1. Expressing Apprecation to Ellen Tomaszewski for Six Years of Service on the Arts Commission - Marcia Hopkins, City Clerk 2. CityView Video: Automatic License Plate Readers - Chris Skinner, Police Services Director
Amending the 2014-2019 Transportation Improvement Program to Include the George Washington Way / I-182 Access Study - Resolution No. 134-14 - Pete Rogalsky, Public Works Director
Prohibiting Marijuana-Related Land Uses Including: Production, Processing, Retail Sale, Dispensaries and Collective Gardens - Ordinance No. 29-14 (first reading) - Rick Simon, Development Services Manager
(Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: Council Minutes of the Meeting 1. Held September 2, 2014 - Marcia Hopkins, City Clerk Ordinances - First Reading: 2. Ordinance No. 26-14, Annexing Approximately 4.8 Acres of Land Located North of Reata Road and South of the LaPierre Baseball Field - Rick Simon, Development Services Manager 3. Ordinance No. 28-14, Relating to Land Use, Zoning Classifications and Districts and Amending the Official Zoning Map of the City by Amending Sectional Map No. 47 - Rick Simon, Development Services Manager 4. Ordinance No. 29-14, Amending RMC Title 23: Zoning Regulations, Prohibiting Production, Processing and/or Sale of Marijuana - Rick Simon, Development Services Manager Ordinances - Second Reading/Passage: 5. Ordinance No. 23-14, Extending the Cable Television Franchise Agreement with Falcon Video Communications, L.P. (Charter Communications) through December 31, 2014 - Heather Kintzley, City Attorney Resolutions - Adoption: 6. Resolution No. 118-14, Agreement with Northwest Energy Management Services - Bob Hammond, Energy Services Director 7. Resolution No. 122-14, Awarding Bid to P.O.W. Contracting, Inc. for B-Basin Sewer Rehabilitation Project - Pete Rogalsky, Public Works Director 8. Resolution No. 123-14, Agreement with Bonneville Power Administration for Spill Containment Reimbursement - Bob Hammond, Energy Services Director 9. Resolution No. 126-14, Appointments to the Economic Development Committee: Deanna Hawkins, P. Simon Mahler, Suzanne Mitchell and Douglas Sako - Marcia Hopkins, City Clerk 10. Resolution No. 127-14, Appointments to the Utility Advisory Committee: Steve Arneson and David Larkin - Marcia Hopkins, City Clerk 11. Resolution No. 128-14, Appointments to the Arts Commission: Janis Rose, Justin Raffa and Frances White - Marcia Hopkins, City Clerk 12. Resolution No. 131-14, Authorizing Staff to Submit an Application for an Integrated Planning Grant form the Washington State Department of Ecology - Bill King, Deputy City Manager 13. Resolution No. 132-14, Approving Modification No. 1 to the Consultant Agreement with CH2M Hill for Wastewater Plant Solids Upgrade Pilot Testing - Pete Rogalsky, Public Works Director 14. Resolution No.133-14, Approving Consultant Agreement with RH2 Engineering, Inc. for Regional Water Supply Feasibility Study - Pete Rogalsky, Public Works Director 15. Resolution No. 134-14, Amending the 2014-2019 Transportation Improvement Program to Include the George Washington Way / I-182 Access Study - Pete Rogalsky, Public Works Director 16. Resolution Nos. 135-14, 136-14 and 137-14, Expressing Appreciation to Stephanie Hartwig, Ronald Reed and Ellen Tomaszewski for Service on the Arts Commission - Marcia Hopkins, City Clerk 17. Resolution No. 138-14, Setting a Meeting Date to Review 17. Proposed Annexation - Rick Simon, Development Services Manager 18. Resolution No. 139-14, Approving the Final Plat of "Westcliffe XII" - Rick Simon, Development Services Manager 19. Resolution No. 140-14, Approving the Final Plat of "The Dwellings" - Rick Simon, Development Services Manager Items for Approval: 20. Authorize Travel for Council Member Christensen - Cindy Johnson, City Manager Expenditures - Approval: 21. August 25, 2014 - September 5, 2014, for $8,672,788.99, including Check Nos. 215315- 215733, Wire Nos. 5716-5724, Payroll Check Nos. 99561-99579, and Payroll Wire/ACH Nos. 8655-8667 - Cathleen Koch, Administrative Services Director
1. Expressing Apprecation to Ellen Tomaszewski for Six Years of Service on the Arts Commission - Marcia Hopkins, City Clerk 2. CityView Video: Automatic License Plate Readers - Chris Skinner, Police Services Director
Amending the 2014-2019 Transportation Improvement Program to Include the George Washington Way / I-182 Access Study - Resolution No. 134-14 - Pete Rogalsky, Public Works Director
Prohibiting Marijuana-Related Land Uses Including: Production, Processing, Retail Sale, Dispensaries and Collective Gardens - Ordinance No. 29-14 (first reading) - Rick Simon, Development Services Manager
(Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: Council Minutes of the Meeting 1. Held September 2, 2014 - Marcia Hopkins, City Clerk Ordinances - First Reading: 2. Ordinance No. 26-14, Annexing Approximately 4.8 Acres of Land Located North of Reata Road and South of the LaPierre Baseball Field - Rick Simon, Development Services Manager 3. Ordinance No. 28-14, Relating to Land Use, Zoning Classifications and Districts and Amending the Official Zoning Map of the City by Amending Sectional Map No. 47 - Rick Simon, Development Services Manager 4. Ordinance No. 29-14, Amending RMC Title 23: Zoning Regulations, Prohibiting Production, Processing and/or Sale of Marijuana - Rick Simon, Development Services Manager Ordinances - Second Reading/Passage: 5. Ordinance No. 23-14, Extending the Cable Television Franchise Agreement with Falcon Video Communications, L.P. (Charter Communications) through December 31, 2014 - Heather Kintzley, City Attorney Resolutions - Adoption: 6. Resolution No. 118-14, Agreement with Northwest Energy Management Services - Bob Hammond, Energy Services Director 7. Resolution No. 122-14, Awarding Bid to P.O.W. Contracting, Inc. for B-Basin Sewer Rehabilitation Project - Pete Rogalsky, Public Works Director 8. Resolution No. 123-14, Agreement with Bonneville Power Administration for Spill Containment Reimbursement - Bob Hammond, Energy Services Director 9. Resolution No. 126-14, Appointments to the Economic Development Committee: Deanna Hawkins, P. Simon Mahler, Suzanne Mitchell and Douglas Sako - Marcia Hopkins, City Clerk 10. Resolution No. 127-14, Appointments to the Utility Advisory Committee: Steve Arneson and David Larkin - Marcia Hopkins, City Clerk 11. Resolution No. 128-14, Appointments to the Arts Commission: Janis Rose, Justin Raffa and Frances White - Marcia Hopkins, City Clerk 12. Resolution No. 131-14, Authorizing Staff to Submit an Application for an Integrated Planning Grant form the Washington State Department of Ecology - Bill King, Deputy City Manager 13. Resolution No. 132-14, Approving Modification No. 1 to the Consultant Agreement with CH2M Hill for Wastewater Plant Solids Upgrade Pilot Testing - Pete Rogalsky, Public Works Director 14. Resolution No.133-14, Approving Consultant Agreement with RH2 Engineering, Inc. for Regional Water Supply Feasibility Study - Pete Rogalsky, Public Works Director 15. Resolution No. 134-14, Amending the 2014-2019 Transportation Improvement Program to Include the George Washington Way / I-182 Access Study - Pete Rogalsky, Public Works Director 16. Resolution Nos. 135-14, 136-14 and 137-14, Expressing Appreciation to Stephanie Hartwig, Ronald Reed and Ellen Tomaszewski for Service on the Arts Commission - Marcia Hopkins, City Clerk 17. Resolution No. 138-14, Setting a Meeting Date to Review 17. Proposed Annexation - Rick Simon, Development Services Manager 18. Resolution No. 139-14, Approving the Final Plat of "Westcliffe XII" - Rick Simon, Development Services Manager 19. Resolution No. 140-14, Approving the Final Plat of "The Dwellings" - Rick Simon, Development Services Manager Items for Approval: 20. Authorize Travel for Council Member Christensen - Cindy Johnson, City Manager Expenditures - Approval: 21. August 25, 2014 - September 5, 2014, for $8,672,788.99, including Check Nos. 215315- 215733, Wire Nos. 5716-5724, Payroll Check Nos. 99561-99579, and Payroll Wire/ACH Nos. 8655-8667 - Cathleen Koch, Administrative Services Director