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Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 5/18/2015 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: May 18, 2015 City Council Regular Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 15-050 1A.Meeting Minutes ApprovalMinutesApproved the minutes of the May 4, 2015 Camas City Council Meeting and the Workshop minutes of May 4, 2015.adopted and published according to lawPass Action details Not available
REP 15-285 1B.Claim Check ApprovalsInformational ReportApproved claim checks numbered 125902 - 126056 in the amount of $758,705.55.received and filedPass Action details Not available
AI 15-199 1C.Facility HVAC MaintenanceAction ItemAuthorized the Mayor to sign the Heating, Ventilation and Air Conditioning (HVAC) Services Agreement with Alliant Systems in the amount of $24,599. (Submitted by Steve Wall)approvedPass Action details Not available
AI 15-200 1D.Water System MaintenanceAction ItemAuthorized the Mayor to sign the 2015 Chemical Purchase and Service Contract Extension for Water System Project WS-724 with Northstar Chemical. (Submitted by Steve Wall)approvedPass Action details Not available
AI 15-201 1E.Pavement PreservationAction ItemAwarded Project S-599A 2015 Citywide Grind & Overlay to Granite Construction Company in the amount of $1,067,067.01. This contract provides for removal and replacement of concrete curb ramps, full width asphalt overlays, asphalt grinding prior to overlays and areas of miscellaneous pavement repairs. (Submitted by Denis Ryan)approvedPass Action details Not available
AI 15-210 1F.Surplus EquipmentAction ItemApproved the attached list of surplus equipment and miscellaneous items. Equipment that has been identified has reached its scheduled useful life and has been replaced through the equipment rental capital replacement process. Surplus equipment will be auctioned or otherwise sold to the extent possible. (Submitted by Denis Ryan)approvedPass Action details Not available
AI 15-207 1G.S-566 PE 10Action ItemAuthorized Pay Estimate No. 10 to McDonald Excavating, Inc. for Project S-566 NW Friberg Street/NW Goodwin Road Improvements in the amount of $223,472.33 for work through April 30, 2015. (Submitted by James Carothers)approvedPass Action details Not available
AI 15-208 1H.WS-714 Bid AwardAction ItemAwarded Project WS-714 Camas STEP Sewer Transmission Main to McDonald Excavating, Inc. in the amount of $2,378,135.30. The budgeted amount for construction of this project is approximately $3,300,000. (Submitted by James Carothers)approvedPass Action details Not available
AI 15-209 1I.WS-756 Bid AwardAction ItemAwarded Project WS-756 NW 6th Avenue Water and Storm Sewer Improvements to RC Northwest in the amount of $376,911.18. The apportioned amount out of the general obligation bond earmarked by staff for this project is $450,000. (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 ReportAnnouncements   Action details Video Video
CI 15-012 1B. Ceremonial ItemPublic Works Week Proclamation   Action details Video Video
CI 15-013 1C. Ceremonial ItemResponsible Education Driver (R.E.D.) Day Proclamation   Action details Video Video