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Legislation

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August 19, 2019 Camas City Council Regular and Workshop Meeting Minutes MIN 19-117 Minutes Aug 20, 2019 Consent Agenda New Employee Introduction REP 19-385 Informational Report Aug 15, 2019 Meeting Item Community Aquatics Center AI 19-230 Action Item Aug 15, 2019 Meeting Item Update from Partners With Parks and Recreation AI 19-229 Action Item Aug 15, 2019 Meeting Item Preparing for Parks Commission Meetings at City Hall AI 19-228 Action Item Aug 15, 2019 Meeting Item Leadbetter Road Boat Launch AI 19-227 Action Item Aug 15, 2019 Meeting Item Lacamas Legacy Lands Visioning AI 19-226 Action Item Aug 15, 2019 Meeting Item Approve Minutes of Parks Commission meeting held on Wednesday, June 26, 2019 AI 19-225 Action Item Aug 15, 2019 Passed $5,684,212.54 Rotschy Inc. NW Brady Road Improvements Project Bid Award (Submitted by James Carothers) AI 19-224 Action Item Aug 13, 2019 Consent Agenda Slow Sand Corrosion Control Bid Award Presenter: Sam Adams, Utilities Manager REP 19-382 Informational Report Aug 13, 2019 Meeting Item $125,516.37 June, 2019 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) AI 19-222 Action Item Aug 13, 2019 Consent Agenda Cross Boundary Service Area Overlay Agreement Presenter: Monica Tubberville, Vancouver Parks and Recreation, Pete Capell, City Administrator REP 19-380 Informational Report Aug 13, 2019 Meeting Item Constitution Week Proclamation CI 19-019 Ceremonial Item Aug 12, 2019 Announcement Warman Developer Agreement Presenter: Steve Wall, Public Works Director REP 19-378 Informational Report Aug 12, 2019 Meeting Item New Cingular Wireless PCS, LLC (dba AT&T) Franchise Agreement and License Agreement Presenter: Steve Wall, Public Works Director REP 19-377 Informational Report Aug 12, 2019 Meeting Item Backyard Habitat Certification Program Memorandum of Understanding Presenter: Steve Wall, Public Works Director REP 19-376 Informational Report Aug 12, 2019 Meeting Item Water Transmission Main Phase 3 Wetland Monitoring Professional Services Agreement Presenter: Steve Wall, Public Works Director REP 19-375 Informational Report Aug 12, 2019 Meeting Item $89,310 Infiltration Study Gray and Osborne Inc. Professional Services Agreement (Submitted by Sam Adams) AI 19-220 Action Item Aug 12, 2019 Consent Agenda $23,758 Slow Sand Treatment Plant Corrosion Control Construction Management (Submitted by Sam Adams) AI 19-219 Action Item Aug 12, 2019 Consent Agenda Wallis Engineering Inc. Gravity Thickener Professional Services Agreement Presenter: Sam Adams, Utilities Manager REP 19-371 Informational Report Aug 12, 2019 Meeting Item Consider Zoning Map Amendment at Park Property (File No. ZC19-01) Presenter: Sarah Fox, Senior Planner AI 19-218 Action Item Aug 9, 2019 Reported to Council Award 2019 Police Department Flooring Replacement Project to Floor Solutions, LLC in the amount of $107,644.77. (Submitted by Denis Ryan) AI 19-217 Action Item Aug 8, 2019 Consent Agenda Workforce Southwest Washington Presentation Presenter: Darcy Hoffman, Director of Business Services and Benton Waterous, Program Manager REP 19-369 Informational Report Aug 8, 2019 Meeting Item Employee Recognition CI 19-018 Ceremonial Item Aug 8, 2019 Meeting Item Zayo Group Fiber Exchange Agreement (Submitted by Sam Adams) AI 19-216 Action Item Aug 8, 2019 Consent Agenda Notice of Decision and Final Order for the Green Mountain PRD, B-1 POD Subdivision issued on August 15, 2019. AI 19-215 Action Item Aug 7, 2019 Meeting Item Amendments to Camas Municipal Code (CMC) Chapter 18.15 - Signs (File No. MC19-03) Presenter: Madeline Sutherland, Assistant Planner REP 19-364 Informational Report Aug 7, 2019 Meeting Item August 5, 2019 Camas City Council Regular and Workshop Meeting Minutes AI 19-214 Action Item Aug 7, 2019 Consent Agenda $776,750.33 Automated Clearing House and Claim Checks Numbered 141612 to 141769 AI 19-213 Action Item Aug 7, 2019 Consent Agenda Amendments to Camas Municipal Code (CMC) Chapter 18.27 - Accessory Dwelling Units (File No. MC19-04) Presenter: Madeline Sutherland, Assistant Planner REP 19-361 Informational Report Aug 6, 2019 Meeting Item Interlocal Agreement For Monitoring of Registered Sex Offenders Presenter: Shyla Nelson, Captain REP 19-360 Informational Report Aug 5, 2019 Meeting Item Public Hearing - 2019 Annual Comprehensive Plan Amendments Presenter: Sarah Fox, Senior Planner AI 19-208 Action Item Jul 31, 2019 Passed $706,942.80 Bid Award to Stettler Supply Company for Slow Sand Corrosion Control Improvements Project (Submitted by Sam Adams) AI 19-221 Action Item Jul 30, 2019 Consent Agenda $79,925 North Shore Subarea Plan Phase One WSP Professional Services (Submitted by Sarah Fox) AI 19-206 Action Item Jul 30, 2019 Passed North Shore Subarea Plan Phase One WSP Professional Services Presenter: Sarah Fox, Senior Planner REP 19-354 Informational Report Jul 30, 2019 Meeting Item 2020 Budget Re-Adoption Process and 2020-2025 Financial Forecast Assumptions Presenter: Cathy Huber Nickerson, Finance Director REP 19-353 Informational Report Jul 30, 2019 Meeting Item Ordinance No. 19-008 Amending Camas Municipal Code (CMC) Title 5 Business Taxes, Licenses and Regulations Presenter: Cathy Huber Nickerson, Finance Director ORD 19-008 Ordinance Jul 30, 2019 Passed Public Hearing for the Green Mountain Planned Residential Development (PRD) B1-POD Subdivision (File No. SUB18-04) Presenter: Lauren Hollenbeck, Senior Planner AI 19-205 Action Item Jul 30, 2019 Meeting Item City of Camas 2019 2nd Quarter Financial Review Presenter: Cathy Huber Nickerson, Finance Director REP 19-350 Informational Report Jul 30, 2019 Meeting Item 2019 Citywide Asphalt Overlay Project Bid Award Presenter: Steve Wall, Public Works Director AI 19-204 Action Item Jul 30, 2019 Passed