Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 7/6/2015 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: July 6, 2015 Camas City Council Regular Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 15-070 1A.Meeting Minutes ApprovalMinutesApproved the minutes of the June 15, 2015 Camas City Council Meeting and the Workshop minutes of June 15, 2015.   Not available Not available
AI 15-258 1B.Claim ChecksAction ItemApproved claim checks as approved by the Finance Committee.   Not available Not available
AI 15-257 1C.Utility Write-OffAction ItemApproved 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)   Not available Not available
AI 15-259 1D.Wildland Mobilization MOUAction ItemAuthorized 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)   Not available Not available
AI 15-260 1E.Purchasing agreement with H-GAC for new fire pumperAction ItemAuthorized 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)   Not available Not available
AI 15-264 2F.K-20 AmendmentAction ItemAuthorized 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)   Not available Not available
AI 15-265 1G.S-565 NW 38th Pay Estimate 12Action ItemAuthorized 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)   Not available Not available
AI 15-267 1H.S-584 Contract Supplement 2Action ItemAuthorized 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)   Not available Not available
AI 15-266 1I.P-893 WRG Trail Reject All BidsAction ItemRejected 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)   Not available Not available
CI 16-007 1A. Ceremonial ItemStaff   Not available Video Video
Cou 15-117 1B. Informational ReportCouncil   Not available Video Video
Ann-001 1A. Informational ReportAnnouncements   Not available Not available
AI 15-261 1A.HARL Final Plat Phase 6 (FP15-02)Action ItemFinal 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   Not available Video Video
AI 15-262 1B.HARL Phase 7 Final Plat (FP15-03)Action ItemFinal 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   Not available Video Video
RES 15-004 1C.Resolution No. 15-004ResolutionResolution 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   Not available Video Video
RES 15-004 1 Resolution No. 15-004ResolutionResolution 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   Not available Video Video