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February 2015

46 records

Miscellaneous Updates (This item was moved up on the agenda) REP 15-137 Informational Report Feb 26, 2015 Meeting Item Approved Pay Estimate No. 4 (Release of Retainage) for Project P-899 Fallen Leaf ADA Ramp in the amount of $1,053.43 payable to PD Badertsher Const. LLC. (Submitted by Denis Ryan) AI 15-108 Action Item Feb 24, 2015 Passed Authorized the Mayor to sign Interlocal Agreements with the City of Portland and Clark County Sheriff's Office for participation in the new RegJIN system. (Submitted by Mitch Lackey) AI 15-126 Action Item Feb 24, 2015 Consent Agenda Ordinance No. 15-009 Amending Section 6.08.100(A) of the Camas Municipal Code (CMC) Details: During the March 2, 2015, City Council workshop, staff reviewed with Council the proposed amendme… ORD 15-009 Ordinance Feb 24, 2015 Meeting Item 2016 Comprehensive Plan Update Details: Clark County recently received urban growth boundary expansion requests from the cities of Ridgefield and LaCenter, which is after the agreed upon dea… AI 15-116 Action Item Feb 24, 2015 Meeting Item Authorized the extension of the City's existing 2014 contract (WS-741) for annual city-maintained septic tank pumping with AAA Septic Service LLC (AAA) for Project WS-748 2015 STEP/STEF Tank… AI 15-103 Action Item Feb 24, 2015 Consent Agenda Authorized the Mayor to sign Change Order No. 1 to AAA Septic Service LLC for Project WS-748 2015 STEP/STEF Tank Pumping for after-hour emergency STEP and STEF tank pumping services in the a… AI 15-139 Action Item Feb 24, 2015 Passed Authorized Pay Estimate No. 8 (FINAL) to AAA Septic Service for Project WS-741, 2014 STEF/STEP Tank Pumping in the amount of $7,251.86 for work through February 28, 2015, and accept project … AI 15-100 Action Item Feb 23, 2015 Passed Service Agreement between the City of Camas and Treasure House Details: The intent of the Service Agreement is for the City of Camas to refer customers who could potentially benefit from low… REP 15-126 Informational Report Feb 23, 2015 Meeting Item Modify Equipment Rental Rate Setting Details: Currently the City code requires every time a rate is changed for the Equipment Rental Fund, City Council approve the new rate through a resolut… REP 15-125 Informational Report Feb 23, 2015 Meeting Item Camas City Council and Committee Appointments for 2015 AI 15-095 Action Item Feb 20, 2015 Passed Approved the claim checks numbered 125012 - 125164 in the amount of $1,000,143.11. AI 15-098 Action Item Feb 20, 2015 Passed Approved the minutes of the February 17, 2015 Camas City Council Meeting and the Workshop minutes of February 17, 2015. MIN 15-010 Minutes Feb 20, 2015 Passed City Administrator Miscellaneous Updates and Scheduling Details: This is a placeholder for miscellaneous or scheduling items. Presenter: Jennifer Gorsuch, Administrative Services Director Cam 15-121 Informational Report Feb 20, 2015 Meeting Item Community Development Miscellaneous and Updates Details: This is a placeholder for miscellaneous or emergent items. Presenter: Phil Bourquin, Community Development Director Cdm 15-120 Informational Report Feb 20, 2015 Meeting Item Public Works Miscellaneous and Updates Details: This is a placeholder for miscellaneous or emergent items. Presenter: Steve Wall, Public Works Director Pwm 15-119 Informational Report Feb 20, 2015 Meeting Item Authorized the Mayor to sign the Solid Waste Interlocal Agreement with Clark County to continue the regional approach to managing solid waste consistent with the updated Clark County Solid W… AI 15-112 Action Item Feb 20, 2015 Consent Agenda Council Cou 15-117 Informational Report Feb 19, 2015 Non-Agenda Item Staff CI 16-007 Ceremonial Item Feb 19, 2015 Non-Agenda Item Mayor Announcements Ann-001 Informational Report Feb 19, 2015 Announcement 7th Avenue Townhomes (DR14-05) Details: Proposal to construct attached townhomes on Lots 1-10, and a triplex on Lot 11. The Design Review Committee (DRC) must provide a recommendation to the… AI 15-093 Action Item Feb 18, 2015 Passed Follow-up to Parks Commission Roles and Responsibilities AI 15-092 Action Item Feb 18, 2015 Meeting Item Louis Bloch Park Update AI 15-091 Action Item Feb 18, 2015 Meeting Item Election of Officers AI 15-070 Action Item Feb 18, 2015 Meeting Item Approved the claim checks numbered 124812 - 124986 in the amount of $1,419,993.26. AI 15-090 Action Item Feb 12, 2015 Passed Approval of minutes from the January 21, 2015, Special Planning Commission Meeting MIN 15-009 Minutes Feb 12, 2015 Passed Ordinance No. 15-004 Amending Section 15.04.030(D)(2) of the Camas Municipal Code (CMC) Details: Currently the ordinance for the installation of fire alarm systems within the city limits of … ORD 15-004 Ordinance Feb 11, 2015 Passed Renewal of "Three Party Agreement" Details: Since approximately 1978 the cities of Camas and Washougal and East County Fire and Rescue (ECFR), have had a continuous interlocal agreement to p… AI 15-087 Action Item Feb 11, 2015 Passed Camas Vision Statement (This item was moved up on the agenda) Details: The Camas Vision Statement, which is the product of hundreds of community members who participated in Camas 2035 outrea… REP 15-107 Informational Report Feb 11, 2015 Meeting Item Final Plat for 7th Avenue Townhomes (File No. FP14-08) Details: Seventh Avenue Townhomes Subdivision (File no. SUB06-10) is located at 722 NW 7th Avenue near the intersection of NW 7th Avenu… AI 15-096 Action Item Feb 11, 2015 Passed Ordinance No. 15-007 to Adopt Limited Amendments to the Camas Shoreline Master Program (File No. MC15-02) Details: On March 2, 2015, City Council held a public hearing to review amendments t… ORD 15-007 Ordinance Feb 11, 2015 Passed Proposed Watershed Property Boundary Line Agreement Details: City staff has received a request from property owners with parcels located west of the City's watershed property to develop and … REP 15-100 Informational Report Feb 10, 2015 Meeting Item Authorized the Mayor to sign the Commercial Industrial Custom Project Program Participation Agreement with Clark Public Utilities (CPU) for the City’s Wastewater Treatment Plant UV and Blowe… AI 15-083 Action Item Feb 10, 2015 Passed Ordinance No. 15-004 Amending Section 15.04.030(D)(2) Details: Currently the ordinance for the installation of fire alarm systems within the city limits of Camas is in conflict with Washingt… REP 15-111 Informational Report Feb 10, 2015 Meeting Item Authorized the Mayor to sign a Professional Services Contract with S&B, Inc. for Project WS-709C Water Treatment Slow Sand Filter Plant for instrumentation hardware, data management and inte… AI 15-104 Action Item Feb 9, 2015 Passed Authorized the Mayor to sign a professional services agreement with Gray & Osborne, Inc. in the amount of $11,750 to provide water system distribution modeling services and make recommendati… AI 15-094 Action Item Feb 9, 2015 Passed NW 6th Avenue and NW Norwood Street Intersection Improvements Details: At the February 17, 2015 Council work session, Camas staff provided a presentation regarding features and costs for a r… REP 15-157 Informational Report Feb 9, 2015 Meeting Item Approved Pay Estimate No. 3 for Project S-589A 2014 Grind & Overlay in the amount of $2,090 payable to Granite Construction Company. (Submitted by Denis Ryan) AI 15-079 Action Item Feb 6, 2015 Passed Application for the 2015 Staffing for Adequate Fire and Emergency Response (SAFER) Grant for Firefighter Staffing Details: The application period for the 2015 SAFER grant for firefighter sta… REP 15-091 Informational Report Feb 6, 2015 Meeting Item Authorized the release of retainage for Project SS-568 Vactor Waste Facility Upgrade in the amount of $9,654.93 to Nutter Corporation. All City and State project documentation has been recei… AI 15-077 Action Item Feb 6, 2015 Passed Renewal of "Three Party Agreement" Details: Since approximately 1978 the cities of Camas and Washougal, and East County Fire and Rescue (ECFR), have had a continuous interlocal agreement to … AI 15-109 Informational Report Feb 5, 2015 Meeting Item Recognition of 25-Year Anniversaries for Fire Department Employees Details: Longtime firefighters Gene Marlow and Dale McKenzie have recently celebrated 25 years with the City of Camas. Swin… REP 15-088 Informational Report Feb 5, 2015 Special Presentation - Workshop Approved the minutes of the January 26, 2015 Special Council Meeting, the minutes of the February 2, 2015 Camas City Council Meeting and the Workshop minutes of February 2, 2015. MIN 15-008 Minutes Feb 4, 2015 Passed Authorized the write-off of the January Emergency Services (EMS) billings in the amount of $74,511.53. This is the monthly uncollectable balance of Medicare and Medicaid accounts that are no… AI 15-074 Action Item Feb 4, 2015 Passed Fire Department Administrative Support Assistant II test overview Approval of eligibility list AI 15-072 Action Item Feb 3, 2015 Meeting Item Certification of Civil Service Employee Lists AI 15-071 Action Item Feb 3, 2015 Passed
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