Meeting Details

Meeting Name: CITY COUNCIL WORKSHOP Agenda status: Final
Meeting date/time: 1/27/2017 1:00 PM Minutes status: Final  
Meeting location: Lacamas Lake Lodge
ANNUAL PLANNING CONFERENCE - Day 1 of 2
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: January 27, 2017 Camas City Council Annual Planning Conference Meeting Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 17-031 2A.Strategic PlanInformational ReportStrategic Plan Kickoff (1:15 p.m.) Details: This presentation is the kickoff for the Strategic Planning process that will take place over the next six months. The purpose of this session is to explain the process and begin to get direction from Council. In the future, there will be one-on-one meetings with Council Members and meetings with staff and community focus groups. The team will report back to Council periodically at Workshops during the next six months. Presenter: Holly Valkama, Principal, and Rob Fenty, Principal, both with 1961 Consulting LLC   Action details Video Video
REP 17-035 1A.Fallen Leaf Lake Master PlanInformational ReportFallen Leaf Lake Master Plan (2:45 p.m.) Details: The Fallen Leaf Lake Master Plan will help guide the City to improve public access while preserving its natural environment. Presenter: Jerry Acheson, Parks & Recreation Manager   Action details Video Video
REP 17-036 1B.North Shore Lacamas LakeInformational ReportNorth Shore Lacamas Lake Visioning Plan (3:07 p.m.) Details: The North Shore Lacamas Lake Visioning Plan is intended to serve as a conceptual framework to guide future conservation and recreation planning efforts for the North Shore area of Lacamas Lake. Presenter: Jerry Acheson, Parks & Recreation Manager   Action details Video Video
REP 17-033 1C.Community Development Work PlanInformational ReportCommunity Development Work Plan (3:30 p.m.) Details: Community Development Department presentation on work plan, growth update, and priorities for 2017-18. Presenter: Phil Bourquin, Community Development Director   Action details Video Video
REP 17-038 1D.Camas Public Library UpdateInformational ReportCamas Public Library Update (4:00 p.m.) Details: Staff will provide an update to include the Library Director's first six months as the Department Head. The presentation will include an overview of initial observations, what the Library has been working on, what's next for 2017, and possibilities for the future. The Library Board of Trustees will also be on hand for a question and answers segment following the presentation. Presenter: Connie Urquhart, Library Director   Action details Video Video
REP 17-037 1B.Sewer - North Shore Sewer Transmission SystemInformational ReportNorth Shore Sewer and Water Transmission System Project Update (5:45 p.m.) Details: City staff, with support from the OTAK and CH2M consultant teams, are nearing design completion on the North Shore Sewer Transmission System Project and anticipate advertising for bids in February 2017. The project includes three sewer pump stations, approximately 4.5 miles of sewer transmission piping and will include a new pedestrian bridge over the Lacamas Lake/Round Lake Channel. In partnership with the Camas School District, the project will also include approximately 2.3 miles of water transmission main to serve the new Lacamas Heights Elementary School. Staff will provide a brief update on the project, primarily focusing on the construction sequencing and impacts to traffic throughout the duration of the year-long project. Presenter: Steve Wall, Public Works Director   Action details Video Video
REP 17-041 1B.Camas School District Project UpdateInformational ReportCamas School District Projects Update Details: School District staff will update the Council and Board of the current School District projects. Presenter: Heidi Rosenberg, Camas School District's Capital Programs Director   Action details Video Video
REP 17-040 1C.Merging Recreation ProgramsInformational ReportMerging Recreation Programs (6:00 p.m.) Details: Staff will provide a brief report regarding the status of merging City of Camas Recreation Programs into Community Education. Presenter: Pete Capell, City Administrator; Jerry Acheson, Parks & Recreation Manager; and Mary Weishaar, Camas Community Education Director   Action details Video Video