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May 2017

58 records

Social Media Use Policy REP 17-231 Informational Report May 31, 2017 Meeting Item Library Director's Report for May 2017 REP 17-228 Informational Report May 31, 2017 Meeting Item Meeting Minutes for May 4, 2017 MIN 17-078 Minutes May 31, 2017 Meeting Item Ordinance No. 17-008 Amending Section 15.04-030(b) of the Camas Municipal Code (CMC) Details: This ordinance corrects the Plan Review Fee section of the CMC, which addresses the Plan Review … ORD 17-008 Ordinance May 30, 2017 Passed Street Project Funding Opportunities Details: Staff sought the views of Council about potential grant application submittals for transportation projects. Staff has considered the NE Lake Roa… REP 17-220 Informational Report May 30, 2017 Meeting Item Scheduled a public hearing for June 19, 2017, to consider proposed amendments to the Camas Municipal Code (CMC) specifically to repeal and replace Chapter 18.35 - Telecommunication Ordinance… AI 17-164 Action Item May 30, 2017 Consent Agenda Wireless Communication Facilities Details: Proposed amendments to the Camas Municipal Code (CMC) specifically to repeal and replace Chapter 18.35 - Telecommunication Ordinance with a new Cha… REP 17-217 Informational Report May 30, 2017 Meeting Item Community Survey Details: Presentation and discussion about the Community Survey that was recently completed. Presenter: Pete Capell, City Administrator REP 17-214 Informational Report May 30, 2017 Meeting Item Public Hearing Considering the Six-Year Transportation Improvement Program for Years 2018 Through 2023 Details: The Six-Year Transportation Program, also known as the six-year street plan, i… AI 17-162 Action Item May 30, 2017 Passed Strategic Plan Details: Staff and the consultants presented the draft Strategic Plan one-page document. Presenter: Holly Valkama, 1961 Consulting, Rob Fenty, 1961 Consulting, and Pete Capell… REP 17-212 Informational Report May 30, 2017 Meeting Item Decision for the Green Mountain Planned Residential Development, Phase II (City file no. SUB16-02), issued on June 15, 2017 AI 17-161 Action Item May 30, 2017 Meeting Item Awarded the City Facilities Roof Replacement Project to Garland/Design Build Solutions Inc. in the amount of $382,038.46 and authorized execution of change orders up to 10% of the total bid.… AI 17-160 Action Item May 25, 2017 Consent Agenda Authorized the Mayor, or his designee, to sign a contract with Haag and Shaw Inc. to provide 2017 STEP Tank Pumping Services in the amount of $113,326.02 and authorized administrative execut… AI 17-159 Action Item May 25, 2017 Consent Agenda Interlocal Agreement for Street/Stormwater Debris Processing and Disposal Details: To meet requirements of its National Pollutant Discharge Elimination system (NPDES) Municipal Stormwater Pe… REP 17-209 Informational Report May 25, 2017 Meeting Item A workshop was held on the Relevant Plans and Regulations of Design Review Details: At the February 28, 2017 Design Review Committee Meeting, the Design Review Committee requested more backg… REP 17-208 Informational Report May 24, 2017 Meeting Item A public hearing was held to consider the Green Mountain Planned Residential Development (PRD) Phase II Details: The developers for the Green Mountain PRD (File No. SUB16-02) are seeking pre… AI 17-158 Action Item May 18, 2017 Meeting Item Approval of the minutes from the May 16, 2017 Planning Commission Meeting MIN 17-077 Minutes May 18, 2017 Passed Approved the minutes of the May 15, 2017 City Council Meeting, the May 15, 2017 City Council Workshop minutes and the May 8, 2017 City Council Special Workshop minutes. MIN 17-076 Minutes May 18, 2017 Consent Agenda Approved the automated clearing house and claim checks numbered 133292 to 133459 in the amount of $777,154.15; the automated clearing house, direct deposit, and payroll checks numbered 7358 … AI 17-156 Action Item May 18, 2017 Consent Agenda Update to Fee Schedule AI 17-155 Action Item May 17, 2017 Passed Pitts Property Discussion AI 17-153 Action Item May 17, 2017 Passed Tobacco Policies in Local Parks AI 17-152 Action Item May 17, 2017 Passed Approve Parks Commission Minutes of April 26, 2017 meeting. AI 17-151 Action Item May 17, 2017 Passed Committee Reports AI 17-150 Action Item May 17, 2017 Meeting Item Update to Fee Schedule AI 17-149 Action Item May 17, 2017 Meeting Item Pitts Property Discussion AI 17-148 Action Item May 17, 2017 Meeting Item Eagle Scout Sign Update AI 17-147 Action Item May 17, 2017 Meeting Item Awarded the 2017 Joint Agency Slurry Project to Telfer Pavement Technologies, LLC. in the amount of $162,433.16 and authorized administrative execution of change orders up to 10% of the tota… AI 17-146 Action Item May 12, 2017 Consent Agenda Approved the attached list of surplus equipment. The equipment identified has reached its planned useful life and has been replaced through the equipment rental capital replacement process. … AI 17-145 Action Item May 12, 2017 Consent Agenda Elder Abuse Awareness Proclamation CI 17-014 Ceremonial Item May 11, 2017 Announcement Presentation of Proposed Minor Amendments to Camas Municipal Code (CMC) Title 18 Zoning Details: As part of a periodic code update, the proposed minor amendments to Title 18 Zoning of the Ca… REP 17-201 Informational Report May 10, 2017 Meeting Item Wireless Communication Facilities Details: A public hearing was held to consider proposed amendments to the Camas Municipal Code (CMC) specifically to repeal and replace Chapter 18.35 - Tele… AI 17-144 Action Item May 10, 2017 Reported to Council 2017 City of Camas First Quarter Financial Review Details: Staff presented a financial review of the City of Camas for the first quarter of 2017. The presentation contained an economic revie… REP 17-199 Informational Report May 10, 2017 Meeting Item National Public Works Proclamation CI 17-013 Ceremonial Item May 9, 2017 Announcement 2017 City of Camas Fee Schedule Update Details: The Lacamas Lodge rental rates currently offer a 50% discount to non-profit organizations, which for 2017 is $87.50/hour. Staff discussed two … REP 17-197 Informational Report May 9, 2017 Meeting Item Clark County Commission on Aging Details: A representative from the Clark County Commission on Aging provided a brief update to Council regarding the 2016 Annual Report. Presenter: Robert Ma… REP 17-196 Informational Report May 9, 2017 Meeting Item Plan Review Fee Code Amendment Details: Staff discussed with Council a proposed code amendment for Plan Review Fees in Section 15.04.030(b) of the Camas Municipal Code (CMC). Presenter: Cath… REP 17-195 Informational Report May 9, 2017 Meeting Item Public Hearing Considering Ordinance No. 17-007 Amending the City of Camas' 2017 Budget Ordinance No. 16-023 Details: Council was given the opportunity to consider public testimony for an or… ORD 17-007 Ordinance May 9, 2017 Passed Ordinance No. 17-006 Granting Electric Lightwave LLC a Non-Exclusive Franchise for the Transmission of Telecommunications Details: Ordinance No. 17-006 provides a valid agreement, per Camas … ORD 17-006 Ordinance May 9, 2017 Passed Six Year Transportation Improvement Program Details: The Six Year Transportation Improvement Program, also known as the 6 Year Street Plan, is updated each year prior to commencement of the … REP 17-191 Informational Report May 9, 2017 Meeting Item Resolution No. 17-005 Amending the Camas Design Standards Manual Details: A resolution repealing certain provisions of Resolution No. 976 and Resolution No. 1240 and directing the amendment … RES 17-005 Resolution May 9, 2017 Second Reading 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 17-141 Action Item May 9, 2017 Meeting Item Ordinance No. 17-005 Amendments to Camas Municipal Code (CMC) Title 17 Land Development Details: An ordinance adopting amendments to Title 17 Land Development of the CMC. The amendments are … ORD 17-005 Ordinance May 8, 2017 Passed 2017 STEP Tank Pumping Contract Details: The 2016 STEP Tank Pumping Contract allowed for a one year contract extension for pumping in 2017. Haag and Shaw, Inc. was awarded the 2016 contract … REP 17-189 Informational Report May 8, 2017 Meeting Item City Facilities Roof Replacement Details: Staff used the U.S. Communities National Cooperative Purchasing Program that the City has been participating in since 2004 to select Garland/Design … REP 17-193 Informational Report May 8, 2017 Meeting Item Gun Violence Awareness Proclamation CI 17-012 Ceremonial Item May 8, 2017 Announcement Taiwanese American Heritage Proclamation CI 17-011 Ceremonial Item May 8, 2017 Announcement Mayor's Volunteer Spirit Award CI 17-010 Ceremonial Item May 8, 2017 Announcement Fire Department - Request to test: Battalion Chief AI 17-139 Action Item May 5, 2017 Passed Police Department - Approval of Lateral Police Officer eligibility list AI 17-138 Action Item May 5, 2017 Passed Police Department - Approval of Entry Level Police Officer eligibility list AI 17-137 Action Item May 5, 2017 Passed Library Director's Report for April 2017 REP 17-184 Informational Report May 4, 2017 Meeting Item Approved the automated clearing house and claim checks numbered 133159 to 133276 in the amount of $926,082.51. AI 17-136 Action Item May 4, 2017 Passed Approved the minutes of the May 1, 2017, Camas City Council Meeting and the Workshop minutes of May 1, 2017. MIN 17-073 Minutes May 4, 2017 Passed City of Camas Strategic Plan Update Details: The consultant reviewed the work done to date for the Strategic Plan process, then provided an opportunity for Council to discuss and give direct… REP 17-181 Informational Report May 4, 2017 Meeting Item Meeting Minutes from April 6, 2017 MIN 17-065 Minutes May 2, 2017 Minutes Decision for the Camas School District Project Based Learning High School (SPRV17-01), issued on May 16, 2017 AI 17-135 Action Item May 2, 2017 Meeting Item Authorized the write-off of the April 2017 Emergency Medical Services (EMS) billings in the amount of $76,388.15. This is the monthly uncollectable balance of Medicare and Medicaid accounts … AI 17-134 Action Item May 2, 2017 Passed
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