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Legislation

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CLB Washington Solutions 1, LLC Latecomer Reimbursement Agreement Presenter: James Carothers, Engineering Manager AI 19-046 Action Item Feb 6, 2019 Passed Latecomer Reimbursement Agreement with CLB Washington Solutions 1, LLC AI 19-045 Action Item Feb 6, 2019 Meeting Item 4.1 Selection Policy REP 19-082 Informational Report Feb 4, 2019 Meeting Item Update on Work Plan. REP 19-080 Informational Report Feb 4, 2019 Meeting Item Update on Strategic Plan. REP 19-079 Informational Report Feb 4, 2019 Meeting Item Director's Report for January 2019. REP 19-072 Informational Report Feb 4, 2019 Meeting Item Meeting Minutes from January 10, 2019. MIN 19-072 Minutes Feb 4, 2019 Meeting Item 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