Meeting Details

Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 7/17/2017 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: July 17, 2017 Camas City Council Regular Meeting Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 17-098 1A.Approval of Council Meeting MinutesMinutesApproved the July 3, 2017 Camas City Council Regular and Workshop Meeting minutes.   Action details Not available
AI 17-195 1B.Approval of Claim ChecksAction ItemApproved the automated clearing house and claim checks numbered 133740 to 133872 in the amount of $2,116,592.46.   Action details Not available
AI 17-193 1C.EMS Write-offsAction ItemAuthorized the write-off of the June 2017 Emergency Medical Services (EMS) billings in the amount of $94,685.96. This is the monthly uncollectable balance of Medicare and Medicaid accounts that are not collectable after receiving payments from Medicare, Medicaid and secondary insurance. (Submitted by Pam O'Brien)   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 ReportMayor Announcements   Action details Video Video
CI 17-017 1B.Volunteer Spirit AwardCeremonial ItemMayor's Volunteer Spirit Award   Action details Video Video
ORD 17-010 1A. OrdinancePublic Hearing Regarding Ordinance No. 17-010 Parks Annexation Details: The City of Camas Parks Department wishes to annex unincorporated land into the city limits to allow for an extension of trails around Lacamas Lake. Presenter: Robert Maul, Planning Managerread by title onlyPass Action details Video Video
ORD 17-010 1  OrdinancePublic Hearing Regarding Ordinance No. 17-010 Parks Annexation Details: The City of Camas Parks Department wishes to annex unincorporated land into the city limits to allow for an extension of trails around Lacamas Lake. Presenter: Robert Maul, Planning Manageradopted and published according to lawPass Action details Video Video
AI 17-192 1B.Strategic PlanAction Item2018-2020 City of Camas Strategic Plan Details: The work on the City of Camas Strategic Plan began at the Planning Conference on January 27th. Numerous meetings have been held with Council Members, Focus Groups, staff and the Strategic Planning Team. Staff appreciates all of the people who have assisted during this time, including the consulting team who have facilitated the process. The Council created Our Decision Principles, which will guide the City's decision making process well beyond the three year Strategic Plan time frame. The Council also created the four Strategic Priorities that will be the focus of the efforts over the next three years. Staff asked Council to approve the Strategic Plan. Approval means that the City's Mission, Vision, Decision Principles, Internal Values and four Strategic Priorities will not change without Council approval. In the process of implementation, City Administration may adjust the Key Objectives and Initiatives, if necessary to better achieve the Strategic Priorities. That would not require Council approval, but staff will keep Council informapprovedPass Action details Video Video
AI 17-189 1C.HR Answers Compensation StudyAction ItemHR Answers Compensation Study Details: The study is complete and the results have been discussed with Council. The City is prepared to resume salary impact negotiations with the bargaining groups. Presenter: Pete Capell, City Administrator and Jennifer Gorsuch, Administrative Services DirectorapprovedPass Action details Video Video
RES 17-009 1D.Non-Represented Employee Salary ScalesResolutionResolution No. 17-009 Adopting Salary Scales for Non-Represented Employees Details: This resolution will create the 2017 salary scales for non-represented employees as a result of the salary study that was conducted for the City. This resolution includes hourly wages for seasonals, temporary employees and interns who work for the City. Presenter: Jennifer Gorsuch, Administrative Services Director   Action details Video Video
RES 17-010 1E.Non-Represented Employee Salary ScalesResolutionResolution No. 17-010 Adopting Salary Scales for Non-Represented Employees Details: This resolution will create the 2017 salary scales for non-represented employees with an increase of 2% over 2016 wages. This resolution also includes hourly wages for seasonals, temporary employees and interns who work for the City. Presenter: Jennifer Gorsuch, Administrative Services Directorread by title onlyPass Action details Video Video
RES 17-010 1 Non-Represented Employee Salary ScalesResolutionResolution No. 17-010 Adopting Salary Scales for Non-Represented Employees Details: This resolution will create the 2017 salary scales for non-represented employees with an increase of 2% over 2016 wages. This resolution also includes hourly wages for seasonals, temporary employees and interns who work for the City. Presenter: Jennifer Gorsuch, Administrative Services DirectoradoptedPass Action details Video Video
RES 17-011 1F.NE Goodwin, 28th and Ingle Speed Limit ResolutionResolutionResolution No. 17-011 Revising Speed Limits on NE Goodwin Road, NE 28th Street, and NE Ingle Road Details: Based on engineering investigation and judgment, this resolution lowers the speed limit from 50 miles per hour to 40 miles per hour on NE Goodwin Road, NE 28th Street and NE Ingle Road within the city limits of Camas. Presenter: James Carothers, Engineering Managerread by title onlyPass Action details Video Video
RES 17-011 1 NE Goodwin, 28th and Ingle Speed Limit ResolutionResolutionResolution No. 17-011 Revising Speed Limits on NE Goodwin Road, NE 28th Street, and NE Ingle Road Details: Based on engineering investigation and judgment, this resolution lowers the speed limit from 50 miles per hour to 40 miles per hour on NE Goodwin Road, NE 28th Street and NE Ingle Road within the city limits of Camas. Presenter: James Carothers, Engineering ManageradoptedPass Action details Video Video