Legislation
Public Hearing for Amendments to Camas Municipal Code, Chapter 18.22 Mixed Use Planned Developments Details: The proposed amendments to Camas Municipal Code (CMC), Chapter 18.22 Mixed Use Pl… Police Department - Request to test using Public Safety Testing Authorized the Mayor to sign the professional services contract for Project SS-545E NW 38th Avenue Phase 1 Wetland Monitoring and Maintenance with Ecological Land Services for the first five… The next scheduled Planning Commission Meeting will be held on Wednesday, February 17, 2016, in the City Council Chambers at 7:00 p.m. Approved the write-off of two 2014 closed utility accounts in the amount of $100.18. (Submitted by Pam O'Brien) Authorized release of retainage for Project WS-713C Wastewater Treatment Plant Fall Protection Re-Bid project in the amount of $2,846.25 to Cedar Mill Construction, LLC. All City and State p… SR-500 Proposed Safety Project Details: Washington State Department of Transportation (WSDOT) has initiated a proposal to improve safety on SR-500 which includes adding a two way left turn l… Miscellaneous Updates Approval of the Minutes from the February 18, 2015, Planning Commission Meeting Final Plat for The Hills at Round Lake, Phase 4 (File FP 14-07) Details: The Hills at Round Lake is a 333-lot planned residential development, which received master plan approval on October … Authorized the Mayor to sign the Commercial Lighting Incentive Program Participation Agreement with Clark Public Utilities (CPU), which will provide for an estimated energy incentive of $257… Approved the minutes of the March 2, 2015 Camas City Council Meeting and the Workshop minutes of March 2, 2015. Flag Page Details: The Council Members each prepared their Flag Pages to illustrate their strengths, passions and motivations. Brenda Stuart provided a training session to help the Council l… Ordinance No. 15-011 Amending Camas Municipal Code (CMC), Adopting Revisions Relating to the Transition of the Engineering Department from Community Development to Public Works Details: Duri… Authorized the Mayor to sign the Amended Interagency Agreement and Funding Authorization Forms from the Washington State Department of Enterprise Services (DES) for the Light Emitting Diode … TRUSTEE RETREAT: Saturday, March 14 DETAILS: Review the agenda and make any changes necessary. Discuss details of the event RECOMMENDATION: No action required MEDIA EQUIPMENT USE POLICY (LIB-2) DETAILS: First reading of the revised and rewritten policy regarding the use of library equipment by groups and individuals RECOMMENDATION: Review the poli… UNATTENDED CHILDREN POLICY (LIB-7) DETAILS: First reading of the revised and rewritten policy regarding library use by unattended children RECOMMENDATION: Review the policy and either refer … ADVOCACY AND COMMUNITY AWARENESS POLICY (MNG-5) DETAILS: Third reading of the policy regarding expectations for library advocacy by Trustees and staff RECOMMENDATION: Adopt the policy or ref… SURPLUS LIBRARY MATERIALS POLICY (LIB-4) DETAILS: Second reading of the policy for the disposal of library books and other materials RECOMMENDATION: Adopt the policy or refer back to the Pol… SURPLUS LIBRARY EQUIPMENT AND FURNITURE POLICY (LIB-5) DETAILS: Second reading of the policy for the disposal of equipment and furniture. RECOMMENDATION: Adopt the policy or refer back to th… 2015-2016 BUDGET UPDATE DETAILS: Discuss the budget changes and outlook. December statistics The approval of the meeting minutes of March 5, 2015 Topics: Date: February 4, 2016 Personnel Trustees Authorized the February 2015 Emergency Medical Services (EMS) write-offs in the amount of $48,470.66. This was the monthly uncollectable balance of Medicare and Medicaid accounts that are no… Miscellaneous Updates (This item was moved up on the agenda) Approved Pay Estimate No. 4 (Release of Retainage) for Project P-899 Fallen Leaf ADA Ramp in the amount of $1,053.43 payable to PD Badertsher Const. LLC. (Submitted by Denis Ryan) Authorized the Mayor to sign Interlocal Agreements with the City of Portland and Clark County Sheriff's Office for participation in the new RegJIN system. (Submitted by Mitch Lackey) Ordinance No. 15-009 Amending Section 6.08.100(A) of the Camas Municipal Code (CMC) Details: During the March 2, 2015, City Council workshop, staff reviewed with Council the proposed amendme… 2016 Comprehensive Plan Update Details: Clark County recently received urban growth boundary expansion requests from the cities of Ridgefield and LaCenter, which is after the agreed upon dea… Authorized the extension of the City's existing 2014 contract (WS-741) for annual city-maintained septic tank pumping with AAA Septic Service LLC (AAA) for Project WS-748 2015 STEP/STEF Tank… Authorized the Mayor to sign Change Order No. 1 to AAA Septic Service LLC for Project WS-748 2015 STEP/STEF Tank Pumping for after-hour emergency STEP and STEF tank pumping services in the a… Authorized Pay Estimate No. 8 (FINAL) to AAA Septic Service for Project WS-741, 2014 STEF/STEP Tank Pumping in the amount of $7,251.86 for work through February 28, 2015, and accept project … Service Agreement between the City of Camas and Treasure House Details: The intent of the Service Agreement is for the City of Camas to refer customers who could potentially benefit from low… Modify Equipment Rental Rate Setting Details: Currently the City code requires every time a rate is changed for the Equipment Rental Fund, City Council approve the new rate through a resolut… Camas City Council and Committee Appointments for 2015Watch Camas legislation
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