Meeting Details

Meeting Name: CITY COUNCIL WORKSHOP Agenda status: Final
Meeting date/time: 3/21/2016 4:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: March 21, 2016 Camas City Council Workshop Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 16-110 1B.Job Position Description RevisionsInformational ReportTechnology Department Position Description Revisions Details: Position descriptions within the Information Technology Department are being revised to meet the changing needs of the department and the overall City operations. Additionally, a new position is being created for the department. Presenter: Jennifer Gorsuch, Administrative Services Director   Action details Video Video
REP 16-112 1C.BergerABAM PSC - 2016 Comp Plan UpdateInformational ReportProfessional Services Contract Amendment with BergerABAM for the 2016 City of Camas Comprehensive Plan Update Details: The contract amendment is not to exceed $21,753.00 for the additional work necessary for the completion (finalizing) of the 2016 City of Camas Comprehensive Plan Update. An initial contract in the amount of $79,980.00 was approved in December of 2014 and a balance of $2,377.03 remains as of February 25, 2016. The initial contract anticipated that the "City may need additional comprehensive plan services in 2016 and would request a separate scope of services for this work that may include: additional comprehensive plan document and mapping preparation". The 2016 budget anticipated the amendment and funds remain available for professional services under the Planning Department budget to cover the costs associated with the amended contract. Presenter: Phil Bourquin, Community Development Director   Action details Video Video
Cdm 15-120 1D.Community Development Miscellaneous ItemsInformational ReportCommunity Development Miscellaneous and Updates Details: This is a placeholder for miscellaneous or emergent items. Presenter: Phil Bourquin, Community Development Director   Action details Video Video
REP 16-119 1E.Public Works Admin - Prevailing Wage RequirementsInformational ReportPrevailing Wage and Competitive Bid Requirements Details: At a prior meeting, the City Council asked staff to provide additional details regarding the requirements for the use of prevailing wages for City projects. Staff prepared the attached presentation and provided additional information about prevailing wages and the related topic of competitive bid requirements. Presenter: Steve Wall, Public Works Director   Action details Video Video
REP 16-104 2F.Comcast ReportInformational ReportComcast Report Details: Tess Fields provided Council and the public with a report about the number of subscribers, franchise fees paid, speed increases planned for the next year, and customer service initiatives. The report also included information about sponsorship opportunities and programs to provide low cost internet and computers to low income families. Fields responded to questions during the presentation. Presenter: Tess Fields, Comcast Cable Corporation, Director of Government Affairs   Action details Video Video
REP 16-122 1G.Water - Steigerwald WellfieldInformational ReportSteigerwald Lake Restoration Project and Steigerwald Wellfield Development Update Details: Staff provided an update to the City Council regarding the Steigerwald Lake Floodplain Restoration Project being sponsored by the Bonneville Power Administration (BPA) and led by the Lower Columbia Estuary Partnership and the Port of Camas-Washougal. The presentation also included information regarding concerns that have been raised by Washougal and Camas staff associated with the siting of the proposed future wellfield site in relation to the restoration project and ongoing coordination efforts with the Restoration Project Team. Presenter: Sam Adams, Utilities Manager and Steve Wall, Public Works Director   Action details Video Video
Pwm 15-119 1H.Public Works Miscellaneous and UpdatesInformational ReportPublic Works Miscellaneous and Updates Details: This is a placeholder for miscellaneous or emergent items. Presenter: Steve Wall, Public Works Director   Action details Video Video
Cam 15-121 1I.Administration Miscellaneous ItemsInformational ReportCity Administrator Miscellaneous Updates and Scheduling Details: This is a placeholder for miscellaneous or scheduling items. Presenter: Jennifer Gorsuch, Administrative Services Director   Action details Video Video