Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: CITY COUNCIL WORKSHOP Agenda status: Final
Meeting date/time: 1/17/2017 4:30 PM Minutes status: Draft  
Meeting location: Council Chambers
CANCELED
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: January 17, 2017 Camas City Council Workshop Meeting Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 17-028 1A.Fire Department Surplus of 2001 AmbulanceInformational ReportFire Department Surplus of 2001 Ford Ambulance Details: The Fire Department has recently taken delivery of a new Braun ambulance. To make room for this new vehicle, the department plans to surplus the oldest ambulance in the fleet, a 2001 Ford E450, with service mileage of 173,889. This ambulance is far beyond its useful lifespan as a front line transport ambulance. Presenter: Cliff Free, Division Chief of Emergency Medical Services (EMS)   Not available Not available
REP 16-513 1B.Consultant Services North Shore Construction ManagementInformational ReportConstruction Management Consultant Services for the North Shore Sewer Transmission System Project Details: OTAK, Inc. is currently under contract to complete design of the North Shore Sewer Transmission System (STS) Project. Design of the project was completed and submitted to the City on February 1, 2017. The anticipated project schedule is to advertise for bids February 16, 2017, open bids on March 16, 2017, and start construction in May 2017. OTAK, Inc. has submitted a scope of work and fee estimate in the amount of $1,784,982 to provide construction management and inspection services. Through a previously approved Memorandum of Understanding (MOU) with the Camas School District (CSD), a portion of the costs associated with construction of the waterline to support the new Lacamas Heights Elementary will be reimbursed by CSD. Presenter: Sam Adams, Utilities Manager   Not available Not available
Pwm 15-119 1C.Public Works Miscellaneous and UpdatesInformational ReportPublic Works Miscellaneous and Updates Details: This is a placeholder for miscellaneous or emergent items. Presenter: Steve Wall, Public Works Director   Not available Not available
Cdm 15-120 1D.Community Development Miscellaneous ItemsInformational ReportCommunity Development Miscellaneous and Updates Details: This is a placeholder for miscellaneous or emergent items. Presenter: Phil Bourquin, Community Development Director   Not available Not available
Cam 15-121 1E.Administration Miscellaneous ItemsInformational ReportCity Administrator Miscellaneous Updates and Scheduling Details: This is a placeholder for miscellaneous or scheduling items. Presenter: Jennifer Gorsuch, Administrative Services Director   Not available Not available