1. Richland Public Facilities District Quarterly Report (15 minutes) - Bill King, Deputy City Manager 2. New Employee Introduction - Allison Jubb, Administrative Services Human Resources Director 3. Pancreatic Cancer Awareness Month Proclamation; Zola Pember, Recipient
Proposed 2015 City Budget and Capital Improvement Plan - Ordinance No. 36-14 - Cathleen Koch, Administrative Services Director
(Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: 1. Approve the Minutes of the Council Meetings Held October 21 and 28, 2014. - Marcia Hopkins, City Clerk Ordinances - First Reading: 2. Ordinance No. 34-14, Amending RMC Title 3: Finance, Approving Miscellaneous Accounting Funds - Cathleen Koch, Administrative Services Director 3. Ordinance No. 36-14, 2015 Budget and Capital Improvement Plan - Cathleen Koch, Administrative Services Director 4. Ordinance No. 37-14, 2014 Budget Amendments - Cathleen Koch, Administrative Services Director 5. Ordinance No. 38-14, 2014 Amendments to the City Comprehensive Plan - Rick Simon, Development Services Manager 6. Ordinance No. 39-14, Zoning Map Amendments to Implement Comprehensive Plan Changes - Rick Simon, Development Services Manager Ordinances - Second Reading/Passage: 7. Ordinance No. 15-14, Dedicating Right of Way for Smartpark Street - Pete Rogalsky, Public Works Director 8. Ordinances No. 30-14 and 32-14, 2015 Ad Valorem Tax and Property Tax Levies - Cathleen Koch, Administrative Services Director 9. Ordinance No. 33-14, Amending a Legal Description from a Previous Annexation - Rick Simon, Development Services Manager Resolutions - Adoption: 10. Resolution No. 117-14, Authorizing Agreements with Energy Northwest for Demand Response Program - Bob Hammond, Energy Services Director 11. Resolution No. 158-14, Approving the 2015 HOME Funding Recommendation - Bill King, Deputy City Manager 12. Resolution No. 162-14, Allocation of Park Reserve Funds to Gala Park - Phil Pinard, Planning and Capital Projects Manager 13. Resolution 167-14, Approving the Community Development Block Grant (CDBG) Annual Action Plan - Bill King, Deputy City Manager 14. Resolution 168-14, Adopting the 2015-2019 Consolidated Community Development and Affordable Housing Plan for the Tri-Cities - Bill King, Deputy City Manager 15. Resolution No. 169-14, Award of Bid for the Columbia Playfield Parking Lot Improvements - Joe Schiessl, Parks and Public Facilities Director 16. Resolution No. 170-14, Authorizing Transfer Agreement of the City's Cable Television System Franchise - Heather Kintzley, City Attorney Items for Approval: 17. Funding Recommendations for the 2015 Hotel/Motel Lodging Tax Fund - Trish Herron, Communications and Marketing Manager Expenditures - Approval: 18. October 13, 2014 - October 24, 2014, for $6,887,731.15 including Check Nos. 216882- 217334, Wire Nos. 5750-5758, Payroll Check Nos. 99619-99634, and Payroll Wire/ACH Nos. 8724-8737 - Cathleen Koch, Administrative Services Director
1. Richland Public Facilities District Quarterly Report (15 minutes) - Bill King, Deputy City Manager 2. New Employee Introduction - Allison Jubb, Administrative Services Human Resources Director 3. Pancreatic Cancer Awareness Month Proclamation; Zola Pember, Recipient
Proposed 2015 City Budget and Capital Improvement Plan - Ordinance No. 36-14 - Cathleen Koch, Administrative Services Director
(Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: 1. Approve the Minutes of the Council Meetings Held October 21 and 28, 2014. - Marcia Hopkins, City Clerk Ordinances - First Reading: 2. Ordinance No. 34-14, Amending RMC Title 3: Finance, Approving Miscellaneous Accounting Funds - Cathleen Koch, Administrative Services Director 3. Ordinance No. 36-14, 2015 Budget and Capital Improvement Plan - Cathleen Koch, Administrative Services Director 4. Ordinance No. 37-14, 2014 Budget Amendments - Cathleen Koch, Administrative Services Director 5. Ordinance No. 38-14, 2014 Amendments to the City Comprehensive Plan - Rick Simon, Development Services Manager 6. Ordinance No. 39-14, Zoning Map Amendments to Implement Comprehensive Plan Changes - Rick Simon, Development Services Manager Ordinances - Second Reading/Passage: 7. Ordinance No. 15-14, Dedicating Right of Way for Smartpark Street - Pete Rogalsky, Public Works Director 8. Ordinances No. 30-14 and 32-14, 2015 Ad Valorem Tax and Property Tax Levies - Cathleen Koch, Administrative Services Director 9. Ordinance No. 33-14, Amending a Legal Description from a Previous Annexation - Rick Simon, Development Services Manager Resolutions - Adoption: 10. Resolution No. 117-14, Authorizing Agreements with Energy Northwest for Demand Response Program - Bob Hammond, Energy Services Director 11. Resolution No. 158-14, Approving the 2015 HOME Funding Recommendation - Bill King, Deputy City Manager 12. Resolution No. 162-14, Allocation of Park Reserve Funds to Gala Park - Phil Pinard, Planning and Capital Projects Manager 13. Resolution 167-14, Approving the Community Development Block Grant (CDBG) Annual Action Plan - Bill King, Deputy City Manager 14. Resolution 168-14, Adopting the 2015-2019 Consolidated Community Development and Affordable Housing Plan for the Tri-Cities - Bill King, Deputy City Manager 15. Resolution No. 169-14, Award of Bid for the Columbia Playfield Parking Lot Improvements - Joe Schiessl, Parks and Public Facilities Director 16. Resolution No. 170-14, Authorizing Transfer Agreement of the City's Cable Television System Franchise - Heather Kintzley, City Attorney Items for Approval: 17. Funding Recommendations for the 2015 Hotel/Motel Lodging Tax Fund - Trish Herron, Communications and Marketing Manager Expenditures - Approval: 18. October 13, 2014 - October 24, 2014, for $6,887,731.15 including Check Nos. 216882- 217334, Wire Nos. 5750-5758, Payroll Check Nos. 99619-99634, and Payroll Wire/ACH Nos. 8724-8737 - Cathleen Koch, Administrative Services Director