AI 15-021
| 1 | A. | | Action Item | Approved the minutes of the December 15, 2014, Camas City Council Meeting and the work session minutes of December 15, 2014. | approved | |
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AI 15-019
| 1 | B. | | Action Item | Approved claim checks numbered 124278-124451, in the amount of $548,799.81. | approved | Pass |
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AI 15-001
| 1 | C. | WS-714 / WS-729 Release Retainage | Action Item | Authorized release of retainage for Project No. WS-714 / WS-729 STEP Sewer RR Crossing / Garfield Water Relocation Project, in the amount of $30,734.67 to 3 Kings Environmental, Inc. All City and State project documentation has been received and verified. (Submitted by Jim Hodges) | approved | Pass |
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AI 15-005
| 1 | D. | | Action Item | Approved Pay Estimate No. 3 for Project P-899 (less retainage), Fallen Leaf Lake ADA Ramp in the amount of $20,015.23 for work through December 19, 2014. This project is fully funded in the City's adopted 2014 Budget. (Submitted by Steve Wall) | approved | Pass |
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AI 15-013
| 1 | B. | | Action Item | Council's Confirmation Vote of Mayor's Appointment to the Position of Public Works Director | adopted | Pass |
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RES 15-001
| 1 | A. | | Resolution | Resolution 15-001 Adopting a City of Camas Fee Schedule
Details: Resolution No. 1314 was approved December 15, 2014, establishing a 2015 Fee Schedule with an effective date of January 1, 2015. Resolution No. 1314 had the incorrect fee schedule (2014) attached rather than the proposed 2015 Fee Schedule as presented on November 3, 2014 with City Council and considered during Public Hearing on November 17, 2014.
Presenter: Cathy Huber Nickerson, Finance Director | withdrawn | |
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RES 15-001
| 1 | | | Resolution | Resolution 15-001 Adopting a City of Camas Fee Schedule
Details: Resolution No. 1314 was approved December 15, 2014, establishing a 2015 Fee Schedule with an effective date of January 1, 2015. Resolution No. 1314 had the incorrect fee schedule (2014) attached rather than the proposed 2015 Fee Schedule as presented on November 3, 2014 with City Council and considered during Public Hearing on November 17, 2014.
Presenter: Cathy Huber Nickerson, Finance Director | | |
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RES 15-001
| 1 | A. | | Resolution | Resolution 15-001 Adopting a City of Camas Fee Schedule
Details: Resolution No. 1314 was approved December 15, 2014, establishing a 2015 Fee Schedule with an effective date of January 1, 2015. Resolution No. 1314 had the incorrect fee schedule (2014) attached rather than the proposed 2015 Fee Schedule as presented on November 3, 2014 with City Council and considered during Public Hearing on November 17, 2014.
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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RES 15-001
| 1 | A. | | Resolution | Resolution 15-001 Adopting a City of Camas Fee Schedule
Details: Resolution No. 1314 was approved December 15, 2014, establishing a 2015 Fee Schedule with an effective date of January 1, 2015. Resolution No. 1314 had the incorrect fee schedule (2014) attached rather than the proposed 2015 Fee Schedule as presented on November 3, 2014 with City Council and considered during Public Hearing on November 17, 2014.
Presenter: Cathy Huber Nickerson, Finance Director | adopted | Pass |
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ORD 15-001
| 1 | B. | CMC14-04 Ordinance for Chapter 16.53 | Ordinance | Ordinance Amending Title 16 Environment, Chapter 16.53 Wetlands
Details: On December 15, 2014, Council held a public hearing to consider amendments to the Camas Municipal Code, Chapter 16.53 Wetlands. At the conclusion of the public hearing, Council approved the amendments and directed the City Attorney to prepare an ordinance for adoption. The amendments are intended to comply with new mandates from the Department of Ecology.
Presenter: Sarah Fox, Senior Planner | read by title only | Pass |
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ORD 15-001
| 1 | B. | CMC14-04 Ordinance for Chapter 16.53 | Ordinance | Ordinance Amending Title 16 Environment, Chapter 16.53 Wetlands
Details: On December 15, 2014, Council held a public hearing to consider amendments to the Camas Municipal Code, Chapter 16.53 Wetlands. At the conclusion of the public hearing, Council approved the amendments and directed the City Attorney to prepare an ordinance for adoption. The amendments are intended to comply with new mandates from the Department of Ecology.
Presenter: Sarah Fox, Senior Planner | adopted and published according to law | Pass |
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ORD 15-002
| 1 | C. | 2014 Annual Comprehensive Plan Amendments | Ordinance | Ordinance to Adopt the Annual 2014 Comprehensive Plan Amendments
Details: City Council conducted a public hearing on December 15, 2014, to review the proposed Annual Comprehensive Plan Amendments, which included the following: the Grass Valley Plan (File No.CPA14-02); the Parks, Recreation, and Open Space Comprehensive Plan (File No. CPA14-03 “PROS” Plan); and miscellaneous map amendments. City Council accepted public testimony, considered the proposed amendments concurrently, and rendered a decision of approval. Council directed the City Attorney to prepare an ordinance for adoption.
Presenter: Sarah Fox, Senior Planner | read by title only | Pass |
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ORD 15-002
| 1 | C. | 2014 Annual Comprehensive Plan Amendments | Ordinance | Ordinance to Adopt the Annual 2014 Comprehensive Plan Amendments
Details: City Council conducted a public hearing on December 15, 2014, to review the proposed Annual Comprehensive Plan Amendments, which included the following: the Grass Valley Plan (File No.CPA14-02); the Parks, Recreation, and Open Space Comprehensive Plan (File No. CPA14-03 “PROS” Plan); and miscellaneous map amendments. City Council accepted public testimony, considered the proposed amendments concurrently, and rendered a decision of approval. Council directed the City Attorney to prepare an ordinance for adoption.
Presenter: Sarah Fox, Senior Planner | adopted and published according to law | Pass |
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AI 15-004
| 1 | D. | | Action Item | Stoneleaf Final Plat
Details: This is the final plat for Stoneleaf Phase 1, which is a condominium project that is being platted into fee simple lots. Preliminary plat approval was granted on October 14, 2014. Staff is recommending approval.
Presenter: Robert Maul, Planning Manager | recommended for approval | Pass |
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REP 15-017
| 1 | A. | | Informational Report | Labor Negotiations | | |
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