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Ordinance No. 16-028 Adopting Chapter 8.60, Outdoor Burning, to the Camas Municipal Code (CMC) Details: An ordinance adopting Chapter 8.60 relating to Outdoor Burning to the CMC. Presenter: … ORD 16-028 Ordinance Nov 23, 2016 Passed Ordinance No. 16-029 Amending Camas Municipal Code (CMC) 15.40 Relating to Blasting Details: An ordinance to revise the title and adopt clarification amendments to CMC 15.40 as related to bl… ORD 16-029 Ordinance Nov 23, 2016 Passed Ordinance No. 16-027 Amending Camas Municipal Code (CMC) 12.36.030 Relating to Gates on Private Streets or Driveways Details: An ordinance amending the exception for compliance with gate cod… ORD 16-027 Ordinance Nov 23, 2016 Passed GOALS FOR 2017: DETAILS: Open the discussion to begin calendaring Trustee goals for the next year. Can resume this discussion in January 2017 meeting. REP 16-471 Informational Report Nov 23, 2016 Meeting Item TRUSTEE PHOTOS: DETAILS: Will discuss when to do this. REP 16-470 Informational Report Nov 23, 2016 Meeting Item DEPARTMENTS & TOURS: DETAILS: Connie will give proposed schedule for mini departments and tours that will kick off each meeting, beginning in January 2017. REP 16-469 Informational Report Nov 23, 2016 Meeting Item FVRL UPDATE: DETAILS: Connie will give update on talks with Fort Vancouver Reg. Library regarding the amended reciprocal agreement that will be going into effect in 2017. REP 16-468 Informational Report Nov 23, 2016 Meeting Item The approval of the minutes of November 10, 2016. AI 16-321 Action Item Nov 23, 2016 Passed The expenditures for November 2016 are not yet available. REP 16-467 Informational Report Nov 23, 2016 Meeting Item Authorized the Mayor to sign this agreement between Pahlisch Homes and the City to establish view corridors for two lots of the Lake Hills Subdivision. (Submitted by Robert Maul) AI 16-319 Action Item Nov 18, 2016 Passed Approval the minutes from the November 15, 2016 Planning Commission Meeting MIN 16-105 Minutes Nov 18, 2016 Passed Wastewater Treatment Plant (WWTP) Outstanding Performance Award Details: In 2015, City staff was successful in operating the WWTP within full compliance of the National Pollutant Discharge E… REP 16-465 Informational Report Nov 16, 2016 Meeting Item Public Hearing for Ordinance No. 16-026 Amending the 2016 Budget Details: This public hearing provided citizens an opportunity to give public testimony regarding amending the 2016 Budget wit… AI 16-320 Action Item Nov 15, 2016 Passed Approved the minutes of the November 7, 2016, Camas City Council Meeting and the Workshop minutes of November 7, 2016. MIN 16-104 Minutes Nov 15, 2016 Passed Authorized Pay Estimate No. 5, Final, to Paul Brothers, Inc. for Cooper's View Park in the amount of $23,151.90, accepted project as complete and commenced the one year warranty period for l… AI 16-317 Action Item Nov 15, 2016 Passed Ordinance No.16-025 Repealing Chapter 2.68 of the Camas Municipal Code (CMC) Details: Staff proposed to delete Chapter 2.68 of the CMC titled Personnel Vacations and Leaves of Absences in it… ORD 16-025 Ordinance Nov 15, 2016 Passed Approved the automated clearing house and claim checks numbered 131462 - 131580 in the amount of $413,760.08. AI 16-316 Action Item Nov 15, 2016 Passed Public Hearing for Ordinance No. 16-024 Establishing a Utility Tax to Provide Revenue for City Services and Capital Facilities (This item was removed from the agenda) Details: Conduct a publ… ORD 16-024 Ordinance Nov 15, 2016 Meeting Item Public Hearing for Ordinance No. 16-023 Adopting the 2017-2018 Biennial Budget Details: Conducted a public hearing to provide citizens an opportunity to give public testimony regarding the 2… ORD 16-023 Ordinance Nov 15, 2016 Passed Mayor's Volunteer Spirit Award CI 16-030 Ceremonial Item Nov 15, 2016 Meeting Item Public Hearing for Astound Broadband, LLC Franchise Agreement Details: Conducted a public hearing to provide citizens an opportunity to give public testimony regarding the proposal of an ord… AI 16-315 Action Item Nov 15, 2016 Passed Ordinance No. 16-022 Levying 2017 Ad Valorem Taxes for the Unlimited Tax General Obligation (GO) Bonds Details: Ordinance No. 16-022 sets the 2017 Unlimited Tax GO Bond property tax levy, wh… ORD 16-022 Ordinance Nov 15, 2016 Passed Ordinance No. 16-021 2017 Emergency Medical Services (EMS) Levy Details: Ordinance No. 16-021 sets the 2017 EMS Levy for the City of Camas, allowing for a 1% property tax increase as a resul… ORD 16-021 Ordinance Nov 15, 2016 Passed Ordinance No. 16-020 2017 Ad Valorem Taxes for the General Fund Details: Council considered two property tax ordinances for the General Fund. The first ordinance provided for 1% increase aft… ORD 16-020 Ordinance Nov 15, 2016 Passed Public Hearing for NE Dallas Street Community Development Block Grant (CDBG) Proposed Application Details: Conducted a public hearing to provide citizens an opportunity to give public testim… AI 16-314 Action Item Nov 15, 2016 Passed Public Hearing for 2017 Property Tax Levy Details: This public hearing provided citizens an opportunity to give public testimony regarding the 2017 General Fund Levy, the Emergency Medical S… AI 16-313 Action Item Nov 15, 2016 Meeting Item Resolution No. 16-019 Amending the City of Camas Fee Schedule as Adopted by Resolution No. 16-017 Details: The 2017 City of Camas fee schedule reflects increases of 1.5% cost of living based… RES 16-019 Resolution Nov 15, 2016 Passed Ordinance No. 16-019 Revising Camas Municipal Code (CMC) Chapter 14.02 Relating to Stormwater Control Details: The City's current National Pollution Discharge Elimination System (NPDES) Stor… ORD 16-019 Ordinance Nov 14, 2016 Passed Resolution No. 16-018 Finding and Declaring a Substantial Need for Using the 101% Limit Factor Under Revised Code of Washington (RCW) Chapter 84.55 Details: The current implicit price deflat… RES 16-018 Resolution Nov 14, 2016 Passed Stormwater Management Program (SWMP) Annual Review Details: Yearly review of the SWMP is a requirement of the City's National Pollutant Discharge Elimination System (NPDES) Phase 2 Permit. S… REP 16-447 Informational Report Nov 14, 2016 Meeting Item Utility Tax Discussion Details: Staff provided a summary of outreach results to Council, including the Utility Tax Open House held on November 10, 2016. Presenter: Cathy Huber Nickerson, Fin… REP 16-446 Informational Report Nov 14, 2016 Meeting Item Draft Ordinance Amending Camas Municipal Code (CMC) 15.40 Relating to Blasting Details: Staff proposed amending CMC 15.40 to revise the title and adopt clarification amendments relating to b… REP 16-445 Informational Report Nov 14, 2016 Meeting Item Authorized the Mayor to sign a professional services agreement with Davey Resource Group to provide consulting arborist services in support of the Urban Tree Program in the amount of $14,715… AI 16-311 Action Item Nov 9, 2016 Passed Authorized the Mayor to sign an amendment to the Department of Natural Resources (DNR) Interagency Agreement, which extended the performance period of the grant from May 31, 2017, to May 31,… AI 16-312 Action Item Nov 9, 2016 Passed Urban Tree Program and the Department of Natural Resources (DNR) Interagency Agreement Details: An overview of the Urban Tree Program was presented during the October 3, 2016 Council Worksho… REP 16-442 Informational Report Nov 9, 2016 Meeting Item Presentation of Proposed Minor Amendments to Camas Municipal Code at Title 16 Environment Details: As part of a periodic code improvement project, the proposed minor amendments to Title 16 (… REP 16-441 Informational Report Nov 8, 2016 Meeting Item Draft Ordinance Amending Camas Municipal Code (CMC) 15.04.30 D Relating to Adopting Revisions to the International Fire Code (IFC) Details: Staff proposed amending CMC 15.04.30 D to revise c… REP 16-440 Informational Report Nov 8, 2016 Meeting Item Draft Ordinance Adopting a New Chapter 8.60 of the Camas Municipal Code (CMC) Relating to Outdoor Burning Details: Staff proposed a revision to the CMC, Chapter 8 Health and Safety to includ… REP 16-439 Informational Report Nov 8, 2016 Meeting Item Police Department - Entry Level Hiring List - Candidate disqualifications AI 16-309 Action Item Nov 7, 2016 Passed Police Department - Sergeant Promotional Test - List Approval AI 16-308 Action Item Nov 7, 2016 Passed

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