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Meeting Name: CITY COUNCIL WORKSHOP Agenda status: Final
Meeting date/time: 1/2/2018 4:30 PM Minutes status: Final  
Meeting location: Council Chambers
Due to technical difficulties, there is no video of the first portion of the meeting.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: January 2, 2018 Camas City Council Workshop Meeting Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 18-003 1A.Transportation Plan Consultant AgreementInformational ReportCamas 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   Action details Not available
Pwm 15-119 1B.Public Works Miscellaneous and UpdatesInformational ReportPublic Works Miscellaneous and Updates Details: This is a placeholder for miscellaneous or emergent items. Presenter: Steve Wall, Public Works Director   Action details Video Video
REP 18-025 1C.Pre-Annexation DA ExtensionInformational ReportPre-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   Action details Video Video
REP 18-004 1D.Minor Amendment to Camas Municipal Code (CMC) Title 16 EnvironmentInformational ReportMinor 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   Action details Video Video
Cdm 15-120 1E.Community Development Miscellaneous ItemsInformational ReportCommunity Development Miscellaneous and Updates Details: This is a placeholder for miscellaneous or emergent items. Presenter: Phil Bourquin, Community Development Director   Action details Video Video
REP 18-019 1F.CRESA AgreementInformational ReportClark 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   Action details Video Video
Cam 15-121 1G.Administration Miscellaneous ItemsInformational ReportCity Administrator Miscellaneous Updates and Scheduling Details: This is a placeholder for miscellaneous or scheduling items. Presenter: Peter Capell, City Administrator   Action details Video Video