Meeting Name: CITY COUNCIL WORKSHOP Agenda status: Final
Meeting date/time: 4/16/2018 4:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: April 16, 2018 Camas City Council Workshop Meeting Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 18-180 1A.DCA UpdateInformational ReportDowntown Camas Association (DCA) Update Details: DCA representatives provided a DCA activities update to Council. Presenter: Carrie Schulstad, Executive Director and Caroline Mercury, Board President   Action details Video Video
REP 18-179 1B.Form of GovernmentInformational ReportForm of Government Committee Update Details: The Form of Government Committee has met four times, including this morning. The Chair of the Committee updated the Council about the progress made to date. Presenter: Nan Henriksen, Chair, Form of Government Committee   Action details Video Video
REP 18-171 1C.Fire Department Level of ServiceInformational ReportFire Department Level of Service Presentation Details: In preparation for the 2019-2020 Budget process, Department Heads have been providing Level of Service presentations for Council Workshop meetings. Attached is the Camas-Washougal Fire Department's Level of Service presentation. Presenter: Nick Swinhart, Fire Chief   Action details Video Video
REP 18-181 1D.Water - Well 17 and Source ReviewInformational ReportWell 17 and Drinking Water Source Review Details: The City's draft Water System Plan Update identifies the need to have an additional water source(s) online by 2021 to serve new development. Staff has been working on site selection and options for Well 17 for a number of years and has recently received bids to drill a test well. Staff reviewed the context and background information relative to the Well 17 Project and discussed other potential water source options that are identified in the draft Water System Plan Update. Presenter: Steve Wall, Public Works Director and Sam Adams, Utilities Manager   Action details Video Video
REP 18-156 1E.Water - Leadbetter Road Waterline Latecomer AgreementInformational ReportNorth Shore Waterline Proposed Latecomer Agreement Details: Working with the City, the Camas School District (CSD) completed waterline improvements on NE Leadbetter Road between N Adams Street and NE 9th Street. The waterline improvements were designed and constructed as part of the North Shore Sewer Transmission Project, but primarily paid for by CSD and will benefit parcels on the north side of Lacamas Lake that are currently undeveloped. In accordance with Revised Code of Washington (RCW) Chapter 35.91, the CSD has requested to enter into a Latecomer Agreement with the City. Staff reviewed the draft agreement, latecomer charge methodology and the proposed latecomer agreement approval process with Council. Presenter: Steve Wall, Public Works Director and Heidi Rosenberg, CSD Capital Programs Director   Action details Video Video
Pwm 15-119 1F.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
Cdm 15-120 1G.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
Cam 15-121 1H.Administration Miscellaneous ItemsInformational ReportCity Administrator Miscellaneous Updates and Scheduling Details: This is a placeholder for miscellaneous or scheduling items. Presenter: Jennifer Gorsuch, Administrative Services Director   Action details Video Video