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MIN 17-061
| 1 | A. | Approval of Minutes | Minutes | Approved the minutes of the April 17, 2017, Camas City Council Meeting and the Workshop minutes of April 17, 2017. | approved | |
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AI 17-125
| 1 | B. | Claim Check Approval | Action Item | Approved automated clearing house and claim checks numbered 133039 to 133158 in the amount of $447,388.41. Approved automated clearing house, direct deposit and payroll checks numbered 7347 to 7357 and payroll accounts payable checks numbered 133025 through 133038 in the amount of $1,742,750.85. Approved electronic payments for the month of April in the amount of $96,951.16. | approved | |
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AI 17-124
| 1 | C. | Sewer - Wastewater Local Limits Development | Action Item | Authorized the Mayor, or his designee, to sign the Consultant Services Contract with CH2M Inc. in the amount of $14,584 for the first phase of the Wastewater Local Limits Development project and preparation of the Local Limits Sampling and Evaluation Plan. (Submitted by Sam Adams) | approved | |
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AI 17-129
| 1 | D. | Indigent Defense Contract | Action Item | Authorized the Mayor to execute a Professional Services Contract with W. Todd Pascoe, PLLC, Attorneys at Law to provide indigent defense in Camas Municipal Court. W. Todd Pascoe, PLLC, Attorneys at Law have been providing indigent defense in Camas Municipal Court. Their previous Professional Services Contract has expired. (Submitted by Peter Capell) | approved | |
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AI 17-131
| 1 | F. | | Action Item | Approved the Green Mountain Planned Residential Development (PRD) Final Plats for Phase 1 A/B, 1D, and 1E. (Submitted by Robert Maul, Planning Manager) | Approved the Consent Agenda | Pass |
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AI 17-128
| 1 | A. | Forest Home Road Slide Repair Bid Award | Action Item | Awarded the Forest Home Road Slide Repair project to the lowest responsive bidder. Bids were opened on Friday, April 28, 2017, and the results were provided Monday, May 1, 2017. The engineering estimate for this project is $520,000. This project is funded by Federal Highway Emergency Relief (ER) funds and local storm drainage funds. (Submitted by James Carothers) | approved as amended | Pass |
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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 17-130
| 1 | A. | Electric Lightwave Franchise Agreement Hearing | Action Item | Public Hearing for Electric Lightwave, LLC Franchise Agreement
Details: Conducted a public hearing to provide citizens an opportunity to give public testimony regarding the proposal of an ordinance to establish an agreement between the City of Camas and Electric Lightwave, LLC (ELI), a subsidiary of Zayo. This ordinance allows ELI to install, operate and maintain fiber optic telecommunication lines within the City of Camas rights-of-way. This agreement prohibits ELI from providing cable television service.
Presenter: James Carothers, Engineering Manager | approved | Pass |
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ORD 17-004
| 1 | B. | Ordinance No. 17-004 | Ordinance | Ordinance No. 17-004 Amending Chapter 2.72 of the Camas Municipal Code (CMC) Relating to Post-Retirement Medical Insurance
Details: This ordinance amends CMC Chapter 2.72 eliminating sections relating employee life insurance policies, medical insurance, vision and dental plans, which do not reflect current practices. Those benefits are addressed in labor contracts and the Non-Represented Employee Handbook. The ordinance was discussed during the March 2, 2017, and April 17, 2017, Workshops.
Presenter: Pete Capell, City Administrator | read by title only | Pass |
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ORD 17-004
| 1 | | Ordinance No. 17-004 | Ordinance | Ordinance No. 17-004 Amending Chapter 2.72 of the Camas Municipal Code (CMC) Relating to Post-Retirement Medical Insurance
Details: This ordinance amends CMC Chapter 2.72 eliminating sections relating employee life insurance policies, medical insurance, vision and dental plans, which do not reflect current practices. Those benefits are addressed in labor contracts and the Non-Represented Employee Handbook. The ordinance was discussed during the March 2, 2017, and April 17, 2017, Workshops.
Presenter: Pete Capell, City Administrator | adopted and published according to law | Pass |
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RES 17-004
| 1 | C. | Appointment of Municipal Judges | Resolution | Resolution No. 17-004 Confirming the Appointment of the Camas Municipal Court Judges
Details: The Camas Municipal Code (CMC) Chapter 2.40.020 provides that the Mayor shall appoint as municipal judges, subject to confirmation by the city council, all duly elected district court judges of the Clark County District Court. Resolution 17-004 affirms the appointment and confirmation of the municipal judges.
Presenter: Peter Capell, City Administrator | read by title only | Pass |
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RES 17-004
| 1 | C. | Appointment of Municipal Judges | Resolution | Resolution No. 17-004 Confirming the Appointment of the Camas Municipal Court Judges
Details: The Camas Municipal Code (CMC) Chapter 2.40.020 provides that the Mayor shall appoint as municipal judges, subject to confirmation by the city council, all duly elected district court judges of the Clark County District Court. Resolution 17-004 affirms the appointment and confirmation of the municipal judges.
Presenter: Peter Capell, City Administrator | adopted | Pass |
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