2019-2020 Budget AI 18-173 Action Item Jul 31, 2018 Meeting Item Lacamas Lake Dams Due Diligence Summary Presenter: Steve Wall, Public Works Director REP 18-344 Informational Report Jul 31, 2018 Meeting Item Public Hearing for 43rd Avenue Subdivision Details: The 43rd Avenue Subdivision was submitted by PBS Engineering on March 12, 2018. The applicant requests approval of a 12-lot subdivision. T… AI 18-172 Action Item Jul 27, 2018 Meeting Item Clark Regional Emergency Services Agency (CRESA) Digital Emergency Planning Presentation Presenter: Scott Johnson, Emergency Management Division Manager, CRESA REP 18-343 Informational Report Jul 27, 2018 Meeting Item Everbridge Presentation - Regional Public Alerts Notification System Presenter: Sherry Coulter, Information Technology Director and Brian Landreth, Emergency Management Coordinator, CRESA REP 18-342 Informational Report Jul 27, 2018 Meeting Item Resolution No. 18-007 Amending the City of Camas Job Roster Presenter: Phil Bourquin, Community Development Director RES 18-007 Resolution Jul 25, 2018 Passed Director's Report for June & July 2018. REP 18-331 Informational Report Jul 24, 2018 Meeting Item Meeting Mintues from June 7, 2018. MIN 18-110 Minutes Jul 24, 2018 Meeting Item Debrief Crown Park Master Plan Open House AI 18-171 Action Item Jul 19, 2018 Meeting Item Update on Community Center process AI 18-170 Action Item Jul 19, 2018 Meeting Item Identify Possible Aquatics/Community Center sites AI 18-169 Action Item Jul 19, 2018 Meeting Item Review Parks and Open Space land inventory AI 18-168 Action Item Jul 18, 2018 Meeting Item 2019-2020 Capital Budget AI 18-167 Action Item Jul 18, 2018 Meeting Item Goot Park Playground Rehabilitation Project AI 18-166 Action Item Jul 18, 2018 Meeting Item Fallen Leaf Park Request AI 18-165 Action Item Jul 18, 2018 Passed Approve the minutes of the Parks Commission meeting held on Wednesday, June 27th. MIN 18-109 Minutes Jul 18, 2018 Passed $152,600 to Gray and Osborne, Inc. for Wastewater Treatment Plant and Parker's Landing Preliminary Well Design Professional Services Agreement (Submitted by Sam Adams) AI 18-163 Action Item Jul 17, 2018 Passed July 16, 2018 City Council Regular and Workshop Meeting Minutes AI 18-162 Action Item Jul 17, 2018 Passed Automated clearing house and claim checks numbered 137810 to 137975 in the amount of $533,593.77; automated clearing house, direct deposit and payroll checks numbered 7618 to 7626 and payrol… AI 18-161 Action Item Jul 17, 2018 Passed There were no meeting items. REP 18-326 Informational Report Jul 12, 2018 Meeting Item Public Hearing for Hubbard Dock Details: The applicant, Brant Hubbard, requests approval of a Shoreline Substantial Development Permit and Shoreline Variance (SHOR18-01) to construct a priva… AI 18-160 Action Item Jul 11, 2018 Meeting Item Camas Urban Tree Program Public Hearing Presenter: Sarah Fox, Senior Planner AI 18-159 Action Item Jul 11, 2018 Passed 2019-2024 General Fund Forecast Details: Staff presented a review of the 2019-2024 General Fund Forecast of revenues and expenditures. This forecast also had scenarios including level of ser… REP 18-323 Informational Report Jul 11, 2018 Meeting Item City of Camas 2nd Quarter of 2018 Financial Review Details: Staff provided a financial review of the City of Camas for the second quarter of 2018. The presentation contained an economic over… REP 18-322 Informational Report Jul 11, 2018 Meeting Item