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REP 15-288
| 1 | A. | Solid Waste Management | Informational Report | Adoption of the Clark County Solid Waste Management Plan
Details: The City entered into an Interlocal Agreement with Clark County in early 2015 to have Clark County continue providing regional management and disposal of solid waste generated within the County. As part of the County's regional responsibilities, the County is preparing to submit the final updated Solid Waste Management Plan to the Department of Ecology. Each City is required to approve and adopt the plan prior to the County's final submission to the Department of Ecology. The attached draft resolution has been prepared by the County as an example of what they are asking the cities within the County to use to approve the updated plan.
Presenter: Steve Wall, Public Works Director | | |
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REP 15-289
| 1 | B. | WS-714 BNSF Pipeline License | Informational Report | Burlington Northern Santa Fe (BNSF) Pipeline License Agreement
Details: The Camas STEP Sewer Transmission Main Project WS-714 includes sewer main installation under the BNSF railroad tracks at SE Polk Street. The City previously received a license to install the casing for this crossing and an additional license in the amount of $10,800 is required to install the main line through the casing. Staff also recommends purchasing BNSF's Blanket Policy, as described on pages 6 and 7 of the License Agreement, for an additional $1,725.
Presenter: James Carothers, Engineering Manager | | |
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REP 15-301
| 1 | C. | WS-709C Consultant Contract Amendment 1 | Informational Report | Camas Surface Water Improvements Consultant Contract Amendment
Details: This contract amendment with CH2M HILL provides for Project WS-709C Slow Sand Filter Project construction engineering services and also design support completed that was not in the original scope of work. Additional consultant work will include both treated and raw water pipe line design and completion of bidding documents for the Camp Currie Well. The contract amendment cost is $786,113, bringing the total contract amount to $1,534,024. Attached are the contract amendment, an updated memorandum from staff and the staff memorandum to Council from April 1, 2015.
Presenter: James Carothers, Engineering Manager | | |
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REP 15-295
| 1 | D. | Parking Advisory Committtee Recommendations 5-15 | Informational Report | Downtown Parking Changes
Details: The Downtown Parking Advisory Committee meeting was held on May 12, 2015. Several parking change requests were presented. The committee voted to recommend to Council the changes outlined in the attached memorandum. These changes are also depicted on the attached map.
Presenter: James Carothers, Engineering Manager | | |
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REP 15-294
| 1 | E. | NW 6th Avenue and NW Norwood Street Roundabout Discussion | Informational Report | NW 6th and Norwood Intersection Improvements
Details: An open house was held on Thursday, May 28, 2015, with the presentation of a proposed roundabout at the intersection of NW 6th Avenue and NW Norwood Street. Staff discussed some of the details from this open house and solicited comments and recommendations from Council.
Presenter: James Carothers, Engineering Manager | | |
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Pwm 15-119
| 1 | F. | Public Works Miscellaneous and Updates | Informational Report | Public Works Miscellaneous and Updates
Details: This is a placeholder for miscellaneous or emergent items.
Presenter: Steve Wall, Public Works Director | | |
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REP 15-292
| 1 | G. | Lofts at Camas Meadows Development Agreement | Informational Report | Lofts at Camas Meadows Development Agreement
Details: Schedule a hearing date of June 15, 2015 for consideration of a development agreement.
Presenter: Robert Maul, Planning Manager | | |
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Cdm 15-120
| 1 | H. | Community Development Miscellaneous Items | Informational Report | Community Development Miscellaneous and Updates
Details: This is a placeholder for miscellaneous or emergent items.
Presenter: Phil Bourquin, Community Development Director | | |
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REP 15-296
| 1 | I. | P-893 Engineering Services Contract | Informational Report | Cooper's View Park Construction Engineering Services Contract
Details: City staff has selected Otak, Incorporated to assist with the design, permitting and bid preparation for construction of Project P-893 Cooper's View Park. Attached are the Scope of Services, Fee Proposal and Contract in the amount of $53,244.00.
Presenter: Jerry Acheson, Parks and Recreation Manager | | |
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REP 15-297
| 1 | J. | 2015 Spring Omnibus Budget Presentation | Informational Report | 2015 Spring Omnibus Budget Presentation
Details: This presentation was to review 27 budget packages, which include supplemental, carry forward and administrative packages. Staff presented each package with the associated budget amendments for discussion.
Presenter: Cathy Huber Nickerson, Finance Director | | |
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REP 15-298
| 1 | K. | Updates to 2015 Fee Schedule | Informational Report | 2015 Fee Schedule Updates
Details: The 2015 Fee Schedule had a few adjustments for City Council's consideration. Staff reviewed each of the changes at the Workshop.
Presenter: Cathy Huber Nickerson, Finance Director | | |
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Cam 15-121
| 1 | L. | Administration Miscellaneous Items | Informational Report | City Administrator Miscellaneous Updates and Scheduling
Details: This is a placeholder for miscellaneous or scheduling items.
Presenter: Jennifer Gorsuch, Administrative Services Director | | |
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