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Forest Home Road Slide Repair Consultant Agreement Supplement 1 Details: The Forest Home Road Slide Repair Agreement Supplement 1 is with HDJ a Division of PBS Engineering for anticipated an… REP 16-222 Informational Report May 10, 2016 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 16-221 Informational Report May 10, 2016 Meeting Item Mayor's Volunteer Spirit Award CI 16-012 Ceremonial Item May 10, 2016 Meeting Item Interlocal Agreement for Fire Chief Administration and Management Services Details: In early 2015, the City of Camas was approached by officials from East County Fire and Rescue (ECFR) to di… REP 16-220 Informational Report May 10, 2016 Meeting Item Approval of the Minutes from the April 19, 2016 Planning Commission Meeting MIN 16-052 Minutes May 10, 2016 Passed Resolution No. 16-010 Setting a Public Hearing Concerning the Proposed Vacation of Tidland Parkway, also known as NW Rolling Hills Drive Details: Resolution No. 16-010 sets the public hearin… RES 16-010 Resolution May 10, 2016 Passed Authorized the Mayor to sign the Community Development Block Grant (CDBG) Contract Modification No. 1 with Clark County for the Franklin Neighborhood Improvements South project extending the… AI 16-154 Action Item May 10, 2016 Passed Police Records Management System (RMS) Update Details: Camas Police have been participating in a regional RMS named RegJIN that is administered by the City of Portland. The City joined via a… REP 16-215 Informational Report May 9, 2016 Meeting Item Parker Village Final Plat Approval for Phase 1 Details: The applicant is seeking final plat approval for Phase 1 of the Parker Village Subdivision. Presenter: Robert Maul, Planning Manager AI 16-151 Action Item May 9, 2016 Passed Elder Abuse Awareness Day Proclamation CI 16-011 Ceremonial Item May 9, 2016 Meeting Item North Shore Utilities Interlocal Agreement with Camas School District Details: The Camas School District will be constructing a new school located on NE 232nd Avenue near NE 9th Street. The … REP 16-212 Informational Report May 9, 2016 Meeting Item Ordinance No. 16-007 Repealing Camas Municipal Code (CMC), Chapter 18.22 Mixed Use Planned Development Overlay (MC15-04) Details: A public hearing was held before City Council on May 2, 2016… ORD 16-007 Ordinance May 9, 2016 Passed Approved claim checks numbered 129518-129648 in the amount of $564,644.24. AI 16-149 Action Item May 6, 2016 Passed Approved the minutes of the May 2, 2016 Camas City Council Meeting and the Workshop minutes of May 2, 2016. MIN 16-051 Minutes May 6, 2016 Passed Amendments to Camas Municipal Code and Camas Zoning Map to Add Airport Overlay Zoning Details: Proposed Camas Municipal Code, Chapter 18.34 Airport Overlay Zoning includes development regula… REP 16-210 Informational Report May 6, 2016 Meeting Item Interagency Agreement with the Washington State Department of Natural Resources and the City of Camas Details: The purpose of the interagency agreement between the Washington State Departmen… REP 16-209 Informational Report May 5, 2016 Meeting Item Public Hearing for Proposed Camas 2035 Comprehensive Plan (File No. CPA16-01) Details: Camas 2035 is a citywide process to update the city's comprehensive plan. The comprehensive plan is a l… AI 16-147 Action Item May 5, 2016 Reported to Council Authorized the Mayor to sign a professional services contract for Solid Waste Planning with Bell and Associates, Inc. in the amount of $25,935. (Submitted by Sam Adams) AI 16-146 Action Item May 5, 2016 Passed Camas 2035 Comprehensive Plan and Maps Details: Camas 2035 is a citywide process to update the City's comprehensive plan and associated maps. The comprehensive plan is a long-range plan that… REP 16-206 Informational Report May 5, 2016 Meeting Item Consultant Services for North Shore Sewer Transmission System Final Design Details: OTAK Inc. is currently under contract for the 30% design of the North Shore Sewer Transmission System, whi… REP 16-205 Informational Report May 5, 2016 Meeting Item Approved the attached list of surplus equipment. The equipment identified has reached its scheduled useful life and has been replaced through the equipment rental capital replacement process… AI 16-144 Action Item May 5, 2016 Passed Resolution No. 16-009 Thresholds for the Delegation of Contracting or Agreement Authority to the Mayor or Designee Details: In an effort to streamline the process of executing contracts and … RES 16-009 Resolution May 5, 2016 Passed Municipal Court Contract with Hazen, Hess & Ott, Attorneys at Law Details: Bjorn Hess, with Hazen, Hess & Ott, Attorneys at Law, was selected to provide indigent defense services when there … REP 16-201 Informational Report May 5, 2016 Meeting Item The report will be discussed. REP 16-200 Informational Report May 4, 2016 Meeting Item Date: Tentative - June 9, 2016 REP 16-198 Informational Report May 4, 2016 Meeting Item The approval of the minutes for April 12, 2016. AI 16-143 Action Item May 4, 2016 Passed The approval of the expenditures for April, 2016 REP 16-197 Informational Report May 4, 2016 Meeting Item LIBRARY DIRECTOR SEARCH DETAILS: The recruitment process is underway for a new library director to replace David Zavortink. RECOMMENDED ACTION: Discuss the status of the search, and what is … REP 16-196 Informational Report May 4, 2016 Meeting Item Parking time limit on NE Birch and NE Cedar located southeast of NE 3rd Avenue Details: A discussion took place on the effectiveness of the two hour parking limit south of NE 3rd Avenue. Pre… REP 16-195 Informational Report May 4, 2016 Reported to Council Consultant Services for Wastewater Treatment Plant (WWTP) Receiving Water Study Details: CH2M HILL was selected to help prepare a Receiving Water Study for the City's WWTP outfall. The WWTP … REP 16-194 Informational Report May 3, 2016 Meeting Item Authorized the write-off of the April 2016 Emergency Medical Services (EMS) billings in the amount of $66,146.96. This is the monthly uncollectable balance of Medicare and Medicaid accounts … AI 16-142 Action Item May 3, 2016 Passed Approved the minutes of the April 25, 2016 Lodging Tax Advisory Committee Special Meeting. MIN 16-044 Minutes Apr 29, 2016 Passed Reviewed the Lodging Tax Application that had been submitted. REP 16-192 Informational Report Apr 29, 2016 Passed Decision AI 16-141 Action Item Apr 29, 2016 Meeting Item Continuation of the Record AI 16-139 Action Item Apr 27, 2016 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. Presen… AI 16-138 Action Item Apr 27, 2016 Passed Approval of the Minutes from the September 9, 2015 Parking Advisory Committee Meeting MIN 16-043 Minutes Apr 27, 2016 Passed Taiwanese American Heritage Week Proclamation CI 16-010 Ceremonial Item Apr 27, 2016 Announcement Contract Approval Thresholds Details: Staff and the Administrative Committee have developed draft thresholds that allow the Mayor, or designee, to enter into and execute contracts on behalf … REP 16-191 Informational Report Apr 26, 2016 Meeting Item Camas Municipal Code (CMC) Update Details: Staff and the Administrative Committee have begun updating sections of the CMC. Modifications to Chapters 1 and 2 are ready for Council review and … REP 16-190 Informational Report Apr 26, 2016 Meeting Item

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