Legislation
CLB Washington Solutions 1, LLC Latecomer Reimbursement Agreement Presenter: James Carothers, Engineering Manager Latecomer Reimbursement Agreement with CLB Washington Solutions 1, LLC 4.1 Selection Policy Update on Work Plan. Update on Strategic Plan. Director's Report for January 2019. Meeting Minutes from January 10, 2019. Final Plat for Green Mountain Estates Phase 1 (Submitted by Sarah Fox) January 22, 2019, Camas City Council Regular and Workshop Meeting Minutes $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… $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) Crown Road Booster Station Upgrade Project Summary Presenter: Steve Wall, Public Works Director $57,689.50 in Water System Development Charge (SDC) Credits to Lennar Northwest, Inc. (Submitted by James Carothers) $401,694 in Traffic Impact Fee (TIF) Credits to Lennar Northwest, Inc. (Submitted by James Carothers) Joint Transportation Committee Study Update Presenter: Steve Wall, Public Works Director 2019 Revenue Bond Issue Presenter: Cathy Huber Nickerson, Finance Director and Steve Wall, Public Works Director Latecomer Reimbursement Agreement with Green Mountain Estates, LLC Presenter: James Carothers, Engineering Manager $219,467.72 to Thompson Bros. Excavating, Inc. for Crown Park Pool Removal (Submitted by Jerry Acheson) Latecomer Reimbursement Agreement with CLB Washington Solutions 1, LLC Presenter: James Carothers, Engineering Manager Facilities Operations Specialist Salary Scale Presenter: Steve Wall, Public Works Director $644,925 to Carollo Engineers, Inc. for General Sewer Plan Professional Services Agreement (Submitted by Sam Adams) $73,431.03 to Haag & Shaw Inc. for 2019 STEP Tank Pumping Contract Extension (Submitted by Sam Adams) $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… 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 Amendment to Fire Interlocal Agreement Presenter: Pete Capell, City Administrator and Nick Swinhart, Fire Chief Sampson Sports Expansion (DR18-10) Presenter: Lauren Hollenbeck, Senior Planner SS Design Duplex (DR19-03) Presenter: Madeline Sutherland, Assistant Planner Council Committees Presenter: Shannon Turk, Mayor Ward Meetings and Citizen Communications Presenter: Shannon Turk, Mayor Development Review Process Presenter: Phil Bourquin, Community Development Director Strategic Plan Update Presenter: Department Heads Department Work Plans Presenters: Department Heads Council Roles and Responsibilities Presenter: Shawn MacPherson Notice of Decision and Final Order for the 11th Avenue Duplex (CUP18-01 and DR18-09) issued on February 14, 2019. Executive Session - Potential Litigation, per RCW 42.30.110(1)(i)(ii) Slow Sand Corrosion Control System Professional Services Agreement with Carollo Engineers, Inc. Presenter: Sam Adams, Utilities Manager Completed North Shore Sewer Transmission System Acceptance (Submitted by Sam Adams) $28,097.28 to Cascade Drillling for Parkers Landing and Waste Water Treatment Plant (WWTP) Sonic Drilling Well Investigation (Submitted by Sam Adams) 2019 Meter Replacement Contract Extension Presenter: Sam Adams, Utilities Manager 2019 STEP Tank Pumping Contract Extension Presenter: Sam Adams, Utilities ManagerWatch Camas legislation
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