Meeting Name: CITY COUNCIL REGULAR Agenda status: Final
Meeting date/time: 6/18/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Link to City of Camas June 18, 2018 Regular Meeting Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 18-103 1A.Approval of City Council MinutesMinutesApproved the June 4, 2018, Camas City Council Regular and Workshop meeting minutes, as well as the June 11, 2018, Camas City Council Special meeting minutes.   Action details Not available
AI 18-133 1B.Approval of the Claim ChecksAction ItemApproved the automated clearing house and claim checks numbered 137346 to 137525 in the amount of $1,138,314.99. Approved electronic payments for the month of May in the amount of $80,185.75.approvedPass Action details Not available
AI 18-125 1C.EMS write-offsAction ItemAuthorized the write-off of the May 2018 Emergency Medical Services (EMS) billings in the amount of $95,220.49. This is the monthly uncollectable balance of Medicare and Medicaid accounts that are not collectable after receiving payments from Medicare, Medicaid and secondary insurance. (Submitted by Pam O'Brien)approved  Action details Not available
AI 18-131 1D.For Council ApprovalAction ItemAuthorized the Mayor, or designee, to execute the professional services agreement and subscription license for the Integrated Library System. (Submitted by Connie Urquhart)Approved the Consent AgendaPass Action details Not available
CI 16-007 1A. Ceremonial ItemStaff   Action details Video Video
Cou 15-117 1B. Informational ReportCouncil   Action details Video Video
Ann-001 1A. Informational ReportMayor Announcements   Action details Not available
AI 18-129 1B.Library Board AppointmentAction ItemCitizen Appointment to the Library Board of TrusteesapprovedPass Action details Video Video
CI 18-015 1C.Volunteer Spirit AwardCeremonial ItemMayor's Volunteer Spirit Award   Action details Not available
RES 18-005 1A.RES 18-005 Six Year Transportation Improvement ProgramResolutionResolution No. 18-005 Revising and Extending the Comprehensive Street Program Details: This resolution adopts the Comprehensive Street Program, also known as the Six-Year Transportation Improvement Program, for years 2019-2024 in accordance with Revised Code of Washington (RCW) 35.77.010. The list and map represent the program approved by Council at the June 4, 2018 Regular Meeting. Presenter: James Carothers, Engineering Managerread by title onlyPass Action details Video Video
RES 18-005 1 RES 18-005 Six Year Transportation Improvement ProgramResolutionResolution No. 18-005 Revising and Extending the Comprehensive Street Program Details: This resolution adopts the Comprehensive Street Program, also known as the Six-Year Transportation Improvement Program, for years 2019-2024 in accordance with Revised Code of Washington (RCW) 35.77.010. The list and map represent the program approved by Council at the June 4, 2018 Regular Meeting. Presenter: James Carothers, Engineering ManageradoptedPass Action details Video Video
ORD 18-009 1B.Amending Camas Municipal Code 8.58 Restrictions on Times for Sale and Discharge of FireworksOrdinancePublic Hearing for Ordinance No. 18-009 Amending Camas Municipal Code (CMC) 8.58.020 Relating to Fireworks Details: A public hearing to provide citizens an opportunity to give testimony regarding two options that restrict the dates and times permitted for the sale and discharge of fireworks. Council may adopt or amend ordinance option 1 or 2. Should neither of these options be adopted, ordinance option 3 provides for a correction to the current code as required per Revised Code of Washington (RCW) 70.77.395. Presenter: Pete Capell, City Administratorread by title onlyPass Action details Video Video
ORD 18-009 1 Amending Camas Municipal Code 8.58 Restrictions on Times for Sale and Discharge of FireworksOrdinancePublic Hearing for Ordinance No. 18-009 Amending Camas Municipal Code (CMC) 8.58.020 Relating to Fireworks Details: A public hearing to provide citizens an opportunity to give testimony regarding two options that restrict the dates and times permitted for the sale and discharge of fireworks. Council may adopt or amend ordinance option 1 or 2. Should neither of these options be adopted, ordinance option 3 provides for a correction to the current code as required per Revised Code of Washington (RCW) 70.77.395. Presenter: Pete Capell, City Administratoradopted and published according to lawPass Action details Video Video
ORD 18-010 1C.Amending Camas Municipal Code 8.58.030 Violation - Penalty Relating to FireworksOrdinancePublic Hearing for Ordinance No. 18-010 Amending Camas Municipal Code (CMC) 8.58.030 Violation - Penalty Relating to Fireworks Details: A public hearing to provide citizens an opportunity to give testimony regarding penalties for violation of the fireworks code. Presenter: Pete Capell, City Administratorread by title onlyPass Action details Video Video
ORD 18-010 1 Amending Camas Municipal Code 8.58.030 Violation - Penalty Relating to FireworksOrdinancePublic Hearing for Ordinance No. 18-010 Amending Camas Municipal Code (CMC) 8.58.030 Violation - Penalty Relating to Fireworks Details: A public hearing to provide citizens an opportunity to give testimony regarding penalties for violation of the fireworks code. Presenter: Pete Capell, City Administratoradopted and published according to lawPass Action details Video Video
AI 18-130 1D. Action ItemGrass Valley Master Plan Public Hearing Details: A public hearing to provide citizens an opportunity to give testimony regarding a Development Agreement for the Grass Valley Master Plan and two State Environmental Policy Act (SEPA) appeals filed on this project. The proposed development includes three office buildings totaling 271,400 square feet, a 20,000 square foot commercial retail space, and 276 apartment units within 12 buildings. Presenter: Robert Maul, Planning ManagerdeniedPass Action details Video Video
AI 18-130 1  Action ItemGrass Valley Master Plan Public Hearing Details: A public hearing to provide citizens an opportunity to give testimony regarding a Development Agreement for the Grass Valley Master Plan and two State Environmental Policy Act (SEPA) appeals filed on this project. The proposed development includes three office buildings totaling 271,400 square feet, a 20,000 square foot commercial retail space, and 276 apartment units within 12 buildings. Presenter: Robert Maul, Planning Managerread by title onlyPass Action details Video Video
AI 18-130 1  Action ItemGrass Valley Master Plan Public Hearing Details: A public hearing to provide citizens an opportunity to give testimony regarding a Development Agreement for the Grass Valley Master Plan and two State Environmental Policy Act (SEPA) appeals filed on this project. The proposed development includes three office buildings totaling 271,400 square feet, a 20,000 square foot commercial retail space, and 276 apartment units within 12 buildings. Presenter: Robert Maul, Planning ManageradoptedPass Action details Video Video