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AI 18-113
| 1 | A. | Claim Check Approval | Action Item | Approved automated clearing house and claim checks numbered 137232 to 137345 in the amount of $581,044.43. Approved automated clearing house, direct deposit and payroll checks numbered 7587 to 7598 and payroll accounts payable checks numbered 137218 through 137231 in the amount of $2,176,735.19. | approved | |
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AI 18-114
| 1 | B. | Approval of Minutes | Action Item | Approved the May 21, 2018, Camas City Council Regular and Workshop meeting minutes. | approved | |
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AI 18-111
| 1 | C. | Water- Sprint Lease Agreement | Action Item | Authorized the Mayor to sign a site Lease Agreement between the City of Camas and Sprint Spectrum L.P. for antenna and facility placement at the Upper Prune Hill water tower. (Submitted by Sam Adams) | approved | |
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AI 18-112
| 1 | D. | Water - Well 17 Development Contract Award | Action Item | Awarded the 2018 Well 17 Development (Test Well) Project to Holt Services Inc. in the amount of $185,472.40. This project has been budgeted in the 2018 Water/Sewer fund. (Submitted by Sam Adams) | approved | |
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AI 18-119
| 1 | E. | | Action Item | Approved the Green Mountain Planned Residential Development (PRD) Phase 1C final plat. (Submitted by Robert Maul) | Approved the Consent Agenda | Pass |
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CI 18-014
| 1 | B. | Elder Abuse Awareness Proclamation | Ceremonial Item | Elder Abuse Awareness Day Proclamation | | |
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REP 18-247
| 1 | A. | Form of Government | Informational Report | Form of Government Committee Report
Details: A Form of Government Committee was created to review the City's current Mayor-Council form of government to the Council-Manager form of government and make a recommendation whether the City of Camas should change its form of government. The Committee has been meeting since March 5, 2018. The Committee reviewed numerous materials and have made a recommendation for the Council to place two measures on the ballot. The measures are (1) adopt the Council-Manager form of government and (2) have the Mayor position elected at large, city-wide.
Presenter: Nan Henriksen, Chair, Form of Government Committee | | |
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AI 18-116
| 1 | B. | Public Hearing 6 Year Street Plan 2019 through 2024 | Action Item | Public Hearing Considering the Six-Year Transportation Improvement Program for Years 2019 Through 2024
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.
Presenter: James Carothers, Engineering Manager | adopted | Pass |
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