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April 2017

46 records

Approval of the Minutes from January 10, 2017 Parking Advisory Committee Meeting MIN 17-063 Minutes Apr 26, 2017 Passed Approved the Green Mountain Planned Residential Development (PRD) Final Plats for Phase 1 A/B, 1D, and 1E. (Submitted by Robert Maul, Planning Manager) AI 17-131 Action Item Apr 25, 2017 Consent Agenda Lacamas Lake Open Space Annexation Details: The City of Camas owns approximately 57 acres of land at the eastern end of Lacamas Lake, and west of Everett Street. The land is located within t… REP 17-169 Informational Report Apr 25, 2017 Meeting Item Public Hearing for Electric Lightwave, LLC Franchise Agreement Details: Conducted a public hearing to provide citizens an opportunity to give public testimony regarding the proposal of an or… AI 17-130 Action Item Apr 25, 2017 Passed Resolution No. 17-004 Confirming the Appointment of the Camas Municipal Court Judges Details: The Camas Municipal Code (CMC) Chapter 2.40.020 provides that the Mayor shall appoint as municip… RES 17-004 Resolution Apr 25, 2017 Passed Authorized the Mayor to execute a Professional Services Contract with W. Todd Pascoe, PLLC, Attorneys at Law to provide indigent defense in Camas Municipal Court. W. Todd Pascoe, PLLC, Attor… AI 17-129 Action Item Apr 25, 2017 Consent Agenda Awarded the Forest Home Road Slide Repair project to the lowest responsive bidder. Bids were opened on Friday, April 28, 2017, and the results were provided Monday, May 1, 2017. The engineer… AI 17-128 Action Item Apr 24, 2017 Passed Approval of the minutes from the April 18, 2017 Planning Commission Meeting MIN 17-062 Minutes Apr 24, 2017 Passed Ordinance No. 17-004 Amending Chapter 2.72 of the Camas Municipal Code (CMC) Relating to Post-Retirement Medical Insurance Details: This ordinance amends CMC Chapter 2.72 eliminating section… ORD 17-004 Ordinance Apr 24, 2017 Passed Downtown Camas Association (DCA) Annual Update Details: DCA updated Council regarding accomplishments in 2016 and goals for 2017. Presenter: Carrie Schulstad, Executive Director and Dawn Whi… REP 17-163 Informational Report Apr 24, 2017 Meeting Item Forest Home Road Slide Repair Bid Details: Bids for construction of the Forest Home Road Slide Repair project were opened on Friday, April 28, 2017. Staff presented the bids at the May 1, 20… REP 17-162 Informational Report Apr 24, 2017 Meeting Item 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 Development of the CMC inc… REP 17-161 Informational Report Apr 21, 2017 Meeting Item Approved the minutes of the April 17, 2017, Camas City Council Meeting and the Workshop minutes of April 17, 2017. MIN 17-061 Minutes Apr 20, 2017 Consent Agenda Approved automated clearing house and claim checks numbered 133039 to 133158 in the amount of $447,388.41. Approved automated clearing house, direct deposit and payroll checks numbered 7347 … AI 17-125 Action Item Apr 20, 2017 Consent Agenda Authorized the Mayor, or his designee, to sign the Consultant Services Contract with CH2M Inc. in the amount of $14,584 for the first phase of the Wastewater Local Limits Development project… AI 17-124 Action Item Apr 19, 2017 Consent Agenda Land Use Decision for the Camas School District's Lacamas Heights Elementary School (CUP16-02), issued on May 5, 2017 AI 17-123 Action Item Apr 19, 2017 Meeting Item Continuation of the Record AI 17-122 Action Item Apr 19, 2017 Meeting Item Approve minutes of Parks Commission meeting held on Wednesday, March 22nd, 2017 AI 17-120 Action Item Apr 19, 2017 Meeting Item Tobacco Policies in Local Parks AI 17-119 Action Item Apr 18, 2017 Meeting Item Eagle Scout Project Process AI 17-118 Action Item Apr 18, 2017 Meeting Item Final Feasibility Assessment for the Off-Leash Dog Park AI 17-117 Action Item Apr 18, 2017 Meeting Item Camas School District Project Based Learning High School (SPRV17-01) Details: The Camas School District (CSD) is proposing to build a new 89,000 square foot building for a new project based … AI 17-115 Action Item Apr 13, 2017 Meeting Item Decision for Leadbetter Road Pump Station (File No. CUP16-01), issued on April 28, 2017 AI 17-111 Action Item Apr 12, 2017 Meeting Item Decision for Franklin Duplex South (File No. CUP17-02), issued on April 28, 2017 AI 17-112 Action Item Apr 12, 2017 Meeting Item Decision for the Franklin Duplex North (File No. CUP17-01), issued on April 28, 2017 AI 17-113 Action Item Apr 12, 2017 Meeting Item Community Development Block Grant (CDBG) Update Details: Representatives from Clark County Community Services updated Council about the CDBG Program. Presenter: Samantha Whitley, Program Coo… REP 17-152 Informational Report Apr 12, 2017 Meeting Item Camas Farmers Market Details: The Camas Farmers Market tenth season begins in June 2017. Representatives provided an update to Council. Presenter: Shannon Van Horn, Board Chair and Tina Eife… REP 17-151 Informational Report Apr 12, 2017 Meeting Item 2017 Spring Omnibus Budget Discussion Details: Council discussed the 2017 Spring Omnibus Budget with staff. Presenter: Cathy Huber Nickerson, Finance Director and Peter Capell, City Administ… REP 17-150 Informational Report Apr 12, 2017 Meeting Item Consultant Services for Wastewater Local Limits Development Details: The City's National Pollutant Discharge Elimination System (NPDES) permit for the Wastewater Treatment Plant (WWTP) requi… REP 17-148 Informational Report Apr 11, 2017 Meeting Item Public Hearing Considering Ordinance No. 17-005 Amending Budget Ordinance No. 16-023 Details: Conduct a public hearing to provide the public an opportunity to give testimony regarding Ordina… REP 17-157 Informational Report Apr 11, 2017 Meeting Item Approval of the minutes from the March 21, 2017 Planning Commission Meeting AI 17-106 Action Item Apr 11, 2017 Passed Authorized the Mayor to sign the modification of interlocal agreement between the cities of Camas and Washougal for the formation and operation of the Camas-Washougal Fire Department dated D… AI 17-105 Action Item Apr 11, 2017 Passed Public Hearing for Minor Amendments to Camas Municipal Code (CMC) Title 17 Land Development (MC16-07) Details: As part of a periodic code update, the proposed minor amendments to Title 17 La… AI 17-104 Action Item Apr 11, 2017 Passed Electric Lightwave Franchise Agreement Details: In 1997, via Ordinance No. 2129, the City of Camas entered into a franchise agreement with Electric Lightwave LLC (ELI), now a subsidiary of Z… REP 17-143 Informational Report Apr 11, 2017 Meeting Item Mayor's Volunteer Spirit Award CI 17-009 Ceremonial Item Apr 10, 2017 Announcement Autism Acceptance Proclamation CI 17-008 Ceremonial Item Apr 10, 2017 Announcement Public Hearing for Camas School District Lacamas Heights Elementary School (City File Numbers CUP16-02, DR16-09, SPRV16-05, VAR16-01 and CA16-09) Details: The Camas School District is propos… AI 17-103 Action Item Apr 6, 2017 Meeting Item Director's Report for March 2017 REP 17-140 Informational Report Apr 5, 2017 Meeting Item Approval of Meeting Minutes from March 2, 2017. MIN 17-058 Minutes Apr 5, 2017 Passed Advocates for the Library in the community REP 17-128 Informational Report Apr 5, 2017 Meeting Item Authorized the write-off of the March 2017 Emergency Medical Services (EMS) billings in the amount of $96,378.40. This is the monthly uncollectible balance of Medicare and Medicaid accounts … AI 17-095 Action Item Apr 5, 2017 Passed Authorized the Mayor to sign the Mutual Law Enforcement Assistance Agreement, which relates to conducting vehicular pursuits. (Submitted by Mitch Lackey) AI 17-094 Action Item Apr 5, 2017 Passed Approved the automated clearing house and claim checks numbered 132896 to 133023 in the amount of $731,385.82. AI 17-093 Action Item Apr 4, 2017 Passed Police Department - Request to test, entry level police officer AI 17-092 Action Item Apr 4, 2017 Passed Approved the minutes of the April 3, 2017, Camas City Council Meeting and the Workshop minutes of April 3, 2017. MIN 17-060 Minutes Apr 4, 2017 Passed Authorized the Mayor, or designee, to sign an agreement with Financial Consulting Solutions Group, Inc. in the amount of $32,220 to review and update the City's Park Impact Fee (PIF) methodo… AI 17-091 Action Item Apr 3, 2017 Passed

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