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REP 18-003
| 1 | A. | Transportation Plan Consultant Agreement | Informational Report | Camas Transportation Plan Consultant Agreement
Details: The attached scope and budget detail the proposed work to be done by the DKS Associates team to provide an updated Transportation Plan, Transportation Impact Fee (TIF) Study Update, a review of the City's Level of Service (LOS) parameters in the Camas Comprehensive Plan, and further study of the SR-500 corridor including the intersection of NE Lake Road and NE Everett Street. The 2017 Budget includes $175,000 to complete the Transportation Study. The total amount of this contract is not to exceed $195,680. The 2018 budget allocation for this project will be included in the spring omnibus.
Presenter: Steve Wall, Public Works Director | | |
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Pwm 15-119
| 1 | B. | 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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REP 18-025
| 1 | C. | Pre-Annexation DA Extension | Informational Report | Pre-Annexation Development Agreement Extension
Details: Staff requested a sixty day extension of the Pre-Annexation Development Agreement approved through Resolution No. 1122, dated January 7, 2008, and amended by the Addendum to Pre-Annexation Agreement dated March 16, 2010. The purpose of the extension is to utilize the language from the Development Agreement for future economic development in the area. The current Development Agreement would otherwise expire on January 7, 2018.
Presenter: Phil Bourquin, Community Development Director | | |
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REP 18-004
| 1 | D. | Minor Amendment to Camas Municipal Code (CMC) Title 16 Environment | Informational Report | Minor Amendment to Camas Municipal Code (CMC) Title 16 Environment
Details: The minor revision consists of one update to Chapter 16.57 Frequently Flooded Areas to maintain compliance with the National Flood Insurance Program (NFIP), which allows citizens within the community to obtain flood insurance and other types of federal disaster aid. Planning Commission conducted a public hearing on December 12, 2017. The Commission forwarded a recommendation of approval to Council. Exhibit 1 is the redline version of the draft amendment that illustrates the proposed change. Exhibit 2 is the clean version of the proposed amendment. Staff presented the amendment to Council.
Presenter: Lauren Hollenbeck, Senior Planner | | |
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Cdm 15-120
| 1 | E. | 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 18-019
| 1 | F. | CRESA Agreement | Informational Report | Clark Regional Emergency Services Agency (CRESA) Agreements
Details: CRESA is in the process of transitioning from a "Non-Legal Entity" formed under the Interlocal Cooperation Act to a Public Development Authority (PDA) formed under RCW 35.21.730. The change reduces the liability to the City of Camas. In the past model, the partner agencies could be liable for a portion of claims against CRESA. That is not the case with the new organizational structure. As a result of the new structure, it is necessary to execute two new services agreements. The first is for 911 services and the second addresses Emergency Management Services.
Presenter: Pete Capell, City Administrator | | |
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Cam 15-121
| 1 | G. | 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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