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Mayor and Council Members Oath of Office Presenter: Shawn MacPherson, City Attorney CI 19-027 Ceremonial Item Dec 19, 2019 Announcement 3 Hour Parking Request at 217 NE 3rd Avenue Presenter: James Carothers, Engineering Manager AI 19-317 Action Item Dec 17, 2019 Reported to Council Camas High School Football Team Appreciation Week Proclamation CI 19-029 Ceremonial Item Dec 16, 2019 Meeting Item Camas High School Cross-Country Team Appreciation Week Proclamation CI 19-028 Ceremonial Item Dec 16, 2019 Meeting Item Design Review for Vutukuri Duplex (DR19-08) Presenter: Madeline Sutherland, Assistant Planner AI 19-312 Action Item Dec 11, 2019 Passed Marshall Awards Announcement Presenter: Sarah Hannon, Public Events Manager, The Historic Trust REP 19-578 Informational Report Dec 11, 2019 Meeting Item Design Review for Kiddie Academy (DR19-12) Presenter: Lauren Hollenbeck, Senior Planner AI 19-309 Action Item Dec 11, 2019 Passed Camas-Washougal Fire Department Interlocal Agreement Amendment Presenter: Pete Capell, City Administrator REP 19-576 Informational Report Dec 10, 2019 Meeting Item Interlocal Agreement Amendment Terminating Camas-Washougal Economic Development Association (CWEDA) Presenter: Pete Capell, City Administrator AI 19-308 Action Item Dec 10, 2019 Passed 2020 Legislative Agenda (Submitted by Pete Capell) AI 19-315 Action Item Dec 10, 2019 Passed $301,392.02 November 2019 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts and GEMT funding Write-off Billings (Submitted … AI 19-307 Action Item Dec 10, 2019 Passed NE Lake Road and NE Everett Street Roundabout Schedule and Budget Update Presenters: James Carothers, Engineering Manager and Steve Wall, Public Works Director REP 19-570 Informational Report Dec 10, 2019 Meeting Item Camas City Council Committee Appointments AI 19-305 Action Item Dec 10, 2019 Passed $111,160.20 October 2019 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 19-302 Action Item Dec 10, 2019 Passed $121,787.75 September 2019 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 19-301 Action Item Dec 10, 2019 Passed $5,005.68 Unpaid Final Utility Bill Write-Offs (Submitted by Cathy Huber Nickerson) AI 19-300 Action Item Dec 10, 2019 Passed Resolution No. 19-018 City of Camas 2020 Fee Schedule Presenter: Cathy Huber Nickerson, Finance Director RES 19-018 Resolution Dec 10, 2019 Passed 2020 Updated Fee Schedule Discussion Presenter: Cathy Huber Nickerson, Finance Director REP 19-562 Informational Report Dec 10, 2019 Meeting Item 2019 City-Wide Pavement Management Assessment Project Presenter: Denis Ryan, Public Works Operations Supervisor REP 19-561 Informational Report Dec 10, 2019 Meeting Item Waste Connections Inc. Recycling and Yard Debris Draft Contract Presenter: Sam Adams, Utilities Manager REP 19-560 Informational Report Dec 10, 2019 Meeting Item North Shore Subarea Plan, Phase One Professional Services Amendment Presenter: Sarah Fox, Senior Planner REP 19-559 Informational Report Dec 9, 2019 Meeting Item $14,300 WSP Amendment No. 1 North Shore Subarea Plan (Submitted by Sarah Fox) AI 19-298 Action Item Dec 9, 2019 Passed $14,120 Flo Analytics GIS Mapping Professional Services (Submitted by Sam Adams) AI 19-297 Action Item Dec 9, 2019 Passed Northwest Regional Training Center (NWRTC) 2020 Safety and Compliance Agreement Presenter: Steve Wall, Public Works Director REP 19-557 Informational Report Dec 8, 2019 Meeting Item Resolution No. 19-017 Adopting Salary Scales for Non-Represented Employees Presenter: Jennifer Gorsuch, Administrative Services Director RES 19-017 Resolution Dec 6, 2019 Passed $1,210,710.05 Automated Clearing House and Claim Checks Numbered 142784 to 142932 AI 19-314 Action Item Dec 5, 2019 Passed December 2, 2019, Camas City Council Regular and Workshop Meeting Minutes, and the Amended July 15, 2019 Camas City Council Regular Meeting Minutes AI 19-313 Action Item Dec 5, 2019 Passed 8.1 Meeting Room Policy. REP 19-552 Informational Report Dec 4, 2019 Meeting Item Washington Traffic Safety Commission (WTSC) High Visibility Patrols Agreement (Submitted by Mitch Lackey) AI 19-296 Action Item Dec 4, 2019 Passed Meeting Minutes for November 7, 2019. MIN 19-164 Minutes Dec 3, 2019 Meeting Item Housing Action Plan Grant Agreement (Submitted by Sarah Fox) AI 19-295 Action Item Nov 26, 2019 Passed Housing Action Plan Grant Agreement Presenter: Sarah Fox, Senior Planner REP 19-579 Informational Report Nov 26, 2019 Meeting Item $1,020,665.31 Automated Clearing House and Claim Checks Numbered 142695 to 142783; $2,227,508.49 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7732 to 7736 and Payroll… REP 19-538 Informational Report Nov 26, 2019 Filed November 18, 2019, Camas City Council Regular and Workshop Meeting Minutes MIN 19-163 Minutes Nov 26, 2019 Passed ESCI Fire Department Master Plan Presentation Presenter: Don Bivins, ESCI Senior Associate/Project Manager and John Spencer, Pulse Consulting/ESCI Subconsultant REP 19-536 Informational Report Nov 25, 2019 Meeting Item Water and Sewer Geographic Information System (GIS) Mapping Consultant Services Presenter: Sam Adams, Utilities Manager REP 19-535 Informational Report Nov 25, 2019 Meeting Item Review Draft 2020 Legislative Priorities Presenter: Pete Capell, City Administrator REP 19-534 Informational Report Nov 25, 2019 Meeting Item Ordinance No. 19-013 Technically Based Local Limits for the Wastewater Treatment System Presenter: Sam Adams, Utilities Manager ORD 19-013 Ordinance Nov 22, 2019 Passed Partners with Camas Parks and Recreation Update AI 19-294 Action Item Nov 22, 2019 Meeting Item Election of Officers for 2020 AI 19-293 Action Item Nov 22, 2019 Passed
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