Legislation
Executive Session - Potential Litigation (RCW 42.30.110) Executive Session - Property Acquisition (RCW 42.30.110) Automated Clearing House and Claim Checks Approved by Finance Committee March 2, 2020 Camas City Council Regular and Workshop Meeting Minutes COVID-19 Preparation Discussion Presenter: Jennifer Gorsuch, Administrative Services Director $129,032.30 Cowlitz Clean Sweep Wastewater Treatment Plant Aeration Basin 3 Cleaning Project Bid Award with up to 10% change order authorization (Submitted by Sam Adams) Woodburn Elementary School Speed Zone Extension Presenter: James Carothers Camas Transportation Plan and Traffic Impact Fee Update Professional Services Agreement Amendment 1 Presenter: James Carothers, Engineering Manager $5,269,528.33 Clark and Sons Excavating, Inc. NE Lake Road and NE Everett Street Improvements Project Bid Award with up to 10% change order authorization (Submitted by James Carothers) $31,885.00 DKS Associates Camas Transportation Plan and Traffic Impact Fee Update Professional Services Contract Amendment 1 (Submitted by James Carothers) Resolution No. 20-005 Revised Procedural Rules for Conduct of City Council Meetings Presenter: Jennifer Gorsuch, Administrative Services Director $132,749.58 February, 2020 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) $118,753.40 January, 2020 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Cathy Huber Nickerson) Camas High School Gymnastic Team Appreciation Week Proclamation Transit Employee Appreciation Day Proclamation Green Mountain Estates Phase 3 Final Plat (Submitted by Madeline Sutherland, Assistant Planner) $848,374.52 PBS Engineering and Environmental, Inc. NE Lake Road and NE Everett Street Improvements Professional Services Agreement Amendment 2 (Submitted by James Carothers) Recognition of 30-Year Anniversary for James Hodges, Public Works Project Manager Presenter: James Carothers, Engineering Manager Haley Short Plat (SHOR19-02) Presenter: Lauren Hollenbeck, Senior Planner $49,019 Carollo Inc. Aeration and Blower Controls Assessment Professional Services Agreement Presenter: Sam Adams, Utilities Manager Camas North Shore Subarea Plan Project Update Details: Overview of the work completed during Phase 1 of the North Shore Subarea Plan. A public hearing will be held at the April 21, 2020 Plan… Shoreline Master Program Periodic Update Presenter: Sarah Fox, Senior Planner Approval of the Minutes from the February 19, 2020 Planning Commission Meeting Meeting Minutes for February 6, 2020. Housing Action Plan Professional Services Agreement Presenter: Sarah Fox, Senior Planner Housing Action Plan Professional Services Agreement with Mosaic Community Planning, LLC for $100,000 (Submitted by Sarah Fox) City of Camas 2019 4th Quarter Financial Performance Presenter: Cathy Huber Nickerson, Finance Director NE Lake Road and NE Everett Street Roundabout Professional Services Contract Amendment 2 Presenter: James Carothers, Engineering Manager Ordinance No. 20-003 Relating to Relocation Assistance for Public Works Projects Presenter: Steve Wall, Public Works Director Resolution No. 20-004 Revising 2020 Fee Schedule Presenter: Cathy Huber Nickerson, Finance Director Citizen Recognition $33,200 Harper Houf Peterson Righellis, Inc. NE 3rd Avenue Seismic Retrofit Project Consultant Contract Supplement 2 (Submitted by James Carothers) Resolution 1252 Discussion Continuation Presenter: Jennifer Gorsuch, Administrative Services Director Capital Replacement Process - Surplus Equipment and Miscellaneous Items (Submitted by Denis Ryan) Resolution No. 20-003 Adopting A Code of Ethics Policy Applicable to Elected Officials Presenter: Jennifer Gorsuch, Administrative Services Director $126,000 AKS Engineering and Forestry, LLC. 2022 Timber Harvest Professional Service Agreement (Submitted by Sam Adams) $862,291.39 Automated Clearing House and Claim Checks Numbered 143594 to 143718; $2,205,719.71 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7767-7770 and Payroll Acco… February 18, 2020 Camas City Council Regular and Workshop Meeting Minutes Parks Commission Roles and Duties Park AssignmentsWatch Camas legislation
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