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CI 18-002
| 1 | A. | Oath of Office | Ceremonial Item | Oath of Office
Details: City Attorney Shawn MacPherson administered the Oath of Office for newly appointed Council Member Deanna Rusch, Position 1 of Ward 1. The term began January 1, 2018, and ends December 3, 2018.
Presenter: Shawn MacPherson, City Attorney | | |
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MIN 18-014
| 1 | A. | Approval of Council Meeting Minutes | Minutes | Approved the December 18, 2017, Camas City Council Regular and Workshop meeting minutes. | approved | |
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AI 18-004
| 1 | B. | Approval of City Claim Checks | Action Item | Approved automated clearing house and claim checks numbered 135815 to 135917 in the amount of $413,413.64. Approved automated clearing house, direct deposit and payroll checks numbered 7533 to 7545 and payroll accounts payable checks numbered 135368 through 135382 in the amount of $1,853,331.87. Approved electronic payments for December 2017 in the amount of $2,390,889.92. | approved | |
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AI 18-002
| 1 | C. | Heritage Trailhead Parking Consultant Contract Amendment | Action Item | Authorized the Mayor to sign Consultant Agreement Amendment No. 1 with Harper Houf Peterson Righellis Inc. (HHPR) for an additional $55,865 for unforeseen cultural resources work to complete the design, plans and specifications for the Heritage Trailhead Parking Expansion. The new contract total is not to exceed $181,405. This work is funded in the 2017 budget. (Submitted by James Carothers) | Approved the Consent Agenda | Pass |
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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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AI 18-003
| 1 | B. | 2018 Council Committee Assignments | Action Item | 2018 Camas City Council Committee Appointments | approved | Pass |
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REP 18-026
| 1 | A. | Fisher Pre-Annexation DA Extension | Informational Report | Public Hearing for Resolution No. 18-001 Pre-Annexation Development Agreement (DA) Extension
Details: Staff requested a 60-day extension of the January 7, 2008 Pre-Annexation DA approved through Resolution No. 1122 and amended by the March 16, 2010 Addendum to Pre-Annexation DA. The purpose of the extension is to utilize language from the DA for future economic development in the area. The current DA would otherwise expire on January 7, 2018.
Presenter: Phil Bourquin, Community Development Director | read by title only | Pass |
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REP 18-026
| 1 | A. | Fisher Pre-Annexation DA Extension | Informational Report | Public Hearing for Resolution No. 18-001 Pre-Annexation Development Agreement (DA) Extension
Details: Staff requested a 60-day extension of the January 7, 2008 Pre-Annexation DA approved through Resolution No. 1122 and amended by the March 16, 2010 Addendum to Pre-Annexation DA. The purpose of the extension is to utilize language from the DA for future economic development in the area. The current DA would otherwise expire on January 7, 2018.
Presenter: Phil Bourquin, Community Development Director | adopted | Pass |
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ORD 18-001
| 1 | B. | Barking Dog Ordinance | Ordinance | Ordinance No. 18-001 An Ordinance Addressing Animal Noise
Details: The City of Camas has existing statutory language in Camas Municipal Code (CMC) 6.08.140 that addresses dogs that habitually bark, whine or howl to a degree that it is disruptive to neighbors or creates a public nuisance. That language was declared unconstitutional by the Washington State Supreme Court in Spokane v. Fischer, 110 Wn. 2nd 541 (1988). A modification to the old language of CMC 6.08.140 will establish new standards to correct the deficiency, which must be met before enforcement can occur.
Presenter: Pete Capell, City Administrator | read by title only | Pass |
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ORD 18-001
| 1 | B. | Barking Dog Ordinance | Ordinance | Ordinance No. 18-001 An Ordinance Addressing Animal Noise
Details: The City of Camas has existing statutory language in Camas Municipal Code (CMC) 6.08.140 that addresses dogs that habitually bark, whine or howl to a degree that it is disruptive to neighbors or creates a public nuisance. That language was declared unconstitutional by the Washington State Supreme Court in Spokane v. Fischer, 110 Wn. 2nd 541 (1988). A modification to the old language of CMC 6.08.140 will establish new standards to correct the deficiency, which must be met before enforcement can occur.
Presenter: Pete Capell, City Administrator | adopted | Pass |
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