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Approved Sewer System Development Charge credits in the amount of $432,342 to be issued to the Green Mountain Planned Residential Development (PRD) Subdivision for completion of permanent im… AI 18-021 Action Item Jan 22, 2018 Passed Crown Park Master Plan (1:30 pm) Details: A presentation about the Crown Park Pool Assessment, as well as the preferred conceptual Master Plan for Crown Park. Presenter: Jerry Acheson, Parks… REP 18-055 Informational Report Jan 19, 2018 Meeting Item Recordkeeping Refresher (2:45 pm) Details: The City Clerk and Deputy City Clerk will be presenting some refreshers and reminders related to Open Public Meetings and Public Records. With ever… REP 18-054 Informational Report Jan 19, 2018 Meeting Item Authorized the Mayor to sign a professional services agreement with Wallis Engineering to analyze and prepare upgrade plans for the Crown View Pump Station in the amount of $77,572. (Submitt… AI 18-020 Action Item Jan 18, 2018 Passed Authorized the Mayor to sign a professional services agreement with BergerABAM Inc. to provide design services for the Well 6 and Well 14 Pipeline Design in the amount of $78,649.23.(Submitt… AI 18-019 Action Item Jan 18, 2018 Passed Exchange Agreement with Zayo Group, LLC Details: The Camas School District (CSD) asked that a conduit be installed on Leadbetter Road with the North Shore Sewer Transmission System project s… REP 18-051 Informational Report Jan 18, 2018 Meeting Item Approve Minutes of Parks Commission meeting held on Wednesday, December 6, 2017 MIN 18-018 Minutes Jan 17, 2018 Passed Topics for Retreat AI 18-017 Action Item Jan 17, 2018 Meeting Item Crown Park Master Plan and Pool Audit AI 18-016 Action Item Jan 17, 2018 Meeting Item Election of Officers AI 18-015 Action Item Jan 17, 2018 Passed Introduction of new members and City Council Liaison AI 18-014 Action Item Jan 17, 2018 Meeting Item Clark County Conservation Futures Interlocal Agreement Details: This agreement sets forth the terms and conditions by which Clark County shall provide funds from its Conservation Futures Acc… REP 18-050 Informational Report Jan 10, 2018 Meeting Item 2018 Citizen Appointments to Boards, Commissions and Committees APP 18-002 Appointment Jan 10, 2018 Passed Remote Meeting Participation Details: The idea of remote meeting participation has been mentioned in Camas by staff as well as some Board and Commission members. Staff provided information r… REP 18-048 Informational Report Jan 10, 2018 Meeting Item Mill Ditch Sewer Replacement Project Update Details: The Mill Ditch Sewer Main is in disrepair and is undersized for the overall anticipated growth in the North Shore area. The City's Nation… REP 18-047 Informational Report Jan 9, 2018 Meeting Item Approved the Final Pay Estimate to PCR, Inc. for the Forest Home Landslide Repair Project in the amount of $420,525.96 and accepted the project as complete. (Submitted by James Carothers) AI 18-011 Action Item Jan 9, 2018 Passed Approved the automated clearing house and claim checks numbered 135918 to 136013 in the amount of $2,155,345.49. Approved the automated clearing house and claim checks numbered 136014 to 136… REP 18-046 Informational Report Jan 9, 2018 Filed Approved the January 2, 2018, Camas City Council Regular and Workshop meeting minutes. MIN 18-017 Minutes Jan 9, 2018 Passed Authorized the Mayor to sign the Professional Services Agreement with DKS Associates to complete a citywide Transportation Plan, Transportation Impact Fee (TIF) Study Update, review of the C… AI 18-010 Action Item Jan 9, 2018 Passed Camas-Washougal Economic Development Association (CWEDA) Update Details: An update to Council regarding CWEDA's recent activities. Presenter: Paul Dennis, President/CEO REP 18-043 Informational Report Jan 9, 2018 Meeting Item Fire Department-Requested to Test- Entry and Lateral Firefighter/Paramedic Exam Presenter: Cliff Free REP 18-042 Informational Report Jan 9, 2018 Passed Proposed Ordinance to Require the Use of Bicycle Helmets Details: In an effort to protect and preserve the public health, the City desires to institute an ordinance that would require the us… REP 18-041 Informational Report Jan 9, 2018 Meeting Item Proposed Ordinance Amending Section 9.36.010A of the Camas Municipal Code (CMC) Details: Washington State's move to legalize recreational marijuana created certain conflicts with existing mu… ORD 18-003 Ordinance Jan 9, 2018 Meeting Item Clark Regional Emergency Services Agency (CRESA) Agreements Details: CRESA has changed organizational structure, requiring the execution of two new service agreements. The first agreement is… AI 18-007 Action Item Jan 9, 2018 Passed 2018 Citizen Appointments to Boards, Commissions and Committees APP 18-001 Appointment Jan 8, 2018 Passed Consultant Services Contract Crown View Pump Station Details: The Crown View Pump Station located at 3228 NW Ivy Lane was constructed in 1979 and upgraded in 1997. City staff has concerns re… REP 18-038 Informational Report Jan 8, 2018 Meeting Item Consultant Services Agreement for Wells 6 and 14 Pipeline Design Details: Well 6 and Well 14 in the City's Washougal Wellfield are hydraulically connected; however, only one well can operate… REP 18-037 Informational Report Jan 8, 2018 Meeting Item Mayor's Volunteer Spirit Award CI 18-003 Ceremonial Item Jan 8, 2018 Meeting Item Intergovernmental Agreement with Clark Public Utilities Regarding Transfer of a Satellite Water System Details: Clark Public Utilities (CPU) currently owns and operates a satellite water sys… REP 18-035 Informational Report Jan 8, 2018 Meeting Item Public Hearing for Ordinance No. 18-002 Amendment to Camas Municipal Code (CMC) Title 16 Environment Details: A public hearing to consider an ordinance amending CMC Title 16 Environment. The… ORD 18-002 Ordinance Jan 8, 2018 Passed Interlocal Agreement for Commute Trip Reduction (CTR) Details: Local agencies with 100 employees or more are required to participate in the Washington State CTR Program per the Revised Code … AI 18-006 Action Item Jan 5, 2018 Passed Appointment of Civil Service Examiner Position Presenter: Jennifer Gorsuch, Administrative Services Director REP 18-032 Informational Report Jan 5, 2018 Passed Request to Test for Police Records Clerk II Presenter: Mitch Lackey, Police Chief REP 18-031 Informational Report Jan 5, 2018 Passed Fire Department - Requested to Test: Promotional Captain Exam Presenter: Cliff Free, Chief REP 18-030 Informational Report Jan 5, 2018 Passed Approved the October 3, 2017, Civil Service Commission meeting minutes. MIN 18-016 Minutes Jan 5, 2018 Passed Authorized the write-off of the December 2017 Emergency Medical Services (EMS) billings in the amount of $89,326.41. This is the monthly uncollectable balance of Medicare and Medicaid accoun… AI 18-005 Action Item Jan 3, 2018 Passed Pre-Annexation Development Agreement Extension Details: Staff requested a sixty day extension of the Pre-Annexation Development Agreement approved through Resolution No. 1122, dated January … REP 18-025 Informational Report Dec 27, 2017 Meeting Item Oath of Office Details: City Attorney Shawn MacPherson administered the Oath of Office for newly appointed Council Member Deanna Rusch, Position 1 of Ward 1. The term began January 1, 2018, … CI 18-002 Ceremonial Item Dec 26, 2017 Announcement Approved automated clearing house and claim checks numbered 135815 to 135917 in the amount of $413,413.64. Approved automated clearing house, direct deposit and payroll checks numbered 7533 … AI 18-004 Action Item Dec 26, 2017 Consent Agenda Approved the December 18, 2017, Camas City Council Regular and Workshop meeting minutes. MIN 18-014 Minutes Dec 26, 2017 Consent Agenda

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