1. Tri-Cities Cancer Center Day Proclamation (received by Chuck DeGooyer, Tri-Cities Cancer Center CEO) (5 minutes) 2. CityView Video: Badger Mountain South LED Street Lighting Pilot Project (5 minutes) - 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: 1. Council Minutes for Meetings Held on May 20 and 27, 2014 - Marcia Hopkins, City Clerk Ordinances - First Reading: 2. Ordinance No. 12-14, Extending the Cable Franchise Agreement - Heather Kintzley, City Attorney Resolutions - Adoption: 3. Resolution No. 67-14, Awarding Bid to Intermountain Slurry Seal for the 2014 Slurry Seal Project - Pete Rogalsky, Public Works Director 4. Resolution No. 80-14, Authorizing a Letter of Understanding for Pole Attachments with Benton Public Utility District - Bob Hammond, Energy Services Director 5. Resolution No. 81-14, Authorizing a Consultant Agreement with David Evans & Associates, Inc., for the Duportail Street Intersection Analysis - Pete Rogalsky, Public Works Director 6. Resolution No. 82-14, Authorizing a Right-of-Way Purchase for the Stevens Drive Extension - Pete Rogalsky, Public Works Director 7. Resolution No. 84-14, Approving the Rescission from American Rock Products for the Purchase of 20 Acres in the Horn Rapids Industrial Park and Releasing the Option to Purchase an Adjoining Five-Acre Parcel - Bill King, Deputy City Manager 8. Resolution No. 85-14, Supporting Proposition No. 14-5, to Increase the Sales Tax by 0.3% in Benton County for Public Safety Spending (Criminal Justice) - Chris Skinner, Police Services Director 9. Resolution No. 86-14, Purchase and Sales Agreement for a Portion of Heritage Hills Park - Joe Schiessl, Parks and Public Facilities Director Items for Approval: Approve the Funding Recommendation for the 2014 Hotel/Motel Lodging Tax Fund - Spring Cycle Recommended by the Lodging Tax Advisory Committee - Jon Amundson, Assistant City Manager Expenditures - Approval: 11. May 12, 2014 - May 23, 2014, for $4,978,394.74, including Check Nos. 212135-212579, Wire Nos. 5630-5645, Payroll Check Nos. 99460-99475, and Payroll Wire/ACH Nos. 8538-8551 - Cathleen Koch, Administrative Services Director
1. Ordinance No. 11-14, Approving the Clearwater Creek Zone Change (Second Reading and Passage) (closed record) 2. Resolution No. 78-14, Approval of the Clearwater Creek Preliminary Plat (closed record) - Rick Simon, Development Services Manager
1. Tri-Cities Cancer Center Day Proclamation (received by Chuck DeGooyer, Tri-Cities Cancer Center CEO) (5 minutes) 2. CityView Video: Badger Mountain South LED Street Lighting Pilot Project (5 minutes) - 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: 1. Council Minutes for Meetings Held on May 20 and 27, 2014 - Marcia Hopkins, City Clerk Ordinances - First Reading: 2. Ordinance No. 12-14, Extending the Cable Franchise Agreement - Heather Kintzley, City Attorney Resolutions - Adoption: 3. Resolution No. 67-14, Awarding Bid to Intermountain Slurry Seal for the 2014 Slurry Seal Project - Pete Rogalsky, Public Works Director 4. Resolution No. 80-14, Authorizing a Letter of Understanding for Pole Attachments with Benton Public Utility District - Bob Hammond, Energy Services Director 5. Resolution No. 81-14, Authorizing a Consultant Agreement with David Evans & Associates, Inc., for the Duportail Street Intersection Analysis - Pete Rogalsky, Public Works Director 6. Resolution No. 82-14, Authorizing a Right-of-Way Purchase for the Stevens Drive Extension - Pete Rogalsky, Public Works Director 7. Resolution No. 84-14, Approving the Rescission from American Rock Products for the Purchase of 20 Acres in the Horn Rapids Industrial Park and Releasing the Option to Purchase an Adjoining Five-Acre Parcel - Bill King, Deputy City Manager 8. Resolution No. 85-14, Supporting Proposition No. 14-5, to Increase the Sales Tax by 0.3% in Benton County for Public Safety Spending (Criminal Justice) - Chris Skinner, Police Services Director 9. Resolution No. 86-14, Purchase and Sales Agreement for a Portion of Heritage Hills Park - Joe Schiessl, Parks and Public Facilities Director Items for Approval: Approve the Funding Recommendation for the 2014 Hotel/Motel Lodging Tax Fund - Spring Cycle Recommended by the Lodging Tax Advisory Committee - Jon Amundson, Assistant City Manager Expenditures - Approval: 11. May 12, 2014 - May 23, 2014, for $4,978,394.74, including Check Nos. 212135-212579, Wire Nos. 5630-5645, Payroll Check Nos. 99460-99475, and Payroll Wire/ACH Nos. 8538-8551 - Cathleen Koch, Administrative Services Director
1. Ordinance No. 11-14, Approving the Clearwater Creek Zone Change (Second Reading and Passage) (closed record) 2. Resolution No. 78-14, Approval of the Clearwater Creek Preliminary Plat (closed record) - Rick Simon, Development Services Manager