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Authorized the Mayor to sign the Interlocal Agreement for Commute Trip Reduction between the Cities of Camas, Vancouver and Washougal and Clark County, adopting the Commute Trip Reduction Wo… AI 15-386 Action Item Oct 19, 2015 Passed Approval of the Minutes of the September 23, 2015 Meeting AI 15-385 Action Item Oct 19, 2015 Passed Parks and Recreation Commission Annual Report AI 15-384 Action Item Oct 19, 2015 Meeting Item Community Center Development Committee AI 15-383 Action Item Oct 19, 2015 Meeting Item Proposed Fees for 2016 AI 15-381 Action Item Oct 19, 2015 Passed Special November/December Meeting Date AI 15-380 Action Item Oct 19, 2015 Meeting Item Fallen Leaf Lake End of Season Thoughts and Observations AI 15-379 Action Item Oct 19, 2015 Meeting Item 2015 Pool Report AI 15-378 Action Item Oct 19, 2015 Meeting Item Approved claim checks numbered 127548-127658 in the amount of $1,856,679.09. AI 15-377 Action Item Oct 16, 2015 Passed Approval of the Minutes from the April 30, 2015 Board of Adjustment Meeting MIN 15-102 Minutes Oct 15, 2015 Passed Open Public Meetings Act Training Details: Members of a governing body of a public agency are subject to the Open Public Meetings Act (OPMA) and must receive open public meetings training. T… REP 15-487 Informational Report Oct 15, 2015 Meeting Item Camas Meadows Pump Station Easement Details: During development of the Two-Creeks and Camas Meadows Drive area in 2005, an easement was granted to the City for siting of the Camas Meadows Pu… REP 15-486 Informational Report Oct 14, 2015 Meeting Item Public Hearing: School District Capital Facilities Plans Details: A public hearing was held to consider the 2015-2021 Camas, Evergreen, and Washougal School District Capital Facilities Plans… AI 15-374 Action Item Oct 14, 2015 Meeting Item Workshop on Camas 2035 Comprehensive Plan Update Details: This workshop provided for the status of the Camas 2035 Comprehensive Plan project. Staff highlighted a few proposed goals and polic… REP 15-483 Informational Report Oct 14, 2015 Meeting Item Authorized Pay Estimate No. 3 to McDonald Excavating, Inc. for Project WS-714 STEP Sewer Transmission Main in the amount of $415,191.52 for work through September 30, 2015. (Submitted by Jam… AI 15-372 Action Item Oct 13, 2015 Passed Authorized Pay Estimate No. 4 to Rotschy, Inc. for Project WS-709C Slow Sand Water Treatment Plant in the amount of $928,612.32 for work through September 30, 2015. (Submitted by James Carot… AI 15-371 Action Item Oct 13, 2015 Passed Authorized the Mayor to sign a professional services contract for Project WS-758 Water System Plan Update with Carollo Engineers in the amount of $289,964. (Submitted by Sam Adams) AI 15-370 Action Item Oct 13, 2015 Passed Authorized the Mayor to sign a professional services contract for Project WS-681C North Urban Growth Area (NUGA) Sewer Transmission System Design with Otak Inc. in the amount of $1,089,773. … AI 15-369 Action Item Oct 13, 2015 Passed Authorized Pay Estimate No.14 to Nutter Corporation for Project S-565 NW 38th Avenue Phase 2 Roadway Improvements in the amount of $27,540.00 for work through September 30, 2015. (Submitted … AI 15-368 Action Item Oct 13, 2015 Passed Authorized the Mayor to sign the supplemental budget request for additional work conducted on Project WS-681C North Urban Growth Area (NUGA) Alternative Analysis Study to BergerABAM Consulti… AI 15-367 Action Item Oct 13, 2015 Passed Approval of the Minutes from the September 15, 2015 Planning Commission Meeting MIN 15-101 Minutes Oct 13, 2015 Passed Authorized the write-off of the September 2015 Emergency Medical Services (EMS) billings in the amount of $55,351.24. This is the monthly uncollectable balance of Medicare and Medicaid accou… AI 15-365 Action Item Oct 2, 2015 Passed Breast Cancer Awareness Proclamation REP 15-478 Informational Report Oct 2, 2015 Announcement Approved claim checks numbered 127434-127547 in the amount of $648,374.56. REP 15-477 Informational Report Sep 30, 2015 Filed Disability Employment Awareness Proclamation REP 15-476 Informational Report Sep 30, 2015 Announcement National Arts and Humanities Proclamation REP 15-475 Informational Report Sep 30, 2015 Announcement Manufacturing Day Proclamation REP 15-474 Informational Report Sep 30, 2015 Announcement Proposed Paid Time Off (PTO) Benefit for Non-Represented Employees Details: This was a presentation about the transition from a traditional vacation and sick leave accrual system to a PTO sy… REP 15-473 Informational Report Sep 30, 2015 Meeting Item BORROWER'S POLICY DETAILS: Discuss the Policy Committee's proposed changes to the Borrower's Policy. Substantive changes pertain to the issuance of temporary cards, the circulation rules and… MIN 15-098 Minutes Sep 30, 2015 Passed BORROWER'S POLICY: BORROWER'S LIMITS: DVD CHECKOUTS DETAILS: This was discussed at the September meeting. The Policy Committee recommends the change to a 3-week checkout for all DVDs with on… MIN 15-097 Minutes Sep 30, 2015 Passed Awarded Project P-893 Washougal River Greenway Trail Overlook Terrace to Michael Green Construction, Inc. in the amount of $57,161.49. This project is funded by the Parks Foundation, private… AI 15-364 Action Item Sep 29, 2015 Passed Awarded Project SS-605 NW Klickitat Street Storm Repair to Haag & Shaw, Inc. in the amount of $41,511.78. This project includes repairs to the culvert and stabilizes the west slope at the cr… AI 15-363 Action Item Sep 29, 2015 Passed Northwest Klickitat Street Storm Repair Details: This project is an urgent repair of the slope, storm pipe, and outfall location on the west side of the culvert crossing in the Deer Creek Su… REP 15-472 Informational Report Sep 29, 2015 Meeting Item Ordinance No. 15-017 Establishing Zoning for the Grand Ridge Subdivision / Vista Del Rio No. 2 Details: This ordinance will create a pre-annexation zoning designation for the unincorporated … ORD 15-017 Ordinance Sep 29, 2015 Passed Ordinance No. 15-016 Annexing Grand Ridge Real Property to the City of Camas Details: The City Council moved to annex the Grand Ridge Annexation area on September 8, 2015. This ordinance cod… ORD 15-016 Ordinance Sep 29, 2015 Passed 2016 Recommended Budget Readoption Presentation Details: This presentation was about the 2016 Recommended Budget for readoption in compliance with State Law. The presentation included the 20… REP 15-469 Informational Report Sep 29, 2015 Meeting Item The approval of the minutes of September 3, 2015 MIN 15-095 Minutes Sep 29, 2015 Passed The approval of the expenditures for August 2015 MIN 15-094 Minutes Sep 29, 2015 Passed Request for Fire Department Items to be Listed as Surplus Details: The Fire Department has recently vacated the old Grass Valley Fire Station and passed along its use to the Public Works Dep… REP 15-468 Informational Report Sep 29, 2015 Meeting Item Retail Marijuana Details: Schedule a public hearing to consider amendments to the zoning code related to marijuana retailers. The Camas Municipal Code (CMC) prohibits marijuana retail sales … REP 15-467 Informational Report Sep 29, 2015 Meeting Item

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