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MIN 15-070
| 1 | A. | Meeting Minutes Approval | Minutes | Approved the minutes of the June 15, 2015 Camas City Council Meeting and the Workshop minutes of June 15, 2015. | | |
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AI 15-258
| 1 | B. | Claim Checks | Action Item | Approved claim checks as approved by the Finance Committee. | | |
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AI 15-257
| 1 | C. | Utility Write-Off | Action Item | Approved the write-off of one closed utility account in the amount of $37.88. This amount represents unpaid garbage and recycling charges from a prior owner and has been returned by the collection agency as uncollectable. (Submitted by Pam O'Brien) | | |
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AI 15-259
| 1 | D. | Wildland Mobilization MOU | Action Item | Authorized the Mayor to sign a Memorandum of Understanding with International Association of Fire Fighters (IAFF) Local 2444 setting deployment parameters of union represented personnel at state wildland mobilization fires. This information was presented to Council at the June 15, 2015 City Council Workshop. (Submitted by Nick Swinhart) | | |
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AI 15-260
| 1 | E. | Purchasing agreement with H-GAC for new fire pumper | Action Item | Authorized the Mayor to sign the Interlocal Contract with Houston-Galveston Area Council (H-GAC) for the purchase of a new fire pumper truck for the Camas-Washougal Fire Department. This item was presented to Council at the June 15, 2015 City Council Workshop. (Submitted by Nick Swinhart) | | |
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AI 15-264
| 2 | F. | K-20 Amendment | Action Item | Authorized the Mayor to sign the amendment to the agreement with the Washington State Library for the Camas Public Library's use of the K-20 network. The agreement changes the effective date of the amendment; amends and restates Section 3: Compensation; amends and restates Section 10: Termination; and amends and restates Exhibit A, the Annual Charges. The K-20 network provides internet connectivity and support services. The circuit co-pay is now less than previous charges. (Submitted by David Zavortink) | | |
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AI 15-265
| 1 | G. | S-565 NW 38th Pay Estimate 12 | Action Item | Authorized Pay Estimate No. 12 to Nutter Corporation for Project S-565 NW 38th Avenue Ph. 2 Roadway Improvements in the amount of $324,610.69 for work through June 30, 2015. (Submitted by James Carothers) | | |
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AI 15-267
| 1 | H. | S-584 Contract Supplement 2 | Action Item | Authorized the Mayor to sign Consultant Contract Supplement No. 2 with HDJ Design Group for completing the design of Project S-584 NW 6th and Norwood Intersection Improvements in the amount of $203,468.59, bringing the total not-to-exceed cost to $278,107.76. (Submitted by James Carothers) | | |
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AI 15-266
| 1 | I. | P-893 WRG Trail Reject All Bids | Action Item | Rejected all bids for Project No. P-893 Washougal River Greenway Trail Overlook Deck. Bids exceeded the project budget amount of $50,000. (Submitted by Jerry Acheson) | | |
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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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AI 15-261
| 1 | A. | HARL Final Plat Phase 6 (FP15-02) | Action Item | Final Plat for The Hills at Round Lake, Phase 6 (File FP 15-02)
Details: The Hills at Round Lake is a 333-lot planned residential development, which received master plan approval on October 4, 2010. The applicant requested final plat approval for Phase 6 with 38 single-family lots. The revised master plan included 13 phases. A staff report, the proposed final plat and the applicable master plan are included with this item.
Presenter: Phil Bourquin, Community Development Director | | |
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AI 15-262
| 1 | B. | HARL Phase 7 Final Plat (FP15-03) | Action Item | Final Plat for The Hills at Round Lake, Phase 7 (File FP 15-03)
Details: The Hills at Round Lake is a 333-lot planned residential development, which received master plan approval on October 4, 2010. The applicant requested final plat approval for Phase 7 with 25 single-family lots. The revised master plan included 13 phases. A staff report, the proposed final plat and the applicable master plan are included with this item.
Presenter: Phil Bourquin, Community Development Director | | |
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RES 15-004
| 1 | C. | Resolution No. 15-004 | Resolution | Resolution No. 15-004 Approving a Development Agreement Between the City of Camas and The Lofts at Camas Meadows LLC and Vanport Manufacturing, Inc.
Details: City Council held a public hearing on June 15, 2015, and voted to approve the development with revisions and to direct the City Attorney to prepare a resolution for adoption.
Presenter: Phil Bourquin, Community Development Director | | |
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RES 15-004
| 1 | | Resolution No. 15-004 | Resolution | Resolution No. 15-004 Approving a Development Agreement Between the City of Camas and The Lofts at Camas Meadows LLC and Vanport Manufacturing, Inc.
Details: City Council held a public hearing on June 15, 2015, and voted to approve the development with revisions and to direct the City Attorney to prepare a resolution for adoption.
Presenter: Phil Bourquin, Community Development Director | | |
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