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June 2015

49 records

Approved the minutes of the June 15, 2015 Camas City Council Meeting and the Workshop minutes of June 15, 2015. MIN 15-070 Minutes Jun 30, 2015 Passed Authorized the Mayor to sign Consultant Contract Supplement No. 2 with HDJ Design Group for completing the design of Project S-584 NW 6th and Norwood Intersection Improvements in the amount … AI 15-267 Action Item Jun 30, 2015 Passed Rejected all bids for Project No. P-893 Washougal River Greenway Trail Overlook Deck. Bids exceeded the project budget amount of $50,000. (Submitted by Jerry Acheson) AI 15-266 Action Item Jun 30, 2015 Passed Authorized Pay Estimate No. 12 to Nutter Corporation for Project S-565 NW 38th Avenue Ph. 2 Roadway Improvements in the amount of $324,610.69 for work through June 30, 2015. (Submitted by Ja… AI 15-265 Action Item Jun 30, 2015 Passed Resolution No. 15-004 Approving a Development Agreement Between the City of Camas and The Lofts at Camas Meadows LLC and Vanport Manufacturing, Inc. Details: City Council held a public heari… RES 15-004 Resolution Jun 30, 2015 Passed Authorized the Mayor to sign the amendment to the agreement with the Washington State Library for the Camas Public Library's use of the K-20 network. The agreement changes the effective date… AI 15-264 Action Item Jun 29, 2015 Passed Water and Sewer Systems Rate Analysis Update Details: Staff requested that FCS Group provide the attached Scope of Services to update the city's water and sewer systems rate study that was c… REP 15-342 Informational Report Jun 25, 2015 Meeting Item 2035 Comprehensive Plan Update Details: During the visioning process of the 2035 Comprehensive Plan Update, which began in July 2014, many residents voiced their desire that the entrances to… REP 15-338 Informational Report Jun 23, 2015 Meeting Item Final Plat for The Hills at Round Lake, Phase 7 (File FP 15-03) Details: The Hills at Round Lake is a 333-lot planned residential development, which received master plan approval on October … AI 15-262 Action Item Jun 23, 2015 Passed Final Plat for The Hills at Round Lake, Phase 6 (File FP 15-02) Details: The Hills at Round Lake is a 333-lot planned residential development, which received master plan approval on October … AI 15-261 Action Item Jun 23, 2015 Passed Steigerwald Water Source Development Utilities Cooperation Agreement Details: Staff and attorneys from the cities of Camas and Washougal and the Port of Camas-Washougal (Port) have been work… REP 15-335 Informational Report Jun 19, 2015 Meeting Item Authorized the Mayor to sign the Interlocal Contract with Houston-Galveston Area Council (H-GAC) for the purchase of a new fire pumper truck for the Camas-Washougal Fire Department. This ite… AI 15-260 Action Item Jun 18, 2015 Passed Authorized the Mayor to sign a Memorandum of Understanding with International Association of Fire Fighters (IAFF) Local 2444 setting deployment parameters of union represented personnel at s… AI 15-259 Action Item Jun 18, 2015 Passed Recognition of 25 Year Anniversary for Sherry Coulter, Information Systems Manager Details: Sherry Coulter celebrated 25 years of employment with the City of Camas on July 10, 2015. The City… CI 15-014 Ceremonial Item Jun 17, 2015 Special Presentation - Workshop Approved claim checks as approved by the Finance Committee. AI 15-258 Action Item Jun 17, 2015 Passed FEE FOR REPLACING LOST CARDS DETAILS: The library used 2500+ cards in the last year but only 886 new Camas patrons were registered. Discuss the pros and cons of a charge to replace lost card… MIN 15-068 Minutes Jun 17, 2015 Passed Approved the write-off of one closed utility account in the amount of $37.88. This amount represents unpaid garbage and recycling charges from a prior owner and has been returned by the coll… AI 15-257 Action Item Jun 16, 2015 Passed Discussion of meeting day change for Fall AI 15-255 Action Item Jun 15, 2015 Passed Certification of Hiring Lists AI 15-254 Action Item Jun 15, 2015 Passed 2035 Comprehensive Plan Update Details: During the visioning process of the 2035 Comprehensive Plan Update, which began in July 2014, many residents voiced their desire that the entrances to… REP 15-328 Informational Report Jun 10, 2015 Meeting Item Public Hearing for Amendments to Camas Municipal Code Chapter 18.09 Density and Dimensions (MC15-03) Details: To consider amendments to Camas Municipal Code, Section 18.09.040, Table 2 - Den… AI 15-253 Action Item Jun 10, 2015 Failed Lofts at Camas Meadows Development Agreement Details: Public Hearing for consideration of a development agreement. Presenter: Phil Bourquin, Community Development Director AI 15-252 Action Item Jun 9, 2015 Meeting Item Authorized Pay Estimate No. 11 (Final) to McDonald Excavating, Incorporated for Project S-566 NW Friberg/Strunk and Goodwin Road Improvements in the amount of $36,875.90 for work through May… AI 15-251 Action Item Jun 9, 2015 Passed Washington State K-20 Network Intergovernmental Agreement No. 4175, Amendment No. 3 Details: This amendment is to the agreement with the Washington State Library for the Camas Public Library… REP 15-324 Informational Report Jun 9, 2015 Meeting Item Authorized the Mayor to sign the Consultant Services Agreement for final design of Project P-890 Cooper's View Park to Otak, Incorporated in the amount of $53,244.00. (Submitted by James Car… AI 15-250 Action Item Jun 9, 2015 Passed NW 6th and Norwood Consultant Supplemental Agreement No. 2 Details: Based on the consensus of the majority of Council at the June 1, 2015 Council Workshop, staff has worked with HDJ to prepa… REP 15-323 Informational Report Jun 9, 2015 Meeting Item Green Mountain Subdivision Planned Residential Development (PRD) Re-Opened Record Public Hearing Details: The applicant requested that the Planning Commission re-open the public hearing for … AI 15-249 Action Item Jun 9, 2015 Passed Water Conservation and Statewide Drought Declaration Details: At the June 1, 2015 Council Meeting, Council requested information regarding summer time water use throughout the City and the p… REP 15-321 Informational Report Jun 9, 2015 Meeting Item Wastewater Treatment Plant Class A Biosolids Tax Exemption Details: The City constructed Class A Biosolids facilities with the multi-phased sewer treatment plant upgrades that were completed… REP 15-320 Informational Report Jun 9, 2015 Meeting Item Authorized the Mayor to sign a pipeline license for installation of the sewer main across Burlington Northern Santa Fe (BNSF) property North of SE 6th and Polk for Project WS-714 Camas STEP … AI 15-248 Action Item Jun 9, 2015 Passed Resolution No. 15-009 Adopting the Clark County Comprehensive Solid Waste Management Plan Details: The City has delegated responsibility for completing a Solid Waste Management Plan to Clark… RES 15-009 Resolution Jun 9, 2015 Passed Authorized the Mayor to sign Consultant Contract Agreement Amendment No. 1 with CH2M Hill for construction services and required additional design phase services for Project WS-709C Slow San… AI 15-247 Action Item Jun 9, 2015 Passed Authorized the Mayor to sign a Memorandum of Understanding with the International Association of Fire Fighters (IAFF) Local 2444 that will allow for the temporary appointment of the training… AI 15-246 Action Item Jun 9, 2015 Passed Resolution No. 15-008 Amending the City of Camas Fee Schedule as Adopted by Resolution No. 15-001 Details: This resolution amends the City of Camas Fee Schedule to revise the Cemetery fees t… RES 15-008 Resolution Jun 9, 2015 Passed Authorized the write-off of the April 2015 Emergency Medical Services (EMS) billings in the amount of $52,172.82 and the May 2015 billings in the amount of $68,150.27. This is the monthly un… AI 15-245 Action Item Jun 8, 2015 Passed Resolution No. 15-005 Adopting Downtown Parking Time Limit Revisions Details: Resolution No. 15-005 adopts parking time limit changes on NE Cedar Street and NE Birch Street as recommended by… RES 15-005 Resolution Jun 8, 2015 Passed Resolution No. 15-003 Adopting the Six Year Transportation Improvement Program for Years 2016 through 2021 Details: This resolution adopts the six year street plan for years 2016-2021 in acc… RES 15-003 Resolution Jun 8, 2015 Passed Interlocal Contract with Houston-Galveston Area Council (H-GAC) for Purchase of a Fire Pumper Details: The Camas-Washougal Fire Department is preparing to purchase a new fire pumper to repla… REP 15-312 Informational Report Jun 8, 2015 Meeting Item Financial Analysis Agreement with Paul Lewis Details: The elected officials of East County Fire and Rescue have recently contacted the City of Camas to discuss merger or partnership opportun… REP 15-311 Informational Report Jun 8, 2015 Meeting Item Memorandum of Understanding (MOU) with the International Association of Fire Fighters (IAFF) Local 2444 that Establishes Usage of Represented Staff on Wildland Deployments Details: The Camas… REP 15-310 Informational Report Jun 8, 2015 Meeting Item Memorandum of Understanding (MOU) Allowing Temporary Appointment of Administrative Battalion Chief Details: Due to numerous unexpected vacancies within the department, the Camas-Washougal Fi… REP 15-309 Informational Report Jun 8, 2015 Meeting Item Approval of the Minutes from the May 12, 2015 Parking Advisory Committee MIN 15-066 Minutes Jun 8, 2015 Passed Continued Public Hearing for Amendments to Camas Municipal Code, Chapter 18.22 Mixed Use Planned Developments (MC15-04) Details: The proposed amendments to Camas Municipal Code (CMC), Chapte… AI 15-240 Action Item Jun 8, 2015 Passed Final Plat for The Hills at Round Lake, Phase 7 (File FP 15-03) Details: The Hills at Round Lake is a 333-lot planned residential development, which received master plan approval on October … REP 15-307 Informational Report Jun 5, 2015 Meeting Item Final Plat for The Hills at Round Lake, Phase 6 (File FP 15-02) Details: The Hills at Round Lake is a 333-lot planned residential development, which received master plan approval on October … REP 15-306 Informational Report Jun 5, 2015 Meeting Item Authorized Pay Estimate No. 1 to AAA Septic Service for Project WS-748 2015 STEP/STEF Tank Pumping in the amount of $7,068.43 for work through May 31, 2015. This project provides for on-goin… AI 15-239 Action Item Jun 4, 2015 Passed Approved the minutes of the June 1, 2015 Camas City Council Meeting and the Workshop minutes of June 1, 2015. MIN 15-062 Minutes Jun 4, 2015 Passed Approved claim checks numbered 126209-126391, in the amount of $979,641.38. AI 15-238 Action Item Jun 4, 2015 Passed Shoreline Substantial Development and Variance Permit for Georgia-Pacific's Hog Fuel Road Details: Georgia Pacific filed an application for a Shoreline Substantial Development Permit and Var… AI 15-237 Action Item Jun 3, 2015 Passed
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