Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 10/2/2017 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: October 2, 2017 Camas City Council Regular Meeting Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 17-133 1A.Approval of Meeting MinutesMinutesApproved the September 18, 2017 Camas City Council Regular and Workshop meeting minutes.   Action details Not available
AI 17-225 1B.Clearing House & Claim Checks ApprovalAction ItemApproved automated clearing house and claim checks numbered 134448 to 134562 in the amount of $459,221.55. Approved automated clearing house, direct deposit and payroll checks numbered 7480 to 7492 and payroll accounts payable checks numbered 134432 through 134445 in the amount of $1,849,734.49. Approved electronic payments for the month of September 2017 in the amount of $1,035,627.47.   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 17-021 1B.Disability Employment Awareness ProclamationCeremonial ItemNational Disability Employment Awareness Proclamation   Action details Video Video
RES 17-014 1A.Non-Represented Salary ScheduleResolutionResolution No. 17-014 Adopting Salary Scales for Non-Represented Employees Details: This resolution will create the 2017 salary scales for non-represented employees as a result of the salary study that was conducted for the City and additional review work. Presenter: Peter Capell, City Administratorread by title onlyPass Action details Video Video
RES 17-014 1 Non-Represented Salary ScheduleResolutionResolution No. 17-014 Adopting Salary Scales for Non-Represented Employees Details: This resolution will create the 2017 salary scales for non-represented employees as a result of the salary study that was conducted for the City and additional review work. Presenter: Peter Capell, City AdministratoradoptedPass Action details Video Video
ORD 17-013 1B.Minor Amendments to Camas Municipal Code (CMC) Title 18 ZoningOrdinanceOrdinance No. 17-013 Amendments to Title 18 Zoning of the Camas Municipal Code (CMC) Details: The proposed minor amendments to Title 18 Zoning of the CMC include updates to clarify sections that may have been challenging to administer since the last review update, new additions and corrections, including typos. The Planning Commission conducted a public hearing on June 20, 2017, and continued the hearing on July 18, 2017. The Commission forwarded a recommendation of approval to Council. Council discussed the amendments at a workshop on September 5, 2017, and held a public hearing on September 18, 2017. Council approved the amendments and directed the City Attorney to draft an ordinance for adoption. The ordinance and code amendments are included. Presenter: Sarah Fox, Senior Plannerread by title onlyPass Action details Video Video
ORD 17-013 1 Minor Amendments to Camas Municipal Code (CMC) Title 18 ZoningOrdinanceOrdinance No. 17-013 Amendments to Title 18 Zoning of the Camas Municipal Code (CMC) Details: The proposed minor amendments to Title 18 Zoning of the CMC include updates to clarify sections that may have been challenging to administer since the last review update, new additions and corrections, including typos. The Planning Commission conducted a public hearing on June 20, 2017, and continued the hearing on July 18, 2017. The Commission forwarded a recommendation of approval to Council. Council discussed the amendments at a workshop on September 5, 2017, and held a public hearing on September 18, 2017. Council approved the amendments and directed the City Attorney to draft an ordinance for adoption. The ordinance and code amendments are included. Presenter: Sarah Fox, Senior Planneradopted and published according to lawPass Action details Video Video
AI 17-228 1C.Water - Water Service Boundary AdjustmentAction ItemWater Service Boundary Adjustment Interlocal Agreement with City of Vancouver Details: The Columbia Palisades Master Plan is located in the City of Vancouver adjacent to the Camas city limits northwest of the 192nd Avenue and Brady Road intersection and has been in discussions for many years. The City of Vancouver ultimately approved the Columbia Palisades Master Plan in 2016, and the developer is currently designing the first phases of the project to move towards construction. Through the years, the developer and the City of Vancouver approached City of Camas staff in regards to supplying water to the upper elevations of the project along Streets C, D and E in the attached Columbia Palisades Master Plan as the Vancouver water system does not have high enough pressure in this area to fully serve the project. According to the Master Plan, the area in question is proposed to contain approximately 75 single-family homes and the potential for a 5-story multi-family apartment building. The City of Camas water system has adequate pressures and could be expanded to provide service to the papprovedPass Action details Video Video
AI 17-230 1D.Water - Emergency Intertie Interlocal AgreementAction ItemWater System Emergency Intertie Interlocal Agreement with City of Vancouver Details: The Columbia Palisades Master Plan is located in the City of Vancouver adjacent to the Camas City Limits northwest of the 192nd Avenue and Brady Road intersection and has been in discussions for many years. The City of Vancouver ultimately approved the Columbia Palisades Master Plan in 2016, and the developer is currently designing the first phases of the project to move towards construction. Through the years, the developer and the City of Vancouver approached City of Camas staff in regards to supplying water to the upper elevations of the project and the possibility of constructing a water system intertie between the Vancouver system and the Camas system that could be used to provide water service to either City in the event of an emergency. Staff provided a summary of the attached Emergency Intertie Interlocal Agreement at the September 5, 2017 Council Workshop, which provides the framework for how service through the intertie could be requested by either party. The physical infrastructure associapprovedPass Action details Video Video