Swearing-In of Council Members: Bob Thompson, Position No. 1, Re-Elected 4-Year Term Sandra Kent, Position No. 3, Re-Elected 4-Year Term David Rose, Position No. 4, Re-Elected 4-Year Term Gregory L. Jones, Position No. 7, Newly Elected 2-Year 1. 2. Selection of Mayor 3. Selection of Mayor Pro Tem 4. Selection of Members to the Council Assignment Committee
Comments: (Please Limit Public Comments to 2 Minutes) 1. Public Comments 2. Reports of Boards, Commissions, and Committees 3. Report of Visiting Officials
Consent Calendar Items 1 - 12 Minutes - Approval: - Heather Kintzley, City Attorney 1. Council Minutes of the Meeting Held December 17, 2014 Ordinances - First Reading: - Heather Kintzley, City Attorney Ordinance No. 01-14, Amending RMC Title 7: Animals, Section 7.03.320 Regarding the Appeal Process 2. Ordinances - Passage: - Pete Rogalsky, Public Works Director 3. Ordinance No. 02-14, Vacating Elliot Street and Portions of Railroad and Gillespie Streets - Pete Rogalsky, Public Works Director Ordinance No. 03-14, Repealing Ordinance No. 13-13, Establishing the Torbett-Mahan Local Improvement District No.196 4. Resolutions - Adoption: - Rick Simon, Development Services Manager 5. Resolution No. 04-14, Approving the Preliminary Plat of Sundance Manor - Rick Simon, Development Services Manager 6. Resolution No. 05-14, Approving Skyline Meadows Phase Four Final Plat - Marcia Hopkins, City Clerk Resolution No. 06-14, Appointment and Reappointment to the Housing and Community Development Advisory Committee: B. Long and A. Vader 7. - Marcia Hopkins, City Clerk Resolution Nos. 07-14 to 09-14, Expressing Appreciation for Service on the Housing and Community Development Advisory Committee: A. Illig, A. Lambert and E. Davis 8. Items for Approval: - Bob Hammond, Energy Services Director 9. Agreements with Contractors for Weatherwise Program Participation 10. Consultant Agreement Amendment with FCS Group for COSA and Rate Design-Related Professional Services - Bob Hammond, Energy Services Director 11. Amendment to BPA 11. Energy Conservation Agreement 12. Expenditures - Approval: - Cathleen Koch, Administrative Services Director December 9, 2013 - December 27, 2013, for $7,440,827.83, including Check Nos. 207886- 208412, Wire Nos. 5523-5534, Payroll Check Nos. 99171-99287, and Payroll Wire/ACH Nos. 8313-8330
Items of Business & Reports and Comments
Items of Business: Reports and Comments: 1. City Manager 2. City Council 3. Mayor Adjournment
Swearing-In of Council Members: Bob Thompson, Position No. 1, Re-Elected 4-Year Term Sandra Kent, Position No. 3, Re-Elected 4-Year Term David Rose, Position No. 4, Re-Elected 4-Year Term Gregory L. Jones, Position No. 7, Newly Elected 2-Year 1. 2. Selection of Mayor 3. Selection of Mayor Pro Tem 4. Selection of Members to the Council Assignment Committee
Comments: (Please Limit Public Comments to 2 Minutes) 1. Public Comments 2. Reports of Boards, Commissions, and Committees 3. Report of Visiting Officials
Consent Calendar Items 1 - 12 Minutes - Approval: - Heather Kintzley, City Attorney 1. Council Minutes of the Meeting Held December 17, 2014 Ordinances - First Reading: - Heather Kintzley, City Attorney Ordinance No. 01-14, Amending RMC Title 7: Animals, Section 7.03.320 Regarding the Appeal Process 2. Ordinances - Passage: - Pete Rogalsky, Public Works Director 3. Ordinance No. 02-14, Vacating Elliot Street and Portions of Railroad and Gillespie Streets - Pete Rogalsky, Public Works Director Ordinance No. 03-14, Repealing Ordinance No. 13-13, Establishing the Torbett-Mahan Local Improvement District No.196 4. Resolutions - Adoption: - Rick Simon, Development Services Manager 5. Resolution No. 04-14, Approving the Preliminary Plat of Sundance Manor - Rick Simon, Development Services Manager 6. Resolution No. 05-14, Approving Skyline Meadows Phase Four Final Plat - Marcia Hopkins, City Clerk Resolution No. 06-14, Appointment and Reappointment to the Housing and Community Development Advisory Committee: B. Long and A. Vader 7. - Marcia Hopkins, City Clerk Resolution Nos. 07-14 to 09-14, Expressing Appreciation for Service on the Housing and Community Development Advisory Committee: A. Illig, A. Lambert and E. Davis 8. Items for Approval: - Bob Hammond, Energy Services Director 9. Agreements with Contractors for Weatherwise Program Participation 10. Consultant Agreement Amendment with FCS Group for COSA and Rate Design-Related Professional Services - Bob Hammond, Energy Services Director 11. Amendment to BPA 11. Energy Conservation Agreement 12. Expenditures - Approval: - Cathleen Koch, Administrative Services Director December 9, 2013 - December 27, 2013, for $7,440,827.83, including Check Nos. 207886- 208412, Wire Nos. 5523-5534, Payroll Check Nos. 99171-99287, and Payroll Wire/ACH Nos. 8313-8330
Items of Business & Reports and Comments
Items of Business: Reports and Comments: 1. City Manager 2. City Council 3. Mayor Adjournment