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MIN 15-092
| 1 | A. | Meeting Minutes Approval | Minutes | Approved the minutes of the September 8, 2015 Camas City Council Meeting and the Workshop minutes of September 8, 2015. | | |
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AI 15-356
| 1 | B. | Claim Checks Approval | Action Item | Approved claim check numbers 127271-127405 in the amount of $1,601,039.20. | | |
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AI 15-341
| 1 | C. | WS-748 2015 STEP/STEF Tank Pumping, Pay Est. No. 4 | Action Item | Authorized Pay Estimate No. 4 to AAA Septic Service for Project WS-748 2015 STEP/STEF Tank Pumping in the amount of $6,200.38 for work through August 31, 2015. This project provides for on-going pumping of STEP and STEF tanks throughout Camas and is funded by the Water/Sewer Fund. (Submitted by James Carothers) | | |
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AI 15-346
| 1 | D. | WS-756 Change Order #2 | Action Item | Authorized the Mayor to sign Change Order No. 2 for required additional work on Project WS-756 NW 6th Avenue Water and Storm Sewer Project to RC Northwest Incorporated in the credit amount to the City of $5,487.76 and two additional working days to the contractor. This change order corrects an error that was presented on the draft change order at the September 8, 2015 Council Workshop agenda. Schedule B bid item No. 13 was erroneously shown as being removed from the contract. There is no change to the original bid quantity for this item. (Submitted by James Carothers) | | |
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AI 15-352
| 1 | E. | WS-756 Pay Estimate 3 Final | Action Item | Authorized Pay Estimate No. 3 Final to RC Northwest, Inc. for Project WS-756 NW 6th Avenue Water and Storm Sewer Project in the amount of $2,932.09 for work through August 3, 2015, and accept project as complete. This project is funded by the General Obligation Bond. (Submitted by James Carothers) | | |
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AI 15-347
| 1 | F. | WS-714 Change Order #1 | Action Item | Authorized the Mayor to sign Change Order No. 1 for required additional work on Project WS-714 STEP Sewer Transmission Main Project to McDonald Excavating, Incorporated in the amount of $13,354.68 and two additional working days. (Submitted by James Carothers) | | |
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AI 15-353
| 1 | G. | WS-714 Pay Estimate 2 | Action Item | Authorized Pay Estimate No. 2 to McDonald Excavating, Inc. for Project WS-714 STEP Sewer Transmission Main in the amount of $312,323.52 for work through August 31, 2015. (Submitted by James Carothers) | | |
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AI 15-348
| 1 | H. | WS-709C Change Order #1 | Action Item | Authorized the Mayor to sign Change Order No. 1 for required additional work on Project WS-709C Slow Sand Water Treatment Plant Project to Rotschy, Incorporated in the amount of $40,673.99. (Submitted by James Carothers) | | |
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AI 15-354
| 1 | I. | WS-709C Pay Estimate 3 | Action Item | Authorized Pay Estimate No. 3 to Rotschy, Inc. for Project WS-709C Slow Sand Water Treatment Plant in the amount of $389,172.09 for work through August 31, 2015. (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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REP 15-453
| 1 | B. | Support Law Enforcement Proclamation | Informational Report | Law Enforcement Appreciation Day 2015 Proclamation | | |
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RES 15-012
| 1 | A. | Job Description Revision | Resolution | Resolution No. 15-012 Revising the Job Description for the Non-represented Position of Executive Assistant to City Administrator
Details: The Executive Assistant job description and title are being revised effective October 1, 2015. The new title of the position will be Human Resources Assistant. This resolution will create the changes for that position. The salary scale for the position is not changing.
Presenter: Jennifer Gorsuch, Administrative Services Director | | |
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RES 15-012
| 1 | | Job Description Revision | Resolution | Resolution No. 15-012 Revising the Job Description for the Non-represented Position of Executive Assistant to City Administrator
Details: The Executive Assistant job description and title are being revised effective October 1, 2015. The new title of the position will be Human Resources Assistant. This resolution will create the changes for that position. The salary scale for the position is not changing.
Presenter: Jennifer Gorsuch, Administrative Services Director | | |
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RES 15-013
| 1 | B. | Job Description revision | Resolution | Resolution No. 15-013 Revising the Position Description for the Non-represented Position of Administrative Assistant
Details: The Administrative Assistant job description and title are being revised effective October 1, 2015. The new title of the position will be Administrative Assistant/Deputy City Clerk. This resolution will create the changes for that position. The salary scale for the position is not changing.
Presenter: Jennifer Gorsuch, Administrative Services Director | | |
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RES 15-013
| 1 | | Job Description revision | Resolution | Resolution No. 15-013 Revising the Position Description for the Non-represented Position of Administrative Assistant
Details: The Administrative Assistant job description and title are being revised effective October 1, 2015. The new title of the position will be Administrative Assistant/Deputy City Clerk. This resolution will create the changes for that position. The salary scale for the position is not changing.
Presenter: Jennifer Gorsuch, Administrative Services Director | | |
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ORD 15-015
| 1 | C. | Fireworks Ordinance | Ordinance | Ordinance No. 15-015 Amending Chapter 8.58 of the Camas Municipal Code (CMC) for Fireworks Sales and Discharge
Details: Amendments to CMC 8.58 to allow discharge of fireworks on July 3rd from 9:00 am to 11:00 pm and July 4th from 9:00 am to 12:00 am. Council approved the amendments at a public hearing on September 8, 2015.
Presenter: Nick Swinhart, Fire Chief | | |
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ORD 15-015
| 1 | | Fireworks Ordinance | Ordinance | Ordinance No. 15-015 Amending Chapter 8.58 of the Camas Municipal Code (CMC) for Fireworks Sales and Discharge
Details: Amendments to CMC 8.58 to allow discharge of fireworks on July 3rd from 9:00 am to 11:00 pm and July 4th from 9:00 am to 12:00 am. Council approved the amendments at a public hearing on September 8, 2015.
Presenter: Nick Swinhart, Fire Chief | | |
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