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Public Works Engineering Development Review and Inspection Details: Development pre-applications, applications and construction drawings continue to be submitted at a record rate for the Cit… REP 18-101 Informational Report Feb 13, 2018 Meeting Item Resolution No. 18-003 Amending the City of Camas Fee Schedule as Adopted by Resolution No. 17-015 Details: The 2018 Fee Schedule was prepared in early Fall 2017. Legislative changes and anal… RES 18-003 Resolution Feb 13, 2018 Passed NE Birch Street 10-Minute Parking Request Details: IQ Credit Union has recently reopened the branch at NE 4th and Birch for transactions. IQ's request to change two 2-hour parking limit spac… REP 18-099 Informational Report Feb 13, 2018 Meeting Item Awarded the Dallas Street Neighborhood Improvements Project to Tapani, Inc. in the amount of $549,250.15 and authorized administrative execution of change orders up to 10% of the total bid. … AI 18-040 Action Item Feb 13, 2018 Consent Agenda Mayor's Volunteer Spirit Award CI 18-004 Ceremonial Item Feb 13, 2018 Announcement Approved the February 5, 2018, Camas City Council Regular and Workshop meeting minutes. AI 18-039 Action Item Feb 13, 2018 Consent Agenda Approved the automated clearing house and claim checks numbered 136221 to 136352 in the amount of $2,215,503.79. AI 18-038 Action Item Feb 13, 2018 Consent Agenda Resolution No. 18-002 Addendum to the Inter-Local Agreement with the Camas School District (CSD) for the School Resource Officer (SRO) Details: This resolution authorizes an addendum for the… RES 18-002 Resolution Feb 13, 2018 Passed Forms of Government Presentation by the Municipal Research and Services Center (MRSC) Details: Council requested information and a discussion about the various forms of government available … REP 18-094 Informational Report Feb 13, 2018 Meeting Item Public Hearing for Ordinance No. 18-006 Relating to Helmet Requirements Details: This was a public hearing to hear public testimony about adopting an ordinance to require the use of a bicycl… ORD 18-006 Ordinance Feb 12, 2018 Passed Ordinance No. 18-005 Authorizing the Adoption of Rules Associated with Charges for Providing Public Records Details: This ordinance will allow the City to collect fees for public records req… ORD 18-005 Ordinance Feb 12, 2018 Passed Ordinance No. 18-004 Amending Section 9.36.010(A) of the Camas Municipal Code (CMC) Details: Washington State's move to legalize recreational marijuana created certain conflicts with existin… ORD 18-004 Ordinance Feb 9, 2018 Passed Conclusion and Next Steps AI 18-033 Action Item Feb 9, 2018 Meeting Item Other Business AI 18-032 Action Item Feb 9, 2018 Meeting Item Looking Forward: 2018 AI 18-031 Action Item Feb 9, 2018 Meeting Item 2017 in Review AI 18-030 Action Item Feb 9, 2018 Meeting Item Staff Presentations and Discussion AI 18-029 Action Item Feb 9, 2018 Meeting Item Let's Build a Pool - An Exercise in Problem Solving AI 18-028 Action Item Feb 9, 2018 Meeting Item Welcome and Overview AI 18-027 Action Item Feb 9, 2018 Meeting Item Green Mountain Planned Residential Development (PRD) Phase 3 Details: The applicant is seeking preliminary plat approval for Phase 3 of the Green Mountain PRD. Phase 3 is on approximately 11… AI 18-026 Action Item Feb 8, 2018 Meeting Item Authorized the write-off of the January 2017 Emergency Medical Services (EMS) billings in the amount of $79,954.09. This is the monthly uncollectable balance of Medicare and Medicaid account… AI 18-025 Action Item Feb 6, 2018 Consent Agenda Device Lending Policy REP 18-089 Informational Report Feb 2, 2018 Meeting Item Property Acquisition REP 18-088 Informational Report Feb 1, 2018 Executive Session Director's Report for January 2018 REP 18-075 Informational Report Jan 30, 2018 Meeting Item Meeting Minutes for January 4, 2018. MIN 18-020 Minutes Jan 30, 2018 Meeting Item 2018 Proposed Fee Schedule Update Details: The 2018 Fee Schedule was prepared in early Fall 2017. Legislative changes and analysis of cost recovery require a few fees to be updated for 2018.… REP 18-073 Informational Report Jan 30, 2018 Meeting Item City of Camas 2017 Financial Review for 4th Quarter Details: Staff provided a review of the City's financial position during the 4th Quarter of 2017, including a budget review, investment po… REP 18-072 Informational Report Jan 30, 2018 Meeting Item Authorized the Mayor to sign an Interlocal Agreement with Clark County for Conservation Futures in the amount of $2,580,000. The grant funds will be used to expand the Lacamas Corridor and g… AI 18-024 Action Item Jan 30, 2018 Passed Addendum to the Interlocal Agreement with Camas School District (CSD) for the School Resource Officer (SRO) Details: The Washington State operating budget for 2017-2019 biennium included a p… REP 18-070 Informational Report Jan 30, 2018 Meeting Item Public Works Miscellaneous and Updates Details: This is a placeholder for miscellaneous or emergent items. Presenter: Steve Wall, Public Works Director REP 18-069 Informational Report Jan 29, 2018 Meeting Item East County Fire and Rescue (ECFR) Functional Consolidation Details: This item allowed for further discussion about the proposed ECFR Functional Consolidation and to provide direction for th… REP 18-068 Informational Report Jan 29, 2018 Meeting Item Draft Ordinance Related to Public Records Fees Details: Legislative changes to Revised Code of Washington (RCW) 42.56, the Public Records Act, authorizes agencies to charge for providing cop… REP 18-067 Informational Report Jan 29, 2018 Meeting Item Intergovernmental Agreement with Clark Public Utilities (CPU) Regarding Transfer of a Satellite Water System Details: Staff presented a draft Intergovernmental Agreement to Council at the Ja… REP 18-066 Informational Report Jan 29, 2018 Meeting Item Citizen Relationship Management (CRM) System Overview (2:30 pm) Details: A presentation about CRM, a tool for citizens and staff to place service requests and to track the work until it is c… REP 18-064 Informational Report Jan 23, 2018 Meeting Item Approved the January 16, 2018, Camas City Council Regular and Workshop meeting minutes. Approved the January 26 and 27, 2018 Annual Planning Conference meeting minutes. AI 18-023 Action Item Jan 23, 2018 Passed Approved automated clearing house and claim checks numbered 136082 to 136220 in the amount of $658,771.88. Approved automated clearing house, direct deposit and payroll checks numbered 7546 … AI 18-022 Action Item Jan 23, 2018 Passed East County Fire & Rescue (ECFR) Functional Consolidation Discussion (3:30 pm) Details: The Council and ECFR Commissioners have held workshops to discuss the possibility of a Functional Cons… REP 18-061 Informational Report Jan 22, 2018 Meeting Item Community Survey Review (10:00 am) Details: Staff reviewed the 2017 Community Survey results to assist Council in prioritizing needs from the Level of Service discussion. Presenter: Pete Cap… REP 18-059 Informational Report Jan 22, 2018 Meeting Item Strategic Plan - Level of Service (10:45 am) Details: The presentation began with a demonstration of Open Performance, a tool that demonstrates progress against measurable goals. Then each d… REP 18-058 Informational Report Jan 22, 2018 Meeting Item Council Member Orientation (9:15 am) Details: This was an orientation for new Council Members and a refresher for existing Council Members. The topics included the role of a Council Member, … REP 18-057 Informational Report Jan 22, 2018 Meeting Item

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