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Local Limits Development Update and Discussion Presenter: Sam Adams, Utilities Manager REP 19-481 Informational Report Oct 29, 2019 Meeting Item Wetland Maintenance Professional Services Agreement Presenter: Sam Adams, Utilities Manager REP 19-480 Informational Report Oct 28, 2019 Meeting Item Well 6 Motor Control Center and Remote Terminal Unit Electrical Work Presenter: Sam Adams, Utilities Manager REP 19-479 Informational Report Oct 28, 2019 Meeting Item Shoreline Master Program Grant Agreement (Submitted by Sarah Fox) AI 19-275 Action Item Oct 25, 2019 Passed Camas Municipal Code (CMC) Amendments Chapter 2.28 - Parks and Recreation Commission Presenter: Jerry Acheson, Parks and Recreation Manager REP 19-477 Informational Report Oct 24, 2019 Meeting Item Camas North Shore Subarea Plan Project Update Presenter: Sarah Fox, Senior Planner REP 19-476 Informational Report Oct 23, 2019 Meeting Item Shoreline Master Program Periodic Review Grant Agreement Presenter: Sarah Fox, Senior Planner REP 19-475 Informational Report Oct 23, 2019 Meeting Item October 21, 2019 Camas City Council Regular and Workshop Meeting Minutes MIN 19-149 Minutes Oct 23, 2019 Passed $563,645.23 Automated Clearing House and Claim Checks Numbered 142266, 142409 to 142411 and 142421 to 142531 $2,283,926.86 Automated Clearing House, Direct Deposit and Payroll Checks Numbere… AI 19-274 Action Item Oct 23, 2019 Passed Seasonal Park Restroom Closure AI 19-273 Action Item Oct 17, 2019 Passed Eagle Scout Proposal AI 19-272 Action Item Oct 17, 2019 Passed Approve the Minutes of the Parks Commission Meeting of August 2019. AI 19-271 Action Item Oct 16, 2019 Passed Community Center Committee Update AI 19-269 Action Item Oct 15, 2019 Meeting Item Partners With Camas Parks & Recreation Update AI 19-268 Action Item Oct 15, 2019 Meeting Item Legacy Lands Planning Project AI 19-267 Action Item Oct 15, 2019 Meeting Item Towns to Trails AI 19-266 Action Item Oct 15, 2019 Meeting Item Select date for the 2020 Annual Retreat AI 19-265 Action Item Oct 15, 2019 Meeting Item Select date for the combined the November and December meeting AI 19-264 Action Item Oct 15, 2019 Meeting Item $3,110,008.89 Bid Award to Tapani, Inc. for Lacamas Creek Sanitary Sewer Pump Station Improvements Project (Submitted by James Carothers) AI 19-262 Action Item Oct 15, 2019 Consent Agenda 2020 Community Development Block Grant (CDBG) Application Presenter: James Carothers, Engineering Manager REP 19-472 Informational Report Oct 15, 2019 Meeting Item Public Hearing - Camas Municipal Code Amendments Presenters: Robert Maul, Planning Manager and Lauren Hollenbeck, Senior Planner AI 19-261 Action Item Oct 15, 2019 Passed Extra Mile Day Proclamation CI 19-026 Ceremonial Item Oct 14, 2019 Announcement Camas Municipal Code Update - Sports and Recreation Equipment in Roadway Presenter: Pete Capell, City Administrator REP 19-469 Informational Report Oct 14, 2019 Meeting Item October 7, 2019, Camas City Council Regular and Workshop Meeting Minutes MIN 19-147 Minutes Oct 14, 2019 Consent Agenda $1,062,413.28 Automated Clearing House and Claim Checks Numbered 142269 to 142408 AI 19-260 Action Item Oct 14, 2019 Consent Agenda Downtown Camas Association (DCA) Update Presenters: Caroline Mercury, DCA Board President and Randy Curtis, DCA Board Vice President REP 19-466 Informational Report Oct 14, 2019 Meeting Item NW Larkspur Street Improvements Project Completion Acceptance (Submitted by James Carothers) AI 19-256 Action Item Oct 14, 2019 Consent Agenda Crown Park Municipal Pool Removal Project Completion Acceptance (Submitted by James Carothers) AI 19-255 Action Item Oct 11, 2019 Consent Agenda Ordinance No. 19-011 New Cingular Wireless PCS, LLC (d/b/a AT&T) License Agreement Presenter: Steve Wall, Public Works Director ORD 19-011 Ordinance Oct 10, 2019 Passed Ordinance No. 19-010 New Cingular Wireless PCS, LLC (d/b/a AT&T) Franchise Agreement Presenter: Steve Wall, Public Works Director ORD 19-010 Ordinance Oct 10, 2019 Passed 2020 Recommended Budget Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 19-460 Informational Report Oct 2, 2019 Meeting Item 2020 Property Tax Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 19-459 Informational Report Oct 2, 2019 Meeting Item Resolution No. 19-013 Creating Parking Enforcement Officer Position Presenter: Jennifer Gorsuch, Administrative Services Director RES 19-013 Resolution Oct 2, 2019 Passed New Position Description and Salary Scale - Parking Enforcement Officer Presenter: Jennifer Gorsuch, Administrative Services Director REP 19-457 Informational Report Oct 2, 2019 Meeting Item Annex Building Architectural Contract (Submitted by Pete Capell) AI 19-254 Action Item Oct 1, 2019 Passed Draft 2019 Water System Plan Presenter: Sam Adams, Utilities Manager REP 19-455 Informational Report Oct 1, 2019 Meeting Item NE Lake Road and NE Everett Street Roundabout Landscape Plan Update Presenters: Steve Wall, Public Works Director and Robert Phipps, PBS Engineering and Environmental Inc. REP 19-454 Informational Report Oct 1, 2019 Meeting Item Camas Municipal Code (CMC) Proposed Amendments Presenter: Robert Maul, Planning Manager REP 19-452 Informational Report Oct 1, 2019 Meeting Item Update - Library Directors' Symposium in Wenatchee REP 19-449 Informational Report Oct 1, 2019 Meeting Item Meeting Minutes for September 12, 2019. MIN 19-135 Minutes Oct 1, 2019 Meeting Item
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