Presentations: - Trish Herron, Communications and Marketing Manager 1. CityView Video: Keene Bridge Award (3 minutes) - Bill King, Deputy City Manager 2. Wine Science Center Development Authority Project Update (10 minutes)
Consent Calendar: (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 Minutes for Meeting Held April 1, 2014 Ordinances - Second Reading/Passage: - Cathleen Koch, Administrative Services Director Ordinance No. 07-14, Amending RMC Title 3: Finance, Establish Microwave Fund for Benton County Emergency Services 2. Resolutions - Adoption: 3. Resolution No. 24-14, Approving Preliminary Plat of South Orchards - Rick Simon, Development Services Manager 4. Resolution No. 25-14, Amending the Land Use and Development Regulations for the Badger Mountain South Master Planned Community - Rick Simon, Development Services Manager 5. Resolution No. 38-14, Adopting 2013 Update to Benton County Solid Waste and Moderate Risk Waste Management Plan - Pete Rogalsky, Public Works Director 6. Resolution No. 41-14, Approving Consultant Agreement with J-U-B Engineers, Inc. to Conduct the General Sewer Plan Update - Pete Rogalsky, Public Works Director 7. Resolution No. 42-14, Authorizing Submission of TIGER Grant Application for the Duportail Bridge - Pete Rogalsky, Public Works Director - Bill King, Deputy City Manager Resolution No. 43-14, Approve Contract with Big Sky LLC, for 2014 Commercial Improvement Program 8. Resolution No. 43-14, Approve Contract with Big Sky LLC, for 2014 Commercial Improvement Program - Bill King, Deputy City Manager 9. Resolution No. 45-14, Consultant Agreement with Rinaldi & Associates for the 2015-2019 Tri-Cities Home Consortium - Bill King, Deputy City Manager 10. Resolution No. 46-14, Amending Duportail Bridge Public Works Trust Fund Loan Agreement - Pete Rogalsky, Public Works Director 11. Resolution No. 47-14, Purchase of Right-of-Way for Stevens Drive Extension Project - Pete Rogalsky, Public Works Director 12. Resolution No. 48-14, Department of Ecology Loan Agreement for the Decant Facility - Pete Rogalsky, Public Works Director 13. Resolution No. 49-14, Fiber Optic Lease Agreement with PocketiNet - Jon Amundson, Assistant City Manager Items for Approval: 14. Authorize Travel for Mayor David Rose and Mayor Pro Tem Lemley to attend the WSLEA Pensioners Conference in Chelan, Washington - Cindy Johnson, City Manager Expenditures - Approval: 15. March 24, 2014 - April 4, 2014, for $3,738,446.76, including Check Nos. 210749-211165, Wire Nos. 5594-5604, Payroll Check Nos. 99397-99412, and Payroll Wire/ACH Nos. 8453- 8466 - Cathleen Koch, Administrative Services Director
Resolution No. 36-14, Awarding Bid to Tapani, Inc. for Leslie Groves Regional Infiltration Project - Pete Rogalsky, Public Works Director
Presentations: - Trish Herron, Communications and Marketing Manager 1. CityView Video: Keene Bridge Award (3 minutes) - Bill King, Deputy City Manager 2. Wine Science Center Development Authority Project Update (10 minutes)
Consent Calendar: (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 Minutes for Meeting Held April 1, 2014 Ordinances - Second Reading/Passage: - Cathleen Koch, Administrative Services Director Ordinance No. 07-14, Amending RMC Title 3: Finance, Establish Microwave Fund for Benton County Emergency Services 2. Resolutions - Adoption: 3. Resolution No. 24-14, Approving Preliminary Plat of South Orchards - Rick Simon, Development Services Manager 4. Resolution No. 25-14, Amending the Land Use and Development Regulations for the Badger Mountain South Master Planned Community - Rick Simon, Development Services Manager 5. Resolution No. 38-14, Adopting 2013 Update to Benton County Solid Waste and Moderate Risk Waste Management Plan - Pete Rogalsky, Public Works Director 6. Resolution No. 41-14, Approving Consultant Agreement with J-U-B Engineers, Inc. to Conduct the General Sewer Plan Update - Pete Rogalsky, Public Works Director 7. Resolution No. 42-14, Authorizing Submission of TIGER Grant Application for the Duportail Bridge - Pete Rogalsky, Public Works Director - Bill King, Deputy City Manager Resolution No. 43-14, Approve Contract with Big Sky LLC, for 2014 Commercial Improvement Program 8. Resolution No. 43-14, Approve Contract with Big Sky LLC, for 2014 Commercial Improvement Program - Bill King, Deputy City Manager 9. Resolution No. 45-14, Consultant Agreement with Rinaldi & Associates for the 2015-2019 Tri-Cities Home Consortium - Bill King, Deputy City Manager 10. Resolution No. 46-14, Amending Duportail Bridge Public Works Trust Fund Loan Agreement - Pete Rogalsky, Public Works Director 11. Resolution No. 47-14, Purchase of Right-of-Way for Stevens Drive Extension Project - Pete Rogalsky, Public Works Director 12. Resolution No. 48-14, Department of Ecology Loan Agreement for the Decant Facility - Pete Rogalsky, Public Works Director 13. Resolution No. 49-14, Fiber Optic Lease Agreement with PocketiNet - Jon Amundson, Assistant City Manager Items for Approval: 14. Authorize Travel for Mayor David Rose and Mayor Pro Tem Lemley to attend the WSLEA Pensioners Conference in Chelan, Washington - Cindy Johnson, City Manager Expenditures - Approval: 15. March 24, 2014 - April 4, 2014, for $3,738,446.76, including Check Nos. 210749-211165, Wire Nos. 5594-5604, Payroll Check Nos. 99397-99412, and Payroll Wire/ACH Nos. 8453- 8466 - Cathleen Koch, Administrative Services Director
Resolution No. 36-14, Awarding Bid to Tapani, Inc. for Leslie Groves Regional Infiltration Project - Pete Rogalsky, Public Works Director