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Public Hearing for Resolution No. 18-001 Pre-Annexation Development Agreement (DA) Extension Details: Staff requested a 60-day extension of the January 7, 2008 Pre-Annexation DA approved thr… REP 18-026 Informational Report Dec 26, 2017 Passed 2018 Camas City Council Committee Appointments AI 18-003 Action Item Dec 26, 2017 Passed Authorized the Mayor to sign Consultant Agreement Amendment No. 1 with Harper Houf Peterson Righellis Inc. (HHPR) for an additional $55,865 for unforeseen cultural resources work to complete… AI 18-002 Action Item Dec 26, 2017 Consent Agenda Clark Regional Emergency Services Agency (CRESA) Agreements Details: CRESA is in the process of transitioning from a "Non-Legal Entity" formed under the Interlocal Cooperation Act to a Publi… REP 18-019 Informational Report Dec 26, 2017 Meeting Item Director's Report for December 2017. REP 18-007 Informational Report Dec 21, 2017 Meeting Item Meeting Minutes from December 7, 2017. REP 18-006 Informational Report Dec 21, 2017 Meeting Item Minor Amendment to Camas Municipal Code (CMC) Title 16 Environment Details: The minor revision consists of one update to Chapter 16.57 Frequently Flooded Areas to maintain compliance with th… REP 18-004 Informational Report Dec 21, 2017 Meeting Item Ordinance No. 18-001 An Ordinance Addressing Animal Noise Details: The City of Camas has existing statutory language in Camas Municipal Code (CMC) 6.08.140 that addresses dogs that habituall… ORD 18-001 Ordinance Dec 20, 2017 Passed Camas Transportation Plan Consultant Agreement Details: The attached scope and budget detail the proposed work to be done by the DKS Associates team to provide an updated Transportation Plan… REP 18-003 Informational Report Dec 18, 2017 Meeting Item Land Use Decision for Dawson Ridge Subdivision (SUB17-02), issued on January 19, 2018. AI 17-293 Action Item Dec 14, 2017 Meeting Item Land Use Decision for Union Self Storage Conditional Use Permit (CUP17-03), issued on December 18, 2017. AI 17-292 Action Item Dec 14, 2017 Meeting Item Continuation of the record for the Dawson Ridge Subdivision (SUB17-02) REP 17-497 Informational Report Dec 14, 2017 Meeting Item Appointment of Camas City Council Member Ward #1 position for the term of January 1, 2018 through December 3, 2018. REP 17-496 Informational Report Dec 13, 2017 Meeting Item Qualifications of applicants for the appointment to the City of Camas Council Member Ward #1 were evaluated. REP 17-495 Informational Report Dec 12, 2017 Meeting Item Candidate interviews were conducted for appointment to City of Camas Council Member Ward #1. The interviewees were: - Shawn High - Catherine Nelson - Dareena Stepanyuk - Deanna Rusch - Doree… REP 17-494 Informational Report Dec 12, 2017 Meeting Item Mayor's Volunteer Spirit Award CI 17-028 Ceremonial Item Dec 12, 2017 Announcement Authorized the Mayor to sign the Community Development Block Grant (CDBG) Agreement with Clark County for the receipt of $292,648 for the NE Dallas Street Improvements Project. The project l… AI 17-289 Action Item Dec 12, 2017 Consent Agenda Mayor Higgins' first day on Council was on December 20, 2002. Thank you for 15 years of service to the citizens of Camas. CI 17-027 Ceremonial Item Dec 12, 2017 Meeting Item Authorized the write-off of 2017 unpaid final utility bills in the amount of $8,594.68. This amount represents outstanding sewer, garbage, recycling and storm water charges that are left unp… AI 17-286 Action Item Dec 7, 2017 Consent Agenda Oath of Office Details: City Attorney Shawn MacPherson administered the Oath of Office for Council Members Melissa Smith in Position 2 of Ward 1, Steve Hogan in Position 2 of Ward 2, and Sha… CI 17-026 Ceremonial Item Dec 7, 2017 Announcement Approved the December 4, 2017, Camas City Council Regular and Workshop meeting minutes. MIN 17-167 Minutes Dec 7, 2017 Meeting Item Approved the automated clearing house and claim checks numbered 135649 to 135814 in the amount of $1,491,003.01. AI 17-284 Action Item Dec 6, 2017 Consent Agenda Director's Report for November 2017 REP 17-475 Informational Report Dec 5, 2017 Meeting Item Meeting Minutes from November 2, 2017 MIN 17-153 Minutes Dec 5, 2017 Meeting Item Workshop on Urban Tree Program Details: The City was awarded a grant from the State of Washington Department of Natural Resources (DNR) to develop an Urban Tree Program. The grant period run… REP 17-474 Informational Report Dec 5, 2017 Meeting Item Public Hearing for Dawson Ridge Subdivision (City File Number SUB17-02) Details: An application from McIntosh Ridge PRD, LLC was received on June 2, 2017, to request approval of a 43-lot sub… AI 17-283 Action Item Dec 5, 2017 Meeting Item Authorized the write-off of 202 Emergency Medical Services (EMS) billings in the amount of $144,461.81. These accounts represent billings prior to 2016 that have been submitted to a collecti… AI 17-282 Action Item Dec 4, 2017 Consent Agenda Public Hearing to Consider a Minor Amendment to Camas Municipal Code (CMC) Title 16 Environment Details: The minor update consists of one update to Chapter 16.57 Frequently Flooded Areas for… AI 17-280 Action Item Dec 4, 2017 Reported to Council Public Hearing for Union Self Storage Facility (City File Number CUP17-03) Details: The proposal includes construction of a 60,100 square foot multi-story mini self-storage facility to be lo… AI 17-279 Action Item Dec 4, 2017 Meeting Item Authorized the write-off of the November 2017 Emergency Medical Services (EMS) billings in the amount of $82,260.89. This is the monthly uncollectable balance of Medicare and Medicaid accoun… AI 17-278 Action Item Dec 4, 2017 Consent Agenda Authorized the write-off of 74 unpaid parking tickets and late fees from 2016 in the amount of $2,990.00. (Submitted by Pam O'Brien) AI 17-277 Action Item Nov 30, 2017 Consent Agenda Sweetwater/SUP Agreement AI 17-276 Action Item Nov 29, 2017 Passed VEGA Proposal AI 17-275 Action Item Nov 29, 2017 Passed NW Brady Road Improvements AI 17-274 Action Item Nov 29, 2017 Passed Camas Pool Discussion AI 17-273 Action Item Nov 29, 2017 Meeting Item 2017 Pool Report AI 17-272 Action Item Nov 29, 2017 Meeting Item Approve Minutes of the Parks Commission meeting held on Wednesday, October 25th, 2017 AI 17-271 Action Item Nov 29, 2017 Passed NW Natural Low-Carbon Pathway Presentation Details: Nina Carlson provided a presentation regarding NW Natural's efforts to reduce the impact of carbon based energy. Presenter: Nina Carlson, … REP 17-465 Informational Report Nov 28, 2017 Meeting Item Resolution No. 17-018 A Policy Prohibiting Smoking and Tobacco Use Within City Parks Details: A voluntary compliance policy that would restrict smoking of tobacco products, use of tobacco pr… MIN 18-036 Minutes Nov 28, 2017 Passed Public Hearing for Ordinance No. 17-018 Amending 2017-2018 Budget Ordinance No. 16-023 Details: Conducted a public hearing to provide citizens an opportunity to give public testimony regardi… ORD 17-018 Ordinance Nov 28, 2017 Passed

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