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MIN 15-072
| 1 | A. | Meeting Minutes Approval | Minutes | Approved the minutes of the July 6, 2015 Camas City Council Meeting and the Workshop minutes of July 6, 2015. | | |
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REP 15-366
| 1 | B. | Approve Claim Checks | Informational Report | Approved the claim checks numbered 126603-126806 in the amount of $2,525,618.98. | | |
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AI 15-268
| 1 | C. | | Action Item | Authorized the write-off of the June 2015 Emergency Medical Services (EMS) billings in the amount of $78,836.18. This is the monthly uncollectable balance of Medicare and Medicaid accounts that are not collectable after receiving payments from Medicare, Medicaid and secondary insurance. (Submitted by Pam O'Brien) | | |
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AI 15-276
| 1 | D. | Sewer System Inflow and Infiltration | Action Item | Authorized the Mayor to sign a contract with Gray and Osborne, Inc. to complete a Sewer System Infiltration and Inflow Study for an amount not-to-exceed $125,000. This project is included in the 2015 Budget. (Submitted by Sam Adams) | | |
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AI 15-280
| 1 | E. | Water and Sewer Rates | Action Item | Authorized the Mayor to sign the Contract Agreement with FCS Group for the Water and Sewer Revenue Requirement Update Project in the amount of $18,158 for work through December 31, 2015. Budget for the project will be included in the upcoming Omnibus Budget Amendment. (Submitted by Steve Wall) | | |
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AI 15-281
| 1 | F. | Wastewater Treatment Plant Biosolids | Action Item | Authorized the Mayor to sign a contract with Gray and Osborne, Inc. in the amount of $4,668 to prepare an application for a Wastewater Treatment Plant Class A Biosolids Tax Exemption. (Submitted by Sam Adams) | | |
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AI 15-275
| 1 | G. | Roadway Preservation | Action Item | Approved Pay Estimate No. 1 to Granite Construction for Project S-599A 2015 City-Wide Grind and Overlay in the amount of $578,917.87. (Submitted by Denis Ryan) | | |
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AI 15-286
| 1 | H. | Pay Estimate 1 for WS-756 | Action Item | Authorized Pay Estimate No. 1 to RC Northwest, Incorporated for Project WS-756 NW 6th Avenue Water and Storm Sewer Improvements in the amount of $289,928.28 for work through July 10, 2015. (Submitted by James Carothers) | | |
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AI 15-288
| 1 | I. | Pay Estimate 1 for WS-709C | Action Item | Authorized Pay Estimate No. 1 to Rotschy, Inc. for Project WS-709C Slow Sand Water Treatment Plant in the amount of $688,940.00 for work through June 30, 2015. (Submitted by James Carothers) | | |
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AI 15-272
| 1 | J. | WS-748 STEF STEP Tank Pumping Pay Est No. 2 | Action Item | Authorized Pay Estimate No. 2 to AAA Septic Service for Project WS-748 2015 STEP/STEF Tank Pumping in the amount of $10,292.63 for work through June 30, 2015. This project provides for on-going pumping of STEP & STEF tanks throughout Camas and is funded by the Water/Sewer Fund. (Submitted by James Carothers) | | |
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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 15-274
| 1 | A. | Bargaining Agreement | Action Item | Camas Police Officers Association (CPOA) 2015-2016 Bargaining Agreement
Details: This CPOA two year bargaining agreement is for the period January 1, 2015 to December 31, 2016. It has been discussed and guided by City Council and has been the subject of closed session labor negotiations. CPOA represents the Police Officers and Sergeants in the Camas Police Department and they have ratified the agreement.
Presenter: Jennifer Gorsuch, Administrative Services Director | | |
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AI 15-283
| 1 | B. | | Action Item | Green Mountain Planned Residential Development (PRD) Closed Record Meeting
Details: Camas City Council considered a recommendation from the Planning Commission regarding the Green Mountain PRD. No new testimony was considered. Only the record from both Planning Commission hearings provided the basis for consideration, deliberation and final decision.
Presenter: Robert Maul, Planning Manager | | |
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