1. Proposed Westchester Group Annexation Proponent (per RCW 35.13.125) - Resolution No. 151-14 - Rick Simon, Development Services Manager 2. New Employee Introdouction - Allison Jubb, Administrative Services Human Resources Director
(Please Limit Public Hearing Comments to 3 Minutes) 1. Proposed Surplus and Disposal of Excess Equipment - Resolution No. 143-14 - Cathy Robinson, Administrative Services Purchasing Manager
(Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: 1.Council Minutes of the Meetings Held September 16 and 23, 2014 Ordinances - First Reading: 2. Ordinance No. 24-14, Amending RMC Title 23: Zoning Regulations, Establishing a Hearing Examiner System of Zoning Permit Review - Rick Simon, Development Services Manager 3. Ordinance No. 25-14, Amending RMC Title 26: Shoreline Management, Updating the Shoreline Master Program and Establishing a Hearing Examiner System of Permit Review - Rick Simon, Development Services Manager 4. Ordinance No. 27-14, Amending RMC Title 24: Subdivisions & Plats, Implementing a Hearing Examiner System of Permit Review - Bill King, Deputy City Manager Ordinances - Second Reading/Passage: 5. 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 6. 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 Resolutions - Adoption: 7. Resolution No.129-14, Awarding Contract to Parkson Corporation for Water and Wastewater Chlorination Upgrade Project - Pete Rogalsky, Public Works Director 8. Resolution No. 143-14, Approval of Sale of Surplus Equipment - Cathleen Koch, Administrative Services Director 9. Resolution No. 144-14, Establishing a Public Hearing Date for Delaware Local Improvement District (LID) No. 195 - Pete Rogalsky, Public Works Director 10. Resolution No. 148-14, Approving Consultant Agreement with Shannon & Wilson, Inc. for Stormwater Discharge Geotechnical Study - Pete Rogalsky, Public Works Director 11. Resolution No. 149-14, Adopting Benton and Franklin Counties Office of Public Defense's Indigent Defense Standards - Heather Kintzley, City Attorney 12. Resolution No.150-14, Authorizing the Purchase & Sale Agreement for Lot 1 at Horn Rapids Business Center to Dule Mehic - Bill King, Deputy City Manager 13. Resolution No. 151-14, Accepting a Request for the Westchester Group Annexation, East of Dallas Road, South of I-182 14. Resolution No. 152-14, Authorizing Memorandum of Understanding with Battelle for Maintenance of Electrical Services and Utilities to Pacific Northwest National Laboratory Campus - Bob Hammond, Energy Services Director 15. Resolution Nos. 153-14 and 154-14, Expressing Appreciation to Carol Moser and James Utz for Service on the Planning Commission - Marcia Hopkins, City Clerk 16. Resolution No. 157-174, Approving the Arts Commission's Recommendation for Allocation of the Public Arts Fund Reserves for the 2014 Rivers of Ink Event - Bill King, Deputy City Manager Items for Approval: 17. Authorizing New Water Service for Property Owner Outside City Limits Located at 5256 and 5214 East 210 PR NE - Pete Rogalsky, Public Works Director 18. Authorize Travel for Mayor David Rose and Council Member Thompson - Cindy Johnson, City Manager Expenditures - Approval: 19. September 8, 2014 - September 26, 2014, for $11,432,493.45, including Check Nos. 215734-216438, Wire Nos. 5725-5738, Payroll Check Nos. 99580-99606, and Payroll Wire/ACH Nos. 8668-8702 - Cathleen Koch, Administrative Services Director
1. Second Reading and Passage of Ordinance No. 29-14, Amending Title 23: Zoning Regulations, Prohibiting Production, Processing and/or Sale of Marijuana - Rick Simon, Development Services Manager
1. Proposed Westchester Group Annexation Proponent (per RCW 35.13.125) - Resolution No. 151-14 - Rick Simon, Development Services Manager 2. New Employee Introdouction - Allison Jubb, Administrative Services Human Resources Director
(Please Limit Public Hearing Comments to 3 Minutes) 1. Proposed Surplus and Disposal of Excess Equipment - Resolution No. 143-14 - Cathy Robinson, Administrative Services Purchasing Manager
(Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: 1.Council Minutes of the Meetings Held September 16 and 23, 2014 Ordinances - First Reading: 2. Ordinance No. 24-14, Amending RMC Title 23: Zoning Regulations, Establishing a Hearing Examiner System of Zoning Permit Review - Rick Simon, Development Services Manager 3. Ordinance No. 25-14, Amending RMC Title 26: Shoreline Management, Updating the Shoreline Master Program and Establishing a Hearing Examiner System of Permit Review - Rick Simon, Development Services Manager 4. Ordinance No. 27-14, Amending RMC Title 24: Subdivisions & Plats, Implementing a Hearing Examiner System of Permit Review - Bill King, Deputy City Manager Ordinances - Second Reading/Passage: 5. 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 6. 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 Resolutions - Adoption: 7. Resolution No.129-14, Awarding Contract to Parkson Corporation for Water and Wastewater Chlorination Upgrade Project - Pete Rogalsky, Public Works Director 8. Resolution No. 143-14, Approval of Sale of Surplus Equipment - Cathleen Koch, Administrative Services Director 9. Resolution No. 144-14, Establishing a Public Hearing Date for Delaware Local Improvement District (LID) No. 195 - Pete Rogalsky, Public Works Director 10. Resolution No. 148-14, Approving Consultant Agreement with Shannon & Wilson, Inc. for Stormwater Discharge Geotechnical Study - Pete Rogalsky, Public Works Director 11. Resolution No. 149-14, Adopting Benton and Franklin Counties Office of Public Defense's Indigent Defense Standards - Heather Kintzley, City Attorney 12. Resolution No.150-14, Authorizing the Purchase & Sale Agreement for Lot 1 at Horn Rapids Business Center to Dule Mehic - Bill King, Deputy City Manager 13. Resolution No. 151-14, Accepting a Request for the Westchester Group Annexation, East of Dallas Road, South of I-182 14. Resolution No. 152-14, Authorizing Memorandum of Understanding with Battelle for Maintenance of Electrical Services and Utilities to Pacific Northwest National Laboratory Campus - Bob Hammond, Energy Services Director 15. Resolution Nos. 153-14 and 154-14, Expressing Appreciation to Carol Moser and James Utz for Service on the Planning Commission - Marcia Hopkins, City Clerk 16. Resolution No. 157-174, Approving the Arts Commission's Recommendation for Allocation of the Public Arts Fund Reserves for the 2014 Rivers of Ink Event - Bill King, Deputy City Manager Items for Approval: 17. Authorizing New Water Service for Property Owner Outside City Limits Located at 5256 and 5214 East 210 PR NE - Pete Rogalsky, Public Works Director 18. Authorize Travel for Mayor David Rose and Council Member Thompson - Cindy Johnson, City Manager Expenditures - Approval: 19. September 8, 2014 - September 26, 2014, for $11,432,493.45, including Check Nos. 215734-216438, Wire Nos. 5725-5738, Payroll Check Nos. 99580-99606, and Payroll Wire/ACH Nos. 8668-8702 - Cathleen Koch, Administrative Services Director
1. Second Reading and Passage of Ordinance No. 29-14, Amending Title 23: Zoning Regulations, Prohibiting Production, Processing and/or Sale of Marijuana - Rick Simon, Development Services Manager