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June 2019

44 records

June 17, 2019, Camas City Council Regular and Workshop Meeting Minutes MIN 19-100 Minutes Jun 25, 2019 Passed $841,003.37 Automated Clearing House and Claim Checks Numbered 141127 to 141262 $2,313,958.55 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7703 to 7709 and Payroll Ac… AI 19-185 Action Item Jun 25, 2019 Passed Camas Municipal Code (CMC) Title 5, Department of Revenue Recommended Amendments Presenter: Cathy Huber Nickerson, Finance Director REP 19-305 Informational Report Jun 25, 2019 Meeting Item Camas Municipal Code (CMC) Chapter 18.35 Wireless Communication Facilities Amendments Presenters: Lauren Hollenbeck, Senior Planner and Meridee Pabst, AT&T Land Use Vice President REP 19-304 Informational Report Jun 25, 2019 Meeting Item 2019 Legislative Housing Bills Presenter: Sarah Fox, Senior Planner REP 19-303 Informational Report Jun 25, 2019 Meeting Item NW Camas Meadows Drive/NW Larkspur Street Improvements Update Presenter: James Carothers, Engineering Manager REP 19-302 Informational Report Jun 25, 2019 Meeting Item Local Limits Development Update Presenter: Sam Adams, Utilities Manager REP 19-301 Informational Report Jun 25, 2019 Meeting Item Resolution No. 19-010 Adopting Revisions to the Library Page Position Presenter: Jennifer Gorsuch, Administrative Services Director RES 19-010 Resolution Jun 25, 2019 Passed Approval of the minutes from the June 18, 2019 Planning Commission Meeting AI 19-184 Action Item Jun 24, 2019 Passed Final Plat for Green Mountain Planned Residential Development (PRD) Phase 2G and 2H (Submitted by Robert Maul) AI 19-183 Action Item Jun 24, 2019 Passed $609,546 NE Lake Road and NE Everett Street Improvements Professional Services Contract Supplement to PBS Engineering and Environmental (Submitted by James Carothers) AI 19-182 Action Item Jun 24, 2019 Passed Wayfinding Signs AI 19-181 Action Item Jun 19, 2019 Meeting Item Approve Minutes of Parks Commission Meeting held on May 22, 2019 AI 19-180 Action Item Jun 19, 2019 Passed Joint Community Center Committee Update AI 19-179 Action Item Jun 19, 2019 Meeting Item Partners With Camas Parks and Recreation Update AI 19-178 Action Item Jun 19, 2019 Meeting Item 3rd Avenue Bridge Seismic Upgrade Project Access AI 19-177 Action Item Jun 19, 2019 Meeting Item Parks Commission Discussion on new meeting location AI 19-176 Action Item Jun 19, 2019 Meeting Item Little League Paint Color Change Request AI 19-175 Action Item Jun 19, 2019 Meeting Item Cross Boundary Service Area Overlay Proposal AI 19-174 Action Item Jun 19, 2019 Passed Professional Services Agreement Amendment with CH2M Engineering Presenter: Sam Adams, Utilities Manager REP 19-297 Informational Report Jun 17, 2019 Meeting Item Crown View Pump Station Professional Services Agreement Amendment with Wallis Engineering Presenter: Sam Adams, Utilities Manager REP 19-296 Informational Report Jun 17, 2019 Meeting Item Single Use Plastic Presentation Presenter: Jack Harding REP 19-295 Informational Report Jun 12, 2019 Meeting Item May 20, 2019, Camas City Council Regular and Workshop Meeting Minutes MIN 19-099 Minutes Jun 12, 2019 Passed $1,516,959.09 Automated Clearing House and Claim Checks Numbered 140964 to 141118 AI 19-171 Action Item Jun 12, 2019 Passed Crown Road Presentation Presenter: Steve Wall, Public Works Director and James Carothers, Engineering Manager REP 19-292 Informational Report Jun 11, 2019 Meeting Item $369,709.04 Bid Award to Haag and Shaw, Inc. for View Ridge Court Sewer Replacement Project (Submitted by James Carothers) AI 19-170 Action Item Jun 11, 2019 Consent Agenda Library Position Title Change Presenter: Connie Urquhart, Library Director REP 19-291 Informational Report Jun 11, 2019 Meeting Item NE Lake Road and NE Everett Street Improvements Consultant Contract Supplement Presenter: James Carothers, Engineering Manager REP 19-288 Informational Report Jun 11, 2019 Meeting Item $101,170.99 for May 2019 Emergency Medical Services (EMS) Write-off Billings; Monthly Uncollectable Balance of Medicare and Medicaid Accounts (Submitted by Pam O'Brien) AI 19-167 Action Item Jun 11, 2019 Passed Schedule Public Hearing for 2019 Comprehensive Plan Amendments Presenter: Sarah Fox, Senior Planner REP 19-285 Informational Report Jun 11, 2019 Meeting Item Recognition of 35-Year Anniversary for Captain Brooks Cooper Presenter: Nick Swinhart, Fire Chief CI 19-016 Ceremonial Item Jun 11, 2019 Meeting Item Resolution No. 19-009 Time Limits for Certain Parking on NE Birch Street, NE Cedar Street and NE 6th Avenue Presenter: James Carothers, Engineering Manager RES 19-009 Resolution Jun 11, 2019 Passed Resolution No. 19-008 Revising and Extending the Comprehensive Street Program Presenter: James Carothers, Engineering Manager RES 19-008 Resolution Jun 11, 2019 Passed Green Mountain Estates Phase 2 Final Plat (Submitted by Madeline Sutherland) AI 19-164 Action Item Jun 11, 2019 Passed Public Hearing to Consider Amendments to Camas Municipal Code (CMC) Chapter 18.35 Wireless Communication Facilities (MC19-02) Presenter: Lauren Hollenbeck, Senior Planner AI 19-163 Action Item Jun 11, 2019 Reported to Council Recognition of 30-Year Anniversary for Jim (Curleigh) Carothers, Engineering Manager Presenters: Steve Wall, Public Works Director and Phil Bourquin, Community Development Director CI 19-015 Ceremonial Item Jun 11, 2019 Meeting Item Public Hearing for Amended and Restated Development Agreement with Holland Acquisition Co., LLC, and Fisher Creek West LLC Presenter: Phil Bourquin, Community Development Director AI 19-162 Action Item Jun 10, 2019 Meeting Item Resolution No. 19-006 Amended and Restated Development Agreement with Holland Acquisition Co., LLC, and Fisher Creek West LLC Presenter: Phil Bourquin, Community Development Director RES 19-006 Resolution Jun 10, 2019 Passed Wastewater Treatment Plant Roof Replacement Completion Acceptance (Submitted by Sam Adams) AI 19-161 Action Item Jun 7, 2019 Passed Policy 5.4 Public Posting and Information Distribution. REP 19-271 Informational Report Jun 4, 2019 Meeting Item Policy 5.3 Public Information and Community Awareness. REP 19-270 Informational Report Jun 4, 2019 Meeting Item Review of Meeting Room Fee Guidelines. REP 19-268 Informational Report Jun 4, 2019 Meeting Item Meeting Minutes for May 9, 2019. MIN 19-084 Minutes Jun 4, 2019 Meeting Item Public Hearing to Consider the Evergreen School District Capital Facilities Plan and Impact Fees (CPA19-06) Presenter: Sarah Fox, Senior Planner AI 19-160 Action Item Jun 3, 2019 Reported to Council
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