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January 2019

63 records

Final Plat for Green Mountain Estates Phase 1 (Submitted by Sarah Fox) AI 19-044 Action Item Jan 30, 2019 Passed January 22, 2019, Camas City Council Regular and Workshop Meeting Minutes MIN 19-020 Minutes Jan 30, 2019 Passed $1,431,812.49 Automated Clearing House and Claim Checks Numbered 139600 to 139723; $2,051,191.80 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7831 to 7837; Payroll Ac… AI 19-043 Action Item Jan 30, 2019 Passed $22,000 Crown Road Booster Station Upgrade Project Gray & Osborne, Inc. Professional Services Agreement and Authorization for Equipment and Programming Necessary (Submitted by Steve Wall) AI 19-042 Action Item Jan 29, 2019 Passed Crown Road Booster Station Upgrade Project Summary Presenter: Steve Wall, Public Works Director REP 19-068 Informational Report Jan 29, 2019 Meeting Item $57,689.50 in Water System Development Charge (SDC) Credits to Lennar Northwest, Inc. (Submitted by James Carothers) AI 19-041 Action Item Jan 29, 2019 Passed $401,694 in Traffic Impact Fee (TIF) Credits to Lennar Northwest, Inc. (Submitted by James Carothers) AI 19-040 Action Item Jan 29, 2019 Passed Joint Transportation Committee Study Update Presenter: Steve Wall, Public Works Director REP 19-065 Informational Report Jan 29, 2019 Meeting Item 2019 Revenue Bond Issue Presenter: Cathy Huber Nickerson, Finance Director and Steve Wall, Public Works Director REP 19-064 Informational Report Jan 29, 2019 Meeting Item Latecomer Reimbursement Agreement with Green Mountain Estates, LLC Presenter: James Carothers, Engineering Manager AI 19-039 Action Item Jan 29, 2019 Passed $219,467.72 to Thompson Bros. Excavating, Inc. for Crown Park Pool Removal (Submitted by Jerry Acheson) AI 19-038 Action Item Jan 29, 2019 Passed Latecomer Reimbursement Agreement with CLB Washington Solutions 1, LLC Presenter: James Carothers, Engineering Manager AI 19-037 Action Item Jan 29, 2019 Meeting Item Facilities Operations Specialist Salary Scale Presenter: Steve Wall, Public Works Director REP 19-060 Informational Report Jan 29, 2019 Meeting Item $644,925 to Carollo Engineers, Inc. for General Sewer Plan Professional Services Agreement (Submitted by Sam Adams) AI 19-036 Action Item Jan 29, 2019 Passed $73,431.03 to Haag & Shaw Inc. for 2019 STEP Tank Pumping Contract Extension (Submitted by Sam Adams) AI 19-035 Action Item Jan 29, 2019 Passed $383,811.60 to Wallis Engineering, PLLC for Completion of the Lacamas Creek Sewer Pump Station Design and Environmental Permitting Professional Services Agreement (Submitted by James Carothe… AI 19-034 Action Item Jan 28, 2019 Passed Resolution No. 19-001 Establishing a Two Hour Time Limit for Three Parking Spaces on NE Birch Street Between NE 6th Avenue and NE 7th Avenue Presenter: James Carothers, Engineering Manager RES 19-001 Resolution Jan 28, 2019 Passed Amendment to Fire Interlocal Agreement Presenter: Pete Capell, City Administrator and Nick Swinhart, Fire Chief REP 19-055 Informational Report Jan 28, 2019 Meeting Item Sampson Sports Expansion (DR18-10) Presenter: Lauren Hollenbeck, Senior Planner AI 19-032 Action Item Jan 23, 2019 Reported to Council SS Design Duplex (DR19-03) Presenter: Madeline Sutherland, Assistant Planner AI 19-031 Action Item Jan 23, 2019 Reported to Council Council Committees Presenter: Shannon Turk, Mayor REP 19-052 Informational Report Jan 23, 2019 Meeting Item Ward Meetings and Citizen Communications Presenter: Shannon Turk, Mayor REP 19-051 Informational Report Jan 23, 2019 Meeting Item Development Review Process Presenter: Phil Bourquin, Community Development Director REP 19-050 Informational Report Jan 23, 2019 Meeting Item Strategic Plan Update Presenter: Department Heads REP 19-049 Informational Report Jan 23, 2019 Meeting Item Department Work Plans Presenters: Department Heads REP 19-048 Informational Report Jan 23, 2019 Meeting Item Council Roles and Responsibilities Presenter: Shawn MacPherson REP 19-047 Informational Report Jan 23, 2019 Meeting Item Notice of Decision and Final Order for the 11th Avenue Duplex (CUP18-01 and DR18-09) issued on February 14, 2019. AI 19-030 Action Item Jan 22, 2019 Meeting Item Executive Session - Potential Litigation, per RCW 42.30.110(1)(i)(ii) REP 19-046 Informational Report Jan 22, 2019 Executive Session Slow Sand Corrosion Control System Professional Services Agreement with Carollo Engineers, Inc. Presenter: Sam Adams, Utilities Manager REP 19-045 Informational Report Jan 22, 2019 Meeting Item Completed North Shore Sewer Transmission System Acceptance (Submitted by Sam Adams) AI 19-029 Action Item Jan 18, 2019 Passed $28,097.28 to Cascade Drillling for Parkers Landing and Waste Water Treatment Plant (WWTP) Sonic Drilling Well Investigation (Submitted by Sam Adams) AI 19-028 Action Item Jan 18, 2019 Passed 2019 Meter Replacement Contract Extension Presenter: Sam Adams, Utilities Manager REP 19-042 Informational Report Jan 16, 2019 Meeting Item 2019 STEP Tank Pumping Contract Extension Presenter: Sam Adams, Utilities Manager REP 19-041 Informational Report Jan 16, 2019 Meeting Item Joint Community Center Committee Update AI 19-027 Action Item Jan 15, 2019 Meeting Item Finance Department Staffing Plan Presenters: Jennifer Gorsuch, Administrative Services Director and Cathy Huber Nickerson, Finance Director REP 19-039 Informational Report Jan 15, 2019 Meeting Item Oath of Office - Ellen Burton, Council Member, Ward 3 CI 19-003 Ceremonial Item Jan 15, 2019 Announcement Mayor's Volunteer Spirit Award CI 19-002 Ceremonial Item Jan 15, 2019 Announcement $153,898 Green Mountain Estates LLC Water System Development Charge (SDC) Credits (Submitted by James Carothers) AI 19-026 Action Item Jan 15, 2019 Passed General Sewer Plan Update Professional Services with Carollo Engineering Presenter: Sam Adams, Utilities Manager REP 19-034 Informational Report Jan 15, 2019 Meeting Item Camas School District (CSD) June 2016 Interlocal Agreement Addendum Presenter: Steve Wall, Public Works Director AI 19-025 Action Item Jan 15, 2019 Passed $390,007 Green Mountain Estates Development LLC Traffic Impact Fee (TIF) Credits (Submitted by James Carothers) AI 19-024 Action Item Jan 15, 2019 Passed Mayor Authorization of East County Fire and Rescue (ECFR) Fire Chief Sharing Agreement Termination (Submitted by Nick Swinhart) AI 19-023 Action Item Jan 15, 2019 Passed Lacamas Creek Sewer Pump Station Design Consultant Contract Presenter: James Carothers, Engineering Manager REP 19-030 Informational Report Jan 14, 2019 Meeting Item Two Hour Parking Spaces on NE Birch Street Presenter: James Carothers, Engineering Manager REP 19-029 Informational Report Jan 14, 2019 Meeting Item Monthly update - Partners with Camas Parks and Recreation AI 19-022 Action Item Jan 14, 2019 Meeting Item Retreat Agenda and Process Discussion AI 19-021 Action Item Jan 14, 2019 Meeting Item Update on Council's final Parks and Recreation budget action AI 19-020 Action Item Jan 14, 2019 Meeting Item Debriefing on the MPD roundtable meeting (next steps) AI 19-019 Action Item Jan 14, 2019 Meeting Item Approve the Minutes of the Parks Commission meeting held on Wednesday, December 12th, 2018. MIN 19-019 Minutes Jan 14, 2019 Passed Appointment of City of Camas Council Member, Ward 3, for the term effective immediately through December 2, 2019. REP 19-028 Informational Report Jan 14, 2019 Meeting Item Executive Session to Evaluate the Qualifications of Candidates for Appointment to Elective Office, per RCW 42.30.110(1)(h) REP 19-027 Informational Report Jan 14, 2019 Executive Session Candidate interview for appointment to City of Camas Council Member, Ward 3; the interviewees are: - Alicia King - Todd Schoenlein - Mark Smith - David Porter - Mahsa Eshghi - Jennifer McDan… AI 19-017 Action Item Jan 14, 2019 Meeting Item $1,330,891.51 Automated Clearing House and Claim Checks Numbered 139397 to 139587 AI 19-016 Action Item Jan 10, 2019 Passed January 7, 2019, Camas City Council Regular and Workshop Meeting Minutes and the January 15, 2019 Special Meeting Minutes MIN 19-018 Minutes Jan 10, 2019 Passed Ordinance No. 19-001 Minor Amendments to Camas Municipal Code (CMC), Title 15 Building and Construction; Title 16 Environment; Title 17 Land Development; and Title 18 Zoning Presenter: Phil … ORD 19-001 Ordinance Jan 8, 2019 Passed $1,165,999.19 Automated Clearing House and Claim Checks Numbered 139262 to 139390; $2,088,555.29 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7807 to 7820, 7822 to 78… AI 19-013 Action Item Jan 3, 2019 Consent Agenda December 17, 2018 Camas City Council Regular and Workshop Meeting Minutes MIN 19-014 Minutes Jan 3, 2019 Consent Agenda East County Fire and Rescue Chief Services Termination Presenter: Nick Swinhart, Fire Chief REP 19-019 Informational Report Jan 3, 2019 Meeting Item Title: The Village at Camas Meadows Phase 1 Townhomes (DR19-02) Presenter: Lauren Hollenbeck, Senior Planner AI 19-011 Action Item Jan 3, 2019 Reported to Council $71,252.73 December 2018 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) AI 19-010 Action Item Jan 2, 2019 Passed City of Camas 2019-2020 Biennial Budget Demonstration Presenter: Cathy Huber Nickerson, Finance Director REP 19-016 Informational Report Jan 2, 2019 Meeting Item Fire Department New Positions Presenter: Pete Capell, City Administrator and Nick Swinhart, Fire Chief REP 19-015 Informational Report Jan 2, 2019 Meeting Item Camas School District (CSD) June 2016 Interlocal Agreement Addendum Presenter: Steve Wall, Public Works Director REP 19-014 Informational Report Jan 2, 2019 Meeting Item
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