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MIN 16-114
| 1 | A. | Approval of Minutes | Minutes | Approved the minutes of the November 21, 2016, Camas City Council Meeting and the Workshop minutes of November 21, 2016. | approved | |
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AI 16-323
| 1 | B. | Claim Check Approval | Action Item | Approved automated clearing house and claims checks numbered 131595 to 161399 in the amount of $472,815.22.
Approved automated clearing house, direct deposit and payroll checks numbered 7154 to 7185 in the amount of $1,799,103.17.
Approved electronic payments for the month of October of $78,212.48. | approved | |
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AI 16-319
| 1 | C. | | Action Item | Authorized the Mayor to sign this agreement between Pahlisch Homes and the City to establish view corridors for two lots of the Lake Hills Subdivision. (Submitted by Robert Maul) | approved | |
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AI 16-328
| 1 | D. | Fire Department Double Hire | Action Item | Authorized the Fire Department to double fill a firefighter position for a period of four months, beginning in January 2017. This allows the department to prepare for a pending April 2017 retirement of a firefighter by getting the new hire enrolled in the January 2017 State Fire Academy. This was discussed at the November 21, 2016 City Council Workshop. (Submitted by Nick Swinhart) | Approved the Consent Agenda | Pass |
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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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ORD 16-026
| 1 | A. | Ordinance No. 16-026 Amending the 2016 Budget | Ordinance | Ordinance No. 16-026 Amending the 2016 Budget
Details: In reviewing the 2016 City of Camas Budget, staff recommended amending six items. There are four administrative items: correction for two operating transfers, setting up a new capital fund for the Water/Sewer Utility Fund, and reallocating the payroll for the Utility Manager. In addition, there are two supplemental items: increasing the budget for Fire and Emergency Medical Services (EMS) overtime and correcting indirect costing budget for the Cemetery. As provided by the Revised Code of Washington (RCW) 35A.34, Council held a public hearing regarding the budget amendments on November 21, 2016. The record remained open, so the public hearing was resumed, giving the public the opportunity for any additional comments. Upon closure of the public hearing, Council considered Ordinance No. 16-026.
Presenter: Cathy Huber Nickerson, Finance Director | read by title only | Pass |
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ORD 16-026
| 1 | | Ordinance No. 16-026 Amending the 2016 Budget | Ordinance | Ordinance No. 16-026 Amending the 2016 Budget
Details: In reviewing the 2016 City of Camas Budget, staff recommended amending six items. There are four administrative items: correction for two operating transfers, setting up a new capital fund for the Water/Sewer Utility Fund, and reallocating the payroll for the Utility Manager. In addition, there are two supplemental items: increasing the budget for Fire and Emergency Medical Services (EMS) overtime and correcting indirect costing budget for the Cemetery. As provided by the Revised Code of Washington (RCW) 35A.34, Council held a public hearing regarding the budget amendments on November 21, 2016. The record remained open, so the public hearing was resumed, giving the public the opportunity for any additional comments. Upon closure of the public hearing, Council considered Ordinance No. 16-026.
Presenter: Cathy Huber Nickerson, Finance Director | adopted and published according to law | Pass |
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ORD 16-027
| 1 | B. | Ordinance No. 16-027 Amending Camas Municipal Code 12.36.030 | Ordinance | Ordinance No. 16-027 Amending Camas Municipal Code (CMC) 12.36.030 Relating to Gates on Private Streets or Driveways
Details: An ordinance amending the exception for compliance with gate code requirements from those gates serving only one residential dwelling, to those serving less than three.
Presenter: Ron Schumacher, Camas-Washougal Fire Marshal | read by title only | Pass |
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ORD 16-027
| 1 | | Ordinance No. 16-027 Amending Camas Municipal Code 12.36.030 | Ordinance | Ordinance No. 16-027 Amending Camas Municipal Code (CMC) 12.36.030 Relating to Gates on Private Streets or Driveways
Details: An ordinance amending the exception for compliance with gate code requirements from those gates serving only one residential dwelling, to those serving less than three.
Presenter: Ron Schumacher, Camas-Washougal Fire Marshal | adopted and published according to law | Pass |
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ORD 16-028
| 1 | C. | Adopting Chapter 8.60, Outdoor Burning, to the Camas Municipal Code. | Ordinance | Ordinance No. 16-028 Adopting Chapter 8.60, Outdoor Burning, to the Camas Municipal Code (CMC)
Details: An ordinance adopting Chapter 8.60 relating to Outdoor Burning to the CMC.
Presenter: Ron Schumacher, Camas-Washougal Fire Marshal | read by title only | Pass |
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ORD 16-028
| 1 | | Adopting Chapter 8.60, Outdoor Burning, to the Camas Municipal Code. | Ordinance | Ordinance No. 16-028 Adopting Chapter 8.60, Outdoor Burning, to the Camas Municipal Code (CMC)
Details: An ordinance adopting Chapter 8.60 relating to Outdoor Burning to the CMC.
Presenter: Ron Schumacher, Camas-Washougal Fire Marshal | adopted and published according to law | Pass |
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ORD 16-029
| 1 | D. | Amending Camas Municipal Code 15.40 Relating to Blasting. | Ordinance | Ordinance No. 16-029 Amending Camas Municipal Code (CMC) 15.40 Relating to Blasting
Details: An ordinance to revise the title and adopt clarification amendments to CMC 15.40 as related to blasting activity.
Presenter: Ron Schumacher, Camas-Washougal Fire Marshal | read by title only | Pass |
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ORD 16-029
| 1 | | Amending Camas Municipal Code 15.40 Relating to Blasting. | Ordinance | Ordinance No. 16-029 Amending Camas Municipal Code (CMC) 15.40 Relating to Blasting
Details: An ordinance to revise the title and adopt clarification amendments to CMC 15.40 as related to blasting activity.
Presenter: Ron Schumacher, Camas-Washougal Fire Marshal | adopted and published according to law | Pass |
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ORD 16-030
| 1 | E. | Ordinance Amending Camas Municipal Code (CMC) 15.04.030 D by Adopting Revisions in the International Fire Code (IFC). | Ordinance | Ordinance No.16-030 Amending Camas Municipal Code (CMC) 15.04.030 D to Adopt Revisions to the International Fire Code (IFC).
Details: An ordinance amending CMC 15.04.030D to adopt revisions to the IFC as related to the use of alarm and detecting systems, sky lantern use, and administrative changes to code numbers.
Presenter: Ron Schumacher, Camas-Washougal Fire Marshal | read by title only | Pass |
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ORD 16-030
| 1 | | Ordinance Amending Camas Municipal Code (CMC) 15.04.030 D by Adopting Revisions in the International Fire Code (IFC). | Ordinance | Ordinance No.16-030 Amending Camas Municipal Code (CMC) 15.04.030 D to Adopt Revisions to the International Fire Code (IFC).
Details: An ordinance amending CMC 15.04.030D to adopt revisions to the IFC as related to the use of alarm and detecting systems, sky lantern use, and administrative changes to code numbers.
Presenter: Ron Schumacher, Camas-Washougal Fire Marshal | adopted and published according to law | Pass |
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ORD 16-031
| 1 | F. | Astound Broadband Franchise Ordinance | Ordinance | Ordinance No. 16-031 Granting Astound Broadband LLC, DBA Wave, a Non-Exclusive Franchise for the Transmission of Telecommunications in, through, over and under the Rights-of-Way of the City of Camas
Details: In 2013, the City entered into a franchise agreement, Ordinance No. 2673, with Sawtooth Technologies, LLC. Sawtooth was the recipient of a Gates Grant to install fiber optic cable for K-20 educational purposes. Fiber was ran to places such as the Camas Public Library and Liberty Middle School. Sawtooth has been purchased by Astound Broadband. As such, Ordinance No. 16-031 provides a valid agreement, per Camas Municipal Code (CMC) Chapter 5.45, for Astound to own, operate and maintain the fiber optic lines installed by Sawtooth. Furthermore, Astound intends to run fiber optic lines for end users such as Camas High School, the newly proposed Lacamas Elementary School at NE 232nd Avenue and other end users. This ordinance prohibits Astound from providing cable television service. A public hearing was held during the November 21, 2016 Regular Council Meeting. There was no public tes | read by title only | Pass |
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ORD 16-031
| 1 | | Astound Broadband Franchise Ordinance | Ordinance | Ordinance No. 16-031 Granting Astound Broadband LLC, DBA Wave, a Non-Exclusive Franchise for the Transmission of Telecommunications in, through, over and under the Rights-of-Way of the City of Camas
Details: In 2013, the City entered into a franchise agreement, Ordinance No. 2673, with Sawtooth Technologies, LLC. Sawtooth was the recipient of a Gates Grant to install fiber optic cable for K-20 educational purposes. Fiber was ran to places such as the Camas Public Library and Liberty Middle School. Sawtooth has been purchased by Astound Broadband. As such, Ordinance No. 16-031 provides a valid agreement, per Camas Municipal Code (CMC) Chapter 5.45, for Astound to own, operate and maintain the fiber optic lines installed by Sawtooth. Furthermore, Astound intends to run fiber optic lines for end users such as Camas High School, the newly proposed Lacamas Elementary School at NE 232nd Avenue and other end users. This ordinance prohibits Astound from providing cable television service. A public hearing was held during the November 21, 2016 Regular Council Meeting. There was no public tes | adopted and published according to law | Pass |
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REP 16-495
| 1 | A. | Potential Litigation | Informational Report | Potential Litigation | | |
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