Legislation
Authorized the Mayor to sign professional service agreement with Otak, Inc. for construction management services for the North Shore Sewer Transmission System (STS) in the amount of $1,784,9… Camas School District Projects Update Details: School District staff will update the Council and Board of the current School District projects. Presenter: Heidi Rosenberg, Camas School Distr… Merging Recreation Programs (6:00 p.m.) Details: Staff will provide a brief report regarding the status of merging City of Camas Recreation Programs into Community Education. Presenter: Pete… City of Camas Financial Discussion - Continued (10:45 a.m.) Camas Public Library Update (4:00 p.m.) Details: Staff will provide an update to include the Library Director's first six months as the Department Head. The presentation will include an over… North Shore Sewer and Water Transmission System Project Update (5:45 p.m.) Details: City staff, with support from the OTAK and CH2M consultant teams, are nearing design completion on the Nor… City of Camas Financial Discussion (9:15 a.m.) Details: Council will discuss with staff the financial status of the City. Staff will present the property tax historical perspective and provi… Community Development Work Plan (3:30 p.m.) Details: Community Development Department presentation on work plan, growth update, and priorities for 2017-18. Presenter: Phil Bourquin, Communit… Fallen Leaf Lake Master Plan (2:45 p.m.) Details: The Fallen Leaf Lake Master Plan will help guide the City to improve public access while preserving its natural environment. Presenter: Jerr… North Shore Lacamas Lake Visioning Plan (3:07 p.m.) Details: The North Shore Lacamas Lake Visioning Plan is intended to serve as a conceptual framework to guide future conservation and recre… Strategic Plan Kickoff (1:15 p.m.) Details: This presentation is the kickoff for the Strategic Planning process that will take place over the next six months. The purpose of this session is … Potential Volunteer Project - Ivy Removal Green Mountain (NP16) Park Discussion Annual Report to City Council Parks Retreat Update Approve Minutes of Meeting held on October 26, 2016 Police Department - Request to test: Lateral Police Officer Mayor's Volunteer Spirit Award Awarded the Pacific Rim Boulevard Roadway Illumination project to Northeast Electric, LLC in the amount of $682,000 and authorized administrative execution of change orders up to 10 % of the… Fire Department - Request to test: Entry and Lateral Firefighter/Paramedic Authorized the Fire Department to list as surplus a 2001 Ford E450 ambulance with mileage of 173,889, which is beyond its useful lifespan as a front line transport ambulance. This item was d… Fire Department Surplus of 2001 Ford Ambulance Details: The Fire Department has recently taken delivery of a new Braun ambulance. To make room for this new vehicle, the department plans to s… Authorized the Fire Department to list as surplus a 1992 Spartan fire engine that no longer meets safety requirements or certification tests. This item was discussed during the January 3, 20… 2017 Camas City Council and Citizen Committee Appointments Camas High School Girls Soccer Team Appreciation Proclamation Authorized the Mayor to sign a professional services proposal with Greenworks, P.C. in the amount of $66,701 for Crown Park Master Plan and Pool Audit. (Submitted by Jerry Acheson) Authorized the yearly write-off of parking tickets in the amount of $3,609.55. This represents parking tickets prior to 2016 deemed as uncollectible. (Submitted by Pam O'Brien) Approved automated clearing house and claims checks numbered 132051 to 132139 and 132140 to 132208 in the amount of $1,666,280.60. Approved automated clearing house and claims checks numbere… Approved the minutes of the January 3, 2017 Camas City Council Meeting and Workshop minutes, and the minutes of the January 27 and 28, 2017 City of Camas Annual Planning Conference. Update on Connie's Presentation at the Planning Conference Update on Training from State Update on FVRL Authorized Pay Estimate No. 4, Final, to McDonald Excavating, Inc. for the Water Transmission Main Phase 2 Project, a portion of the 544' Zone Water Main and Treatment Projects, in the amoun… Authorized the 2016 write-off of uncollectable Emergency Medical Services (EMS) billings held by a collection agency in the amount of $155,173.03. These accounts represent billings from 2012… Authorized the write-off of the December 2016 Emergency Medical Services (EMS) billings in the amount of $68,518.92. This is the monthly uncollectable balance of Medicare and Medicaid accoun… Parking Request on NE Franklin Details: Request from City of Camas Staff to change the one hour parking limit and associated signage along NE Franklin between NE 3rd and NE 4th Avenue adjace… NE Birch Street Two Hour Parking Details: A discussion was held about two spaces located south and east of NE 3rd Avenue along the south side of NE Birch Street that have been re-posted with… Bright Line Parking Discussion Details: A discussion was held about establishing the middle of NE 3rd Avenue as a distinct boundary between timed parking limits and the standard seventy-two-… Downtown Camas Parking Scheme Details: A discussion was held about drafting and adopting an official comprehensive parking zone map that would be recognized as the official approved parking … Diane Skinner, Library Support AssistantWatch Camas legislation
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