2014 Legislative Priorities Presented by Dave Arbaugh (15 minutes) - Pete Rogalsky, Public Works Director
CityView Video: Stevens Drive Extension (3 minutes) - Trish Herron, Communications and Marketing Manager
Proposed LaPierre Annexation Proponent (per RCW 35.13.125) (10 minutes) - Rick Simon, Development Services Manager
1. Public Comments 2. Reports of Boards, Commissions, and Committees 3. Report of Visiting Officials
(Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: - Marcia Hopkins, City Clerk 1. Council Meeting Held November 5, 2013 Ordinances - First Reading: - Grant Baynes, Fire and Emergency Services Director Ordinance No. 41-13, Approving an Amendment to RMC Section 13.06.400: Medical and Ambulance Service Utility, Charges - Ambulance Utility Rate Increase 2. Ordinances - Passage: - Cathleen Koch, Administrative Services Director 3. Ordinance No. 33-13, Amending RMC Chapter 2.32, 2017 Council Compensation Plan - Cathleen Koch, Administrative Services Director 4. Ordinance No. 35-13, 2014 Budget and Capital Improvement Plan - Cathleen Koch, Administrative Services Director 5. Ordinance No. 36-13, 2013 Budget Amendments - Cathleen Koch, Administrative Services Director Ordinance No. 37-13, Amending RMC Title 3: Finance, Approving Miscellaneous Accounting Funds 6. - Rick Simon, Development Services Manager Ordinance No. 38-13, Amending RMC Title 23: Zoning and Adopting the 2013 Comprehensive Plan Amendments 7. - Rick Simon, Development Services Manager 8. Ordinance No. 39-13, Amending the Official Zoning Map to Match the Comprehensive Plan Resolutions - Adoption: - Bob Hammond, Energy Services Director 9. Resolution No. 79-13, Approving Electric Utility Tax Increase - Marcia Hopkins, City Clerk Resolution No. 78-13, Reappointments to the Wine Science Center Development Authority Board: Robert Tippett and Patrick Dineen 10. - Marcia Hopkins, City Clerk Resolution No. 80-13, Reappointments to the Amercians with Disabilities Act Citizens Advisory Committee: Roger Bowman and Melissa Williams 11. - Pete Rogalsky, Public Works Director 12. Resolution No. 81-13, Establishing 2014 Legislative Priorities 13. Items for Approval: - Bob Hammond, Energy Services Director Agreements with Candy Mountain, LLC for Transmission 14. Line Access Easements - Phil Pinard, Planning and Capital Projects Manager Consultant Agreement with SWCA Environmental Engineers for Cultural Resource Services Related to Howard Amon Park 15. - Pete Rogalsky, Public Works Director Consultant Agreement with URS Corporation for Design Services Related to the City's Stormwater Retrofit Project 16. - Pete Rogalsky, Public Works Director 17. Approval of Purchase of Semper Fat Property for Duportail Street Project - Cindy Johnson, City Manager 18. Agreement with Dave Arbaugh and Associates for State Legislative Services Expenditures - Approval: - Cathleen Koch, Administrative Services Director October 28, 2013 - November 8, 2013, for $9,014,907.84, including Check Nos. 206706- 207107, Wire Nos. 5482-5495, Payroll Check Nos. 99130-99141, and Payroll Wire/ACH Nos. 8258-8278
Funding Recommendation for the 2013 Business License Reserve Fund - Fall Cycle - Gary Ballew, Economic Development Manager
Purchase and Sale Agreement and Land Lease with Washington Transfer Terminal for the Horn Rapids Rail Loop - Gary Ballew, Economic Development Manager
2014 Legislative Priorities Presented by Dave Arbaugh (15 minutes) - Pete Rogalsky, Public Works Director
CityView Video: Stevens Drive Extension (3 minutes) - Trish Herron, Communications and Marketing Manager
Proposed LaPierre Annexation Proponent (per RCW 35.13.125) (10 minutes) - Rick Simon, Development Services Manager
1. Public Comments 2. Reports of Boards, Commissions, and Committees 3. Report of Visiting Officials
(Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: - Marcia Hopkins, City Clerk 1. Council Meeting Held November 5, 2013 Ordinances - First Reading: - Grant Baynes, Fire and Emergency Services Director Ordinance No. 41-13, Approving an Amendment to RMC Section 13.06.400: Medical and Ambulance Service Utility, Charges - Ambulance Utility Rate Increase 2. Ordinances - Passage: - Cathleen Koch, Administrative Services Director 3. Ordinance No. 33-13, Amending RMC Chapter 2.32, 2017 Council Compensation Plan - Cathleen Koch, Administrative Services Director 4. Ordinance No. 35-13, 2014 Budget and Capital Improvement Plan - Cathleen Koch, Administrative Services Director 5. Ordinance No. 36-13, 2013 Budget Amendments - Cathleen Koch, Administrative Services Director Ordinance No. 37-13, Amending RMC Title 3: Finance, Approving Miscellaneous Accounting Funds 6. - Rick Simon, Development Services Manager Ordinance No. 38-13, Amending RMC Title 23: Zoning and Adopting the 2013 Comprehensive Plan Amendments 7. - Rick Simon, Development Services Manager 8. Ordinance No. 39-13, Amending the Official Zoning Map to Match the Comprehensive Plan Resolutions - Adoption: - Bob Hammond, Energy Services Director 9. Resolution No. 79-13, Approving Electric Utility Tax Increase - Marcia Hopkins, City Clerk Resolution No. 78-13, Reappointments to the Wine Science Center Development Authority Board: Robert Tippett and Patrick Dineen 10. - Marcia Hopkins, City Clerk Resolution No. 80-13, Reappointments to the Amercians with Disabilities Act Citizens Advisory Committee: Roger Bowman and Melissa Williams 11. - Pete Rogalsky, Public Works Director 12. Resolution No. 81-13, Establishing 2014 Legislative Priorities 13. Items for Approval: - Bob Hammond, Energy Services Director Agreements with Candy Mountain, LLC for Transmission 14. Line Access Easements - Phil Pinard, Planning and Capital Projects Manager Consultant Agreement with SWCA Environmental Engineers for Cultural Resource Services Related to Howard Amon Park 15. - Pete Rogalsky, Public Works Director Consultant Agreement with URS Corporation for Design Services Related to the City's Stormwater Retrofit Project 16. - Pete Rogalsky, Public Works Director 17. Approval of Purchase of Semper Fat Property for Duportail Street Project - Cindy Johnson, City Manager 18. Agreement with Dave Arbaugh and Associates for State Legislative Services Expenditures - Approval: - Cathleen Koch, Administrative Services Director October 28, 2013 - November 8, 2013, for $9,014,907.84, including Check Nos. 206706- 207107, Wire Nos. 5482-5495, Payroll Check Nos. 99130-99141, and Payroll Wire/ACH Nos. 8258-8278
Funding Recommendation for the 2013 Business License Reserve Fund - Fall Cycle - Gary Ballew, Economic Development Manager
Purchase and Sale Agreement and Land Lease with Washington Transfer Terminal for the Horn Rapids Rail Loop - Gary Ballew, Economic Development Manager