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MIN 17-073
| 1 | A. | Approval of Council Meeting Minutes | Minutes | Approved the minutes of the May 1, 2017, Camas City Council Meeting and the Workshop minutes of May 1, 2017. | approved | |
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AI 17-136
| 1 | B. | Approval of Claim Checks | Action Item | Approved the automated clearing house and claim checks numbered 133159 to 133276 in the amount of $926,082.51. | approved | |
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AI 17-134
| 1 | C. | EMS write-offs | Action Item | Authorized the write-off of the April 2017 Emergency Medical Services (EMS) billings in the amount of $76,388.15. 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) | Approved the Consent Agenda | |
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CI 16-007
| 1 | A. | | Ceremonial Item | Staff | | |
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Cou 15-117
| 1 | B. | | Informational Report | Council | | |
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Ann-001
| 1 | A. | | Informational Report | Mayor Announcements | | |
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CI 17-011
| 1 | B. | Taiwanese American Heritage Proclamation | Ceremonial Item | Taiwanese American Heritage Proclamation | | |
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CI 17-012
| 1 | C. | Gun Violence Awareness Proclamation | Ceremonial Item | Gun Violence Awareness Proclamation | | |
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CI 17-013
| 1 | D. | National Public Works Proclamation | Ceremonial Item | National Public Works Proclamation | | |
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CI 17-010
| 1 | E. | Mayor's Volunteer Spirit Award | Ceremonial Item | Mayor's Volunteer Spirit Award | | |
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AI 17-141
| 1 | A. | CMC Title 17 Amendments - Council Public Hearing | Action Item | Public Hearing for Minor Amendments to Camas Municipal Code (CMC) Title 17 Land Development (MC16-07)
Details: As part of a periodic code update, the proposed minor amendments to Title 17 Land Development of the CMC included updates to clarify sections that may have been challenging to administer since the last review update, new additions and corrections including typos. Planning Commission conducted a public hearing on April 18, 2017, and forwarded a recommendation of approval with opposition from one Commissioner. Staff presented the proposed amendments to Council during the May 1, 2017 workshop. The staff report summarized the proposed amendments and addressed questions from Council and comments received (to date) during the State Environmental Policy Act (SEPA) comment period.
Presenter: Sarah Fox, Senior Planner and Robert Maul, Planning Manager | | |
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ORD 17-005
| 1 | B. | CMC Title 17 Amendments | Ordinance | Ordinance No. 17-005 Amendments to Camas Municipal Code (CMC) Title 17 Land Development
Details: An ordinance adopting amendments to Title 17 Land Development of the CMC. The amendments are part of a periodic code update, which included updates to clarify sections that may have been challenging to administer since the last review update, new additions and corrections including typos. A public hearing was held on April 18, 2017 before the Planning Commission. Staff brought the amendments before Council during the May 1, 2017 workshop and to the May 15, 2017 public hearing.
Presenter: Sarah Fox, Senior Planner | read by title only | Pass |
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ORD 17-005
| 1 | | CMC Title 17 Amendments | Ordinance | Ordinance No. 17-005 Amendments to Camas Municipal Code (CMC) Title 17 Land Development
Details: An ordinance adopting amendments to Title 17 Land Development of the CMC. The amendments are part of a periodic code update, which included updates to clarify sections that may have been challenging to administer since the last review update, new additions and corrections including typos. A public hearing was held on April 18, 2017 before the Planning Commission. Staff brought the amendments before Council during the May 1, 2017 workshop and to the May 15, 2017 public hearing.
Presenter: Sarah Fox, Senior Planner | adopted and published according to law | Pass |
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ORD 17-007
| 1 | C. | Ordinance Amending the City of Camas 2017 Budget Ord No. 16-023 | Ordinance | Public Hearing Considering Ordinance No. 17-007 Amending the City of Camas' 2017 Budget Ordinance No. 16-023
Details: Council was given the opportunity to consider public testimony for an ordinance which amends the 2017-2018 Biennial Budget adopted in Ordinance No.16-023. This budget contains 17 carry forward packages, 4 administrative packages and 11 supplemental packages for a total of $5,385,668.
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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ORD 17-007
| 1 | | Ordinance Amending the City of Camas 2017 Budget Ord No. 16-023 | Ordinance | Public Hearing Considering Ordinance No. 17-007 Amending the City of Camas' 2017 Budget Ordinance No. 16-023
Details: Council was given the opportunity to consider public testimony for an ordinance which amends the 2017-2018 Biennial Budget adopted in Ordinance No.16-023. This budget contains 17 carry forward packages, 4 administrative packages and 11 supplemental packages for a total of $5,385,668.
Presenter: Cathy Huber Nickerson, Finance Director | adopted and published according to law | Pass |
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ORD 17-006
| 1 | D. | Electric Lightwave Franchise Ordinance | Ordinance | Ordinance No. 17-006 Granting Electric Lightwave LLC a Non-Exclusive Franchise for the Transmission of Telecommunications
Details: Ordinance No. 17-006 provides a valid agreement, per Camas Municipal Code (CMC) Chapter 5.45, for Electric Lightwave LLC to own, operate and maintain the fiber optic lines within the public rights of way of Camas. This ordinance prohibits Electric Lightwave LLC from providing cable television service. A public hearing was held during the May 1, 2017 Regular Council Meeting. There was no public testimony received.
Presenter: James Carothers, Engineering Manager | read by title only | Pass |
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ORD 17-006
| 1 | | Electric Lightwave Franchise Ordinance | Ordinance | Ordinance No. 17-006 Granting Electric Lightwave LLC a Non-Exclusive Franchise for the Transmission of Telecommunications
Details: Ordinance No. 17-006 provides a valid agreement, per Camas Municipal Code (CMC) Chapter 5.45, for Electric Lightwave LLC to own, operate and maintain the fiber optic lines within the public rights of way of Camas. This ordinance prohibits Electric Lightwave LLC from providing cable television service. A public hearing was held during the May 1, 2017 Regular Council Meeting. There was no public testimony received.
Presenter: James Carothers, Engineering Manager | adopted and published according to law | Pass |
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