MIN 17-133
| 1 | A. | Approval of Meeting Minutes | Minutes | Approved the September 18, 2017 Camas City Council Regular and Workshop meeting minutes. | | |
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AI 17-225
| 1 | B. | Clearing House & Claim Checks Approval | Action Item | Approved 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. | | |
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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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CI 17-021
| 1 | B. | Disability Employment Awareness Proclamation | Ceremonial Item | National Disability Employment Awareness Proclamation | | |
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RES 17-014
| 1 | A. | Non-Represented Salary Schedule | Resolution | Resolution 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 Administrator | read by title only | Pass |
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RES 17-014
| 1 | | Non-Represented Salary Schedule | Resolution | Resolution 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 Administrator | adopted | Pass |
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ORD 17-013
| 1 | B. | Minor Amendments to Camas Municipal Code (CMC) Title 18 Zoning | Ordinance | Ordinance 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 Planner | read by title only | Pass |
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ORD 17-013
| 1 | | Minor Amendments to Camas Municipal Code (CMC) Title 18 Zoning | Ordinance | Ordinance 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 Planner | adopted and published according to law | Pass |
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AI 17-228
| 1 | C. | Water - Water Service Boundary Adjustment | Action Item | Water 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 p | approved | Pass |
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AI 17-230
| 1 | D. | Water - Emergency Intertie Interlocal Agreement | Action Item | Water 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 associ | approved | Pass |
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