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CI 18-016
| 1 | A. | Recognition of 25-Years of Service for Pam O'Brien, Accounting Manager | Ceremonial Item | Recognition of 25-Year Anniversary for Pam O'Brien, Accounting Manager
Details: Pam O'Brien celebrated 25 years of service with the City of Camas on June 29, 2017.
Presenter: Cathy Huber Nickerson, Finance Director | | |
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REP 18-287
| 1 | B. | Park Impact Fees | Informational Report | Park Impact Fee Update
Details: A presentation about the process used to update the Park Impact Fee (PIF) Methodology and options for an updated PIF.
Presenter: Jerry Acheson, Parks and Recreation Manager and John Ghilarducci and Tim Wood of FCS Group | | |
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REP 18-290
| 1 | C. | Library Director Connie Urquhart updates Council on procurement of new Integrated Library System. | Informational Report | Integrated Library System
Details: The Camas Library has been using the Fort Vancouver Regional Library (FVRL) Integrated Library System for cataloging purposes. The agreement with FVRL is dissolving so the Camas Library needs an Integrated Library System. The attached staff report provides information about the software, vendor selection process and contract.
Presenter: Connie Urquhart, Library Director | | |
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REP 18-288
| 1 | D. | Lacamas Creek Sewer Pump Station Design Consultant Services | Informational Report | Lacamas Creek Sewer Pump Station Design Consultant Services
Details: Wallis Engineering has been selected to perform design, permitting, site investigations, survey and pump station layout alternatives at the Lacamas Creek trailhead parking lot on the north side of NE 3rd Avenue near E 1st Avenue. The work also includes a design to modify the existing driveway access and a preliminary parking lot layout. This scope includes approximately 80 percent of the preliminary engineering work for the project. The proposed initial contract amount is $361,189. The budgeted project amount for 2018, is $600,000.
Presenter: James Carothers, Engineering Manager | | |
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REP 18-286
| 1 | E. | Franchise Agreements - MCImetro | Informational Report | MCImetro Franchise Agreement
Details: MCImetro Access Transmission Services Corp. ("MCImetro"), doing business as Verizon Access Transmission Services, requests a franchise agreement with the City for installation of fiber optic telecommunication lines within the City right-of-way. The fiber optic lines will be used in part to serve future small cell wireless sites that Verizon is also currently discussing with the City. The draft ordinance has been reviewed by staff and the City Attorney, as well as MCImetro and their attorney.
Presenter: Steve Wall, Public Works Director | | |
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Pwm 15-119
| 1 | F. | Public Works Miscellaneous and Updates | Informational Report | Public Works Miscellaneous and Updates
Details: This is a placeholder for miscellaneous or emergent items.
Presenter: Steve Wall, Public Works Director | | |
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Cdm 15-120
| 1 | G. | Community Development Miscellaneous Items | Informational Report | Community Development Miscellaneous and Updates
Details: This is a placeholder for miscellaneous or emergent items.
Presenter: Phil Bourquin, Community Development Director | | |
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REP 18-271
| 1 | H. | CMC 12.32.090 - Camping | Informational Report | Camping Restriction in Public Parks and Open Spaces
Details: A draft ordinance to amend Camas Municipal Code (CMC) Chapter 12.32.090 making it unlawful to camp in a public park or open space.
Presenter: Pete Capell, City Administrator | | |
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Cam 15-121
| 1 | I. | Administration Miscellaneous Items | Informational Report | City Administrator Miscellaneous Updates and Scheduling
Details: This is a placeholder for miscellaneous or scheduling items.
Presenter: Jennifer Gorsuch, Administrative Services Director | | |
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