Legislation
Approval of the Minutes from the October 20, 2015 Planning Commission Meeting Workshop on Camas 2035 Comprehensive Plan Update Details: This workshop provided for a status of the Camas 2035 Comprehensive Plan project. Staff presented draft maps and a selection of prop… Authorized Pay Estimate No. 7 to AAA Septic Service for Project WS-748 2015 STEP/STEF Tank Pumping in the amount of $3,380.11 for work through November 30, 2015. This project provides for on… Shoreline Substantial Development and Variance for Lovell Dock (File No. SHOR15-03) Details: The Shoreline Management Review Committee reviewed an application for a Shoreline Substantial Dev… The approval of the minutes of December 3, 2015 The approval of the expenditures for November 2015 BOARD OF TRUSTEES 2016 GOALS DETAILS: Review the goals from 2015 and discuss goals for 2016. RECOMMENDED ACTION: Set goals for this year. NEW TRUSTEE DETAILS: Shawn High has been appointed as a new trustee to fill the position that was vacated by Mike Buzan at the end of December. RECOMMENDED ACTION: Welcome Shawn and poll the… ELECTION OF OFFICERS AND APPOINTMENT OF COMMITTEE MEMBERS DETAILS: According to the bylaws -- "The officers shall be Chair, Vice-Chair, and Secretary, elected from among the appointed truste… City Attorney Shawn MacPherson administered the Oath of Office for Council Member Bonnie Carter in Position 1 of Ward 2 for the term ending December 31, 2015. 2015 Parks Commission Annual Report Fallen Leaf Lake Concept Plans Review Approval of the Minutes of the October 28, 2015 Meeting Camas Community Center 2015 Annual Report Lacamas Lodge 2015 Annual Report City of Camas Employee Position Roster Details: This presentation provided an overview of a new employee roster to include permanent full time and part time positions as well as funded seaso… Authorized the write-off of the November 2015 Emergency Medical Services (EMS) billings in the amount of $87,576.27. This is the monthly uncollectable balance of Medicare and Medicaid accoun… Authorized Pay Estimate No. 1 to Michael Green Construction, Inc., for Project P-893 Washougal River Greenway Trail Overlook Terrace in the amount of $49,736.43 for work completed through No… Camas 2035 Comprehensive Plan Update Details: Status of the Camas 2035 Comprehensive Plan project was provided. Staff highlighted a few proposed goals and policies of the draft elements of t… 2015 Winter Omnibus Budget Presentation Details: This presentation covered five decision packages to close out the 2015 fiscal year. Four of the packages are supplementals totaling $53,000 f… Authorized Pay Estimate No. 15 to Nutter Corporation for Project S-565 NW 38th Avenue Phase 2 in the amount of $62,119.66 for work completed through October 2015. (Submitted by James Carothe… Public Hearing Considering the Vacation of NW Utah Street Details: This hearing was to allow the public to comment on the proposed vacation of the NW Utah Street right-of-way stub located ad… Resolution No. 15-022 Grand Ridge Island Annexation Details: Staff presented the City Council with a resolution to set a public hearing date for the annexation of the Grand Ridge and Vista D… Pacific Rim Boulevard Illumination Contract Details: Global Transportation Engineering has been selected to design the illumination for NW Pacific Rim Boulevard from the west City limits to … Public Hearing for the School District Capital Facilities Plans (CFP) Details: This was a public hearing to consider the 2015-2021 Camas, Evergreen and Washougal School District CFPs. Presen… Public Hearing for Lofts at Camas Meadows Development Agreement - Proposed Modification Details: City Council approved a Development Agreement for the Lofts at Camas Meadows under Resolution… Green Mountain Planned Residential Development (PRD) Final Master Plan Details: The applicant has submitted the final master plan request to be heard by the City Council on December 21, 2015… STEP Sewer Transmission Main Change Order Details: This change order includes additional work for removal and disposal of boulders and buried concrete pavement, extra depth sawcutting where … Authorized the write-off of 211 Emergency Medical Services (EMS) billings in the amount of $179,570.65. These accounts represent billings prior to 2014 that have been submitted to a collecti… Resolution No. 15-021 Revising the Information Systems Manager Position and Adopting the 2016 Salary Scales for Non-Represented Positions Details: This resolution revised the Information Sys… Safety and Compliance Program Contract with Fire District 5 Details: The Public Works Department has traditionally relied on the Northwest Regional Training Center, operated through Fire Dis… Authorized the write-off of 62 utility accounts in the amount of $9,831.45. These accounts represent unpaid water, sewer, garbage, recycling and storm water charges on closed accounts that w… Recognition of 10-Year Anniversary for Steve Hogan, Camas City Council Member Details: Steve Hogan celebrated 10 years of service with the City of Camas on November 1, 2015, and Mayor Scott … Recognition of 15-Year Anniversary for Phil Bourquin, Community Development Director Details: Phil Bourquin celebrated 15 years of employment with the City of Camas on November 1, 2015, and … Technology Department Position Description Revisions Details: All position descriptions within the department are being revised to meet the changing needs of the department and the overall C… Approved claim checks numbered 127951-128103 in the amount of $511,066.56. Approved the minutes of the November 16, 2015 Camas City Council Meeting and the Workshop minutes of November 16, 2015. Council's Confirmation Vote of Mayor's Appointment to the City of Camas Administrative Committee The approval of the minutes of November 5, 2015 The approval of the expenditures for October 2015Watch Camas legislation
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