Legislation
Open Public Meetings Act Training Video Authorized the write-off of three unpaid final utility bills in the amount of $63.93. This amount represents outstanding water, sewer and storm water charges that are left unpaid by previous… Authorized the write-off of the August 2015 Emergency Medical Services (EMS) billings in the amount of $61,150.26. This is the monthly uncollectable balance of Medicare and Medicaid accounts… Slow Sand Water Treatment Plant Project Change Order No. 1 for WS-709C Details: This change order is for the upsizing of the treated and raw water pipes in order to gain full use of the wate… STEP Sewer Transmission Main Project Change Order No. 1 for WS-714 Details: This change order is for the addition of two sanitary sewer services at the control building for wells 10, 11 and … NW 6th Avenue Water and Storm Sewer Improvements Change Order No. 2 for WS-756 Details: This second project change order is for the repair of two undocumented pipes, the required modificatio… BOARD OF TRUSTEES VACANCY DETAILS: Mike's 2nd term ends in December. RECOMMENDED ACTION: Determine players and set dates for the process. FUTURE OF THE BOARD OF TRUSTEES DETAILS: City Administrator Pete Capell has been considering changing the board to an advisory board. RECOMMENDED ACTION: Discuss the pros and cons. INTERNET POLICY REVIEW DETAILS: David will go over the existing policy for possible changes. RECOMMENDED ACTION: Refer any changes to policy committee. Administrative Services Department Position Description Revisions Details: Position descriptions for two positions within the department are being revised, both in title and function, to mee… Authorized the Mayor to sign a contract in the amount of $48,560 with Wallis Engineering to provide engineering design services to replace the Septage Receiving Station located at the City's… Authorized the Mayor to sign a contract with Gray and Osborne, Inc. for $29,400 to evaluate and make recommendations for future Lacamas Creek Wastewater Pump Station improvements. This contr… Resolution No. 15-011 Adopting a 2-Hour Parking Time Limit on NE 38th Avenue on School Days Details: The residents of NE 38th Avenue have voiced concerns about the number of high school stud… Grand Ridge Annexation Area Zoning Designation Public Hearing Details: The City Council conducted a public hearing to consider affixing a zoning designation for the Grand Ridge Annexation ar… Grand Ridge Annexation Area Zoning Designation Details: The City is considering an annexation of land into the City limits. A zoning designation needs to be set for the annexation area befor… Grand Ridge Annexation 60% Petition Public Hearing Details: The City Council held a public hearing to consider a petition to annex property into the City limits known as the Grand Ridge Anne… Public Hearing for the Green Mountain Planned Residential Development (PRD) Sewer System Development Agreement Details: A Public Hearing was conducted to consider a development agreement wit… Camas and Washougal Utilities Cooperation Agreement Details: In June 2015, staff provided a draft copy of the Utilities Cooperation (Interlocal) Agreement with the City of Washougal in regar… Approved Pay Estimate No. 2 to Granite Construction for Project S-599A, 2015 City-Wide Grind and Overlay in the amount of $333,663.36. (Submitted by Denis Ryan) Meadows Subdivision (File #SUB15-01) Details: The Meadows Subdivision is a 15-lot single-family residential subdivision. The applicant requests preliminary plat approval to subdivide approxi… Authorized the Mayor to sign the Professional Services Proposal with Berger ABAM to prepare a park master plan for Fallen Leaf Lake Park in an amount not to exceed of $59,500. (Submitted by … Public Hearing Considering Ordinance No. 15-014 An Ordinance Amending Chapter 8.58 of the Camas Municipal Code (CMC) for Fireworks Sales and Discharge Details: A Public Hearing was conducted… Approval of the Minutes from the May 27, 2015 Parks Commission Meeting Grand Ridge Annexation Area Zoning Designation Public Hearing Details:The Planning Commission held a public hearing to consider possible zoning designations for the Grand Ridge Annexation Ar… 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… Public Hearing for Plat Alteration of 7th Avenue Townhomes (File No. PlatAlt15-01) Details: 7th Avenue Townhomes Subdivision (File no. SUB06-10) is located at 722 NW 7th Avenue near the inte… Ordinance Changes Affecting the Sale and Discharge of Fireworks Details: The Fire Department has been tasked by Council to create draft changes to City Municipal Code altering the sale and d… Green Mountain Planned Residential Development (PRD) Sewer System Development Agreement Details: Staff and the City Attorney have been working with Green Mountain Land, LLC and their attorne… Ordinance No. 15-013 Providing for the Issuance, Sale and Delivery Not to Exceed $25,000,000 Aggregate Principal Amount of Water and Sewer Revenue and Refunding Bonds Details: This ordinance… Approved claim checks numbered 126954 - 127071 in the amount of $1,959,305.77. Approved the minutes of the August 3, 2015 Camas City Council Meeting and the Workshop minutes of August 3, 2015. Berger ABAM Proposal to Provide Professional Services for Fallen Leaf Lake Park Details: This project includes development of the Fallen Leaf Lake Park conceptual master plan, public involve… Steigerwald Utilities Cooperation Agreement and Environmental Review Details: In June 2015, staff provided a draft copy of the Utilities Cooperation (Interlocal) Agreement with the City of W… Ordinance No. 15-012 Amending Camas Municipal Code (CMC), Chapter 18.22 Mixed Use Planned Developments (MC15-04) Details: Amendments to CMC Chapter 18.22 Mixed Use Planned Developments clari… Ordinance No. 15-010 Amending Camas Municipal Code (CMC) Chapter 18.09 Density and Dimensions (MC15-03) Details: Amendments to CMC§18.09.040, Table 2 - Density and Dimensions - Single-family… Authorized Pay Estimate No. 1 to McDonald Excavating, Inc. for Project WS-714 STEP Sewer Transmission Main in the amount of $595,036.70 for work through July 31, 2015. (Submitted by James Ca… Authorized Pay Estimate No. 2 to Rotschy, Inc. for Project WS-709C Slow Sand Water Treatment Plant in the amount of $817,746.44 for work through July 31, 2015. (Submitted by James Carothers) Authorized the release of retainage to Schmid and Sons, Inc. for Project S-598 2015 ADA Ramp and Sidewalk Improvements in the amount of $925.10. (Submitted by James Carothers) Authorized Pay Estimate No. 2 to RC Northwest for Project WS-756 NW 6th Avenue Water and Storm Sewer Project in the amount of $77,162.39 for work through July 31, 2015. This project is funde… Authorized the Mayor to sign Change Order No. 1 for required additional work on Project WS-756 NW 6th Avenue Water and Storm Sewer Project to RC Northwest in the amount of $8,893.60 and 2 ad…Watch Camas legislation
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