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Approved claim checks numbered 130165-130316 in the amount of $882,564.23. AI 16-225 Action Item Jul 8, 2016 Passed Approved the minutes of the July 5, 2016 Camas City Council Meeting and the Workshop minutes of July 5, 2016. AI 16-224 Action Item Jul 8, 2016 Passed Recognition of 5-Year Anniversary for Shannon Turk, Camas City Council Member Details: Shannon Turk will celebrate 5 years of service with the City of Camas on July 25, 2016. Presenter: Scot… CI 16-018 Ceremonial Item Jul 8, 2016 Meeting Item Mayor's Volunteer Spirit Award CI 16-017 Ceremonial Item Jul 8, 2016 Meeting Item Resolution No. 16-012 Creating a New Position Description Titled Recreation Facilities Coordinator Details: This resolution will create a new position and salary scale for a Recreation Facil… RES 16-012 Resolution Jul 7, 2016 Passed 2017 Timber Harvest Consultant Services Details: As part of the City's Boulder Creek and Jones Creek Watershed Management Plan, AKS Engineering and Forestry LLC, has submitted a scope of wor… REP 16-295 Informational Report Jul 6, 2016 Meeting Item Authorized the write-off of the June 2016 Emergency Medical Services (EMS) billings in the amount of $88,654.65. This is the monthly uncollectable balance of Medicare and Medicaid accounts t… AI 16-221 Action Item Jul 5, 2016 Passed Sewer System Condition Assessment Details: The City has received a scope of work and fee from HDR Inc., to provide a condition assessment and preventative maintenance program at the City's w… REP 16-293 Informational Report Jul 5, 2016 Meeting Item Recognition of 25-Year Anniversary for Wes Heigh, Project Manager Details: Wes Heigh celebrated 25 years of employment with the City of Camas on June 3, 2016. Presenter: Steve Wall, Public W… CI 16-016 Ceremonial Item Jun 30, 2016 Special Presentation - Workshop Appeal of Feno Short Plat (File No. APPEAL16-01) Details: An appeal was filed with the City of Camas for the Feno Short Plat (SP15-04) Type II decision, which was issued April 26, 2016. The … AI 16-219 Action Item Jun 29, 2016 Meeting Item City of Camas 2017-2022 Revenue Forecast Details: This presentation included the context for the 2017-2018 biennial budget. Staff presented the assumptions and the revenue projections, which… REP 16-287 Informational Report Jun 28, 2016 Meeting Item Awarded the Franklin Street Neighborhood Improvements North project to Haag and Shaw, Inc. in the amount of $375,782.02 and authorized administrative execution of change orders up to 10 perc… AI 16-217 Action Item Jun 28, 2016 Passed Rejected all bids for the 2016 Hot Mix Asphalt Citywide Grind, Overlay & Repairs "REBID" Project. Bids exceeded available funds allocated to the grind and overlay portion of the City's 2016 … AI 16-214 Action Item Jun 28, 2016 Passed Franklin Neighborhood Improvements North Grant Contract Details: This contract with Clark County provides the terms by which the City will receive $250,000 in federal Community Development B… REP 16-284 Informational Report Jun 28, 2016 Meeting Item Downtown Parking Time Limit Revisions on NE 3rd Avenue, NE Birch and NE Cedar Streets Details: On May 10, 2016, the Parking Advisory Committee recommended removal of the 2-hour parking restr… REP 16-283 Informational Report Jun 28, 2016 Meeting Item Memorandum of Understanding (MOU) between Sharp, Camas School District and the City of Camas Regarding Transportation Improvements Details: Sharp Electronics Corporation (Sharp), Camas Schoo… AI 16-212 Action Item Jun 27, 2016 Passed Memorandum of Understanding (MOU) between Sharp, Camas School District and the City of Camas Regarding Transportation Improvements Details: Sharp Electronics Corporation (Sharp), Camas Schoo… REP 16-280 Informational Report Jun 24, 2016 Meeting Item Parks and Recreation Department Position Description Revision Details: The Administrative Support Assistant II position within the Parks and Recreation department is being revised to meet th… REP 16-278 Informational Report Jun 23, 2016 Meeting Item Authorized the write-off of an unpaid final utility bill in the amount of $43.80. This amount represents outstanding water, sewer, garbage, recycling and storm water charges that are left un… AI 16-208 Action Item Jun 23, 2016 Passed Continuation of the Record AI 16-207 Action Item Jun 22, 2016 Meeting Item Approved the minutes of the June 20, 2016 Camas City Council Meeting. MIN 16-062 Minutes Jun 22, 2016 Passed Approved claim checks numbered 130039-130163 in the amount of $256,001.40. AI 16-206 Action Item Jun 22, 2016 Passed Authorized the City Administrator to sign the North Shore Sewer Memorandum of Understanding (MOU) with Clark County for permitting and licensing of the North Shore Sewer Transmission System.… AI 16-205 Action Item Jun 21, 2016 Passed Lacamas Lake North Shore Recreation and Conservation Plan AI 16-203 Action Item Jun 15, 2016 Meeting Item Approval of the Minutes of the May 2016 Meeting MIN 16-061 Minutes Jun 15, 2016 Meeting Item Fallen Leaf Lake Master Plan AI 16-199 Action Item Jun 15, 2016 Meeting Item Final Plat for Belz Place Subdivision Details: A final plat for Belz Place Phase 1 was submitted for approval, which includes 48 single-family lots and is located southeast of the intersecti… AI 16-198 Action Item Jun 14, 2016 Passed Ordinance No. 16-012 Vacation of a Portion of NW Utah Street Details: Ordinance No. 16-012 vacates 2,328 square feet of public right-of-way, more or less, adjacent north of NW 6th Place upon… ORD 16-012 Ordinance Jun 14, 2016 Passed Authorized the Engineering Manager to sign Professional Services Agreement Supplement 1 with HDJ a Division of PBS Engineering for anticipated and budgeted task increases for design engineer… AI 16-197 Action Item Jun 13, 2016 Passed Mayor's Volunteer Spirit Award CI 16-014 Ceremonial Item Jun 13, 2016 Announcement Parklands at Camas Meadows Subdivision (SUB15-03) Details: A public hearing was held before the Hearing Examiner to consider a proposal to develop 36 acres into 42 single family lots and fou… AI 16-196 Action Item Jun 13, 2016 Meeting Item Approved the minutes of the June 6, 2016 Camas City Council Meeting and the Workshop minutes of June 6, 2016. AI 16-195 Action Item Jun 13, 2016 Passed Approved claim checks numbered 130039-130163 in the amount of $256,001.40. AI 16-194 Action Item Jun 13, 2016 Passed Decision for the Prune Hill Wireless Communications Facility (CUP15-01) AI 16-192 Action Item Jun 13, 2016 Meeting Item Decision for Parklands at Camas Meadows (SUB15-03) AI 16-191 Action Item Jun 13, 2016 Meeting Item Continuation of the Record AI 16-190 Action Item Jun 10, 2016 Meeting Item North Shore Sewer Memorandum of Understanding (MOU) with Clark County Details: City and County staff, with respective legal council, have prepared a Memorandum of Understanding (MOU) for per… REP 16-265 Informational Report Jun 8, 2016 Meeting Item Final Plat for North Hills Subdivision Details: A final plat for North Hills Subdivision was submitted for approval, which includes 44 single-family lots and is located at 27639 SE 15th Stre… AI 16-187 Action Item Jun 7, 2016 Passed Resolution No. 16-011 Revising and Extending the Comprehensive Street Program for an Additional Six (6) Years Details: This resolution adopts the Comprehensive Street Program, also known as … RES 16-011 Resolution Jun 7, 2016 Passed Authorized the Mayor to sign a professional services contract with BergerABAM Inc. for completion of a Phase I and II Environmental Site Assessment (ESA) for a proposed reservoir site in the… AI 16-186 Action Item Jun 7, 2016 Passed

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