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MIN 17-095
| 1 | A. | Approval of Council Meeting Minutes | Minutes | Approved the minutes of the June 5, 2017, Camas City Council Regular and Workshop Meetings. | approved | |
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AI 17-168
| 1 | B. | Claim Check Approval | Action Item | Approved the automated clearing house and claim checks numbered 133460 to 133613 in the amount of $1,055,633.54. | approved | |
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AI 17-166
| 1 | C. | EMS write-offs | Action Item | Authorized the write-off of the May 2017 Emergency Medical Services (EMS) billings in the amount of $96,968.89. 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) | approved | |
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AI 17-170
| 1 | D. | Streets - Pavement Preservation | Action Item | Authorized the Mayor, or his designee, to approve Change Order No. 1 in the amount of $101,142.05 to Brix Paving Northwest, Inc. for the Citywide Asphalt Repairs project. Additionally, approved the final pay estimate (less retainage $25,407.57) to Brix Paving Northwest, Inc. for the project in the amount of $424,494.20 and accepted the project as complete. (Submitted by Denis Ryan) | 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 17-016
| 1 | B. | Honor Guards Day Proclamation | Ceremonial Item | Honor Guards Day Proclamation | | |
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CI 17-015
| 1 | C. | Volunteer Spirit Award | Ceremonial Item | Mayor's Volunteer Spirit Award | | |
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AI 17-171
| 1 | A. | Wireless Communication Facilities CMC 18.35 | Action Item | Public Hearing Regarding Wireless Communication Facilities and Amendments to the Camas Municipal Code (CMC)
Details: A public hearing to consider proposed amendments to the CMC specifically to repeal and replace Chapter 18.35 - Telecommunication Ordinance with a new Chapter 18.35 - Wireless Communication Facilities.
Presenter: Phil Bourquin, Community Development Director | approved | Pass |
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AI 17-169
| 1 | B. | Development - Roadway Improvements | Action Item | Interlocal Agreement with Clark County for Roadway Improvement Projects
Details: The Camas School District is currently developing three separate parcels within the City limits that front a roadway, or public right-of-way, adjacent to the City limits but located within Clark County. The roads are located within the City of Camas Urban Growth Area and the City has intent to annex the roadways. The school district has received land use approval through the City's development process and is required to make improvements to the adjacent roadways. The attached Interlocal Agreement will allow the right-of-way and roadway improvement projects to be processed through the City, including design and engineering plan review, permitting, construction oversight, operations, and maintenance of the new and existing public use facilities which are partially located within County right-of-way. The exhibits to the agreement include a description of the work to be completed and a map depicting the locations. Staff recommends approving the Interlocal Agreement.
Presenter: Steve Wall, Public Works Di | approved | Pass |
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AI 17-172
| 1 | C. | Stormwater - Interlocal Agreement for Street Sweepings | Action Item | Interlocal Agreement with Clark County for Street/Stormwater Debris Processing and Disposal
Details: To meet requirements of its National Pollutant Discharge Elimination System (NPDES) Municipal Stormwater Permit, the City has participated for many years in regional recycling efforts with Clark County and other municipalities in the County operating under interlocal agreements for the decant, processing and disposal of debris and waste generated form street sweeping and catch basin cleaning activities. Over the past several months, a steering committee consisting of all regional partners have worked to develop a new interlocal agreement and rate structure. This item was discussed during the June 5, 2017 Council Workshop.
Presenter: Steve Wall, Public Works Director | approved | Pass |
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RES 17-006
| 1 | D. | RES 17-006 Six Year Tranportation Improvement Program | Resolution | Resolution No. 17-006 Revising and Extending the Comprehensive Street Program for an Additional Six Years
Details: This resolution adopted the Comprehensive Street Program, also known as the Six-Year Transportation Improvement Program, for years 2018-2023 in accordance with Revised Code of Washington (RCW) 35.77.010. The list and map represent the program as approved by vote of Council at the June 5, 2017 Regular Meeting following the public hearing.
Presenter: James Carothers, Engineering Manager | read by title only | Pass |
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RES 17-006
| 1 | | RES 17-006 Six Year Tranportation Improvement Program | Resolution | Resolution No. 17-006 Revising and Extending the Comprehensive Street Program for an Additional Six Years
Details: This resolution adopted the Comprehensive Street Program, also known as the Six-Year Transportation Improvement Program, for years 2018-2023 in accordance with Revised Code of Washington (RCW) 35.77.010. The list and map represent the program as approved by vote of Council at the June 5, 2017 Regular Meeting following the public hearing.
Presenter: James Carothers, Engineering Manager | adopted | Pass |
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RES 17-007
| 1 | E. | Resolution 17-007 Amending the City of Camas Fee Schedule | Resolution | Resolution No. 17-007 Amending the City of Camas Fee Schedule as Adopted by Resolution No. 16-019
Details: This resolution added a rental rate for the Lacamas Lake Lodge for public agencies and provided an annual credit for the Camas School District in exchange for support of the City of Camas Special Events.
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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RES 17-007
| 1 | | Resolution 17-007 Amending the City of Camas Fee Schedule | Resolution | Resolution No. 17-007 Amending the City of Camas Fee Schedule as Adopted by Resolution No. 16-019
Details: This resolution added a rental rate for the Lacamas Lake Lodge for public agencies and provided an annual credit for the Camas School District in exchange for support of the City of Camas Special Events.
Presenter: Cathy Huber Nickerson, Finance Director | adopted | Pass |
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