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February 2017

48 records

Awarded the Lacamas Lane Landslide Improvements Project to McDonald Excavating, Inc. in the amount of $281,316. The engineering estimate for this work was $349,628. The 2017 budget for this … AI 17-063 Action Item Feb 28, 2017 Passed Wireless Communication Facilities Details: This topic is regarding wireless communication facilities subject to a moratorium under Ordinance No. 16-015. Staff reviewed the current status of … REP 17-094 Informational Report Feb 28, 2017 Meeting Item 2017 Spring Omnibus Budget Amendment Details: Staff presented the 2017 Spring Omnibus Budget amendment covering 17 carry forward, 4 administrative, and 11 supplemental packages for a net tot… REP 17-093 Informational Report Feb 28, 2017 Meeting Item Authorized the Mayor to sign the professional services agreement with CH2M Hill Engineers, Inc. for design and construction assistance for the 544 Zone Surface Water Main Improvements Phase … AI 17-062 Action Item Feb 28, 2017 Passed Approved the automated clearing house and claim checks numbered 132510 to 132632 in the amount of $558,154.62; the automated clearing house, direct deposit, payroll checks numbered 7223, 732… AI 17-061 Action Item Feb 27, 2017 Passed An Ordinance Amending Chapter 6.12 and 6.16 of the Camas Municipal Code (CMC) Relating to Livestock and Poultry Details: The current CMC regarding livestock and poultry is out of date and do… REP 17-090 Informational Report Feb 27, 2017 Meeting Item Repealing Camas Municipal Code (CMC) Chapter 2.72 Details: CMC Chapter 2.72 defines a full-time officer and employee and designates the benefits for those employees. This information is also… REP 17-089 Informational Report Feb 27, 2017 Meeting Item Comprehensive Utility Rate Study Professional Services Agreement Details: The City last completed a comprehensive Utility Rate Study in 2013 for the Water, Sewer, Stormwater and Solid Waste … REP 17-088 Informational Report Feb 27, 2017 Meeting Item City of Camas 4th Quarter Financial Review Details: Staff presented an overview of the 4th quarter including context economic data, both regionally and nationally; budget to actual informati… REP 17-087 Informational Report Feb 27, 2017 Meeting Item Minutes from February 2 Meeting MIN 17-023 Minutes Feb 24, 2017 Passed Design Review for Leadbetter Road Pump Station (City File Numbers DR16-13 and CUP16-01) Details: The pump station is one of three new pump stations planned within the North Shore Sewer Trans… AI 17-060 Action Item Feb 24, 2017 Reported to Council Design Review for Camas School District Lacamas Heights Elementary School (City File Numbers CUP16-02 and DR16-09) Details: The Camas School District has proposed to build a new two-story sc… AI 17-059 Action Item Feb 23, 2017 Reported to Council Design Review for Camas School District Project Based Learning (PBL) High School (DR 17-01) Details: The Camas School District proposes to build a new 89,000 square foot building to house th… AI 17-058 Action Item Feb 22, 2017 Reported to Council Summary of Design Review Process Details: The Design Review Committee reviews specific development proposals for compliance with the City’s adopted principles and guidelines. Reviews are typ… REP 17-085 Informational Report Feb 22, 2017 Meeting Item March Update to the Board of Trustees Details: The report provides updated data concerning collections, e-books and other pertinent information. Presenter: Connie Urquhart, Library Director REP 17-083 Informational Report Feb 22, 2017 Meeting Item Authorized the Mayor to sign the Regional Justice Information Network (RegJIN) Intergovernmental Agreement with the City of Portland that allows Camas Police Department to access the data ba… AI 17-056 Action Item Feb 22, 2017 Passed Ordinance No. 17-002 Amendments to Camas Municipal Code (CMC), Title 16 - Environment Details: As part of a periodic code improvement project, the proposed minor amendments to CMC, Title 16 … ORD 17-002 Ordinance Feb 21, 2017 Passed Elm Street Short Plat (DR16-08) Details: The applicant has proposed to construct a multi-family residential tri-plex building in the Multi-Family (MF-18) zoning district. The Design Review C… AI 17-055 Action Item Feb 17, 2017 Reported to Council Classification and Compensation Study Update Details: Staff presented an update regarding the status of the Classification and Compensation Study. Presenter: Jennifer Gorsuch, Administrative… REP 17-081 Informational Report Feb 15, 2017 Meeting Item Draft Annual Report AI 17-054 Action Item Feb 15, 2017 Meeting Item Approve minutes of the January 25, 2017 Parks Commission meeting. AI 17-053 Action Item Feb 15, 2017 Passed Stormwater Management Program (SWMP) Annual Review Details: Yearly review of the SWMP is a requirement of the City's National Pollutant Discharge Elimination System (NPDES) Phase 2 Permit. S… REP 17-080 Informational Report Feb 14, 2017 Meeting Item 544 Zone Surface Water Main Improvements Phase 3 Consultant Agreement Details: Drinking Water State Revolving Fund (DWSRF) loans administered by the Washington State Department of Health (WS… REP 17-078 Informational Report Feb 14, 2017 Meeting Item Authorized the Mayor to sign the professional services agreement with Otak, Inc. for design and right-of-way acquisition services for the Larkspur Street Improvements project in the amount o… AI 17-051 Action Item Feb 14, 2017 Passed RegJIN Intergovernmental Agreement Details: The Police Department terminated full participation in the Regional Justice Information Network (RegJIN) at the end of 2016 and moved to a new rec… REP 17-076 Informational Report Feb 14, 2017 Meeting Item Authorized the Engineering Manager to sign the Forest Home Road Slide Repair Consultant Services Contract Supplement #3 with PBS Earth and Environmental (formerly HDJ) for the addition of co… AI 17-049 Action Item Feb 14, 2017 Passed Approved the minutes of the February 6, 2017, Camas City Council Meeting and the Workshop minutes of February 6, 2017. MIN 17-022 Minutes Feb 14, 2017 Passed Approved the automated clearing house and claim checks numbered 132385 to 132493 in the amount of $436,954.00. AI 17-048 Action Item Feb 14, 2017 Passed Wireless Communication Facilities Details: A workshop was held regarding Wireless Communication Facilities subject to a Moratorium under Ordinance 16-015. Staff reviewed the current status o… REP 17-072 Informational Report Feb 14, 2017 Meeting Item Resolution No. 17-002 Downtown Parking Time Limit Revisions Details: This resolution adopts the two downtown parking time limit revisions recommended by the Parking Advisory Committee on Jan… RES 17-002 Resolution Feb 14, 2017 Passed Camas Crossing Mixed Use Planned Development Details: The applicant provided an update to Council regarding the proposed Camas Crossing project located at the Bybee Curves. Presenter: Robert… REP 17-070 Informational Report Feb 13, 2017 Meeting Item Resolution No. 17-001 Declaring an Undue Burden to Maintain a Comprehensive Public Records Index Details: Opting out of maintaining a public records index is an option under the Washington A… RES 17-001 Resolution Feb 13, 2017 Passed Authorized the Mayor to sign a professional services agreement with Murray, Smith & Associates, Inc. to provide consulting services for the development of Well 17 in the amount of $156,650. … AI 17-046 Action Item Feb 10, 2017 Passed Pitts Property Discussion AI 17-045 Action Item Feb 10, 2017 Meeting Item 2016 Pool Report AI 17-044 Action Item Feb 10, 2017 Meeting Item Lacamas Creek Communities Settlement Agreement Regarding the Sewer and Temporary Construction Easement for the Lacamas North Shore Sewer System. AI 17-042 Action Item Feb 9, 2017 Passed 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 year. AI 17-041 Action Item Feb 7, 2017 Meeting Item Approval of the minutes from the December 20, 2016 Planning Commission Meeting MIN 17-021 Minutes Feb 7, 2017 Minutes Camas High School (CHS) Athletic Proclamations CI 17-005 Ceremonial Item Feb 6, 2017 Meeting Item Conclusion and Next Steps AI 17-038 Action Item Feb 6, 2017 Meeting Item Looking Forward: 2017 AI 17-037 Action Item Feb 6, 2017 Meeting Item 2016 in Review AI 17-036 Action Item Feb 6, 2017 Meeting Item City-Wide Functioning AI 17-035 Action Item Feb 6, 2017 Meeting Item Welcome AI 17-034 Action Item Feb 6, 2017 Meeting Item Property Acquisition REP 17-060 Informational Report Feb 1, 2017 Executive Session Authorized the write-off of the January 2017 Emergency Medical Services (EMS) billings in the amount of $73,093.09. This is the monthly uncollectable balance of Medicare and Medicaid account… AI 17-033 Action Item Feb 1, 2017 Passed Draft Resolution Regarding Index of Records under the Public Records Act Details: The Washington Administrative Code (WAC) Chapter 44-14 states that local agencies are required by the Revise… REP 17-058 Informational Report Feb 1, 2017 Meeting Item Camas Washougal Economic Development Association (CWEDA) and Columbia River Economic Development Council (CREDC) Updates Details: The CREDC has been updating the Employment Land Study and pr… REP 17-057 Informational Report Feb 1, 2017 Meeting Item

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