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Camas Municipal Code Amendment - Move Parks and Recreation Commission Meeting Location Presenter: Jerry Acheson, Parks and Recreation Manager REP 19-441 Informational Report Oct 1, 2019 Meeting Item Public Hearing New Cingular Wireless, LLC (dba AT&T) Franchise License Agreements Presenter: Steve Wall, Public Works Director AI 19-252 Action Item Sep 30, 2019 Passed National Disability Employment Awareness Month Proclamation CI 19-025 Ceremonial Item Sep 30, 2019 Announcement Breast Cancer Awareness Month Proclamation CI 19-024 Ceremonial Item Sep 30, 2019 Announcement Ordinance No. 19-009 2019 Annual Comprehensive Plan Amendments Presenter: Phil Bourquin, Community Development Director ORD 19-009 Ordinance Sep 24, 2019 Passed $1,595,273.38 Automated Clearing House and Claim Checks Numbered 142074 to 142265 $2,209,190.06 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7723 to 7727 and Payroll … AI 19-250 Action Item Sep 18, 2019 Passed September 16, 2019, Camas City Council Regular and Workshop Meeting Minutes MIN 19-134 Minutes Sep 18, 2019 Passed Approval of the Minutes from the September 17, 2019 Planning Commission Meeting AI 19-249 Action Item Sep 18, 2019 Passed 2018 Well 17 Development - Rebid, Project Complete (Submitted by Sam Adams) AI 19-245 Action Item Sep 18, 2019 Passed Election of Chair and Vice Chair AI 19-243 Action Item Sep 13, 2019 Meeting Item Approval of the Minutes from the September 10, 2019 Parking Advisory Committee Meeting AI 19-242 Action Item Sep 13, 2019 Passed Recognition of 30-Year Anniversary for Greg Payne, Battalion Chief Presenter: Nick Swinhart, Fire Chief CI 19-022 Ceremonial Item Sep 11, 2019 Meeting Item Shoreline Master Program Update Presenter: Sarah Fox, Senior Planner REP 19-429 Informational Report Sep 10, 2019 Meeting Item Amendments to Camas Municipal Code (CMC), Chapter 18.17 - Fences and Walls (MC19-06) Presenter: Robert Maul, Planning Manager REP 19-428 Informational Report Sep 10, 2019 Meeting Item Camas Transportation System Plan Update Presenter: James Carothers, Engineering Manager and Steve Wall, Public Works Director REP 19-427 Informational Report Sep 10, 2019 Meeting Item 2020-2025 City of Camas Budget Forecast Presenter: Cathy Huber Nickerson, Finance Director REP 19-426 Informational Report Sep 10, 2019 Meeting Item 2019-2020 City of Camas Capital Budget Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 19-425 Informational Report Sep 10, 2019 Meeting Item $106,885.70 for August, 2019 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 19-240 Action Item Sep 10, 2019 Passed North Shore Subarea Plan Update Presenter: Sarah Fox, Senior Planner REP 19-423 Informational Report Sep 10, 2019 Meeting Item Cross-Boundary Overlay Service Area Agreement (Submitted by Jerry Acheson) AI 19-239 Action Item Sep 10, 2019 Passed Employee Recognition CI 19-021 Ceremonial Item Sep 10, 2019 Meeting Item Resolution No. 19-012 Frontier Communications Northwest Inc Change of Control to Northwest Fiber LLC Presenter: Pete Capell, City Administrator RES 19-012 Resolution Sep 10, 2019 Passed Policy 6.2 Wireless Internet Use Agreement REP 19-411 Informational Report Sep 9, 2019 Meeting Item Policy 6.1 Internet/Personal Device Acceptable Use Policy REP 19-410 Informational Report Sep 9, 2019 Meeting Item Meeting Minutes for August 8, 2019. MIN 19-118 Minutes Sep 9, 2019 Meeting Item September 3, 2019 Camas City Council Regular and Workshop Meeting Minutes MIN 19-132 Minutes Sep 6, 2019 Passed $1,016,571.56 Automated Clearing House and Claim Checks Numbered 141905 to 142064 AI 19-241 Action Item Sep 6, 2019 Passed Water Quality Standards Review Presenter: Steve Wall, Public Works Director REP 19-401 Informational Report Sep 4, 2019 Meeting Item Amendments to Camas Municipal Code (CMC), Chapter 18.27 - Accessory Dwelling Units (MC19-04) Presenter: Madeline Sutherland, Assistant Planner AI 19-238 Action Item Sep 3, 2019 Reported to Council Amendments to Camas Municipal Code (CMC), Chapter 18.15 - Signs (MC19-03) Presenter: Madeline Sutherland, Assistant Planner AI 19-237 Action Item Sep 3, 2019 Reported to Council Annex Building Renovations Update Presenter: Pete Capell, City Administrator REP 19-398 Informational Report Aug 27, 2019 Meeting Item Downtown Parking Passes Discussion Details: Workshop item provided an opportunity to discuss the option of parking passes for residents or other stakeholders in the downtown core. Presenter:… REP 19-397 Informational Report Aug 27, 2019 Meeting Item Three Hour Parking Availability Details: This workshop item allowed for discussion regarding three hour parking spaces in the downtown core. The predominant time limit for parking on NE Ceda… REP 19-396 Informational Report Aug 27, 2019 Meeting Item Presentation of Conceptual Land Use Diagram for Camas Crossing Presenter: Paul Dennis, Cascade Planning Group and Tim Leavitt, OTAK REP 19-394 Informational Report Aug 27, 2019 Meeting Item Memorandum of Understanding for Backyard Habitat Certification Program with Columbia Land Trust. (Submitted by Steve Wall) AI 19-235 Action Item Aug 26, 2019 Consent Agenda Water Transmission Main Phase 3 Wetland Monitoring Services with HHPR for $105,820. (Submitted by Steve Wall) AI 19-233 Action Item Aug 26, 2019 Consent Agenda Suicide Awareness and Prevention Month Proclamation CI 19-020 Ceremonial Item Aug 26, 2019 Announcement Approval of the minutes from the August 20, 2019 Planning Commission Meeting AI 19-232 Action Item Aug 26, 2019 Passed $62,293.64 Gravity Thickener Professional Services Agreement Wallis Engineering (Submitted by Sam Adams) AI 19-231 Action Item Aug 20, 2019 Consent Agenda $555,613.75 Automated Clearing House and Claim Checks Numbered 141780 to 141902 and 141904, $2,173,535.92 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7710 to 7715 an… REP 19-387 Informational Report Aug 20, 2019 Consent Agenda
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