Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 6/1/2015 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 060115 Council Regular Meetring Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 15-051 1A.Meeting Minutes ApprovalMinutesApproved the minutes of the May 18, 2015 Camas City Council Meeting and the Workshop minutes of May 18, 2015.approvedPass Action details Not available
REP 15-299 1B.Approve Claim ChecksInformational ReportApproved the claim checks numbered 126082-126207 in the amount of $272,738.30.received and filedPass Action details Not available
AI 15-229 1D.Water RightsAction ItemAuthorized 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)approvedPass Action details Not available
AI 15-230 1E.S-565 NW 38th Pay Estimate 11Action ItemAuthorized 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)approvedPass Action details Not available
CI 16-007 1A. Ceremonial ItemStaff   Action details Video Video
Cou 15-117 1B. Informational ReportCouncil   Action details Video Video
Ann-001 1A. Informational ReportMayor Announcements   Action details Video Video
AI 15-231 1A.Six Year Street Plan 2016-2021 HearingAction ItemPublic 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. PreapprovedPass Action details Video Video
REP 15-302 1A. Informational ReportProperty Acquisition   Action details Video Video