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MIN 17-076
| 1 | A. | Approval of Council Meeting Minutes | Minutes | Approved the minutes of the May 15, 2017 City Council Meeting, the May 15, 2017 City Council Workshop minutes and the May 8, 2017 City Council Special Workshop minutes. | approved | |
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AI 17-156
| 1 | B. | Approval of Claim Checks | Action Item | Approved the automated clearing house and claim checks numbered 133292 to 133459 in the amount of $777,154.15; the automated clearing house, direct deposit, and payroll checks numbered 7358 to 7372 and payroll accounts payable checks numbered 133277 to 133290 in the amount of $1,790,449.05; and the May electronic payments of $99,840.56. | approved | |
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AI 17-145
| 1 | D. | 1st Quarter 2017 Equipment Surplus | Action Item | Approved the attached list of surplus equipment. The equipment identified has reached its planned useful life and has been replaced through the equipment rental capital replacement process. Surplus equipment will be auctioned or otherwise sold to the extent possible. (Submitted by Denis Ryan) | approved | |
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AI 17-146
| 1 | E. | 2017 Street Preservation - Slurry Seal | Action Item | Awarded the 2017 Joint Agency Slurry Project to Telfer Pavement Technologies, LLC. in the amount of $162,433.16 and authorized administrative execution of change orders up to 10% of the total bid. This contract provides for the placement of Type II Slurry as a preservation method on City streets. (Submitted by Denis Ryan) | approved | |
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AI 17-160
| 1 | F. | City Facility Roof Replacement | Action Item | Awarded the City Facilities Roof Replacement Project to Garland/Design Build Solutions Inc. in the amount of $382,038.46 and authorized execution of change orders up to 10% of the total bid. The project provides for the replacement of the Library and Police Station roofs. (Submitted by Denis Ryan) | approved | |
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AI 17-159
| 1 | G. | Sewer - 2017 STEP Tank Pumping Contract | Action Item | Authorized the Mayor, or his designee, to sign a contract with Haag and Shaw Inc. to provide 2017 STEP Tank Pumping Services in the amount of $113,326.02 and authorized administrative execution of change orders up to 10% of the total bid. (Submitted by Sam Adams) | approved | |
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AI 17-164
| 1 | H. | CMC 18.35 - Wireless Communication Facilities | Action Item | Scheduled a public hearing for June 19, 2017, to consider proposed amendments to the Camas Municipal Code (CMC) specifically to repeal and replace Chapter 18.35 - Telecommunication Ordinance with a new Chapter 18.35 - Wireless Communication Facilities. The scheduled hearing date is consistent with a work plan addressing a Moratorium through Ordinance No. 16-015. The draft amendments addressed local aesthetics, location and siting preferences in regards to wireless communication facilities as recommended by the Planning Commission. (Submitted by Phil Bourquin) | approved | |
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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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CI 17-014
| 1 | B. | Elder Abuse Awareness Proclamation | Ceremonial Item | Elder Abuse Awareness Proclamation | | |
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AI 17-162
| 1 | A. | Public Hearing Six-Year Transportation Plan 2018 through 2023 | Action Item | Public Hearing Considering the Six-Year Transportation Improvement Program for Years 2018 Through 2023
Details: The Six-Year Transportation Program, also known as the six-year street plan, is to be updated by municipal agencies annually per Revised Code of Washington (RCW) 35.77.010. Projects from the Capital Facilities Plan, Transportation Impact Fee Study Update and the North Dwyer Creek Master Plan are included in this plan as well as safety and maintenance and preservation items. Projects are dropped from the list annually once the construction phase has started and is fully funded. Staff has revised the attached list and map to reflect comments made by Council at the May 15, 2017 Council Workshop Meeting. The Lake Road and Everett Roundabout description for priority 4 was changed to Lake Road and Everett Intersection Improvements. The NW 23rd Avenue project, formerly shown as priority 13, was moved up the list to priority 9. The SR-14 West Camas Slough Bridge project, formerly shown as priority 9, was moved down the list to priority 13. Reconstruction of NE Nevada Street from 3 | adopted | Pass |
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RES 17-005
| 1 | B. | CMC Title 17 Amendments - Resolution | Resolution | Resolution No. 17-005 Amending the Camas Design Standards Manual
Details: A resolution repealing certain provisions of Resolution No. 976 and Resolution No. 1240 and directing the amendment of the Camas Design Standards Manual to include an Access Spacing Standards Table.
Presenter: Sarah Fox, Senior Planner | read by title only | Pass |
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RES 17-005
| 1 | B. | CMC Title 17 Amendments - Resolution | Resolution | Resolution No. 17-005 Amending the Camas Design Standards Manual
Details: A resolution repealing certain provisions of Resolution No. 976 and Resolution No. 1240 and directing the amendment of the Camas Design Standards Manual to include an Access Spacing Standards Table.
Presenter: Sarah Fox, Senior Planner | adopted | Pass |
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ORD 17-008
| 1 | C. | Ordinance No. 17-008 Amending CMC Relating to Plan Review Fees | Ordinance | Ordinance No. 17-008 Amending Section 15.04-030(b) of the Camas Municipal Code (CMC)
Details: This ordinance corrects the Plan Review Fee section of the CMC, which addresses the Plan Review Fee calculation.
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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ORD 17-008
| 1 | | Ordinance No. 17-008 Amending CMC Relating to Plan Review Fees | Ordinance | Ordinance No. 17-008 Amending Section 15.04-030(b) of the Camas Municipal Code (CMC)
Details: This ordinance corrects the Plan Review Fee section of the CMC, which addresses the Plan Review Fee calculation.
Presenter: Cathy Huber Nickerson, Finance Director | adopted and published according to law | Pass |
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