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Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 5/15/2017 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: May 15, 2017 Camas City Council Regular Meeting Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 17-073 1A.Approval of Council Meeting MinutesMinutesApproved the minutes of the May 1, 2017, Camas City Council Meeting and the Workshop minutes of May 1, 2017.approved  Action details Not available
AI 17-136 1B.Approval of Claim ChecksAction ItemApproved the automated clearing house and claim checks numbered 133159 to 133276 in the amount of $926,082.51.approved  Action details Not available
AI 17-134 1C.EMS write-offsAction ItemAuthorized the write-off of the April 2017 Emergency Medical Services (EMS) billings in the amount of $76,388.15. 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 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 ReportAnnouncements   Action details Video Video
CI 17-011 1B.Taiwanese American Heritage ProclamationCeremonial ItemTaiwanese American Heritage Proclamation   Action details Video Video
CI 17-012 1C.Gun Violence Awareness ProclamationCeremonial ItemGun Violence Awareness Proclamation   Action details Video Video
CI 17-013 1D.National Public Works ProclamationCeremonial ItemNational Public Works Proclamation   Action details Video Video
CI 17-010 1E.Mayor's Volunteer Spirit AwardCeremonial ItemMayor's Volunteer Spirit Award   Action details Video Video
AI 17-141 1A.CMC Title 17 Amendments - Council Public HearingAction ItemPublic Hearing for Minor Amendments to Camas Municipal Code (CMC) Title 17 Land Development (MC16-07) Details: As part of a periodic code update, the proposed minor amendments to Title 17 Land Development of the CMC included updates to clarify sections that may have been challenging to administer since the last review update, new additions and corrections including typos. Planning Commission conducted a public hearing on April 18, 2017, and forwarded a recommendation of approval with opposition from one Commissioner. Staff presented the proposed amendments to Council during the May 1, 2017 workshop. The staff report summarized the proposed amendments and addressed questions from Council and comments received (to date) during the State Environmental Policy Act (SEPA) comment period. Presenter: Sarah Fox, Senior Planner and Robert Maul, Planning Manager   Action details Video Video
ORD 17-005 1B.CMC Title 17 AmendmentsOrdinanceOrdinance No. 17-005 Amendments to Camas Municipal Code (CMC) Title 17 Land Development Details: An ordinance adopting amendments to Title 17 Land Development of the CMC. The amendments are part of a periodic code update, which included updates to clarify sections that may have been challenging to administer since the last review update, new additions and corrections including typos. A public hearing was held on April 18, 2017 before the Planning Commission. Staff brought the amendments before Council during the May 1, 2017 workshop and to the May 15, 2017 public hearing. Presenter: Sarah Fox, Senior Plannerread by title onlyPass Action details Video Video
ORD 17-005 1 CMC Title 17 AmendmentsOrdinanceOrdinance No. 17-005 Amendments to Camas Municipal Code (CMC) Title 17 Land Development Details: An ordinance adopting amendments to Title 17 Land Development of the CMC. The amendments are part of a periodic code update, which included updates to clarify sections that may have been challenging to administer since the last review update, new additions and corrections including typos. A public hearing was held on April 18, 2017 before the Planning Commission. Staff brought the amendments before Council during the May 1, 2017 workshop and to the May 15, 2017 public hearing. Presenter: Sarah Fox, Senior Planneradopted and published according to lawPass Action details Video Video
ORD 17-007 1C.Ordinance Amending the City of Camas 2017 Budget Ord No. 16-023OrdinancePublic Hearing Considering Ordinance No. 17-007 Amending the City of Camas' 2017 Budget Ordinance No. 16-023 Details: Council was given the opportunity to consider public testimony for an ordinance which amends the 2017-2018 Biennial Budget adopted in Ordinance No.16-023. This budget contains 17 carry forward packages, 4 administrative packages and 11 supplemental packages for a total of $5,385,668. Presenter: Cathy Huber Nickerson, Finance Directorread by title onlyPass Action details Video Video
ORD 17-007 1 Ordinance Amending the City of Camas 2017 Budget Ord No. 16-023OrdinancePublic Hearing Considering Ordinance No. 17-007 Amending the City of Camas' 2017 Budget Ordinance No. 16-023 Details: Council was given the opportunity to consider public testimony for an ordinance which amends the 2017-2018 Biennial Budget adopted in Ordinance No.16-023. This budget contains 17 carry forward packages, 4 administrative packages and 11 supplemental packages for a total of $5,385,668. Presenter: Cathy Huber Nickerson, Finance Directoradopted and published according to lawPass Action details Video Video
ORD 17-006 1D.Electric Lightwave Franchise OrdinanceOrdinanceOrdinance No. 17-006 Granting Electric Lightwave LLC a Non-Exclusive Franchise for the Transmission of Telecommunications Details: Ordinance No. 17-006 provides a valid agreement, per Camas Municipal Code (CMC) Chapter 5.45, for Electric Lightwave LLC to own, operate and maintain the fiber optic lines within the public rights of way of Camas. This ordinance prohibits Electric Lightwave LLC from providing cable television service. A public hearing was held during the May 1, 2017 Regular Council Meeting. There was no public testimony received. Presenter: James Carothers, Engineering Managerread by title onlyPass Action details Video Video
ORD 17-006 1 Electric Lightwave Franchise OrdinanceOrdinanceOrdinance No. 17-006 Granting Electric Lightwave LLC a Non-Exclusive Franchise for the Transmission of Telecommunications Details: Ordinance No. 17-006 provides a valid agreement, per Camas Municipal Code (CMC) Chapter 5.45, for Electric Lightwave LLC to own, operate and maintain the fiber optic lines within the public rights of way of Camas. This ordinance prohibits Electric Lightwave LLC from providing cable television service. A public hearing was held during the May 1, 2017 Regular Council Meeting. There was no public testimony received. Presenter: James Carothers, Engineering Manageradopted and published according to lawPass Action details Video Video