Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 8/1/2016 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: August 1, 2016 Regular Meeting Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 16-064 1A.Approval of MinutesMinutesApproved the minutes of the July 18, 2016 Camas City Council Meeting and the Workshop minutes of July 18, 2016.approved  Action details Not available
AI 16-242 1B.Claim Check ApprovalAction ItemApproved claim checks numbered 130326-130437 in the amount of $529,641.58.approved  Action details Not available
AI 16-238 1C.Utility Bill Write OffAction ItemAuthorized the write-off an unpaid final utility bill in the amount of $10.78. This amount represents outstanding sewer, garbage, recycling and storm water charges that are left unpaid by a previous property owner. (Submitted by Pam O'Brien)approved  Action details Not available
AI 16-237 1D.Sewer System Condition AssessmentAction ItemAuthorized the Mayor to sign the professional services contract with HDR Engineering, Inc. to provide a condition assessment and preventative maintenance program for the Wastewater Treatment Plant (WWTP) and pump stations in the amount of $162,617. (Submitted by Sam Adams)approved  Action details Not available
AI 16-240 1E.2017 Jones Timber Harvest Consultant ServicesAction ItemAuthorized the Mayor to sign the professional services contract with AKS Engineering & Forestry, LLC for preparation and administration of the 2017 Jones Timber Harvest in the amount of $98,000. (Submitted by Sam Adams)Approved the Consent Agenda  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
AI 16-244 1A.2 Hour Parking on School Days Near Camas High SchoolAction Item2 Hour Parking During School Days Near Camas High School Details: In response to concerns from residents about high school students parking in the neighborhood, in 2005 Council adopted Resolution No. 1022, which limits parking to 2 hours from 7:00 AM to 3:00 PM on school days. The streets included in this parking time limit are NE Hayes Street and NE Ione Street, north of NE 38th Avenue; NE 40th Circle; NE 41st Avenue; and NE 42nd Circle. With the same concerns voiced from the residents on NE 38th Avenue, Council adopted Resolution No.15-011 in 2015, which imposes the same 2 hour parking limit for NE 38th Avenue. The attached map indicates the current parking limit areas. With Resolution No. 15-011 in place, many high school students began parking in the Waterleaf Subdivision located south of NE 38th Avenue. The Waterleaf Subdivision can be seen on the right side of the attached map. The City has fielded numerous complaints from Waterleaf residents regarding the impacts from the rise in students parking in the subdivision since the adoption of Resolution No.15-011. With the advent ofapprovedPass Action details Video Video
ORD 16-014 1B.Ordinance No. 16-014 Adopting an Impact Fee Deferral ProgramOrdinanceOrdinance No. 16-014 Amending Chapter 3.88 of the Camas Municipal Code (CMC) by Adopting an Impact Fee Deferral Program Pursuant to Revised Code of Washington (RCW) 82.02.050. Details: This ordinance establishes an impact fee deferral program consistent with RCW 82.02.050 for single family (attached and detached) residential buildings. This item was discussed at the July 18, 2016, Council Workshop. Presenter: Phil Bourquin, Community Development Directorread by title onlyPass Action details Video Video
ORD 16-014 1 Ordinance No. 16-014 Adopting an Impact Fee Deferral ProgramOrdinanceOrdinance No. 16-014 Amending Chapter 3.88 of the Camas Municipal Code (CMC) by Adopting an Impact Fee Deferral Program Pursuant to Revised Code of Washington (RCW) 82.02.050. Details: This ordinance establishes an impact fee deferral program consistent with RCW 82.02.050 for single family (attached and detached) residential buildings. This item was discussed at the July 18, 2016, Council Workshop. Presenter: Phil Bourquin, Community Development Directoradopted and published according to lawPass Action details Video Video
RES 16-015 1C.Resolution No. 16-015 Governing Body Noticing RequirementsResolutionResolution No. 16-015 Regarding Governing Body Noticing Requirements Details: Revised Code of Washington (RCW) 42.30.77 states that an agency of Camas' size, that employs a website, shall post its governing body's meeting agendas to its website 24 hours in advance of the meeting. Presenter: Peter Capell, City Administratorread by title onlyPass Action details Video Video
RES 16-015 1 Resolution No. 16-015 Governing Body Noticing RequirementsResolutionResolution No. 16-015 Regarding Governing Body Noticing Requirements Details: Revised Code of Washington (RCW) 42.30.77 states that an agency of Camas' size, that employs a website, shall post its governing body's meeting agendas to its website 24 hours in advance of the meeting. Presenter: Peter Capell, City AdministratorapprovedPass Action details Video Video