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AI 19-045
| 1 | A. | Latecomer Agreement with CLB | Action Item | Latecomer Reimbursement Agreement with CLB Washington Solutions 1, LLC | | |
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MIN 19-020
| 1 | A. | Approve the Minutes | Minutes | January 22, 2019, Camas City Council Regular and Workshop Meeting Minutes | | |
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AI 19-043
| 1 | B. | Claim Check Approval | Action Item | $1,431,812.49 Automated Clearing House and Claim Checks Numbered 139600 to 139723; $2,051,191.80 Automated Clearing House, Direct Deposit and Payroll Checks Numbered 7831 to 7837; Payroll Accounts Payable Checks Numbered 139588 through 139599; $64,160.27 January Electronic Payments. | | |
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AI 19-028
| 1 | C. | Water- Parkers Landing/WWTP Sonic Drilling Contract Award | Action Item | $28,097.28 to Cascade Drillling for Parkers Landing and Waste Water Treatment Plant (WWTP) Sonic Drilling Well Investigation (Submitted by Sam Adams) | | |
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AI 19-029
| 1 | D. | Sewer - North Shore Sewer Transmission System | Action Item | Completed North Shore Sewer Transmission System Acceptance (Submitted by Sam Adams) | | |
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AI 19-034
| 1 | E. | Lacamas Creek Sewer Pump Station Design 2nd Contract | Action Item | $383,811.60 to Wallis Engineering, PLLC for Completion of the Lacamas Creek Sewer Pump Station Design and Environmental Permitting Professional Services Agreement (Submitted by James Carothers) | | |
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AI 19-035
| 1 | F. | Sewer - 2019 STEP Tank Contract | Action Item | $73,431.03 to Haag & Shaw Inc. for 2019 STEP Tank Pumping Contract Extension (Submitted by Sam Adams) | | |
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AI 19-036
| 1 | G. | Sewer - General Sewer Plan Professional Services | Action Item | $644,925 to Carollo Engineers, Inc. for General Sewer Plan Professional Services Agreement (Submitted by Sam Adams) | | |
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AI 19-038
| 1 | H. | Crown Park Pool Removal | Action Item | $219,467.72 to Thompson Bros. Excavating, Inc. for Crown Park Pool Removal (Submitted by Jerry Acheson) | | |
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AI 19-040
| 1 | I. | GM PRD Phase 2 TIF Credits | Action Item | $401,694 in Traffic Impact Fee (TIF) Credits to Lennar Northwest, Inc. (Submitted by James Carothers) | | |
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AI 19-041
| 1 | J. | Green Mountain PRD Phase 2B, D and F Water SDC Credits | Action Item | $57,689.50 in Water System Development Charge (SDC) Credits to Lennar Northwest, Inc. (Submitted by James Carothers) | | |
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AI 19-042
| 1 | K. | Water - Crown Road Booster Station Upgrade Project | Action Item | $22,000 Crown Road Booster Station Upgrade Project Gray & Osborne, Inc. Professional Services Agreement and Authorization for Equipment and Programming Necessary (Submitted by Steve Wall) | | |
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AI 19-044
| 1 | L. | Final Plat Green Mtn Estates (FP18-05) | Action Item | Final Plat for Green Mountain Estates Phase 1 (Submitted by Sarah Fox) | Approved the Consent Agenda | |
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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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RES 19-001
| 1 | A. | Resolution establishing Three 2 hour Parking Spaces on Birch between 6th and 7th | Resolution | Resolution No. 19-001 Establishing a Two Hour Time Limit for Three Parking Spaces on NE Birch Street Between NE 6th Avenue and NE 7th Avenue
Presenter: James Carothers, Engineering Manager | read by title only | Pass |
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RES 19-001
| 1 | | Resolution establishing Three 2 hour Parking Spaces on Birch between 6th and 7th | Resolution | Resolution No. 19-001 Establishing a Two Hour Time Limit for Three Parking Spaces on NE Birch Street Between NE 6th Avenue and NE 7th Avenue
Presenter: James Carothers, Engineering Manager | adopted | Pass |
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AI 19-039
| 1 | B. | GM Estates LLC Latecomer Reimbursement Agreement | Action Item | Latecomer Reimbursement Agreement with Green Mountain Estates, LLC
Presenter: James Carothers, Engineering Manager | approved | Pass |
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