Meeting Details

Meeting Name: CITY COUNCIL WORKSHOP Agenda status: Final
Meeting date/time: 7/5/2016 4:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: July 5, 2016 Camas City Council Regular Workshop Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CI 16-016 1 Employee RecognitionCeremonial ItemRecognition of 25-Year Anniversary for Wes Heigh, Project Manager Details: Wes Heigh celebrated 25 years of employment with the City of Camas on June 3, 2016. Presenter: Steve Wall, Public Works Director   Action details Video Video
REP 16-287 1A.City of Camas 2017-2022 Revenue ForecastInformational ReportCity of Camas 2017-2022 Revenue Forecast Details: This presentation included the context for the 2017-2018 biennial budget. Staff presented the assumptions and the revenue projections, which the recommended budget will be based upon. Presenter: Cathy Huber Nickerson, Finance Director   Action details Video Video
Cdm 15-120 1B.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 16-283 1C.Downtown Parking TIme Limit Revisions on NE 3rd, Birch and CedarInformational ReportDowntown Parking Time Limit Revisions on NE 3rd Avenue, NE Birch and NE Cedar Streets Details: On May 10, 2016, the Parking Advisory Committee recommended removal of the 2-hour parking restrictions on certain parking spaces in the downtown core. This recommendation included all spaces on the south side of NE 3rd Avenue between NE Birch Street and NE Dallas Street; the spaces south of NE 3rd Avenue on the east side of NE Birch Street; and the four northernmost spaces on the east side of NE Cedar Street between NE 2nd Avenue and NE 3rd Avenue. Attached is a map depicting the subject areas. Staff notes that there are actually currently 5 parking spaces on the south side of NE 3rd Avenue between NE Cedar Street and NE Dallas Street. Presenter: James Carothers, Engineering Manager   Action details Video Video
REP 16-284 1D.Franklin Neighborhood Improvements North Grant ContractInformational ReportFranklin Neighborhood Improvements North Grant Contract Details: This contract with Clark County provides the terms by which the City will receive $250,000 in federal Community Development Block Grant (CDBG) funding for the Franklin Neighborhood Improvements North. This project is fully funded in the 2016 capital budget by this grant and proceeds from the water, sewer and street funds. The project limits are NE Franklin Street from NE 19th Avenue to NE 22nd Avenue. Improvements include replacement of the sewer main and sewer and water services, curb ramp installation and roadway rehabilitation. Presenter: James Carothers, Engineering Manager   Action details Video Video
REP 16-280 1E.Transportation - MOU between Sharp-CSD-CityInformational ReportMemorandum of Understanding (MOU) between Sharp, Camas School District and the City of Camas Regarding Transportation Improvements Details: Sharp Electronics Corporation (Sharp), Camas School District (CSD) and the City have worked together to jointly plan and provide for transportation improvements that will increase safety and reduce congestion in the vicinity of Sharp’s existing land and facilities bordered by NW 18th Avenue, Payne Road and Pacific Rim Boulevard. The attached MOU supports the ongoing purchase and sale negotiations between Sharp and the CSD regarding parcels currently owned by Sharp, including the existing westerly Sharp building. The transportation improvements identified in the MOU include completion of a new traffic signal at the Payne Road and Pacific Rim Boulevard intersection, closure of the existing “Sharp Drive”, a new Sharp Drive access to Payne Road at the existing Lacey Way intersection, and a new access for Sharp onto NW 18th Avenue to be located just east of NW Whitman Street. Staff will review the details of the MOU with Council at the Workshop and   Action details Video Video
Pwm 15-119 1F.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
REP 16-278 1G.Position RevisionInformational ReportParks and Recreation Department Position Description Revision Details: The Administrative Support Assistant II position within the Parks and Recreation department is being revised to meet the changing needs of the department. The position will be changed to a Recreation Facilities Coordinator. This change in position was worked through with the Camas Public Employees' Association (CPEA) as part of a settlement agreement. Presenter: Pete Capell, City Administrator   Action details Video Video
Cam 15-121 1H.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