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Authorized Pay Estimate No. 7 to AAA Septic Service for Project WS-741 2014 STEF/STEP Tank Pumping in the amount of $8,943.96 for work through December 31, 2014. This project provides for on… AI 15-025 Action Item Jan 6, 2015 Passed Strategic Plan (3:30 p.m.) Details: The City of Camas is preparing a Strategic Plan to guide the City over the next two years. Staff presented a draft Strategic Plan and sought input from th… REP 15-030 Informational Report Jan 5, 2015 Meeting Item Flag Page (1:30 p.m.) Details: The Council learned about the strengths, passions and motivations of themselves and the other Council members. This activity was intended to serve as a team bu… REP 15-029 Informational Report Jan 5, 2015 Meeting Item Pay Estimate No. 3 for project P-899 Fallen Leaf Lake ADA Ramp Details: Pay Estimate No. 3 is in the amount of $20,015.23 is for work completed through December 19, 2014. This project is ful… REP 15-027 Informational Report Jan 2, 2015 Meeting Item Approved claim checks numbered 124278-124451, in the amount of $548,799.81. AI 15-019 Action Item Dec 30, 2014 Passed Approved the minutes of the December 15, 2014, Camas City Council Meeting and the work session minutes of December 15, 2014. AI 15-021 Action Item Dec 30, 2014 Passed Authorized the Fire Department to surplus outdated fire apparatus (1998 ALF ladder truck, 1988 Seagraves pumper and a 1978 Mack pumper) and to list for them for sale. Following the completio… AI 15-042 Action Item Dec 30, 2014 Passed Authorized Fire Chief to sign the Professional Services Agreement with Lynn Wittwer, MD. Doctor Wittwer is having all county agencies sign new professional services agreements for his contin… AI 15-041 Action Item Dec 30, 2014 Passed Authorized payment of Change Order No. 1 to Green Construction, Inc. in the amount of $6,021.49 for Project S-583 NW 18th Ave. Bike & Pedestrian Trail. (Submitted by James Carothers) AI 15-039 Action Item Dec 30, 2014 Passed Resolution 15-001 Adopting a City of Camas Fee Schedule Details: Resolution No. 1314 was approved December 15, 2014, establishing a 2015 Fee Schedule with an effective date of January 1, 201… RES 15-001 Resolution Dec 29, 2014 Passed Labor Negotiations REP 15-017 Informational Report Dec 29, 2014 Closed Session Council's Confirmation Vote of Mayor's Appointment to the Position of Public Works Director AI 15-013 Action Item Dec 26, 2014 Passed Recognition of Library Director David Zavortink (9:10 a.m.) Details: David, who is celebrating 20 years with the City, has led the Library through significant improvements and enhancements d… CI 15-001 Ceremonial Item Dec 26, 2014 Special Presentation - Workshop Ordinance to Adopt the Annual 2014 Comprehensive Plan Amendments Details: City Council conducted a public hearing on December 15, 2014, to review the proposed Annual Comprehensive Plan Amend… ORD 15-002 Ordinance Dec 24, 2014 Passed Authorized Mayor to sign the second amendment in the amount of $19,500 to BergerABAMs scope for North Urban Growth Area Sewer System Alternatives Analysis. This amendment allows the project … AI 15-044 Action Item Dec 24, 2014 Passed Authorized Mayor to sign the Jones Creek Flow Monitoring Project Interlocal Agreement with Clark County to assist in the operation of the City’s slow sand water filtration plant that will be… AI 15-043 Action Item Dec 24, 2014 Passed Approved Pay Estimate No. 3 for Project P-899 (less retainage), Fallen Leaf Lake ADA Ramp in the amount of $20,015.23 for work through December 19, 2014. This project is fully funded in the … AI 15-005 Action Item Dec 23, 2014 Passed Stoneleaf Final Plat Details: This is the final plat for Stoneleaf Phase 1, which is a condominium project that is being platted into fee simple lots. Preliminary plat approval was granted o… AI 15-004 Action Item Dec 23, 2014 Meeting Item Ordinance Amending Title 16 Environment, Chapter 16.53 Wetlands Details: On December 15, 2014, Council held a public hearing to consider amendments to the Camas Municipal Code, Chapter 16.53… ORD 15-001 Ordinance Dec 19, 2014 Passed The approval of the meeting minutes of December 4, 2014. AI 15-002 Action Item Dec 17, 2014 Passed Authorized release of retainage for Project No. WS-714 / WS-729 STEP Sewer RR Crossing / Garfield Water Relocation Project, in the amount of $30,734.67 to 3 Kings Environmental, Inc. All Cit… AI 15-001 Action Item Dec 16, 2014 Passed Authorized Mayor to sign the amendment to the Interagency Agreement and Funding Authorizaton with the State of Washington Department of Enterprise Services (DES) for the Wastewater Treatment… AI 15-045 Action Item Dec 8, 2014 Passed 2015 Legislative Priorities Details: Staff will present a draft 2015 Legislative Agenda based on past discussions with Council. Presenter: Pete Capell, City Administrator REP 14-005 Informational Report Dec 2, 2014 Meeting Item Matt's Test File for Camas. Details: This is an item from 11/5 Department/Presenter: Granicus, Matt Cichon APP 14-001 Appointment Nov 5, 2014 Passed Utility Billing Code Proposed Changes Timeline (This item, previously Item VII. C on the Workshop Agenda, was moved from the Workshop Meeting to this meeting.) Details: This presentation is … 13-017 Resolution Sep 24, 2014 Meeting Item 2015-2016 Revenue Projection (This item, previously Item VII. B on the Workshop Agenda, was moved from the Workshop Meeting to this meeting.) Details: This presentation is to review budget p… 13-016 Resolution Sep 24, 2014 Meeting Item 2014 Day of Service Proclamation 13-015 Ceremonial Item Sep 24, 2014 Meeting Item Legislative Files - Main Workspace - File ID The File ID is a unique tracking number that is added to Items. There are several ways that these can be set up. 13-009 Action Item Jun 21, 2013 Consent Agenda Resolution No. 17-014 Adopting Salary Scales for Non-Represented Employees Details: This resolution will create the 2017 salary scales for non-represented employees as a result of the salary… RES 17-014 Resolution Passed

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