MIN 15-051
| 1 | A. | Meeting Minutes Approval | Minutes | Approved the minutes of the May 18, 2015 Camas City Council Meeting and the Workshop minutes of May 18, 2015. | approved | Pass |
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REP 15-299
| 1 | B. | Approve Claim Checks | Informational Report | Approved the claim checks numbered 126082-126207 in the amount of $272,738.30. | received and filed | Pass |
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AI 15-229
| 1 | D. | Water Rights | Action Item | Authorized the Mayor to sign the Water Rights Purchase and Sale Agreement with the Kunze Farm Investment Co., Inc. in the amount of $90,000 to purchase water rights for future municipal water system use. Purchasing of water rights is assumed in the City's adopted 2010 Water System Plan Update and staff proposes to include the expense in the upcoming Omnibus Budget. (Submitted by Steve Wall) | approved | Pass |
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AI 15-230
| 1 | E. | S-565 NW 38th Pay Estimate 11 | Action Item | Authorized Pay Estimate No. 11 to Nutter Corporation for Project S-565 NW 38th Avenue Phase 2 Roadway Improvements in the amount of $59,844.90 for work completed thru May 22, 2015. (Submitted by James Carothers) | approved | Pass |
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AI 15-231
| 1 | A. | Six Year Street Plan 2016-2021 Hearing | Action Item | Public Hearing Considering the Six Year Transportation Improvement Program for Years 2016 Through 2021
Details: The Six Year Transportation Program is to be updated by municipal agencies annually per Revised Code of Washington (RCW) 35.77.010. Projects from the current Capital Facilities Plan, Transportation Impact Fee Study Update and the North Dwyer Creek Master Plan are included in this plan as well as safety and maintenance and preservation items. Projects are dropped from the list annually once the construction phase has started and is fully funded. Staff has revised the attached list and map to reflect comments made by Council at the May 18, 2015 Council Workshop. The attached appendices identify the coding on the list. The only public testimony received to date was presented to Council at the May 18, 2015 Council Workshop. This written testimony is also attached. No changes have been made to the list based on this testimony. Notice of this public hearing was posted on the Camas website, at the Post Office, City Hall, Camas Library, and in the Camas-Washougal Post-Record.
Pre | approved | Pass |
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