Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 3/20/2017 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: March 20, 2017 Camas City Council Regular Meeting Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 17-036 1A.Approval of MinutesMinutesApproved the minutes of the February 21, 2017 and March 6, 2017, Camas City Council Meetings and Workshops.approved  Action details Not available
AI 17-076 1B.Claim Check ApprovalAction ItemApproved the automated clearing house and claim checks numbered 132633 to 132759 in the amount of $767,122.28.   Action details Not available
AI 17-080 1C.EMS Write-OffsAction ItemAuthorized the write-off of the February 2017 Emergency Medical Services (EMS) billings in the amount of $73,383.04. 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  Action details Not available
AI 17-082 1D.Utility Rate Study and System Development Charge UpdateAction ItemAuthorized the Mayor, or designee, to sign the professional services agreement with Financial Consulting Solutions (FCS) Group, Inc. for the comprehensive Utility Rate Study and System Development Charge (SDC) update in the amount of $110,630. (Submitted by Steve Wall)Approved the Consent AgendaPass 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
CI 17-006 1B.Mayor's Volunteer Spirit AwardCeremonial ItemMayor's Volunteer Spirit Award   Action details Video Video
RES 17-003 1A.Resolution Adopting Clark Regional Natural Hazard Mitigation PlanResolutionResolution No. 17-003 Adopting the Clark Regional Natural Hazard Mitigation Plan (NHMP) Details: Clark Regional Emergency Services Agency (CRESA) formed a regional partnership comprised of Clark County cities and special purpose districts to completely revise and update the expired 2004 Clark Regional NHMP. The result of this effort will be a Federal Emergency Management Agency (FEMA) approved multi-jurisdictional, multi-hazard mitigation plan that meets federal mandates and establishes eligibility for hazard mitigation grant funding to implement hazard mitigation measures specified in the City's annex. The NHMP will be evaluated and revised on an annual 5-year time frame. Staff presented the Clark Regional NHMP at the March 6, 2017 Council Workshop. Presenter: Phil Bourquin, Community Development Directorread by title onlyPass Action details Video Video
RES 17-003 1 Resolution Adopting Clark Regional Natural Hazard Mitigation PlanResolutionResolution No. 17-003 Adopting the Clark Regional Natural Hazard Mitigation Plan (NHMP) Details: Clark Regional Emergency Services Agency (CRESA) formed a regional partnership comprised of Clark County cities and special purpose districts to completely revise and update the expired 2004 Clark Regional NHMP. The result of this effort will be a Federal Emergency Management Agency (FEMA) approved multi-jurisdictional, multi-hazard mitigation plan that meets federal mandates and establishes eligibility for hazard mitigation grant funding to implement hazard mitigation measures specified in the City's annex. The NHMP will be evaluated and revised on an annual 5-year time frame. Staff presented the Clark Regional NHMP at the March 6, 2017 Council Workshop. Presenter: Phil Bourquin, Community Development DirectoradoptedPass Action details Video Video
ORD 17-003 1B.Amending CMC 6.12 and 6.16OrdinanceOrdinance No. 17-003 Amending Chapter 6.12 and 6.16 of the Camas Municipal Code (CMC) Relating to Livestock and Poultry Details: Amending CMC Chapter 6.12 and 6.16 regarding livestock in urban developments within the City limits. The amended code prohibits more than six chickens, ducks, geese, domesticated hares, rabbits and similar animals, in any combination, on a parcel of land containing less than 10,000 square feet. No turkeys or roosters are permitted. Presenter: Peter Capell, City Administratorread by title onlyPass Action details Video Video
ORD 17-003 1 Amending CMC 6.12 and 6.16OrdinanceOrdinance No. 17-003 Amending Chapter 6.12 and 6.16 of the Camas Municipal Code (CMC) Relating to Livestock and Poultry Details: Amending CMC Chapter 6.12 and 6.16 regarding livestock in urban developments within the City limits. The amended code prohibits more than six chickens, ducks, geese, domesticated hares, rabbits and similar animals, in any combination, on a parcel of land containing less than 10,000 square feet. No turkeys or roosters are permitted. Presenter: Peter Capell, City Administratoradopted and published according to lawPass Action details Video Video