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April 2015

44 records

Elder Abuse Awareness Day Proclamation June 4, 2015 CI 15-010 Ceremonial Item Apr 30, 2015 Announcement Timed Parking Waiver Program Details: A presentation was given about how a timed parking waiver program works for the City of Ellensburg. Presenter: Carrie Schulstad, Downtown Camas Associat… REP 15-253 Informational Report Apr 30, 2015 Meeting Item Authorized the Mayor to sign the Materials Testing Services Contract with Columbia West Engineering for Project WS-709C Slow Sand Water Filtration Plant and Project WS-714 STEP Sewer Transmi… AI 15-183 Action Item Apr 28, 2015 Meeting Item Resolution 15-007 Amending the City of Camas Fee Schedule as Adopted by Resolution No. 15-001 Details: This resolution is to amend the City's Fee Schedule for Fire Marshal Fees, Parks & Recr… RES 15-007 Resolution Apr 28, 2015 Meeting Item Resolution No. 15-006 Establishing an Emergency Utility Assistance Program Details: This resolution provides for the City of Camas to provide emergency assistance to low income utility custo… RES 15-006 Resolution Apr 28, 2015 Meeting Item Authorized the Mayor to sign the Service Agreement between the City of Camas and the Treasure House for a Low Income Assistance Program. (Submitted by Cathy Huber Nickerson) AI 15-181 Action Item Apr 28, 2015 Passed Approved the claim checks numbered 125775-125900 in the amount of $790,954.23. REP 15-243 Informational Report Apr 28, 2015 Filed Approved the minutes of the April 20, 2015 Camas City Council Meeting and the Workshop minutes of April 20, 2015. MIN 15-037 Minutes Apr 28, 2015 Passed Parking Signage and Parking Map Discussion Details: City Staff reviewed the current parking map and parking signage in the downtown core area. Staff presented an update of the findings of th… REP 15-248 Informational Report Apr 28, 2015 Meeting Item City of Camas 2015 First Quarter Financial Review Details: This presentation reviewed the financial highlights of the first quarter including budget to actuals, investment portfolio, debt ou… REP 15-239 Informational Report Apr 28, 2015 Meeting Item Presentation from the Downtown Camas Association Details: A presentation on the parking efforts of the Downtown Camas Association was given. Presenter: Mark Klein, Downtown Camas Association REP 15-237 Informational Report Apr 28, 2015 Meeting Item Parking Time Limit Request of Heather Sinjem, Farmers Insurance, 217 NE 3rd Avenue Details: Heather Sinjem requested replacement of two 30-minute parking spaces with 10-minute parking. Prese… AI 15-185 Action Item Apr 28, 2015 Failed Parking Time Limit Request of Jodie Vaughan, Caffe Piccolo, Corner of NE Cedar and NE 4th Avenue Details: Jodie Vaughan requested that the loading zone be removed at NE Cedar Street and NE 4… AI 15-186 Action Item Apr 28, 2015 Passed Parking Time Limit Request from Kevin Taylor, Birch Street Lounge, 311 NE Birch Street Details: Kevin Taylor requested the removal of a 10-minute parking space located in front of the prior … AI 15-182 Action Item Apr 28, 2015 Passed Authorized the write-off of a utility account in the amount of $321.22. This amount represents an unpaid final billing for water, sewer, garbage, recycling and storm water service for the pe… AI 15-180 Action Item Apr 28, 2015 Passed Authorized the Mayor to sign the Professional Services Agreement for Hearings Examiner Services at a rate of $175 per hour. (Submitted by Phil Bourquin) AI 15-179 Action Item Apr 28, 2015 Passed Heating, Ventilation and Air Conditioning Service Contract Details: Staff recently requested quotes from qualified service companies to provide preventative maintenance services for the heat… REP 15-231 Informational Report Apr 28, 2015 Meeting Item Chemical Purchase and Service Agreement Extension Details: The attached agreement extends the Chemical Purchase and Services Agreement (Project WS-724) with Northstar Chemical for an additio… REP 15-230 Informational Report Apr 28, 2015 Meeting Item Shoreline Substantial Development and Conditional Use Permit for the Georgia-Pacific (GP) Woodmill Sanitary Sewer System Installation Project (File No. SHOR15-01) Details: The applicant prop… AI 15-178 Action Item Apr 17, 2015 Passed Approval of the Minutes from the March 17, 2015 Planning Commission Meeting MIN 15-036 Minutes Apr 17, 2015 Passed NW 6th and Norwood Intersection Improvements Details: The City entered into a contract with HDJ Design Group in 2014 for the design of a traffic signal at NW 6th and Norwood. Staff has been … REP 15-223 Informational Report Apr 17, 2015 Meeting Item Approved the claim checks numbered 125547-125749 in the amount of $995,779.87. REP 15-221 Informational Report Apr 15, 2015 Filed Autism Acceptance Month Proclamation REP 15-220 Informational Report Apr 15, 2015 Announcement Jazz Appreciation Month Proclamation REP 15-219 Informational Report Apr 15, 2015 Announcement Poppy Day Proclamation REP 15-218 Informational Report Apr 15, 2015 Announcement Update the 2015 Fee Schedule Details: Staff has reviewed and updated the 2015 Fee Schedule for the Fire Marshal's fees, utility fees, 2015 equipment rental rates and the Parks & Recreation D… REP 15-217 Informational Report Apr 14, 2015 Meeting Item Authorized the Camas-Washougal Fire Department Fire Chief to sign the revised Clark County Mutual Aid Agreement for Fire and Emergency Medical Services (EMS). This document provides for the … AI 15-169 Action Item Apr 14, 2015 Passed Authorized the Mayor to form a Board of Trustees for Volunteer Firefighters and to subsequently appoint a Council Member to serve on this board, pursuant to the requirements of Revised Code … AI 15-168 Action Item Apr 14, 2015 Passed Authorized the Engineering Manager to sign Professional Services Contract Amendment No. 1 with HDJ Design Group for Project S-584 NW 6th and Norwood Intersection Improvements in a total amou… AI 15-175 Action Item Apr 14, 2015 Passed Authorized Pay Estimate No. 9 to McDonald Excavating, Incorporated for Project S-566 NW Friberg Street/NW Goodwin Road Improvements in the amount of $38,618.19 for work completed through Mar… AI 15-167 Action Item Apr 14, 2015 Passed Construction Testing Services Contract with Columbia West Details: This contract provides for testing services for Projects WS-709C Slow Sand Water Filtration Plant and WS-714 STEP Sewer Tra… REP 15-212 Informational Report Apr 14, 2015 Meeting Item Hearings Examiner Professional Services Agreement Details: Proposed modification to a professional services agreement between the City of Camas and Joe Turner for hearings examiner services.… REP 15-211 Informational Report Apr 14, 2015 Meeting Item Authorized Pay Estimate No. 10 to Nutter Corporation for Project S-565 NW 38th Avenue Roadway Improvements, Phase 2 in the amount of $75,937.50 for work completed from March 1, 2015 through … AI 15-029 Action Item Apr 14, 2015 Passed Establishing an Emergency Utility Assistance Program Details: An Emergency Utility Assistance Program for the City would utilize the proposed service agreement with the Treasure House to val… REP 15-330 Informational Report Apr 13, 2015 Meeting Item Approved the minutes of the April 6, 2015 Camas City Council Meeting and the Workshop minutes of April 6, 2015. MIN 15-035 Minutes Apr 10, 2015 Passed Public Hearing to Consider a Major Variance Request for the Lake Hills Subdivision (File No. MajVar14-03) Details: The applicant is seeking approval for a variance to the front yard fence he… AI 15-165 Action Item Apr 9, 2015 Meeting Item Ordinance No. 15-005 Adopting a New Section 18.55.140 of the Camas Municipal Code, Relating to the Expiration of Complete Land Use Applications Details: City Council held a public hearing on… ORD 15-005 Ordinance Apr 9, 2015 Passed Police Department - Request to Test AI 15-163 Action Item Apr 7, 2015 Meeting Item Authorized the write-off of the March 2015 Emergency Medical Services (EMS) billings in the amount of $82,543.01. This is the monthly uncollectable balance of Medicare and Medicaid accounts … AI 15-161 Action Item Apr 6, 2015 Passed Authorized the Grass Valley Parent-Teacher Association (PTA) to hold a raffle in conjunction with their 2015 Silent Auction and School Carnival Night. Per Camas Municipal Code 09.20.090, cer… AI 15-171 Action Item Apr 6, 2015 Passed Buddy Poppy Sale Proclamation May 15, 2015 CI 15-009 Ceremonial Item Apr 3, 2015 Announcement National Library Week Proclamation CI 15-008 Ceremonial Item Apr 1, 2015 Announcement Approval of the Minutes from the August 28, 2014, Board of Adjustment Meeting MIN 15-034 Minutes Apr 1, 2015 Passed Election of Chair and Vice Chair Details: The Board of Adjustment positions of chair and vice chair are one-year terms, which are generally elected by a majority vote each year. AI 15-159 Action Item Apr 1, 2015 Passed

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