Legislation
Recognition of 25-Year Anniversary for Mitch Lackey, Police Chief (1:25 p.m.) Details: Mitch Lackey celebrated 25 years of employment with the City of Camas on January 31, 2016. Capell congr… Authorized the write-off of the December 2015 Emergency Medical Services (EMS) billings in the amount of $62,091.76. This is the monthly uncollectable balance of Medicare and Medicaid accoun… Approved claim checks numbered 128374-128538 in the amount of $1,607,900.77. Approved the minutes of the January 4, 2016 Camas City Council Meeting and the Workshop minutes of January 4, 2016. Authorized the Mayor to sign a lease agreement between the City of Camas and Mark Marine for a 5 year period. (Submitted by Sam Adams) CITY COUNCIL PLANNING CONFERENCE DETAILS: The City Council's annual strategic planning conference is Friday, January 29th and Saturday, January 30th. RECOMMENDED ACTION: Discuss whether boar… Resolution No. 16-001 Kate's Close LLC Development Agreement Details: A resolution adopting the Kate's Close LLC Development Agreement. A public hearing regarding the proposed development ag… GRANICUS DETAILS: Discuss the process for implementing additional capabilities in Granicus. RECOMMENDED ACTION: Determine if there are any roadblocks in the process, and if there are, discus… Fire Impact Fee Resolution Details: In 2002, City Council waived Fire Impact Fees for homes and duplexes constructed with fire sprinklers. The incentive was effective and Camas has one of th… Approved claim checks numbered 128270-127372 in the amount of $469,461.89. Approved the minutes of the December 21, 2015 Camas City Council Meeting and the Workshop minutes of December 21, 2015. Camas 2035 Comprehensive Plan Update Details: The Camas 2035 project is an update to the City of Camas Comprehensive Plan, which must be completed by June 2016. Staff provided highlights of … Camas Sister Cities Organization Agreement Details: Camas did not have an agreement with the Camas Sister Cities Organization in 2015, due to concerns about compliance with state statutes. A… The Camas Public Library - Remain Independent or Annex into Fort Vancouver Regional Library Details: David Zavortink, the former Library Director, retired last year after over twenty years o… Draft Railroad Crude Oil Tank Cars Letter to the Energy Facility Site Evaluation Council Details: Last year the City sent a letter to State and Federal elected officials expressing concerns … Waste Connections Annual Report Details: Scott Campbell provided Council and the public a summary of the Waste Connections Annual Report. Presenter: Scott Campbell, Waste Connections, Inc. Authorized the Mayor to sign the Agreement and Scope of Services with Pacific Groundwater Group for Hydrogeologic Support Services in the amount of $15,000. (Submitted by Steve Wall) Public Hearing for Ordinance No. 15-031 Drinking Water State Revolving Fund Loan for Slow Sand Filter Water Treatment Facility Details: In June, 2012, the City borrowed $7,920,792 from the D… Authorized Pay Estimate No. 2 (Final) to Michael Green Construction, Inc., for Project P-893 Washougal River Greenway Trail Overlook Terrace in the amount of $7,386.42 for work through Decem… Green Mountain Planned Residential Development (PRD) Final Master Plan Details: The applicant asked for Final Master Plan approval for the Green Mountain PRD. Presenter: Robert Maul, Plannin… Public Hearing for Kate's Close Subdivision Development Agreement Details: The Development Agreement transfers the developer's requirement to build frontage improvements on Brady Road to the… Santa Appreciation Day Proclamation Public Hearing for Ordinance No. 15-030 Grand Ridge Island Annexation Details: The City Council conducted a public hearing regarding the annexation of unincorporated property located within … Authorized Pay Estimate No. 16 (Final) to Nutter Corporation for Project S-565 NW 38th Avenue Phase 2 Roadway Improvements in the amount of $6,600.55 and accept project as complete. (Submitt… Non-Represented Position Revision Details: The position of Information Systems Manager was revised to Information Technology Director. This position description revision more accurately refl… Camas High School Girls' Cross Country Team Proclamation Recognition of 5-Year Anniversary for Tim Hazen, Camas City Council Member Details: Tim Hazen celebrated 5 years of service with the City of Camas on January 3, 2015. Mayor Scott Higgins con… Approved claim checks numbered 128104-128245 in the amount of $1,336,067.85. Approved the minutes of the December 7, 2015 Camas City Council Meeting and the Workshop minutes of December 7, 2015. Authorized the Mayor to sign the professional services agreement with Global Transportation Engineering for the design and construction services for Project S-610 NW Pacific Rim Boulevard Il… Authorized the Mayor to sign Change Order No. 2 for required additional work on Project WS-714 STEP Sewer Transmission Main Improvements to McDonald Excavating, Inc., in the amount of $45,75… Water System Hydrogeologic Support Services Contract Amendment Details: The City has had a long-term contractual relationship with Pacific Groundwater Group (PGG) for on-going maintenance of… Authorized Pay Estimate No. 5 to McDonald Excavating, Inc., for Project WS-714 STEP Sewer Transmission Main in the amount of $434,483.43 for work through November 30, 2015. This project is f… Authorized the Mayor to sign the Safety and Compliance Program Contract with Fire District 5 for 2016. (Submitted by Steve Wall) Authorized the Mayor to sign the five-year extension of the Pacific Northwest Interagency Cooperative Agreement for Grounds Equipment and Maintenance (GEM) services for 2016 through 2020. (S… Authorized Pay Estimate No. 6 to Rotschy, Inc., for Project WS-709C Slow Sand Water Treatment Plant in the amount of $385,770.84 for work through November 30, 2015. This project is funded by… Public Hearing for Ordinance No. 15-029 Amending the 2015 Budget Details: Ordinance No. 15-029 amended the 2015 Budget with six budget packages. Five of the packages were supplemental budget… Ordinance No. 15-028 Regarding the Washougal School District Capital Facilities Plan 2015-2021 Details: An ordinance that approved and adopted the Washougal School District 2015-2021 Capital… Ordinance No. 15-027 Regarding the Evergreen School District Capital Facilities Plan 2015-2021 Details: An ordinance that approved and adopted the Evergreen School District 2015-2021 Capital… Ordinance No. 15-026 Regarding the Camas School District Capital Facilities Plan 2015-2021 Details: An ordinance that approved and adopted the Camas School District 2015-2021 Capital Facilit…Watch Camas legislation
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