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Awarded the 2018 Joint Agency Chip Seal to Intermountain Slurry Seal, Inc. in the amount of $295,563.83 and authorized administrative execution of change orders up to 10% of the total bid. T… AI 18-099 Action Item May 14, 2018 Passed Steigerwald Lake Restoration (Levee Modification) Project Interlocal Agreement (ILA) Details: The Steigerwald Lake Floodplain Restoration (Levee Modification) Project is being sponsored by t… REP 18-223 Informational Report May 14, 2018 Meeting Item Awarded the 2018 Joint Agency Slurry Seal to Blackline, Inc. in the amount of $65,695 and authorized administrative execution of change orders up to 10% of the total bid. This contract provi… AI 18-098 Action Item May 14, 2018 Passed Appeal of SEPA Determination for NW Larkspur/Camas Meadows Drive Street Improvements (APPEAL18-02) Details: An appeal was filed with the City of Camas for the SEPA Determination of Non-signi… AI 18-097 Action Item May 14, 2018 Meeting Item Six Year Transportation Improvement Program Details: The Six Year Transportation Improvement Program, also known as the 6 Year Street Plan, is updated each year prior to commencement of the … REP 18-220 Informational Report May 14, 2018 Meeting Item Public Hearing on Urban Tree Program Details: The City was awarded a grant from the State of Washington Department of Natural Resources (DNR) to develop an Urban Tree Program. The grant peri… AI 18-134 Action Item May 10, 2018 Unfinished Business Fireworks Public Hearing Details: The Council had requested that a Public Hearing be held to determine if the City should revise the Fireworks Code. The City currently allows fireworks to be… REP 18-218 Informational Report May 8, 2018 Meeting Item Sprint Lease Agreement Details: Sprint Spectrum L.P. has leased antenna and ground space on the Upper Prune Hill water tower site since 1994. The lease expired in 2015. Since that time, staf… REP 18-217 Informational Report May 7, 2018 Meeting Item Executive Session - Property Acquisition (RCW 42.30.110) REP 18-216 Informational Report May 2, 2018 Executive Session Approved automated clearing house and claim checks numbered 136894 to 137063 in the amount of $893,563.76. Approved automated clearing house, direct deposit and payroll checks numbered 7576 … REP 18-215 Informational Report May 1, 2018 Consent Agenda Authorized the write-off of the April 2018 Emergency Medical Services (EMS) billings in the amount of $124,708.32. This is the monthly uncollectable balance of Medicare and Medicaid accounts… AI 18-094 Action Item May 1, 2018 Consent Agenda Approved the April 16, 2018 Council Regular and Workshop meeting minutes, and the minutes of the April 23, 2018 Special Meeting. MIN 18-083 Minutes May 1, 2018 Consent Agenda Utility Rate Study Update - Revenue Requirements and Rate Design Details: Staff has been working with the City's financial consultant, FCS Group, to complete an update to the water, sewer an… REP 18-211 Informational Report May 1, 2018 Meeting Item Parks and Recreation Commission Annual Report Details: The Parks and Recreation Commission presented the 2017 Annual Report outlining the Commission's activities and accomplishments for 2017… REP 18-210 Informational Report May 1, 2018 Meeting Item Parks and Recreation and Parks Maintenance Level of Service Presentations Details: Staff presented the framework, resources and services provided by the Parks and Recreation Department and t… REP 18-209 Informational Report May 1, 2018 Meeting Item 2018 Citizen Appointments APP 18-005 Appointment Apr 30, 2018 Passed Taiwanese American Heritage Week Proclamation CI 18-012 Ceremonial Item Apr 30, 2018 Meeting Item Mayor's Volunteer Spirit Award - March CI 18-011 Ceremonial Item Apr 30, 2018 Announcement Parking Change Requests Details: Camas staff has received requests from two individuals. One request is from a downtown resident on NE Dallas Street and the other request is from a business … REP 18-206 Informational Report Apr 30, 2018 Meeting Item Director's Report for April 2018. REP 18-192 Informational Report Apr 30, 2018 Meeting Item Meeting Minutes from April 12, 2018. MIN 18-067 Minutes Apr 30, 2018 Meeting Item Collective Bargaining Agreement Between the City of Camas and the International Association of Fire Fighters (IAFF) Local #2444 Details: The collective bargaining agreement between the City … AI 18-093 Action Item Apr 25, 2018 Passed Design Review for Hetherwood Apartments (DR16-03) Details: Proposal to construct a multi-family residential apartment complex in the Multi-Family (vested as MF-24) residential zoning distric… AI 18-092 Action Item Apr 23, 2018 Reported to Council Design Review for Burkland Duplex (DR18-01) Details: The applicant proposes to construct a duplex residential building in the Multi-Family (MF-18) zoning district. The Design Review Committe… AI 18-091 Action Item Apr 20, 2018 Meeting Item Election of Chair and Vice Chair Details: The Parking Advisory Committee positions of chair and vice chair are one-year terms which are generally elected by a majority vote each year. AI 18-090 Action Item Apr 18, 2018 Meeting Item Introduction of new Parking Advisory Committee Member Presenter: Steve Wall, Public Works Director or James Carothers, Engineering Manager REP 18-208 Informational Report Apr 18, 2018 Meeting Item Approval of the Minutes from the April 17, 2018 Planning Commission Meeting MIN 18-104 Minutes Apr 18, 2018 Passed Public Works Department Level of Service Presentation Details: Staff reviewed the attached presentation and led a discussion regarding the framework, resources and services provided by the S… REP 18-187 Informational Report Apr 18, 2018 Meeting Item Approved the Final Plat for The Hills at Round Lake Planned Residential Development (PRD) Phases 12 and 13, which includes 41 lots. The Hills at Round Lake Phases 12 and 13 are the last phas… AI 18-087 Action Item Apr 17, 2018 Consent Agenda 2018 Well 17 Development (Test Well) Hokkaido Drilling, Inc. bid in the amount of $185,472.40. This project has been budgeted in the 2018 Water/Sewer Fund and those funds are available to co… AI 18-086 Action Item Apr 17, 2018 Failed Quarterly Report Q1 2018 REP 18-184 Informational Report Apr 12, 2018 Meeting Item Annual Comprehensive Plan Amendments Details: Each year in the months leading up to January, the City announces that proposed amendments to the Comprehensive Plan must be received by January… REP 18-182 Informational Report Apr 12, 2018 Meeting Item Approved the Final Plat for Belz Place Subdivision Phase 2, which includes 55 lots. Belz Place Phase 2 is the last phase of a subdivision that received preliminary plat approval on July 10, … AI 18-085 Action Item Apr 12, 2018 Consent Agenda Mayor's Volunteer Spirit Award - March CI 18-010 Ceremonial Item Apr 11, 2018 Announcement Well 17 and Drinking Water Source Review Details: The City's draft Water System Plan Update identifies the need to have an additional water source(s) online by 2021 to serve new development.… REP 18-181 Informational Report Apr 10, 2018 Meeting Item Downtown Camas Association (DCA) Update Details: DCA representatives provided a DCA activities update to Council. Presenter: Carrie Schulstad, Executive Director and Caroline Mercury, Board … REP 18-180 Informational Report Apr 10, 2018 Meeting Item Form of Government Committee Update Details: The Form of Government Committee has met four times, including this morning. The Chair of the Committee updated the Council about the progress ma… REP 18-179 Informational Report Apr 10, 2018 Meeting Item Mayor's Volunteer Spirit Award CI 18-009 Ceremonial Item Apr 10, 2018 Announcement Ordinance No. 18-008 NW Larkspur Street Condemnation Ordinance Details: This ordinance is for condemning certain land lying within the City of Camas for the purpose of constructing NW Larksp… ORD 18-008 Ordinance Apr 10, 2018 Passed Fire Department Level of Service Presentation Details: In preparation for the 2019-2020 Budget process, Department Heads have been providing Level of Service presentations for Council Worksh… REP 18-171 Informational Report Apr 10, 2018 Meeting Item