1. Modular Dispatchable Battery Energy Storage System Video (5 minutes) - Sandi Edgemon, Energy Services Business Services Manager 2. Introduce New Hires: Mackenzie Williams, Police Officer and Christina Aranda, Accounting Specialist I -Cathleen Koch, Administrative Services Director
Amending Transportation Improvement Program 2014-2019, Adding Secured Funding for Duportail Street Project and Queensgate Pathway Project - Resolution No. 12-14 - Pete Rogalsky, Public Works Director
Consent Calendar: (Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: - Heather Kintzley, City Attorney 1. Council Minutes of the Meeting Held 1/21/14; 1/28/14 Resolutions - Adoption: - Phil Pinard, Planning and Capital Projects Manager Resolution No. 03-14, Amending Rules for Paws- 2. abilities Place Off-Leash Dog Park - Heather Kintzley, City Attorney 3. Resolution No. 10-14, Reappointment to the Library Board: David Mitchell - Phil 4. Resolution No. 11-14, Establishing Procedures for Small Works Rosters - Pete Rogalsky, Public Works Director Resolution No. 12-14, Amending Transportation Improvement Program 2014-2019, Adding Secured Funding for Duportail Street Project and Queensgate Pathway Project 5. - Heather Kintzley, City Attorney 6. Resolution No. 13-14, Appointment to the Board of Adjustment: James Watson - Heather Kintzley, City Attorney Resolution No. 14 -14, Expressing Appreciation to Doug McKinley for Service on the Board of Adjustment 7. - Phil Pinard, Planning and Capital Projects Manager Resolution No. 15-14, Adopting the 2014 - 2019 Parks, Trails, Open Space and Facilities Master Plan 8. - Heather Kintzley, City Attorney Resolution No. 16-14, Interlocal Agreement with Benton County for Use of UFED Physical Analyzer 9. Items for Approval: - Phil Pinard, Planning and Capital Projects Manager 10. Cell Tower Lease Amendment with New Cingular Wireless, PCS, LLC - Pete Rogalsky, Public Works Director 11. Right of Way Procedures Agreement - Waiver of Appraisal - Pete Rogalsky, Public Works Director 12. Transportation Improvement Board Funding Agreement for Duportail Street Project - Pete Rogalsky, Public Works Director 13. Hanford Reach Interpretive Center - Phase 1 - Project Budget Increase - Bill King, Deputy City Manager Fourth Amendment to Two-Acre Lease Agreement with Del Hur Industries, Horn Rapids Industrial Park 14. - Rick Simon, Development Services Manager Consultant Agreement with Eagle Eye Consulting Engineers for Building Plan Review Services Award of Bid - Approval: - Pete Rogalsky, Public Works Director Award of Bid to Heritage Professional Landscaping, Inc. for Hanford Reach Interpretive Center - Phase 2 Project 16. Expenditures - Approval: - Cathleen Koch, Administrative Services Director 17. January 13, 2014 - January 24, 2014, for $8,668,676.20, including Check Nos. 208823- 209187, Wire Nos. 5545-5553, Payroll Check Nos. 99325-99341, and Payroll Wires/ACH Nos. 8355-8372
Amendment No. 5 to the Richland Parkway Business Improvement Facility Use Agreement for the 2014-2016 Farmers Market Season
1. Modular Dispatchable Battery Energy Storage System Video (5 minutes) - Sandi Edgemon, Energy Services Business Services Manager 2. Introduce New Hires: Mackenzie Williams, Police Officer and Christina Aranda, Accounting Specialist I -Cathleen Koch, Administrative Services Director
Amending Transportation Improvement Program 2014-2019, Adding Secured Funding for Duportail Street Project and Queensgate Pathway Project - Resolution No. 12-14 - Pete Rogalsky, Public Works Director
Consent Calendar: (Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: - Heather Kintzley, City Attorney 1. Council Minutes of the Meeting Held 1/21/14; 1/28/14 Resolutions - Adoption: - Phil Pinard, Planning and Capital Projects Manager Resolution No. 03-14, Amending Rules for Paws- 2. abilities Place Off-Leash Dog Park - Heather Kintzley, City Attorney 3. Resolution No. 10-14, Reappointment to the Library Board: David Mitchell - Phil 4. Resolution No. 11-14, Establishing Procedures for Small Works Rosters - Pete Rogalsky, Public Works Director Resolution No. 12-14, Amending Transportation Improvement Program 2014-2019, Adding Secured Funding for Duportail Street Project and Queensgate Pathway Project 5. - Heather Kintzley, City Attorney 6. Resolution No. 13-14, Appointment to the Board of Adjustment: James Watson - Heather Kintzley, City Attorney Resolution No. 14 -14, Expressing Appreciation to Doug McKinley for Service on the Board of Adjustment 7. - Phil Pinard, Planning and Capital Projects Manager Resolution No. 15-14, Adopting the 2014 - 2019 Parks, Trails, Open Space and Facilities Master Plan 8. - Heather Kintzley, City Attorney Resolution No. 16-14, Interlocal Agreement with Benton County for Use of UFED Physical Analyzer 9. Items for Approval: - Phil Pinard, Planning and Capital Projects Manager 10. Cell Tower Lease Amendment with New Cingular Wireless, PCS, LLC - Pete Rogalsky, Public Works Director 11. Right of Way Procedures Agreement - Waiver of Appraisal - Pete Rogalsky, Public Works Director 12. Transportation Improvement Board Funding Agreement for Duportail Street Project - Pete Rogalsky, Public Works Director 13. Hanford Reach Interpretive Center - Phase 1 - Project Budget Increase - Bill King, Deputy City Manager Fourth Amendment to Two-Acre Lease Agreement with Del Hur Industries, Horn Rapids Industrial Park 14. - Rick Simon, Development Services Manager Consultant Agreement with Eagle Eye Consulting Engineers for Building Plan Review Services Award of Bid - Approval: - Pete Rogalsky, Public Works Director Award of Bid to Heritage Professional Landscaping, Inc. for Hanford Reach Interpretive Center - Phase 2 Project 16. Expenditures - Approval: - Cathleen Koch, Administrative Services Director 17. January 13, 2014 - January 24, 2014, for $8,668,676.20, including Check Nos. 208823- 209187, Wire Nos. 5545-5553, Payroll Check Nos. 99325-99341, and Payroll Wires/ACH Nos. 8355-8372
Amendment No. 5 to the Richland Parkway Business Improvement Facility Use Agreement for the 2014-2016 Farmers Market Season