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March 2017

37 records

Awarded the North Shore Sewer Transmission System project to Rotschy Inc. for the total amount of $10,476,894.79, which includes the Base Bid of $10,420,385.33 and the Additive Bid to comple… AI 17-090 Action Item Mar 29, 2017 Consent Agenda 2017 Spring Omnibus Budget Presentation Details: This presentation included the 2017 proposed Spring Omnibus Budget with revisions from the prior presentation on March 20, 2017 (presentation… REP 17-122 Informational Report Mar 28, 2017 Meeting Item Authorized the Mayor to sign Change Order No. 3 with PBS for additional on call consultant services for engineering construction plan review and inspection in an amount not to exceed $80,000… AI 17-089 Action Item Mar 28, 2017 Consent Agenda Awarded the 2017 Citywide Asphalt Repairs project to Brix Paving Northwest, Inc. in the amount of $407,009.68. This contract provides for removal and replacement of asphalt for repairs as a … AI 17-088 Action Item Mar 28, 2017 Consent Agenda North Shore Sewer Transmission System Construction Contract Details: On March 23, 2017, the City received four bids for the North Shore Sewer Transmission System construction project. Contra… REP 17-119 Informational Report Mar 28, 2017 Meeting Item Draft Ordinance Amending Chapter 2.72 of the Camas Municipal Code (CMC) Relating to Post-Retirement Medical Insurance Details: This ordinance will amend CMC Chapter 2.72 eliminating sections… REP 17-149 Informational Report Mar 27, 2017 Meeting Item Public Hearing for Leadbetter Road Pump Station (City File No.'s CUP16-01, DR16-13, SPRV16-08, SHOR16-04, SEPA16-16) Details: The pump station is one of three new pump stations planned withi… AI 17-087 Action Item Mar 22, 2017 Passed Approved the minutes of the March 20, 2017, Camas City Council Meeting and the Workshop minutes of March 20, 2017. MIN 17-038 Minutes Mar 22, 2017 Consent Agenda Approved automated clearing house and claim checks numbered 132775 to 132889 in the amount of $748,323.27. Approved automated clearing house, direct deposit and payroll checks numbered 7735 … AI 17-086 Action Item Mar 22, 2017 Consent Agenda Public Hearing for Franklin Duplex South (File No. CUP17-02) Details: The applicant, Timber Grove LLC, has proposed to develop a duplex at 4033 NE Franklin Street (Tax parcel #178207-000). T… AI 17-085 Action Item Mar 22, 2017 Passed Public Hearing for Franklin Duplex North (File No. CUP17-01) Details: The applicant, Timber Grove LLC, has proposed to develop a duplex at 4055 NE Franklin Street (Tax parcel #178211-000). T… AI 17-084 Action Item Mar 22, 2017 Passed Mutual Law Enforcement Assistance Agreement - Conducting Vehicular Pursuits Details: This is an Interlocal Agreement between Clark County law enforcement agencies to establish a uniform poli… REP 17-114 Informational Report Mar 16, 2017 Meeting Item Mayor's Volunteer Spirit Award CI 17-006 Ceremonial Item Mar 15, 2017 Announcement Presentation of Proposed Minor Amendments to Camas Municipal Code (CMC) Title 17 Land Development Details: As part of a periodic code update, the proposed minor amendments to Title 17 Land D… REP 17-111 Informational Report Mar 15, 2017 Meeting Item Park Impact Fee (PIF) Study Details: The City's current PIF methodology and calculation was developed in 1996 and has not been updated since that time. Financial Consulting Solutions (FCS) G… REP 17-110 Informational Report Mar 14, 2017 Meeting Item Authorized the Mayor, or designee, to sign the professional services agreement with Financial Consulting Solutions (FCS) Group, Inc. for the comprehensive Utility Rate Study and System Devel… AI 17-082 Action Item Mar 14, 2017 Passed Camas-Washougal Fire and Emergency Medical Services (EMS) Interlocal Agreement (ILA) Update Details: The ILA between the City of Camas and the City of Washougal has been in place since 2014.… REP 17-108 Informational Report Mar 14, 2017 Meeting Item Engineering Development Professional Services Contract Amendment Details: In 2016, upon consent from Council, staff hired PBS, formerly HDJ, to review select development construction drawing… REP 17-107 Informational Report Mar 14, 2017 Meeting Item Approval of the minutes from the February 22, 2017 Planning Commission Meeting. MIN 17-037 Minutes Mar 13, 2017 Passed Resolution No. 17-003 Adopting the Clark Regional Natural Hazard Mitigation Plan (NHMP) Details: Clark Regional Emergency Services Agency (CRESA) formed a regional partnership comprised of C… RES 17-003 Resolution Mar 10, 2017 Passed Authorized the write-off of the February 2017 Emergency Medical Services (EMS) billings in the amount of $73,383.04. This is the monthly uncollectable balance of Medicare and Medicaid accoun… AI 17-080 Action Item Mar 10, 2017 Passed Parks and Recreation Commission Annual Report Details: The Parks and Recreation Commission presented the 2016 Annual Report outlining the Commission's activities and accomplishments for 2016… REP 17-113 Informational Report Mar 9, 2017 Meeting Item Design Review for Pedestrian Bridge Details: A new, 150-foot long pedestrian bridge will be constructed over Round Lake, and east of the Everett Street Bridge. The bridge will also include a… AI 17-078 Action Item Mar 9, 2017 Meeting Item Design Review for 232nd Pump Station (City File Number DR16-11) Details: The pump station is one of three new pump stations planned within the North Shore Sewer Transmission System. The 232n… AI 17-077 Action Item Mar 9, 2017 Meeting Item Approved the minutes of the February 21, 2017 and March 6, 2017, Camas City Council Meetings and Workshops. MIN 17-036 Minutes Mar 8, 2017 Passed Approved the automated clearing house and claim checks numbered 132633 to 132759 in the amount of $767,122.28. AI 17-076 Action Item Mar 8, 2017 Passed Approve Minutes of the February 22, 2017 Parks Commission meeting. AI 17-075 Action Item Mar 7, 2017 Passed Unfunded Park Improvement Projects List AI 17-074 Action Item Mar 7, 2017 Meeting Item Ordinance No. 17-003 Amending Chapter 6.12 and 6.16 of the Camas Municipal Code (CMC) Relating to Livestock and Poultry Details: Amending CMC Chapter 6.12 and 6.16 regarding livestock in urb… ORD 17-003 Ordinance Mar 6, 2017 Passed Fire Department - Approval of Firefighter/Paramedic eligibility list AI 17-072 Action Item Mar 6, 2017 Meeting Item Park Impact Fees AI 17-071 Action Item Mar 6, 2017 Meeting Item PRGA Study - next steps AI 17-070 Action Item Mar 6, 2017 Meeting Item Debrief - March 20th City Council Meeting AI 17-069 Action Item Mar 6, 2017 Meeting Item Parking Lot at Goodwin Road AI 17-068 Action Item Mar 6, 2017 Meeting Item Eagle Scout Project AI 17-067 Action Item Mar 6, 2017 Meeting Item Director's Report for March 2017 REP 17-102 Informational Report Mar 1, 2017 Meeting Item Due to technical difficulties, the minutes of the February 21, 2017, Camas City Council Meeting and the Workshop minutes of February 21, 2017 were unable to be completed. The minutes will be… MIN 17-024 Minutes Mar 1, 2017 Passed
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