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Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 2/5/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: February 5, 2018 Camas City Council Regular Meeting Agenda - packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 18-023 1A.Approval of MinutesAction ItemApproved the January 16, 2018, Camas City Council Regular and Workshop meeting minutes. Approved the January 26 and 27, 2018 Annual Planning Conference meeting minutes.   Action details Not available
AI 18-022 1B.Claim Check ApprovalAction ItemApproved automated clearing house and claim checks numbered 136082 to 136220 in the amount of $658,771.88. Approved automated clearing house, direct deposit and payroll checks numbered 7546 to 7556 and payroll accounts payable checks numbered 135384 through 135398 in the amount of $1,869,740.76. Approved electronic payments for the month of January in the amount of $230,808.36.   Action details Not available
AI 18-024 1C.Conservations Futures Interlocal Agreement with Clark CountyAction ItemAuthorized the Mayor to sign an Interlocal Agreement with Clark County for Conservation Futures in the amount of $2,580,000. The grant funds will be used to expand the Lacamas Corridor and greenway system and establish a link with the trail system that circles Lacamas Lake. (Submitted by Jerry Acheson)   Action details Not available
AI 18-019 1D.Water - Well 6/14 Pipeline DesignAction ItemAuthorized the Mayor to sign a professional services agreement with BergerABAM Inc. to provide design services for the Well 6 and Well 14 Pipeline Design in the amount of $78,649.23.(Submitted by Sam Adams)   Action details Not available
AI 18-020 1E.Sewer - Crown View Pump Station UpgradeAction ItemAuthorized the Mayor to sign a professional services agreement with Wallis Engineering to analyze and prepare upgrade plans for the Crown View Pump Station in the amount of $77,572. (Submitted by Sam Adams)   Action details Not available
AI 18-021 1F.Sewer - Goodwin Road Lift Station SDC CreditsAction ItemApproved Sewer System Development Charge credits in the amount of $432,342 to be issued to the Green Mountain Planned Residential Development (PRD) Subdivision for completion of permanent improvements to the Goodwin Road (Basin 1) Sewer Lift Station installed in accordance with the City's General Sewer Plan and associated with Phase 1 of the PRD. (Submitted by Steve Wall)Approved the Consent AgendaPass Action details Not available
CI 16-007 1A. Ceremonial ItemStaff   Action details Video Video
Cou 15-117 1B. Informational ReportCouncil   Action details Video Video
Ann-001 1A. Informational ReportAnnouncements   Action details Video Video
APP 18-002 1B.2018 Citizen Appiontments to Boards, Commissions and CommitteesAppointment2018 Citizen Appointments to Boards, Commissions and CommitteesapprovedPass Action details Video Video
REP 18-088 1A. Informational ReportProperty Acquisition   Action details Not available