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Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 1/5/2015 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 010515 CITY COUNCIL REGULAR AGENDA PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 15-021 1A. Action ItemApproved the minutes of the December 15, 2014, Camas City Council Meeting and the work session minutes of December 15, 2014.approved  Action details Not available
AI 15-019 1B. Action ItemApproved claim checks numbered 124278-124451, in the amount of $548,799.81.approvedPass Action details Not available
AI 15-001 1C.WS-714 / WS-729 Release RetainageAction ItemAuthorized release of retainage for Project No. WS-714 / WS-729 STEP Sewer RR Crossing / Garfield Water Relocation Project, in the amount of $30,734.67 to 3 Kings Environmental, Inc. All City and State project documentation has been received and verified. (Submitted by Jim Hodges)approvedPass Action details Not available
AI 15-005 1D. Action ItemApproved Pay Estimate No. 3 for Project P-899 (less retainage), Fallen Leaf Lake ADA Ramp in the amount of $20,015.23 for work through December 19, 2014. This project is fully funded in the City's adopted 2014 Budget. (Submitted by Steve Wall)approvedPass Action details Not available
AI 15-013 1B. Action ItemCouncil's Confirmation Vote of Mayor's Appointment to the Position of Public Works DirectoradoptedPass Action details Video Video
RES 15-001 1A. ResolutionResolution 15-001 Adopting a City of Camas Fee Schedule Details: Resolution No. 1314 was approved December 15, 2014, establishing a 2015 Fee Schedule with an effective date of January 1, 2015. Resolution No. 1314 had the incorrect fee schedule (2014) attached rather than the proposed 2015 Fee Schedule as presented on November 3, 2014 with City Council and considered during Public Hearing on November 17, 2014. Presenter: Cathy Huber Nickerson, Finance Directorwithdrawn  Action details Video Video
RES 15-001 1  ResolutionResolution 15-001 Adopting a City of Camas Fee Schedule Details: Resolution No. 1314 was approved December 15, 2014, establishing a 2015 Fee Schedule with an effective date of January 1, 2015. Resolution No. 1314 had the incorrect fee schedule (2014) attached rather than the proposed 2015 Fee Schedule as presented on November 3, 2014 with City Council and considered during Public Hearing on November 17, 2014. Presenter: Cathy Huber Nickerson, Finance Director   Action details Video Video
RES 15-001 1A. ResolutionResolution 15-001 Adopting a City of Camas Fee Schedule Details: Resolution No. 1314 was approved December 15, 2014, establishing a 2015 Fee Schedule with an effective date of January 1, 2015. Resolution No. 1314 had the incorrect fee schedule (2014) attached rather than the proposed 2015 Fee Schedule as presented on November 3, 2014 with City Council and considered during Public Hearing on November 17, 2014. Presenter: Cathy Huber Nickerson, Finance Directorread by title onlyPass Action details Not available
RES 15-001 1A. ResolutionResolution 15-001 Adopting a City of Camas Fee Schedule Details: Resolution No. 1314 was approved December 15, 2014, establishing a 2015 Fee Schedule with an effective date of January 1, 2015. Resolution No. 1314 had the incorrect fee schedule (2014) attached rather than the proposed 2015 Fee Schedule as presented on November 3, 2014 with City Council and considered during Public Hearing on November 17, 2014. Presenter: Cathy Huber Nickerson, Finance DirectoradoptedPass Action details Not available
ORD 15-001 1B.CMC14-04 Ordinance for Chapter 16.53OrdinanceOrdinance Amending Title 16 Environment, Chapter 16.53 Wetlands Details: On December 15, 2014, Council held a public hearing to consider amendments to the Camas Municipal Code, Chapter 16.53 Wetlands. At the conclusion of the public hearing, Council approved the amendments and directed the City Attorney to prepare an ordinance for adoption. The amendments are intended to comply with new mandates from the Department of Ecology. Presenter: Sarah Fox, Senior Plannerread by title onlyPass Action details Video Video
ORD 15-001 1B.CMC14-04 Ordinance for Chapter 16.53OrdinanceOrdinance Amending Title 16 Environment, Chapter 16.53 Wetlands Details: On December 15, 2014, Council held a public hearing to consider amendments to the Camas Municipal Code, Chapter 16.53 Wetlands. At the conclusion of the public hearing, Council approved the amendments and directed the City Attorney to prepare an ordinance for adoption. The amendments are intended to comply with new mandates from the Department of Ecology. Presenter: Sarah Fox, Senior Planneradopted and published according to lawPass Action details Not available
ORD 15-002 1C.2014 Annual Comprehensive Plan AmendmentsOrdinanceOrdinance to Adopt the Annual 2014 Comprehensive Plan Amendments Details: City Council conducted a public hearing on December 15, 2014, to review the proposed Annual Comprehensive Plan Amendments, which included the following: the Grass Valley Plan (File No.CPA14-02); the Parks, Recreation, and Open Space Comprehensive Plan (File No. CPA14-03 “PROS” Plan); and miscellaneous map amendments. City Council accepted public testimony, considered the proposed amendments concurrently, and rendered a decision of approval. Council directed the City Attorney to prepare an ordinance for adoption. Presenter: Sarah Fox, Senior Plannerread by title onlyPass Action details Video Video
ORD 15-002 1C.2014 Annual Comprehensive Plan AmendmentsOrdinanceOrdinance to Adopt the Annual 2014 Comprehensive Plan Amendments Details: City Council conducted a public hearing on December 15, 2014, to review the proposed Annual Comprehensive Plan Amendments, which included the following: the Grass Valley Plan (File No.CPA14-02); the Parks, Recreation, and Open Space Comprehensive Plan (File No. CPA14-03 “PROS” Plan); and miscellaneous map amendments. City Council accepted public testimony, considered the proposed amendments concurrently, and rendered a decision of approval. Council directed the City Attorney to prepare an ordinance for adoption. Presenter: Sarah Fox, Senior Planneradopted and published according to lawPass Action details Not available
AI 15-004 1D. Action ItemStoneleaf Final Plat Details: This is the final plat for Stoneleaf Phase 1, which is a condominium project that is being platted into fee simple lots. Preliminary plat approval was granted on October 14, 2014. Staff is recommending approval. Presenter: Robert Maul, Planning Managerrecommended for approvalPass Action details Video Video
REP 15-017 1A. Informational ReportLabor Negotiations   Action details Not available