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REP 15-513
| 1 | A. | City of Camas 3rd Quarter 2015 Financial Review | Informational Report | City of Camas 3rd Quarter 2015 Financial Review
Details: This presentation was to review the financial performance of the City from the perspective of budget to actual, investment performance and status of short and long term debt. The presentation also included an economic overview both nationally and regionally to provide context as well as to provide the outlook for the next quarter.
Presenter: Cathy Huber Nickerson, Finance Director | | |
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REP 15-524
| 1 | B. | 2016 Readoption Capital Budget Presentation | Informational Report | 2016 Readoption Capital Budget
Details: The 2016 Readoption Capital Budget presentation was to review the capital projects anticipated to continue into 2016 as well as the new capital projects scheduled to start in 2016. The capital budget is proposed to be $19,647,000 for 2016. The projects were discussed with City Council as to the anticipated costs and source of funding.
Presenter: Cathy Huber Nickerson, Finance Director | | |
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REP 15-279
| 1 | C. | VAC 15-01 NW Utah Street Vacation | Informational Report | NW Utah Street Vacation Request and Agreement
Details: A petition has been signed by all abutting property owners of the NW Utah Street right-of-way (ROW). This unimproved stubbed piece of ROW is approximately 2,300 square feet in area and lies just north of NW 6th Place. Directly north of this ROW is the Hillside Terrace Subdivision, which has access to NW Sierra Lane. Due to the steep topography of the land and the lack of need to construct a public roadway, Camas staff supports the vacation of this ROW. The street vacation process is explained in the attached Chapter 35.79 of the Revised Code of Washington (RCW). Mr. Bryan Anderson is in the process of purchasing two properties lying due north and due east of the Utah Street ROW. He wishes to acquire this ROW and complete a boundary line adjustment for lots 23 and 80 as shown on the attached "NW Utah St. Proposed Lot & Drainage Layout" aerial map. Mr. Anderson intends to build a house on the proposed Lot 80, which would include the requested vacation area. The attached "NW Utah St. Agreement" provides the terms for the potential | | |
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REP 15-516
| 1 | D. | NW 38th Ave. Change Order 5 | Informational Report | Project S-565 NW 38th Avenue Phase 2 Roadway Improvements, Change Order No. 5
Details: Pavement striping removal was performed by the contractor in June 2015. This removal was required in order to properly match striping between phases 1 and 2. It was recently brought to staff's attention that the original contract approved by Council did not include a "Removing Paint Line" bid item. This change order reimburses the contractor, Nutter Corp., $939.62 for this work. This cost is being funded by the general obligation bond.
Presenter: James Carothers, Engineering Manager | | |
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Pwm 15-119
| 1 | E. | 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 15-512
| 1 | F. | Camas 2035 Comprehensive Plan workshop on draft | Informational Report | Workshop on Camas 2035 Comprehensive Plan Update
Details: This workshop provided the status of the Camas 2035 Comprehensive Plan project. Staff highlighted a few proposed goals and policies of the draft elements of the comprehensive plan for discussion.
Presenter: Sarah Fox, Senior Planner | | |
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REP 15-518
| 1 | G. | | Informational Report | Unincorporated Island Annexation for the Grand Ridge Subdivision (ANNEX15-01)
Details: The City of Camas will consider using the Unincorporated Island annexation method to annex properties within the Grand Ridge Subdivision in addition to a few that abut immediately to the south.
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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Cam 15-121
| 1 | I. | 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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