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MIN 17-096
| 1 | A. | Approval of Council Meeting Minutes | Minutes | Approved the minutes of the June 19, 2017, City Council Workshop and Meeting. | approved | |
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AI 17-187
| 1 | B. | Claim Check Approval | Action Item | Approved automated clearing house and claim checks numbered 133628 to 133739 in the amount of $1,026,698.74. Approved automated clearing house, direct deposit and payroll checks numbered 7373 to 7409 and payroll accounts payable checks numbered 133614 through 133627 in the amount of $1,847,127.72. Approved electronic payments for the month of June in the amount of $2,807,131.16. | approved | |
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AI 17-188
| 1 | C. | 2017 Pavement Preservation - Asphalt Overlay | Action Item | Awarded the 2017 Citywide Asphalt Overlay project to Brix Paving Northwest, Inc. in the amount of $208,514.37 and authorized administrative execution of change orders up to 10% of the total bid. This contract provides for the preparation and full width overlay of asphalt as a preservation method on City streets. (Submitted by Denis Ryan) | approved | |
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AI 17-190
| 1 | E. | Franklin Street Neighborhood Improvements North | Action Item | Authorized the Final Pay Estimate to Haag and Shaw, Inc. for the Franklin Street Neighborhood Improvements North Project in the amount of $16,809.15 and accepted the project as complete. This project is financed through the Community Development Block Grant (CDBG) Program with funds obtained from the U.S. Department of Housing and Urban Development (HUD) and water and sewer funds. (Submitted by Steve Wall) | Approved the Consent Agenda | Pass |
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CI 16-007
| 1 | A. | | Ceremonial Item | Staff | | |
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Cou 15-117
| 1 | B. | | Informational Report | Council | | |
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Ann-001
| 1 | A. | | Informational Report | Mayor Announcements | | |
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ORD 17-009
| 1 | A. | Ordinance Regarding Wireless Communication Facilities | Ordinance | Ordinance No. 17-009 Wireless Communication Facilities
Detail: An ordinance repealing and replacing Camas Municipal Code (CMC) 18.35 relating to wireless communication facilities. The City adopted a moratorium related to wireless communication facilities through Ordinance No. 16-015, together with a work plan for review and adoption of new or amended regulations. The work plan was completed with the final hearing before City Council on June 19, 2017, and Ordinance No. 17-009 reflects Council's decision. New applications for wireless communication facilities under Ordinance No. 17-009 may be submitted on or after August 7, 2017.
Presenter: Pete Capell, City Administrator | read by title only | Pass |
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ORD 17-009
| 1 | A. | Ordinance Regarding Wireless Communication Facilities | Ordinance | Ordinance No. 17-009 Wireless Communication Facilities
Detail: An ordinance repealing and replacing Camas Municipal Code (CMC) 18.35 relating to wireless communication facilities. The City adopted a moratorium related to wireless communication facilities through Ordinance No. 16-015, together with a work plan for review and adoption of new or amended regulations. The work plan was completed with the final hearing before City Council on June 19, 2017, and Ordinance No. 17-009 reflects Council's decision. New applications for wireless communication facilities under Ordinance No. 17-009 may be submitted on or after August 7, 2017.
Presenter: Pete Capell, City Administrator | adopted | Pass |
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RES 17-008
| 1 | B. | Resolution Regarding Library Department Position Revisions | Resolution | Resolution No. 17-008 Adopting Changes to Positions Within the Library Department
Details: This resolution creates a new non-represented position titled Technology and Collections Manager and revises the titles for two represented positions within the department. Youth Services Librarian will become Programming and Outreach Coordinator and the Library Support Assistant will become Administrative Support Assistant. This item was presented at the June 19, 2017 Workshop meeting by Connie Urquhart, Library Director.
Presenter: Jennifer Gorsuch, Administrative Services Director | read by title only | Pass |
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RES 17-008
| 1 | B. | Resolution Regarding Library Department Position Revisions | Resolution | Resolution No. 17-008 Adopting Changes to Positions Within the Library Department
Details: This resolution creates a new non-represented position titled Technology and Collections Manager and revises the titles for two represented positions within the department. Youth Services Librarian will become Programming and Outreach Coordinator and the Library Support Assistant will become Administrative Support Assistant. This item was presented at the June 19, 2017 Workshop meeting by Connie Urquhart, Library Director.
Presenter: Jennifer Gorsuch, Administrative Services Director | adopted | Pass |
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