CITY COUNCIL REGULAR

Council Chambers

Agenda — 37 items

1. 1 NOTE: For both public comment periods - come forward when invited; state your name and address; limit comments to three minutes. Written comments can be given to the City Clerk. If it is a public hearing or a quasi-judicial matter, special instructions will be provided.
2. I. CALL TO ORDER
3. II. PLEDGE OF ALLEGIANCE
4. III. ROLL CALL
5. IV. PUBLIC COMMENTS
6. 5 Mayor announced that two Proclamations were added to the agenda.
7. V. CONSENT AGENDA
8. A. 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
9. B. $1,210,710.05 Automated Clearing House and Claim Checks Numbered 142784 to 142932 AI 19-314
10. C. $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
11. D. $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
12. E. $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 by Cathy Huber Nickerson) AI 19-307
13. F. $5,005.68 Unpaid Final Utility Bill Write-Offs (Submitted by Cathy Huber Nickerson) AI 19-300
14. 13 page break
15. G. Housing Action Plan Grant Agreement (Submitted by Sarah Fox) AI 19-295
16. H. $14,300 WSP Amendment No. 1 North Shore Subarea Plan (Submitted by Sarah Fox) AI 19-298
17. I. $14,120 Flo Analytics GIS Mapping Professional Services (Submitted by Sam Adams) AI 19-297
18. J. Washington Traffic Safety Commission (WTSC) High Visibility Patrols Agreement (Submitted by Mitch Lackey) AI 19-296
19. K. 2020 Legislative Agenda (Submitted by Pete Capell) AI 19-315 Approved the Consent Agenda Pass
20. 19 NOTE: Consent Agenda items may be removed for general discussion or action.
21. VI. NON-AGENDA ITEMS
22. A. Staff CI 16-007
23. B. Council Cou 15-117
24. VII. MAYOR
25. A. Mayor Announcements Ann-001
26. B. Camas High School Cross-Country Team Appreciation Week Proclamation CI 19-028
27. D. Camas City Council Committee Appointments AI 19-305 approved Pass
28. C. Camas High School Football Team Appreciation Week Proclamation CI 19-029
29. VIII. MEETING ITEMS
30. A. Resolution No. 19-017 Adopting Salary Scales for Non-Represented Employees Presenter: Jennifer Gorsuch, Administrative Services Director RES 19-017 read by title only Pass
31. B. Resolution No. 19-018 City of Camas 2020 Fee Schedule Presenter: Cathy Huber Nickerson, Finance Director RES 19-018 read by title only Pass
32. C. Interlocal Agreement Amendment Terminating Camas-Washougal Economic Development Association (CWEDA) Presenter: Pete Capell, City Administrator AI 19-308 approved Pass
33. 29 Resolution No. 19-017 Adopting Salary Scales for Non-Represented Employees Presenter: Jennifer Gorsuch, Administrative Services Director RES 19-017 adopted Pass
34. IX. PUBLIC COMMENTS
35. X. ADJOURNMENT
36. 31 Resolution No. 19-018 City of Camas 2020 Fee Schedule Presenter: Cathy Huber Nickerson, Finance Director RES 19-018 adopted Pass
37. 32 NOTE: The City welcomes public meeting citizen participation. For accommodations; call 360.834.6864.

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