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Mayor's Volunteer Spirit Award CI 18-006 Ceremonial Item Mar 13, 2018 Passed Municipal Court Level of Service Presentation Details: Staff provided Council with information regarding the Court's services and future goals to improve these service levels. Staff also pro… REP 18-136 Informational Report Mar 13, 2018 Meeting Item Approve the January 10, 2018, Civil Service Commission meeting minutes. MIN 18-052 Minutes Mar 9, 2018 Passed Appoint Civil Service Examiner/Secretary Presenter: Bernie Bacon, Deputy City Clerk REP 18-134 Informational Report Mar 9, 2018 Passed Proposed Rules Language Change Presenter: Police Department REP 18-133 Informational Report Mar 9, 2018 Passed Civil Service 2018 Employee Lists Presenter: Kacie Jones REP 18-132 Informational Report Mar 9, 2018 Passed Police Department Eligibility List Presenter: Police Department REP 18-131 Informational Report Mar 9, 2018 Passed Intergovernmental Agreement with Clark Public Utilities (CPU) Regarding Transfer of a Satellite Water System Details: CPU currently owns and operates a satellite water system serving the 12-… AI 18-058 Action Item Mar 9, 2018 Passed Approved the March 5, 2018, Camas City Council Regular and Workshop meeting minutes. MIN 18-051 Minutes Mar 7, 2018 Passed Approved the automated clearing house and claim checks numbered 136468 to 136624 in the amount of $1,457,243.98. AI 18-057 Action Item Mar 7, 2018 Passed Director's Report for February 2018. REP 18-119 Informational Report Mar 7, 2018 Meeting Item Meeting Minutes from February 8, 2018. MIN 18-040 Minutes Mar 7, 2018 Meeting Item National League of Cities Service Line Warranty Program Details: Details: Staff was approached by a representative from Utility Service Partners, Inc. regarding the National League of Cities… REP 18-118 Informational Report Mar 6, 2018 Meeting Item 2018 Utility Rate Study Assumptions Details: Staff has been working with the City's consultant, FCS Group, to complete an update to the City's water, sewer, and stormwater utility rate model… REP 18-117 Informational Report Mar 6, 2018 Meeting Item Authorized the write-off of the February 2018 Emergency Medical Services (EMS) billings in the amount of $56,548.96. This is the monthly uncollectable balance of Medicare and Medicaid accoun… AI 18-056 Action Item Mar 1, 2018 Passed Property Acquisition. REP 18-115 Informational Report Feb 28, 2018 Executive Session Camas Farmer's Market Update Details: Representatives from Camas Farmer's Market provided an update to Council. Presenter: Shannon Van Horn, Board President and Tina Eifert, Program Coordina… REP 18-114 Informational Report Feb 28, 2018 Meeting Item Interagency Agreement to Reduce Toxic Auto Leaks Details: Clark County has received a $93,710 Clean Water Restoration Fund grant from the Lower Columbia Fish Recovery Board for reducing toxi… REP 18-113 Informational Report Feb 27, 2018 Meeting Item 2018 Spring Omnibus Budget Presentation Details: Staff presented the proposed amendments to the City’s 2018 Operating Budget. The proposed amendments total $1,276,495 in 28 packages, which i… REP 18-112 Informational Report Feb 27, 2018 Meeting Item Community Development Service Level Presentation Details: Staff provided Council with the framework, resources and services provided by the Community Development Department. Staff also revie… REP 18-111 Informational Report Feb 27, 2018 Meeting Item Carollo Engineers Water System Plan Supplemental Budget Details: Carollo Engineers has been under contract since September 2016 to support the City's efforts to update the Water System Plan.… REP 18-110 Informational Report Feb 27, 2018 Meeting Item Authorized Pay Estimate No. 6 Final, to Northeast Electric, LLC for the NW Pacific Rim Roadway Illumination Project in the amount of $23,336.00 for work through January 31, 2018, and accept … AI 18-055 Action Item Feb 26, 2018 Passed Notice of Decision and Final Order for the Green Mountain Planned Residental Development (PRD), Phase 3 issued on March 23, 2018. AI 18-054 Action Item Feb 26, 2018 Meeting Item Resolution No. 18-004 Establishing a Ten Minute Time Limit for Two Parking Spaces on NE Birch Street between NE 3rd Avenue and NE 4th Avenue Details: This resolution sets the parking limit a… MIN 18-084 Minutes Feb 26, 2018 Passed Introduction of new Commissioner and City Council Liaison Presenter: Phil Bourquin, Community Development Director REP 18-107 Informational Report Feb 22, 2018 Meeting Item Election of Chair and Vice Chair Details: The Planning Commission positions of chair and vice chair are one-year terms which are generally elected by a majority vote each year. AI 18-051 Action Item Feb 22, 2018 Passed Approval of the Minutes from the December 12, 2017 Planning Commission Meeting MIN 18-039 Minutes Feb 22, 2018 Passed Mayor's Volunteer Spirit Award CI 18-005 Ceremonial Item Feb 22, 2018 Announcement Approved automated clearing house and claim checks numbered 136363 to 136465 in the amount of $627,190.31. Approved automated clearing house, direct deposit and payroll checks numbered 7557 … AI 18-053 Action Item Feb 22, 2018 Passed Approved the February 20, 2018, Camas City Council Regular and Workshop meeting minutes. MIN 18-038 Minutes Feb 22, 2018 Passed Updates on Pool Process AI 18-049 Action Item Feb 21, 2018 Meeting Item Draft Annual Report AI 18-047 Action Item Feb 21, 2018 Passed Approve Minutes of Parks Commission meeting held on Wednesday, January 24th. AI 18-046 Action Item Feb 21, 2018 Passed Discuss Capital Project List AI 18-045 Action Item Feb 21, 2018 Meeting Item Community Center Report AI 18-044 Action Item Feb 21, 2018 Passed Little League Project Update AI 18-043 Action Item Feb 21, 2018 Passed Green Mountain Planned Residential Development (PRD) Phase 3 Details: A public hearing was held to consider preliminary plat approval for Phase 3 of the Green Mountain Planned Residental Dev… AI 18-042 Action Item Feb 14, 2018 Meeting Item Administrative Services Department Level of Service Presentation Details: Staff provided Council with information regarding the department's services and provided future goals to improve the… REP 18-104 Informational Report Feb 13, 2018 Meeting Item Authorized the Final Pay Estimate to Garland/DBS, Inc. for the City Hall Roof Replacement Project in the amount of $247,068.10 and accepted this project as complete. (Submitted by Denis Ryan… AI 18-041 Action Item Feb 13, 2018 Consent Agenda Finance Service Level Presentation Details: Staff provided Council with the framework, resources and services provided by the Finance Department. Staff also reviewed the current service leve… REP 18-102 Informational Report Feb 13, 2018 Meeting Item

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