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MIN 17-099
| 1 | A. | Approval of Council Meeting Minutes | Minutes | Approved the July 17, 2017 Camas City Council Regular and Workshop Meeting minutes. | approved | Pass |
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AI 17-200
| 1 | B. | Approval of Claim Checks | Action Item | Approved automated clearing house and claim checks numbered 133888 to 134063 in the amount of $934,965.77. Approved automated clearing house, direct deposit and payroll checks numbered 7410 to 7444 and payroll accounts payable checks numbered 133614 through 133627 in the amount of $1,843,755.55. Approved electronic payments for the month of July in the amount of $77,020.49. | approved | Pass |
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APP 17-002
| 1 | A. | Civil Service Commission Appointment | Appointment | Appointment to the Civil Service Commission
Details: Mayor Higgins recommends appointment of Brody Barnes to serve on the Civil Service Commission. This appointment fills the remainder of the term vacated by Tanis Knight and will expire on December 31, 2020. His term is effective immediately.
Presenter: Pete Capell, City Administrator | approved | Pass |
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ORD 17-011
| 1 | B. | State Route (SR) 500 Speed Limit Reduction Ordinance | Ordinance | Ordinance No. 17-011 Reducing the Speed Limit for a Portion of State Route 500 (SR-500)
Details: Ordinance No. 17-011 adopts the findings of justification by the Washington State Department of Transportation (WSDOT) to extend the 35 mile per hour zone an additional half mile north on SR-500. The transition from 35 miles per hour to 50 miles per hour will be posted approximately 350 feet north of SE 5th Street.
Presenter: James Carothers, Engineering Manager | read by title only | Pass |
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ORD 17-011
| 1 | | State Route (SR) 500 Speed Limit Reduction Ordinance | Ordinance | Ordinance No. 17-011 Reducing the Speed Limit for a Portion of State Route 500 (SR-500)
Details: Ordinance No. 17-011 adopts the findings of justification by the Washington State Department of Transportation (WSDOT) to extend the 35 mile per hour zone an additional half mile north on SR-500. The transition from 35 miles per hour to 50 miles per hour will be posted approximately 350 feet north of SE 5th Street.
Presenter: James Carothers, Engineering Manager | adopted and published according to law | Pass |
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ORD 17-012
| 1 | C. | Ord 17-012 Ratifying and Approving PWTF Loan for $2,040,000 for Water Reservoir | Ordinance | Ordinance No. 17-012 Ratifying and Approving Public Works Trust Fund (PWTF) Loan
Details: This ordinance formally approves a PWTF Loan for $2,040,000 with the State of Washington that was entered into on August 6, 2012. This loan is for the Gregg Reservoir project and will be repaid with funds from water utility billing.
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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ORD 17-012
| 1 | | Ord 17-012 Ratifying and Approving PWTF Loan for $2,040,000 for Water Reservoir | Ordinance | Ordinance No. 17-012 Ratifying and Approving Public Works Trust Fund (PWTF) Loan
Details: This ordinance formally approves a PWTF Loan for $2,040,000 with the State of Washington that was entered into on August 6, 2012. This loan is for the Gregg Reservoir project and will be repaid with funds from water utility billing.
Presenter: Cathy Huber Nickerson, Finance Director | adopted and published according to law | Pass |
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