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January 2016

45 records

Date: March 3, 2016 REP 16-041 Informational Report Jan 27, 2016 Meeting Item The approval of the minutes of January 7, 2016 AI 16-037 Action Item Jan 27, 2016 Passed The expenditures for December 2015 and January 2016 are not available. REP 16-039 Informational Report Jan 27, 2016 Meeting Item CITY COUNCIL PLANNING CONFERENCE DETAILS: Recap of the discussion about the future direction of the library. REP 16-038 Informational Report Jan 27, 2016 Meeting Item Authorized the Mayor to sign the Agreement with Columbia River Economic Development Council (CREDC) to provide economic development services in 2016 in the amount of $25,150. (Submitted by P… AI 16-036 Action Item Jan 26, 2016 Passed City of Camas Revenues - Continued (2:50 p.m.) REP 16-035 Informational Report Jan 26, 2016 Meeting Item 2035 Comprehensive Plan and Community Development Update (10:45 a.m.) Details: Staff will provide an overview of the Comprehensive Plan and Zoning Map, Community Growth, and 2016 Community D… REP 16-034 Informational Report Jan 26, 2016 Meeting Item Parks and Recreation Commission Report (9:45 a.m.) Details: An update by the Chair of the Parks & Recreation Commission will be provided to Council regarding the 2015 activities, as well as … REP 16-033 Informational Report Jan 25, 2016 Meeting Item Residential Fire Sprinklers (Low Flow / Life Safety) (9:15 a.m.) Details: Residential fire sprinkler systems are recognized by national model codes as part of the standard of care. These env… REP 16-032 Informational Report Jan 25, 2016 Meeting Item City of Camas Revenues (1:30 p.m.) Details: This discussion focused on the long term impacts to the City of Camas revenues due to property tax limitations, recessions and the City's revenue … REP 16-031 Informational Report Jan 25, 2016 Meeting Item At the conclusion of the Planning Conference, Council and Superintendent Mike Nerland discussed the 2016 Camas School Bond. REP 16-030 Informational Report Jan 25, 2016 Meeting Item Camas Public Library (9:30 a.m.) Details: On January 4, 2016, staff provided a presentation to Council about the future of the Camas Public Library and whether the City should consider annex… REP 16-029 Informational Report Jan 25, 2016 Meeting Item Approved the claim checks numbered 128563-128672 in the amount of $504,514.30. AI 16-035 Action Item Jan 22, 2016 Consent Agenda Approved the minutes of the January 19, 2016 Camas City Council Meeting and the Workshop minutes of January 19, 2016. MIN 16-007 Minutes Jan 22, 2016 Consent Agenda Anderson Major Variance Request (MajVar15-02) Details: The applicant requested a reduced side yard setback on his eastern property line from 15' to 5'. Presenter: Robert Maul, Planning Manag… AI 16-034 Action Item Jan 22, 2016 Passed Workshop on Camas 2035 Comprehensive Plan Update Details: Staff brought forward proposed goals and policies of the draft comprehensive plan to discuss with the Commissioners at workshop sess… REP 16-026 Informational Report Jan 20, 2016 Meeting Item Parklands at Camas Meadows Mixed Use Planned Development (MXPD) Overlay Zone Details: A public hearing was held to consider a zoning request of Parklands at Camas Meadows, LLC (ZC15-01) to a… AI 16-033 Action Item Jan 19, 2016 Reported to Council Approval of the Minutes of the December 9, 2015 Meeting AI 16-032 Action Item Jan 19, 2016 Minutes Parks Final Draft Annual 2015 Report AI 16-031 Action Item Jan 19, 2016 Meeting Item Trail Map App AI 16-030 Action Item Jan 19, 2016 Meeting Item Introduction of Board of Adjustment Member Mark Swenson Presenter: Robert Maul, Planning Manager REP 16-024 Informational Report Jan 19, 2016 Meeting Item Lacamas Park Trail Meeting AI 16-027 Action Item Jan 19, 2016 Meeting Item Election of Officers AI 16-026 Action Item Jan 19, 2016 Passed City Council request for Facility Reservations made by Camas Residents AI 16-025 Action Item Jan 19, 2016 Passed Camas Municipal Code, Chapter 15.50 Clearing and Grading Details: The City is looking to add a new section to the Camas Municipal Code (MC16-01) to help with clearing and grading activities.… AI 16-024 Action Item Jan 15, 2016 Reported to Council 2016 Legislative Agenda Details: The 2016 Legislative Short (60 day) Session is underway. This session is focused on education funding, so staff does not expect much activity that will impac… REP 16-022 Informational Report Jan 12, 2016 Meeting Item Mayor's Volunteer Spirit Award CI 16-003 Ceremonial Item Jan 12, 2016 Announcement Resolution No. 16-003 Declaring an Emergency for Damages Due to Storm Events from December 1, 2015, Through December 14, 2015 Details: Adoption of this resolution is a declaration of disaste… RES 16-003 Resolution Jan 12, 2016 Passed Authorized Pay Estimate No. 8 to AAA Septic Service for Project WS-748 2015 STEP/STEF Tank Pumping in the amount of $10,354.64 for work through December 31, 2015. This project provides for o… AI 16-023 Action Item Jan 12, 2016 Passed Authorized the Mayor to sign the Camas Sister Cities Organization Agreement. (Submitted by Pete Capell) AI 16-022 Action Item Jan 11, 2016 Passed Resolution No. 16-002 Adopting Fire Impact Fees Details: Currently Camas Municipal Code waives Fire Impact Fees on homes and duplexes that are constructed with fire sprinklers. Today, over 9… RES 16-002 Resolution Jan 11, 2016 Passed Fire Department - Request to Test - lateral and entry level Firefighter/Paramedic AI 16-021 Action Item Jan 11, 2016 Passed Fire Department - Request to Test - Captain AI 16-020 Action Item Jan 11, 2016 Passed Authorized Pay Estimate No. 7 to Rotschy, Inc., for Project WS-709C Slow Sand Water Treatment Plant in the amount of $236,431.95 for work through December 31, 2015. This project is funded by… AI 16-019 Action Item Jan 11, 2016 Passed Authorized Pay Estimate No. 6 to McDonald Excavating, Inc., for Project WS-714 STEP Sewer Transmission Main in the amount of $215,193.08 for work through December 31, 2015. This project is f… AI 16-018 Action Item Jan 11, 2016 Passed Approval of the minutes from the October 29, 2015 Board of Adjustment Meeting AI 16-014 Action Item Jan 7, 2016 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 majority vote each January. Presenter: … AI 16-013 Action Item Jan 7, 2016 Meeting Item Election of Chair and Vice Chair Details: The Planning Commission positions of chair and vice chair are one-year terms which are generally elected by a majority vote each January. Presenter:… AI 16-010 Action Item Jan 7, 2016 Passed Approval of the Minutes from the December 15, 2015 Planning Commission Meeting AI 16-009 Action Item Jan 7, 2016 Passed Recognition of 25-Year Anniversary for Mitch Lackey, Police Chief (1:25 p.m.) Details: Mitch Lackey celebrated 25 years of employment with the City of Camas on January 31, 2016. Capell congr… CI 16-002 Ceremonial Item Jan 7, 2016 Meeting Item Authorized the write-off of the December 2015 Emergency Medical Services (EMS) billings in the amount of $62,091.76. This is the monthly uncollectable balance of Medicare and Medicaid accoun… AI 16-007 Action Item Jan 6, 2016 Passed Approved claim checks numbered 128374-128538 in the amount of $1,607,900.77. AI 16-017 Action Item Jan 5, 2016 Passed Approved the minutes of the January 4, 2016 Camas City Council Meeting and the Workshop minutes of January 4, 2016. MIN 16-006 Minutes Jan 5, 2016 Passed Authorized the Mayor to sign a lease agreement between the City of Camas and Mark Marine for a 5 year period. (Submitted by Sam Adams) AI 16-006 Action Item Jan 5, 2016 Passed CITY COUNCIL PLANNING CONFERENCE DETAILS: The City Council's annual strategic planning conference is Friday, January 29th and Saturday, January 30th. RECOMMENDED ACTION: Discuss whether boar… AI 16-004 Action Item Jan 4, 2016 Meeting Item
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