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November 2017

47 records

Authorized the write-off of 74 unpaid parking tickets and late fees from 2016 in the amount of $2,990.00. (Submitted by Pam O'Brien) AI 17-277 Action Item Nov 30, 2017 Consent Agenda Sweetwater/SUP Agreement AI 17-276 Action Item Nov 29, 2017 Passed VEGA Proposal AI 17-275 Action Item Nov 29, 2017 Passed NW Brady Road Improvements AI 17-274 Action Item Nov 29, 2017 Passed Camas Pool Discussion AI 17-273 Action Item Nov 29, 2017 Meeting Item 2017 Pool Report AI 17-272 Action Item Nov 29, 2017 Meeting Item Approve Minutes of the Parks Commission meeting held on Wednesday, October 25th, 2017 AI 17-271 Action Item Nov 29, 2017 Passed NW Natural Low-Carbon Pathway Presentation Details: Nina Carlson provided a presentation regarding NW Natural's efforts to reduce the impact of carbon based energy. Presenter: Nina Carlson, … REP 17-465 Informational Report Nov 28, 2017 Meeting Item Resolution No. 17-018 A Policy Prohibiting Smoking and Tobacco Use Within City Parks Details: A voluntary compliance policy that would restrict smoking of tobacco products, use of tobacco pr… MIN 18-036 Minutes Nov 28, 2017 Passed Public Hearing for Ordinance No. 17-018 Amending 2017-2018 Budget Ordinance No. 16-023 Details: Conducted a public hearing to provide citizens an opportunity to give public testimony regardi… ORD 17-018 Ordinance Nov 28, 2017 Passed Camas Washougal Fire Department (CWFD) and East County Fire and Rescue Functional (ECFR) Consolidation Financial Review Details: One of the recommendations from the Emergency Medical Service… REP 17-460 Informational Report Nov 28, 2017 Meeting Item Resolution No. 17-017 Adopting the 2018 Salary Scales for Non-Represented Positions Details: This resolution will set the salary scales for all non-represented positions within the City effe… RES 17-017 Resolution Nov 28, 2017 Second Reading Public Hearing for Ordinance No. 17-017 Amending 2017-2018 Budget Ordinance Nos. 16-023 and 17-007 Details: Resumed the public hearing opened on November 20, 2017, to provide citizens an opp… ORD 17-017 Ordinance Nov 28, 2017 Passed Discussion of Consultant's Review of the Camas-Washougal Fire Department (CWFD) Details: In early 2017, Council authorized Emergency Services Consulting International (ESCI) to conduct the E… REP 17-457 Informational Report Nov 28, 2017 Meeting Item 2018 Legislative Agenda Details: Staff will present the draft 2018 Legislative Agenda for Council's review and direction. Presenter: Pete Capell, City Administrator REP 17-456 Informational Report Nov 27, 2017 Meeting Item Authorize the Mayor to sign Consultant Agreement Amendment No. 1 with Harper Houf Peterson Righellis Inc. (HHPR) for an additional $55,865 for unforeseen cultural resources work to complete … AI 17-270 Action Item Nov 22, 2017 Consent Agenda Approved automated clearing house and claim checks numbered 135544 to 135648 in the amount of $362,772.15. Approved automated clearing house, direct deposit and payroll checks numbered 7509 … AI 17-269 Action Item Nov 21, 2017 Passed Approved the November 20, 2017 Camas City Council Regular and Workshop meeting minutes. MIN 17-152 Minutes Nov 21, 2017 Passed NW Natural Gas Regional Station Upgrades Application for a Shoreline Substantial Development Permit (File No. SHOR17-02) Details: The proposed work includes re-grading the existing gravel dr… AI 17-266 Action Item Nov 20, 2017 Passed Georgia-Pacific Maintenance Dredging Shoreline Substantial Development Permit Application Details: Georgia Pacific (GP) Consumer Products (Camas) LLC filed an application for a Shoreline Sub… AI 17-265 Action Item Nov 20, 2017 Passed Federal Functionally Classified Roadways Update Details: Staff from the Regional Transportation Council (RTC) has requested from the Clark County local agencies any and all proposed revision… REP 17-450 Informational Report Nov 20, 2017 Meeting Item Downtown Camas Association (DCA) Update Details: Caroline Mercury and Carrie Schulstad from the DCA provided an update to Council and shared results from the survey conducted during Camas Da… REP 17-449 Informational Report Nov 20, 2017 Meeting Item Public Hearing for Ordinance to Amend the City of Camas' 2017-2018 Budget Details: Conducted a public hearing to provide citizens an opportunity to give public testimony regarding an ordinan… REP 17-448 Informational Report Nov 15, 2017 Meeting Item Ordinance No. 17-016 Levying the Ad Valorem Taxes for the Unlimited Tax General Obligation Bonds for 2018 Details: This ordinance authorizes the property tax levy of $620,000 for 2018, to pa… ORD 17-016 Ordinance Nov 15, 2017 Passed Ordinance No. 17-015 Levying the Ad Valorem Taxes for the Emergency Medical Services (EMS) Fund for 2018 Details: This ordinance authorizes the levy of Emergency Medical Services property ta… ORD 17-015 Ordinance Nov 15, 2017 Passed Ordinance No. 17-014 Levying the Ad Valorem Taxes for the General Fund for 2018 Details: This ordinance authorizes the City to levy the property taxes for the General Fund with the legal lim… ORD 17-014 Ordinance Nov 15, 2017 Passed Resolution No. 17-016 Authorizing the City to Submit Emergency Medical Services (EMS) Levy to the Voters Details: This resolution provides for the City to submit a proposition to continue th… RES 17-016 Resolution Nov 15, 2017 Passed Authorized Pay Estimate No. 2, Final, to Nutter Corporation for the NW 10th Avenue and Ivy Street & Drake Street Stormwater Facilities Rehabilitation Project in the amount of $15,686.61 and … AI 17-264 Action Item Nov 14, 2017 Consent Agenda North Shore Sewer Transmission System Construction Update Details: The North Shore Sewer Transmission System construction is six months into the yearlong project. Staff provided an update to… REP 17-441 Informational Report Nov 14, 2017 Meeting Item Heritage Trailhead Parking Alternative Plan and Consultant Contract Amendment Details: Staff presented alternatives to the trailhead parking expansion that was discussed with the Parks Board… REP 17-440 Informational Report Nov 14, 2017 Meeting Item Public Hearing for the 2018 Property Tax Levies Details: This public hearing provided citizens an opportunity to give public testimony regarding the 2018 General Fund Levy, the Emergency Med… AI 17-263 Action Item Nov 14, 2017 Meeting Item Authorized the Final Pay Estimate to Brix Paving Northwest Inc. for the 2017 Citywide Asphalt Overlay Project in the amount of $1,664.21 and accepted this project as complete. (Submitted by … AI 17-262 Action Item Nov 14, 2017 Consent Agenda Heritage Trailhead Parking Lot Expansion Shoreline Substantial Development Permit Application Details: The City of Camas filed an application for a Shoreline Substantial Development Permit a… AI 17-261 Action Item Nov 14, 2017 Passed Mayor's Volunteer Spirit Award CI 17-025 Ceremonial Item Nov 14, 2017 Meeting Item Crown Park Pool Assessment and Master Plan Details: Staff presented results from the Crown Park Pool Assessment as well as the preferred conceptual Master Plan for Crown Park. Presenters: Je… REP 17-435 Informational Report Nov 14, 2017 Meeting Item Snow and Ice Policy Update and Snow Plow and Anti-Icing Routes Map Revision Details: Staff provided an update and answered questions from Council regarding proposed revisions to the City's S… REP 17-433 Informational Report Nov 14, 2017 Meeting Item Awarded the City Hall Roof Replacement Project to Garland/Design Build Solutions Inc. in the amount of $259,015.30 and authorize execution of change orders up to 10% of the total bid. The pr… AI 17-260 Action Item Nov 14, 2017 Consent Agenda Authorized the Mayor to sign Change Order No. 4 with PBS for additional on call consultant services for engineering construction plan review and inspection in an amount not to exceed $110,00… AI 17-259 Action Item Nov 14, 2017 Consent Agenda Engineering On-Call Consultant Contract Change Order 4 Details: PBS Engineering and Environmental Inc. has been hired to perform plan reviews and construction inspections to assist the Engin… REP 17-428 Informational Report Nov 14, 2017 Meeting Item City Hall 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 Build… REP 17-427 Informational Report Nov 14, 2017 Meeting Item Resolution No. 17-015 Revising the City of Camas Fee Schedule for 2018 Details: This resolution updates the City of Camas fee schedule for 2018, with the 4% increase of the Consumer Price In… RES 17-015 Resolution Nov 14, 2017 Passed Authorized the Mayor to sign a five-year lease with the Port of Camas-Washougal for the Municipal Court Building. The current lease expires December 31, 2017. The proposed new lease for 2018… AI 17-258 Action Item Nov 8, 2017 Consent Agenda Approved the automated clearing house and claim checks numbered 135431-135543 in the amount of $1,141,160.11. REP 17-423 Informational Report Nov 8, 2017 Consent Agenda Approved the November 6, 2017, Camas City Council Regular and Workshop Meeting Minutes. MIN 17-151 Minutes Nov 8, 2017 Consent Agenda Authorized the Mayor to sign a Professional Services Contract with Knapp, O'Dell & MacPherson PLLC, Attorneys at Law, to continue to serve as City Attorney. The monthly compensation will be … AI 17-257 Action Item Nov 7, 2017 Consent Agenda Director's Report for October 2017 REP 17-420 Informational Report Nov 2, 2017 Minutes Authorized the write-off of the October 2017 Emergency Medical Services (EMS) billings in the amount of $115,582.49. This is the monthly uncollectable balance of Medicare and Medicaid accoun… AI 17-256 Action Item Nov 2, 2017 Consent Agenda

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