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Legislation

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$3,848,853.56 Tapani, Inc. 18th Avenue Reservoir Project Bid Award (Submitted by Sam Adams) AI 20-023 Action Item Jan 27, 2020 Consent Agenda Larkspur Subdivision Final Plat (Submitted by Lauren Hollenbeck) AI 20-022 Action Item Jan 24, 2020 Consent Agenda $588,389.49 Automated Clearing House and Claim Checks Numbered 143313 to 143314 and 143323 to 1436429; $2,324,740.48 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7736… AI 20-021 Action Item Jan 22, 2020 Consent Agenda Amended Interlocal Agreement with City of Washougal for Animal Control Services Presenter: Mitch Lackey, Chief of Police REP 20-038 Informational Report Jan 22, 2020 Meeting Item January 21, 2020 Camas City Council Regular and Workshop Meeting Minutes MIN 20-021 Minutes Jan 22, 2020 Consent Agenda NE Lake Road and NE Everett Street Intersection Improvements Project (SHOR19-03) Presenter: Lauren Hollenbeck, Senior Planner AI 20-018 Action Item Jan 17, 2020 Reported to Council 2018-2020 Strategic Plan Update Presenters: City Department Heads REP 20-033 Informational Report Jan 15, 2020 Meeting Item City Financials Overview Presenter: Cathy Huber Nickerson, Finance Director REP 20-032 Informational Report Jan 15, 2020 Meeting Item Elected Officials/City Attorney Q&A Presenter: Shawn MacPherson, City Attorney REP 20-031 Informational Report Jan 15, 2020 Meeting Item Community Center/Pool Discussion: Bond Outcome, Takeaways, Next Steps Presenter: Jeff Snell, Facilitator with Mayor and Councilmembers REP 20-030 Informational Report Jan 15, 2020 Meeting Item Approve the Minutes of the Parks Commission meeting held on Wednesday, December 4, 2019. MIN 20-019 Minutes Jan 15, 2020 Passed Sweetwater SUP 2020-2021 Renewal Proposal AI 20-014 Action Item Jan 15, 2020 Passed Lower Columbia Fish Enhancement Group Grant Proposal AI 20-013 Action Item Jan 15, 2020 Passed Public Hearing for Vutukuri Duplex (CUP19-02) Presenter: Madeline Sutherland, Assistant Planner AI 20-011 Action Item Jan 15, 2020 Passed 4.0 Acres of Property Acquisition Adjacent to NW 18th Avenue (Submitted by Steve Wall) AI 20-010 Action Item Jan 15, 2020 Passed NE Goodwin Road and NE Ingle Road Signal Property Acquisition Memorandum of Understanding Presenter: James Carothers, Engineering Manager REP 20-026 Informational Report Jan 14, 2020 Meeting Item 544 Zone Reservoir Professional Services Agreement Presenter: Sam Adams, Utilities Manager and Steve Wall, Public Works Director REP 20-025 Informational Report Jan 14, 2020 Meeting Item $118,088.13 December, 2019 Ground Emergency Medical Transport (GEMT) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 20-009 Action Item Jan 14, 2020 Passed $116,826.24 December, 2019 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 20-008 Action Item Jan 14, 2020 Passed Ordinance No. 20-002 $10,500,000 Limited Tax General Obligation (GO) Bond Presenter: Cathy Huber Nickerson, Finance Director ORD 20-002 Ordinance Jan 14, 2020 Passed Ordinance No. 20-001 Authorizing a Loan with the Washington State Public Works Board Presenter: Cathy Huber Nickerson, Finance Director ORD 20-001 Ordinance Jan 14, 2020 Passed Commute Trip Reduction Interlocal Agreement Presenter: James Carothers, Engineering Manager REP 20-020 Informational Report Jan 13, 2020 Meeting Item $349,991.00 Rotschy, Inc. Brady Road Street Improvements Project Change Order Number 1 (Submitted by James Carothers) AI 20-002 Action Item Jan 13, 2020 Passed Citizen Appointments - Boards, Commissions and Committees APP 20-001 Appointment Jan 8, 2020 Passed $1,892,192.36 Automated Clearing House and Claim Checks Numbered 143096 to 143194 AI 20-017 Action Item Jan 8, 2020 Passed January 6, 2020 Camas City Council Regular and Workshop Meeting Minutes MIN 20-020 Minutes Jan 8, 2020 Passed Draft Policy 7.1 Second Story Gallery REP 20-016 Informational Report Jan 8, 2020 Meeting Item Meeting Minutes for December 5, 2019. MIN 20-001 Minutes Jan 6, 2020 Meeting Item Firefighter/EMT Gene Marlow, 30 Years of Service Recognition Presenter: Nick Swinhart, Fire Chief CI 20-001 Ceremonial Item Jan 2, 2020 Meeting Item Executive Session - Property Acquisition (RCW 42.30.110) REP 20-001 Informational Report Jan 2, 2020 Executive Session Citizen Appointments - Boards, Commissions and Committees APP 19-003 Appointment Dec 31, 2019 Passed Executive Search Proposals Presenter: Jennifer Gorsuch, Administrative Services Director REP 19-596 Informational Report Dec 31, 2019 Meeting Item Communications Manager Position Description and Proposed Salary Scale Presenter: Jennifer Gorsuch, Administrative Services Director REP 19-595 Informational Report Dec 31, 2019 Meeting Item December 16, 2019, Camas City Council Regular and Workshop Meeting Minutes MIN 19-181 Minutes Dec 30, 2019 Consent Agenda 2020 Limited General Obligation (GO) Bond Issue Discussion Presenter: Cathy Huber Nickerson, Finance Director REP 19-593 Informational Report Dec 30, 2019 Meeting Item Waste Connections Inc. Recycling and Yard Debris Contract Presenter: Sam Adams, Utilities Manager AI 19-325 Action Item Dec 30, 2019 Passed $847,275.36 Automated Clearing House and Claim Checks Numbered 14233 to 142934, 142943 to 143095; $2,315,798.97 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7759 to 7… AI 19-324 Action Item Dec 30, 2019 Consent Agenda Camas-Washougal Fire Department Interlocal Agreement Amendment (Submitted by Pete Capell) AI 19-323 Action Item Dec 23, 2019 Consent Agenda 2020 Northwest Regional Training Center Safety and Compliance Program Agreement (Submitted by Steve Wall) AI 19-322 Action Item Dec 20, 2019 Consent Agenda $70,500 Capital Asset and Pavement Services, Inc. Citywide Pavement Condition Survey (Submitted by Denis Ryan) AI 19-321 Action Item Dec 20, 2019 Consent Agenda