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February 2018

48 records

Property Acquisition. REP 18-115 Informational Report Feb 28, 2018 Executive Session Camas Farmer's Market Update Details: Representatives from Camas Farmer's Market provided an update to Council. Presenter: Shannon Van Horn, Board President and Tina Eifert, Program Coordina… REP 18-114 Informational Report Feb 28, 2018 Meeting Item Interagency Agreement to Reduce Toxic Auto Leaks Details: Clark County has received a $93,710 Clean Water Restoration Fund grant from the Lower Columbia Fish Recovery Board for reducing toxi… REP 18-113 Informational Report Feb 27, 2018 Meeting Item 2018 Spring Omnibus Budget Presentation Details: Staff presented the proposed amendments to the City’s 2018 Operating Budget. The proposed amendments total $1,276,495 in 28 packages, which i… REP 18-112 Informational Report Feb 27, 2018 Meeting Item Community Development Service Level Presentation Details: Staff provided Council with the framework, resources and services provided by the Community Development Department. Staff also revie… REP 18-111 Informational Report Feb 27, 2018 Meeting Item Carollo Engineers Water System Plan Supplemental Budget Details: Carollo Engineers has been under contract since September 2016 to support the City's efforts to update the Water System Plan.… REP 18-110 Informational Report Feb 27, 2018 Meeting Item Authorized Pay Estimate No. 6 Final, to Northeast Electric, LLC for the NW Pacific Rim Roadway Illumination Project in the amount of $23,336.00 for work through January 31, 2018, and accept … AI 18-055 Action Item Feb 26, 2018 Passed Notice of Decision and Final Order for the Green Mountain Planned Residental Development (PRD), Phase 3 issued on March 23, 2018. AI 18-054 Action Item Feb 26, 2018 Meeting Item Resolution No. 18-004 Establishing a Ten Minute Time Limit for Two Parking Spaces on NE Birch Street between NE 3rd Avenue and NE 4th Avenue Details: This resolution sets the parking limit a… MIN 18-084 Minutes Feb 26, 2018 Passed Introduction of new Commissioner and City Council Liaison Presenter: Phil Bourquin, Community Development Director REP 18-107 Informational Report Feb 22, 2018 Meeting Item 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 18-051 Action Item Feb 22, 2018 Passed Approval of the Minutes from the December 12, 2017 Planning Commission Meeting MIN 18-039 Minutes Feb 22, 2018 Passed Mayor's Volunteer Spirit Award CI 18-005 Ceremonial Item Feb 22, 2018 Announcement Approved automated clearing house and claim checks numbered 136363 to 136465 in the amount of $627,190.31. Approved automated clearing house, direct deposit and payroll checks numbered 7557 … AI 18-053 Action Item Feb 22, 2018 Passed Approved the February 20, 2018, Camas City Council Regular and Workshop meeting minutes. MIN 18-038 Minutes Feb 22, 2018 Passed Updates on Pool Process AI 18-049 Action Item Feb 21, 2018 Meeting Item Draft Annual Report AI 18-047 Action Item Feb 21, 2018 Passed Approve Minutes of Parks Commission meeting held on Wednesday, January 24th. AI 18-046 Action Item Feb 21, 2018 Passed Discuss Capital Project List AI 18-045 Action Item Feb 21, 2018 Meeting Item Community Center Report AI 18-044 Action Item Feb 21, 2018 Passed Little League Project Update AI 18-043 Action Item Feb 21, 2018 Passed Green Mountain Planned Residential Development (PRD) Phase 3 Details: A public hearing was held to consider preliminary plat approval for Phase 3 of the Green Mountain Planned Residental Dev… AI 18-042 Action Item Feb 14, 2018 Meeting Item Administrative Services Department Level of Service Presentation Details: Staff provided Council with information regarding the department's services and provided future goals to improve the… REP 18-104 Informational Report Feb 13, 2018 Meeting Item Authorized the Final Pay Estimate to Garland/DBS, Inc. for the City Hall Roof Replacement Project in the amount of $247,068.10 and accepted this project as complete. (Submitted by Denis Ryan… AI 18-041 Action Item Feb 13, 2018 Consent Agenda Finance Service Level Presentation Details: Staff provided Council with the framework, resources and services provided by the Finance Department. Staff also reviewed the current service leve… REP 18-102 Informational Report Feb 13, 2018 Meeting Item Public Works Engineering Development Review and Inspection Details: Development pre-applications, applications and construction drawings continue to be submitted at a record rate for the Cit… REP 18-101 Informational Report Feb 13, 2018 Meeting Item Resolution No. 18-003 Amending the City of Camas Fee Schedule as Adopted by Resolution No. 17-015 Details: The 2018 Fee Schedule was prepared in early Fall 2017. Legislative changes and anal… RES 18-003 Resolution Feb 13, 2018 Passed NE Birch Street 10-Minute Parking Request Details: IQ Credit Union has recently reopened the branch at NE 4th and Birch for transactions. IQ's request to change two 2-hour parking limit spac… REP 18-099 Informational Report Feb 13, 2018 Meeting Item Awarded the Dallas Street Neighborhood Improvements Project to Tapani, Inc. in the amount of $549,250.15 and authorized administrative execution of change orders up to 10% of the total bid. … AI 18-040 Action Item Feb 13, 2018 Consent Agenda Mayor's Volunteer Spirit Award CI 18-004 Ceremonial Item Feb 13, 2018 Announcement Approved the February 5, 2018, Camas City Council Regular and Workshop meeting minutes. AI 18-039 Action Item Feb 13, 2018 Consent Agenda Approved the automated clearing house and claim checks numbered 136221 to 136352 in the amount of $2,215,503.79. AI 18-038 Action Item Feb 13, 2018 Consent Agenda Resolution No. 18-002 Addendum to the Inter-Local Agreement with the Camas School District (CSD) for the School Resource Officer (SRO) Details: This resolution authorizes an addendum for the… RES 18-002 Resolution Feb 13, 2018 Passed Forms of Government Presentation by the Municipal Research and Services Center (MRSC) Details: Council requested information and a discussion about the various forms of government available … REP 18-094 Informational Report Feb 13, 2018 Meeting Item Public Hearing for Ordinance No. 18-006 Relating to Helmet Requirements Details: This was a public hearing to hear public testimony about adopting an ordinance to require the use of a bicycl… ORD 18-006 Ordinance Feb 12, 2018 Passed Ordinance No. 18-005 Authorizing the Adoption of Rules Associated with Charges for Providing Public Records Details: This ordinance will allow the City to collect fees for public records req… ORD 18-005 Ordinance Feb 12, 2018 Passed Ordinance No. 18-004 Amending Section 9.36.010(A) of the Camas Municipal Code (CMC) Details: Washington State's move to legalize recreational marijuana created certain conflicts with existin… ORD 18-004 Ordinance Feb 9, 2018 Passed Conclusion and Next Steps AI 18-033 Action Item Feb 9, 2018 Meeting Item Other Business AI 18-032 Action Item Feb 9, 2018 Meeting Item Looking Forward: 2018 AI 18-031 Action Item Feb 9, 2018 Meeting Item 2017 in Review AI 18-030 Action Item Feb 9, 2018 Meeting Item Staff Presentations and Discussion AI 18-029 Action Item Feb 9, 2018 Meeting Item Let's Build a Pool - An Exercise in Problem Solving AI 18-028 Action Item Feb 9, 2018 Meeting Item Welcome and Overview AI 18-027 Action Item Feb 9, 2018 Meeting Item Green Mountain Planned Residential Development (PRD) Phase 3 Details: The applicant is seeking preliminary plat approval for Phase 3 of the Green Mountain PRD. Phase 3 is on approximately 11… AI 18-026 Action Item Feb 8, 2018 Meeting Item Authorized the write-off of the January 2017 Emergency Medical Services (EMS) billings in the amount of $79,954.09. This is the monthly uncollectable balance of Medicare and Medicaid account… AI 18-025 Action Item Feb 6, 2018 Consent Agenda Device Lending Policy REP 18-089 Informational Report Feb 2, 2018 Meeting Item Property Acquisition REP 18-088 Informational Report Feb 1, 2018 Executive Session

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