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REP 17-151
| 1 | A. | Camas Farmers Market | Informational Report | Camas Farmers Market
Details: The Camas Farmers Market tenth season begins in June 2017. Representatives provided an update to Council.
Presenter: Shannon Van Horn, Board Chair and Tina Eifert, Program Coordinator | | |
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REP 17-152
| 1 | B. | Community Development Block Grant | Informational Report | Community Development Block Grant (CDBG) Update
Details: Representatives from Clark County Community Services updated Council about the CDBG Program.
Presenter: Samantha Whitley, Program Coordinator and Rebecca Royce, Program Coordinator, Clark County Community Services | | |
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REP 17-150
| 1 | C. | 2017 Spring Omnibus Budget | Informational Report | 2017 Spring Omnibus Budget Discussion
Details: Council discussed the 2017 Spring Omnibus Budget with staff.
Presenter: Cathy Huber Nickerson, Finance Director and Peter Capell, City Administrator | | |
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REP 17-143
| 1 | D. | Electric Lightwave Franchise Agreement | Informational Report | Electric Lightwave Franchise Agreement
Details: In 1997, via Ordinance No. 2129, the City of Camas entered into a franchise agreement with Electric Lightwave LLC (ELI), now a subsidiary of Zayo, which has since expired. ELI is now proposing to run fiber optic cable to various educational institutional sites within the City limits and new fiber between the City's proposed pump stations being constructed as part of the North Shore Sewer Transmission System project. Attached is a draft ordinance that would grant a new franchise agreement and provide the terms for which new fiber can be installed as well as conditions regarding the maintenance and operations of existing fiber lines within the public rights-of-way. Cable television service will not be allowed as part of this agreement.
Presenter: James Carothers, Engineering Manager | | |
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REP 17-148
| 1 | E. | Consultant Services Local Limits Development | Informational Report | Consultant Services for Wastewater Local Limits Development
Details: The City's National Pollutant Discharge Elimination System (NPDES) permit for the Wastewater Treatment Plant (WWTP) requires the City to develop "Local Limits" for the amount of toxic metals and other constituents that may be discharged into the public sanitary sewer system. Staff completed the first phase of the permit requirement by submitting an Industrial User Survey to the Department of Ecology in January 2017. The next phase is to develop a Local Limits Sampling and Evaluation Plan by July 15, 2017. The City issued a Request for Proposals (RFP) seeking consultant services to help develop the plan and the other elements of the Local Limits permit requirement. CH2M, Inc. was selected through the RFP process and has submitted the attached scope of work to complete a Sampling and Evaluation Plan in the amount of $14,584. This is a multi-year process that must be completed by December 15, 2019, ultimately ending with the adoption of a Local Limits ordinance. Future elements to be completed, with assistance from CH | | |
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Pwm 15-119
| 1 | F. | Public Works Miscellaneous and Updates | Informational Report | Public Works Miscellaneous and Updates
Details: This is a placeholder for miscellaneous or emergent items.
Presenter: Steve Wall, Public Works Director | | |
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Cdm 15-120
| 1 | G. | Community Development Miscellaneous Items | Informational Report | Community Development Miscellaneous and Updates
Details: This is a placeholder for miscellaneous or emergent items.
Presenter: Phil Bourquin, Community Development Director | | |
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REP 17-149
| 1 | H. | | Informational Report | Draft Ordinance Amending Chapter 2.72 of the Camas Municipal Code (CMC) Relating to Post-Retirement Medical Insurance
Details: This ordinance will amend CMC Chapter 2.72 eliminating sections relating employee life insurance policies, medical insurance, vision and dental plans, which do not reflect current practices. Those benefits are addressed in labor contracts and the Nonrepresented Employee Handbook. The ordinance was discussed during the March 2, 2017, workshop. At that time, it was proposed to repeal the entire chapter. Concerns were raised that the post-retirement medical insurance coverage was being taken away, which was not the intent. Therefore, the chapter has now been amended to remove all of the sections except the post-retirement medical insurance coverage.
Presenter: Pete Capell, City Administrator | | |
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Cam 15-121
| 1 | I. | Administration Miscellaneous Items | Informational Report | City Administrator Miscellaneous Updates and Scheduling
Details: This is a placeholder for miscellaneous or scheduling items.
Presenter: Jennifer Gorsuch, Administrative Services Director | | |
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