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February 2020

47 records

Housing Action Plan Professional Services Agreement with Mosaic Community Planning, LLC for $100,000 (Submitted by Sarah Fox) AI 20-044 Action Item Feb 26, 2020 Consent Agenda City of Camas 2019 4th Quarter Financial Performance Presenter: Cathy Huber Nickerson, Finance Director REP 20-099 Informational Report Feb 26, 2020 Meeting Item NE Lake Road and NE Everett Street Roundabout Professional Services Contract Amendment 2 Presenter: James Carothers, Engineering Manager REP 20-098 Informational Report Feb 25, 2020 Meeting Item Ordinance No. 20-003 Relating to Relocation Assistance for Public Works Projects Presenter: Steve Wall, Public Works Director ORD 20-003 Ordinance Feb 25, 2020 Passed Resolution No. 20-004 Revising 2020 Fee Schedule Presenter: Cathy Huber Nickerson, Finance Director RES 20-004 Resolution Feb 25, 2020 Passed Citizen Recognition CI 20-004 Ceremonial Item Feb 24, 2020 Announcement $33,200 Harper Houf Peterson Righellis, Inc. NE 3rd Avenue Seismic Retrofit Project Consultant Contract Supplement 2 (Submitted by James Carothers) AI 20-043 Action Item Feb 24, 2020 Consent Agenda Resolution 1252 Discussion Continuation Presenter: Jennifer Gorsuch, Administrative Services Director REP 20-093 Informational Report Feb 24, 2020 Meeting Item Capital Replacement Process - Surplus Equipment and Miscellaneous Items (Submitted by Denis Ryan) AI 20-042 Action Item Feb 24, 2020 Consent Agenda Resolution No. 20-003 Adopting A Code of Ethics Policy Applicable to Elected Officials Presenter: Jennifer Gorsuch, Administrative Services Director RES 20-003 Resolution Feb 19, 2020 Passed $126,000 AKS Engineering and Forestry, LLC. 2022 Timber Harvest Professional Service Agreement (Submitted by Sam Adams) AI 20-040 Action Item Feb 19, 2020 Consent Agenda $862,291.39 Automated Clearing House and Claim Checks Numbered 143594 to 143718; $2,205,719.71 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7767-7770 and Payroll Acco… REP 20-088 Informational Report Feb 19, 2020 Consent Agenda February 18, 2020 Camas City Council Regular and Workshop Meeting Minutes REP 20-087 Informational Report Feb 19, 2020 Consent Agenda Parks Commission Roles and Duties AI 20-039 Action Item Feb 18, 2020 Meeting Item Park Assignments AI 20-038 Action Item Feb 18, 2020 Meeting Item Procedures Relating to Conduct at Commission Meetings AI 20-037 Action Item Feb 18, 2020 Meeting Item Camas Little League - Prune Hill Baseball Field AI 20-036 Action Item Feb 18, 2020 Meeting Item Review and Finalize Annual Report AI 20-035 Action Item Feb 18, 2020 Meeting Item Approve the Minutes of the Parks Commission Meeting held on Wednesday, January 22, 2020. MIN 20-037 Minutes Feb 18, 2020 Passed Heritage Trail Improvements AI 20-033 Action Item Feb 18, 2020 Meeting Item Approval of the Minutes from the November 19, 2019 Planning Commission Meeting MIN 20-036 Minutes Feb 11, 2020 Passed City Hall Annex Building Update Presenter: Robert Maul, Planning Manager REP 20-083 Informational Report Feb 11, 2020 Meeting Item New Planning Commission Member Protocol Presenter: David Schultz, Attorney REP 20-082 Informational Report Feb 11, 2020 Meeting Item Odyssey Middle School Stormwater Mural Project Presenter: Sam Adams, Utilities Manager REP 20-079 Informational Report Feb 11, 2020 Meeting Item 2020 Census Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 20-078 Informational Report Feb 11, 2020 Meeting Item NE 3rd Avenue Bridge Seismic Retrofit Professional Services Contract Supplement 2 Presenter: James Carothers, Engineering Manager REP 20-077 Informational Report Feb 11, 2020 Meeting Item 2020 City of Camas Fee Schedule - Update Presentation Presenter: Cathy Huber Nickerson, Finance Director REP 20-076 Informational Report Feb 11, 2020 Meeting Item Elected Officials Code of Ethics and Conduct Draft Presenter: Jennifer Gorsuch, Administrative Services Director REP 20-075 Informational Report Feb 11, 2020 Meeting Item $50,000 PBS Engineering and Environmental, Inc. On-Call Communication Services Professional Services Agreement (Submitted by Jennifer Gorsuch) AI 20-031 Action Item Feb 11, 2020 Consent Agenda On-Call Communications Services Professional Services Agreement with PBS Engineering and Environmental, Inc. Presenter: Jennifer Gorsuch, Administrative Services Director REP 20-073 Informational Report Feb 11, 2020 Meeting Item Relocation Assistance Ordinance for Public Works Projects Presenter: Steve Wall, Public Works Director REP 20-072 Informational Report Feb 10, 2020 Meeting Item Resolution No. 20-001 Establishing a Two Hour Time Limit for Two Parking Spaces Adjacent to 217 NE 3rd Avenue Presenter: James Carothers, Engineering Manager RES 20-001 Resolution Feb 10, 2020 Passed General Community Development Department Updates Presenter: Robert Maul REP 20-070 Informational Report Feb 10, 2020 Meeting Item Election of Chair and Vice Chair AI 20-030 Action Item Feb 10, 2020 Passed January 24 and 25, 2020 Annual Planning Conference; and February 3, 2020, Camas City Council Regular and Workshop Meeting Minutes REP 20-068 Informational Report Feb 10, 2020 Consent Agenda $799,055.03 Automated Clearing House and Claim Checks Numbered 143430 to 143586 REP 20-067 Informational Report Feb 10, 2020 Consent Agenda Animal Control Services Interlocal Agreement Presenter: Mitch Lackey, Chief of Police AI 20-029 Action Item Feb 10, 2020 Passed $55,250 DKS Associates Citywide Traffic Signal Controller Upgrade Project Design and Construction Services (Submitted by James Carothers) AI 20-028 Action Item Feb 10, 2020 Consent Agenda Professional Service Agreement with AKS Engineering and Forestry for 2022 Boulder Timber Harvest Presenter: Sam Adams, Utilities Manager REP 20-065 Informational Report Feb 7, 2020 Meeting Item Shoreline Master Program Periodic Update Presenter: Sarah Fox, Senior Planner REP 20-064 Informational Report Feb 6, 2020 Meeting Item DRAFT 10.1 Volunteer Policy REP 20-063 Informational Report Feb 4, 2020 Meeting Item DRAFT 9.1 Employee Training and Development REP 20-062 Informational Report Feb 4, 2020 Meeting Item DRAFT 7.2 Display Case Policy REP 20-061 Informational Report Feb 4, 2020 Meeting Item DRAFT 5.1 Public Spaces and Media REP 20-060 Informational Report Feb 4, 2020 Meeting Item $579,838 Gray and Osborne, Inc. 544' Zone Reservoir Project Professional Services Agreement (Submitted by Sam Adams) AI 20-027 Action Item Feb 4, 2020 Consent Agenda Notice of Decision and Final Order for the Vutukuri Duplex issued on February 10, 2020. AI 20-041 Action Item Feb 3, 2020 Meeting Item Meeting Minutes for January 9, 2020. MIN 20-022 Minutes Feb 3, 2020 Meeting Item
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