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2014 Financial Review Details: This presentation reviewed the financial performance of the City from the perspective of budget to actual, investment performance and status of short and long … REP 15-077 Informational Report Jan 26, 2015 Meeting Item Ordinance No.15-003 Ratifying and Approving Various Loans with the State of Washington Details: In updating all the City's debt files, it was discovered twelve loans were not approved by an … ORD 15-003 Ordinance Jan 26, 2015 Passed Ordinance No. 15-008 to Adopt Amendments to Camas Municipal Code (CMC) Chapter 18.23 Planned Residential Developments (File No. CMC14-05) Details: On March 2, 2015, City Council held a publi… ORD 15-008 Ordinance Jan 26, 2015 Meeting Item Resolution No. 15-002 Adopting the Camas Vision Statement Details: Approve the Camas Vision Statement, which is the product of hundreds of community members who participated in Camas 2035 ou… RES 15-002 Resolution Jan 26, 2015 Passed Lake Hills Subdivision Final Plat (File no. FP14-05) Details: Lake Hills Subdivision (file no. SUB12-01) received preliminary plat approval April 6, 2013, to subdivide approximately 18.1 acr… AI 15-065 Action Item Jan 26, 2015 Passed 2035 Vision Statement Details: Over the past six months, under the guidance of the Vision Steering Committee, hundreds of community members have participated in two rounds of Camas 2035 outr… REP 15-075 Informational Report Jan 26, 2015 Meeting Item Lake Hills Subdivision Final Plat (File #FP14-05) Details: Lake Hills Subdivision (file #SUB12-01) received preliminary plat approval April 6, 2013; to subdivide approximately 18.1 acres of … REP 15-078 Informational Report Jan 26, 2015 Meeting Item Authorized Pay Estimate No. 3 Final to Green Construction Inc. for Project S-583 NW 18th Ave. Bike & Pedestrian Trail Link, in the amount of $0.00 and accept project as complete. Previously … AI 15-059 Action Item Jan 26, 2015 Passed Awarded Project S-598 2015 ADA Ramp and Sidewalk Improvements to Schmid and Sons, Inc., in the amount of $21,676.21. This project addresses ADA access requests that have been identified by c… AI 15-057 Action Item Jan 23, 2015 Passed Authorized the Mayor to sign the Proposal by AKS Engineering and Forestry Inc. in the amount of $85,500 to provide construction administration services and Jones Creek turbidity monitoring a… AI 15-081 Action Item Jan 22, 2015 Passed Approved final Pay Estimate to JWC General Contractor, LLC for Project P-906 Library Window Repair in the amount of $11,464.38. (Submitted by Denis Ryan) AI 15-058 Action Item Jan 22, 2015 Passed Authorized the Mayor to sign the Proposal by Gray & Osborne, Inc. in the amount of $9,750 for technical review assistance of the City’s Draft Wastewater Treatment Plant National Pollutant Di… AI 15-080 Action Item Jan 22, 2015 Passed Department of Ecology Water Quality Standards Rulemaking Details: The Department of Ecology has initiated a rule making process to update Washington Administrative Code (WAC) 173-201A to inc… REP 15-064 Informational Report Jan 22, 2015 Meeting Item Lacamas Lake Water Quality Status Details: Council requested an update on the Lacamas Lake water quality status and testing. Currently there is no active testing on Lacamas Lake or tributary… REP 15-063 Informational Report Jan 22, 2015 Meeting Item Authorized Bid Award for Project WS-709E Jones 2015 Timber Sale to the responsive high bidder, High Cascade, Inc., in the amount of $468,061.00. The award of this contract provides for the s… AI 15-055 Action Item Jan 22, 2015 Passed Parks Commission Roles and Responsibilities - cmc 2.28 attached AI 15-054 Action Item Jan 21, 2015 Meeting Item Proposed Conceptual Park Plan AI 15-053 Action Item Jan 21, 2015 Meeting Item Approved claim checks numbered 124656-124812, in the amount of $272,288.95. AI 15-052 Action Item Jan 21, 2015 Passed Approved the minutes of the January 16 and 17, 2015 City of Camas Annual Planning Conference and the January 17, 2015 Special Council Meeting. MIN 15-005 Minutes Jan 21, 2015 Passed Approved claim checks numbered 124452-124627, in the amount of $1,817,775.38. AI 15-051 Action Item Jan 15, 2015 Passed Approved the minutes of the January 5, 2015, Camas City Council Meeting and the Work Session minutes of January 5, 2015. MIN 15-004 Minutes Jan 15, 2015 Passed Election of Chair and Vice Chair Details: The Planning Commission positions of chair and vice chair are one-year terms, which are generally elected by majority vote each January. AI 15-050 Action Item Jan 14, 2015 Passed Appointed Camas City Council Member Ward #2 position for the term of February 1, 2015 thru December 7, 2015. APP 15-001 Appointment Jan 14, 2015 Passed Qualifications of applicants for the appointment to City of Camas Council Member Ward #2 were evaluated. REP 15-052 Informational Report Jan 14, 2015 Executive Session Candidate interviews were conducted for appointment to City of Camas Council Member Ward #2 REP 15-049 Informational Report Jan 14, 2015 Meeting Item Approval of minutes from the November 18, 2014, Planning Commission Meeting MIN 15-003 Minutes Jan 13, 2015 Passed Public Hearing for Zoning Code Text Change (File No. ZC14-01) Details: The applicant proposes amendments to CMC Ch. 18.23 Planned Residential Developments to allow commercial land uses. Pres… AI 15-048 Action Item Jan 9, 2015 Passed Public Hearing for Limited Amendments to the Camas Shoreline Master Program Details: The proposed limited amendments to the Camas Shoreline Master Program, Appendix C, Chapter 16.53-Wetlands… AI 15-047 Action Item Jan 9, 2015 Passed Workshop for Land development applications and time limits for inactivity Details: There is an understanding that development applications may progress at the discretion of applicant, aside … REP 15-050 Informational Report Jan 9, 2015 Meeting Item Labor Negotiations REP 15-080 Informational Report Jan 8, 2015 Closed Session 2015 Community Development Work Plan (added on January 21, 2015) Details: Overview of the Community Development Department Plan and Priorities REP 15-045 Informational Report Jan 7, 2015 Meeting Item Light-Emitting Diode (LED) Street Light Project Implementation (10:30 a.m.) Details: The City was successful in obtaining Energy Efficiency grant funds through the Department of Commerce to … REP 15-044 Informational Report Jan 7, 2015 Meeting Item Population Projection and Building Needs Details: Growth in the City and the Camas School District boundary, as well as the proposed development north of Lacamas Lake will necessitate the ne… REP 15-043 Informational Report Jan 7, 2015 Meeting Item Authorized Pay Estimate No. 6 to McDonald Excavating, Inc. for Project S-566 Friberg Street/Goodwin Road Improvements in the amount of $604,447.52 for work completed through December 31, 201… AI 15-037 Action Item Jan 7, 2015 Passed Community Education and Recreation Details: Discussion occurred about creating a joint City and Camas School District site to register for Community Education and Recreation Programs. The Ci… REP 15-040 Informational Report Jan 7, 2015 Meeting Item Community Center Details: The Council continued the Community Center discussion with the Camas School District Board members. Presenter: Pete Capell, City Administrator; Jerry Acheson, Parks… REP 15-039 Informational Report Jan 7, 2015 Meeting Item Community Center (4:15 p.m.) Details: Council discussed the potential of a future Community Center and the existing Crown Park Pool and Community Center. Presenter: Pete Capell, City Adminis… REP 15-038 Informational Report Jan 7, 2015 Meeting Item Public Works Reorganization (11:00 a.m.) Details: Staff provided a brief presentation to review the opportunities and demands on both the Community Development and Public Works Departments, … REP 15-037 Informational Report Jan 7, 2015 Meeting Item Authorized the December 2014 Emergency Medical Services (EMS) write-offs in the amount of $82,364.55. (Submitted by Cathy Huber-Nickerson) AI 15-006 Action Item Jan 7, 2015 Passed Comprehensive Plan Update - Next Steps (9:30 a.m.) Details: The City is in the midst of updating its Comprehensive Plan. This planning effort can be characterized as a community wide process… REP 15-034 Informational Report Jan 7, 2015 Meeting Item

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