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March 2018

44 records

2018 Citizen Appointments to Boards, Commissions and Committees APP 18-004 Appointment Mar 28, 2018 Passed 2018 Spring Omnibus Capital Budget Presentation - Utility Capital Details: The second of two presentations regarding the 2018 Spring Omnibus Capital Budget. Staff reviewed the utility packag… REP 18-160 Informational Report Mar 28, 2018 Meeting Item Public Hearing for the 2018 Spring Omnibus Budget Amendments Details: Conduct a public hearing to provide citizens an opportunity to give public testimony regarding the 2018 Spring Omnibus B… AI 18-076 Action Item Mar 28, 2018 Meeting Item Camas High School Senior Project Presentation Details: Isaac Dizon, Camas High School Senior gave the Commissioners a presentation on Accessory Dwelling Units (ADU's) Presenter: Phil Bourqui… REP 18-183 Informational Report Mar 27, 2018 Meeting Item Authorized the Mayor to sign the Interagency Agreement with Clark County, the Port of Vancouver, and the Cities of Battle Ground, Vancouver and Washougal for contribution in promoting the re… AI 18-074 Action Item Mar 27, 2018 Consent Agenda North Shore Waterline Proposed Latecomer Agreement Details: Working with the City, the Camas School District (CSD) completed waterline improvements on NE Leadbetter Road between N Adams Stre… REP 18-156 Informational Report Mar 27, 2018 Meeting Item Engineering Division Level of Service Presentation Details: Staff presented the framework, resources and services provided by the Engineering Division within the Public Works Department. Sta… REP 18-155 Informational Report Mar 27, 2018 Meeting Item Camp Lacamas Step Sewer Project Shoreline Substantial Development Permit Application Details: The City of Camas has filed an application for a Shoreline Substantial Development Permit and Sh… AI 18-073 Action Item Mar 27, 2018 Meeting Item Awarded the Surface Water Transmission Main, Phase 3 project to McDonald Excavating Inc. in the amount of $1,483,374.87 and authorized administrative execution of change orders up to 10% of … AI 18-072 Action Item Mar 27, 2018 Passed Child Abuse Prevention Month Proclamation CI 18-008 Ceremonial Item Mar 22, 2018 Announcement Approved the April 2, 2018, Camas City Council Regular and Workshop meeting minutes. MIN 18-054 Minutes Mar 22, 2018 Passed Approved automated clearing house and claim checks numbered 136626 to 136737 in the amount of $555,047.61. Approved automated clearing house, direct deposit and payroll checks numbered 7566 … AI 18-071 Action Item Mar 22, 2018 Passed Regional Major Crimes Agreement Details: The Camas Police Department participates in a law enforcement investigative team for major crimes that occur in Clark County. The Mutual Law Enforcem… REP 18-148 Informational Report Mar 22, 2018 Meeting Item Grass Valley Parent Teacher Association (PTA) Raffle Request Details: The Grass Valley PTA requests to hold a raffle as part of the 8th annual school carnival fundraiser to be held on May 18… REP 18-147 Informational Report Mar 22, 2018 Meeting Item Approval of the Minutes from the March 20, 2018 Planning Commission Meeting AI 18-068 Action Item Mar 21, 2018 Passed Skateboard Park Presentation AI 18-066 Action Item Mar 20, 2018 Passed Parks, Recreation and Open Space Impact Fee Presentation AI 18-065 Action Item Mar 20, 2018 Meeting Item Camping - Proposed Code and Amended Ordinance AI 18-064 Action Item Mar 20, 2018 Passed Approve Minutes of Parks Commission meeting held on February 28, 2018 MIN 18-053 Minutes Mar 20, 2018 Passed Executive Session - Property Acquisition (RCW 42.30.110) REP 18-146 Informational Report Mar 15, 2018 Executive Session #MSDKindness Month Proclamation CI 18-007 Ceremonial Item Mar 14, 2018 Announcement Authorized the Mayor to sign Task Order No. 2 in the amount of $22,600 with Carollo Engineers, Inc. for additional services to support the update of the Water System Plan. (Submitted by Sam … AI 18-062 Action Item Mar 14, 2018 Passed Workshop on Urban Tree Program Details: The City was awarded a grant from the State of Washington Department of Natural Resources (DNR) to develop an Urban Tree Program. The grant period run… REP 18-143 Informational Report Mar 13, 2018 Meeting Item 544 Zone Surface Water Main Improvements Phase 3 Consultant Agreement Amendment Details: This proposal is for permitting and other consultant support services for the third and final phase o… REP 18-142 Informational Report Mar 13, 2018 Meeting Item Public Hearing for 2018 Spring Omnibus Budget Amendments AI 18-061 Action Item Mar 13, 2018 Meeting Item 2018 Spring Omnibus Capital Budget Presentation - Governmental Capital Details: The first of two presentations regarding the 2018 Spring Omnibus Capital Budget. Staff reviewed the government… REP 18-140 Informational Report Mar 13, 2018 Meeting Item Collective Bargaining Agreement Between the City of Camas and the Camas Police Officers' Association (CPOA) Details: The collective bargaining agreement between the City and the CPOA is for … AI 18-060 Action Item Mar 13, 2018 Passed Police Department Level of Service Presentation Details: Staff provided Council with the framework, resources and services provided by the Police Department. Staff reviewed the current servi… REP 18-138 Informational Report Mar 13, 2018 Meeting Item 2018 Citizen Appointments to Boards, Commissions and Committees APP 18-003 Appointment Mar 13, 2018 Passed Mayor's Volunteer Spirit Award CI 18-006 Ceremonial Item Mar 13, 2018 Passed Municipal Court Level of Service Presentation Details: Staff provided Council with information regarding the Court's services and future goals to improve these service levels. Staff also pro… REP 18-136 Informational Report Mar 13, 2018 Meeting Item Approve the January 10, 2018, Civil Service Commission meeting minutes. MIN 18-052 Minutes Mar 9, 2018 Passed Appoint Civil Service Examiner/Secretary Presenter: Bernie Bacon, Deputy City Clerk REP 18-134 Informational Report Mar 9, 2018 Passed Proposed Rules Language Change Presenter: Police Department REP 18-133 Informational Report Mar 9, 2018 Passed Civil Service 2018 Employee Lists Presenter: Kacie Jones REP 18-132 Informational Report Mar 9, 2018 Passed Police Department Eligibility List Presenter: Police Department REP 18-131 Informational Report Mar 9, 2018 Passed Intergovernmental Agreement with Clark Public Utilities (CPU) Regarding Transfer of a Satellite Water System Details: CPU currently owns and operates a satellite water system serving the 12-… AI 18-058 Action Item Mar 9, 2018 Passed Approved the March 5, 2018, Camas City Council Regular and Workshop meeting minutes. MIN 18-051 Minutes Mar 7, 2018 Passed Approved the automated clearing house and claim checks numbered 136468 to 136624 in the amount of $1,457,243.98. AI 18-057 Action Item Mar 7, 2018 Passed Director's Report for February 2018. REP 18-119 Informational Report Mar 7, 2018 Meeting Item Meeting Minutes from February 8, 2018. MIN 18-040 Minutes Mar 7, 2018 Meeting Item National League of Cities Service Line Warranty Program Details: Details: Staff was approached by a representative from Utility Service Partners, Inc. regarding the National League of Cities… REP 18-118 Informational Report Mar 6, 2018 Meeting Item 2018 Utility Rate Study Assumptions Details: Staff has been working with the City's consultant, FCS Group, to complete an update to the City's water, sewer, and stormwater utility rate model… REP 18-117 Informational Report Mar 6, 2018 Meeting Item Authorized the write-off of the February 2018 Emergency Medical Services (EMS) billings in the amount of $56,548.96. This is the monthly uncollectable balance of Medicare and Medicaid accoun… AI 18-056 Action Item Mar 1, 2018 Passed

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