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July 2018

41 records

Draft Ordinance No. 18-011 Amending the City's Line of Credit Presenter: Cathy Huber Nickerson, Finance Director REP 18-352 Informational Report Jul 31, 2018 Meeting Item Ordinance No. 18-011 Amending the City's Line of Credit Presenter: Cathy Huber Nickerson, Finance Director ORD 18-011 Ordinance Jul 31, 2018 Passed $284,643.64 to Intermountain Slurry Seal, Inc. for Asphalt Repair Chip Seal Final Pay Estimate, Project Complete (Submitted by Denis Ryan) AI 18-176 Action Item Jul 31, 2018 Consent Agenda $441,255.25 to Brix Paving NW, Inc for 2018 Citywide Asphalt Overlay with Administrative Execution of Change Orders up to 10% of Total Bid (Submitted by Denis Ryan) AI 18-175 Action Item Jul 31, 2018 Passed "Next" Youth Employment Center Presenter: Miriam Martin, Program Director and Melissa Boles, Program Manager, Workforce Southwest Washington REP 18-346 Informational Report Jul 31, 2018 Meeting Item Beekeeping Code Amendment and Becoming a Bee City USA Member Presenter: Pete Capell, City Administrator, Susan Knilans and Thea Hayes, Preservation Beekeeping Council REP 18-345 Informational Report Jul 31, 2018 Meeting Item Approve the minutes of the Parks Commission meeting held on Wednesday, July 25th. AI 18-174 Action Item Jul 31, 2018 Passed 2019-2020 Budget AI 18-173 Action Item Jul 31, 2018 Meeting Item Lacamas Lake Dams Due Diligence Summary Presenter: Steve Wall, Public Works Director REP 18-344 Informational Report Jul 31, 2018 Meeting Item Public Hearing for 43rd Avenue Subdivision Details: The 43rd Avenue Subdivision was submitted by PBS Engineering on March 12, 2018. The applicant requests approval of a 12-lot subdivision. T… AI 18-172 Action Item Jul 27, 2018 Meeting Item Clark Regional Emergency Services Agency (CRESA) Digital Emergency Planning Presentation Presenter: Scott Johnson, Emergency Management Division Manager, CRESA REP 18-343 Informational Report Jul 27, 2018 Meeting Item Everbridge Presentation - Regional Public Alerts Notification System Presenter: Sherry Coulter, Information Technology Director and Brian Landreth, Emergency Management Coordinator, CRESA REP 18-342 Informational Report Jul 27, 2018 Meeting Item Resolution No. 18-007 Amending the City of Camas Job Roster Presenter: Phil Bourquin, Community Development Director RES 18-007 Resolution Jul 25, 2018 Passed Director's Report for June & July 2018. REP 18-331 Informational Report Jul 24, 2018 Meeting Item Meeting Mintues from June 7, 2018. MIN 18-110 Minutes Jul 24, 2018 Meeting Item Debrief Crown Park Master Plan Open House AI 18-171 Action Item Jul 19, 2018 Meeting Item Update on Community Center process AI 18-170 Action Item Jul 19, 2018 Meeting Item Identify Possible Aquatics/Community Center sites AI 18-169 Action Item Jul 19, 2018 Meeting Item Review Parks and Open Space land inventory AI 18-168 Action Item Jul 18, 2018 Meeting Item 2019-2020 Capital Budget AI 18-167 Action Item Jul 18, 2018 Meeting Item Goot Park Playground Rehabilitation Project AI 18-166 Action Item Jul 18, 2018 Meeting Item Fallen Leaf Park Request AI 18-165 Action Item Jul 18, 2018 Passed Approve the minutes of the Parks Commission meeting held on Wednesday, June 27th. MIN 18-109 Minutes Jul 18, 2018 Passed $152,600 to Gray and Osborne, Inc. for Wastewater Treatment Plant and Parker's Landing Preliminary Well Design Professional Services Agreement (Submitted by Sam Adams) AI 18-163 Action Item Jul 17, 2018 Passed July 16, 2018 City Council Regular and Workshop Meeting Minutes AI 18-162 Action Item Jul 17, 2018 Passed Automated clearing house and claim checks numbered 137810 to 137975 in the amount of $533,593.77; automated clearing house, direct deposit and payroll checks numbered 7618 to 7626 and payrol… AI 18-161 Action Item Jul 17, 2018 Passed There were no meeting items. REP 18-326 Informational Report Jul 12, 2018 Meeting Item Public Hearing for Hubbard Dock Details: The applicant, Brant Hubbard, requests approval of a Shoreline Substantial Development Permit and Shoreline Variance (SHOR18-01) to construct a priva… AI 18-160 Action Item Jul 11, 2018 Meeting Item Camas Urban Tree Program Public Hearing Presenter: Sarah Fox, Senior Planner AI 18-159 Action Item Jul 11, 2018 Passed 2019-2024 General Fund Forecast Details: Staff presented a review of the 2019-2024 General Fund Forecast of revenues and expenditures. This forecast also had scenarios including level of ser… REP 18-323 Informational Report Jul 11, 2018 Meeting Item City of Camas 2nd Quarter of 2018 Financial Review Details: Staff provided a financial review of the City of Camas for the second quarter of 2018. The presentation contained an economic over… REP 18-322 Informational Report Jul 11, 2018 Meeting Item Municipal Stormwater Permit Consultant Contract Details: The City's National Pollutant Discharge Elimination System (NPDES) Municipal Stormwater Permit requires Illicit Discharge Detection a… REP 18-325 Informational Report Jul 10, 2018 Meeting Item Commission on Aging Annual Report to City Council Details: Representatives from the Clark County Commission on Aging provided the City Council with an annual progress report. Presenter: Robe… REP 18-321 Informational Report Jul 10, 2018 Meeting Item Authorized the Mayor or designee to sign the Consultant Agreement with Otak for Stormwater Illicit Discharge Detection and Elimination (IDDE) Field Screening in an amount not to exceed $59,0… AI 18-156 Action Item Jul 10, 2018 Consent Agenda Approved the Final Plat for The Village at Camas Meadows Subdivision Phase 2, which consists of 46 lots. The Village at Camas Meadows Subdivision received Preliminary Plat approval on July 2… AI 18-154 Action Item Jul 10, 2018 Consent Agenda Mayor's Volunteer Spirit Award CI 18-018 Ceremonial Item Jul 9, 2018 Announcement Approved the July 2, 2018, Camas City Council Regular and Workshop meeting minutes. AI 18-153 Action Item Jul 9, 2018 Consent Agenda Approved the automated clearing house and claim checks numbered 137657 to 137791 in the amount of $948,757.09. AI 18-152 Action Item Jul 9, 2018 Consent Agenda Water and Sewer System Development Charge (SDC) Analysis Details: Staff and the City's financial consultant, FCS Group, have completed updating SDC calculations for the Water and Sewer utili… REP 18-314 Informational Report Jul 9, 2018 Meeting Item National League of Cities Service Line Warranty Program Details: Staff introduced the National League of Cities Service Line Warranty Program at the City Council's April 2, 2018 Workshop. Th… REP 18-313 Informational Report Jul 6, 2018 Meeting Item Authorized the write-off of the June 2018 Emergency Medical Services (EMS) billings in the amount of $87,295.16. This is the monthly uncollectable balance of Medicare and Medicaid accounts t… AI 18-151 Action Item Jul 2, 2018 Consent Agenda

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