1. Columbia River Tour Boat Season Summary by John Fox and C. Mark Smith (5 minutes) 2. TRIDEC Update by Carl Adrian, President/CEO (10 minutes) - Bill King, Deputy City Manager 3. CityView Video: Richland Firefighter's Operation Warm: Coats for Kids - Trish Herron, Communications and Marketing Manager
Establishing the Final Assessment Roll for Delaware LID No. 195 - 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. Approve the Minutes of the Council Meeting Held November 4, 2014 - Marcia Hopkins, City Clerk Ordinances - First Reading: 2. Ordinance No. 41-14, Extending the Cable Television Franchise Agreement with Falcon Video Communications, L.P. (Charter Communications) through September 30, 2015 - Heather Kintzley, City Attorney 3. Ordinance No. 42-14, Amending RMC Chapter 2.26, Reducing the Size of the Planning Commission to Seven Members - Rick Simon, Development Services Manager Ordinances - Second Reading/Passage: 4. Ordinance No. 34-14, Amending RMC Title 3: Finance, Approving Miscellaneous Accounting Funds - Cathleen Koch, Administrative Services Director 5. Ordinance No. 36-14, 2015 Budget and Capital Improvement Plan - Cathleen Koch, Administrative Services Director 6. Ordinance No. 37-14, 2014 Budget Amendments - Cathleen Koch, Administrative Services Director 7. Ordinance No. 38-14, Zoning Map Amendments to Implement the 2014 Comprehensive Plan Changes - Rick Simon, Development Services Manager 8. Ordinance No. 39-14, 2014 Amendments to the City Comprehensive Plan - Rick Simon, Development Services Manager Resolutions - Adoption: 9. Resolution 155-14, Approving the Surplus of Real Property (former site of CREHST) - Bill King, Deputy City Manager 10. Resolution No. 172-14, Appointing Jerry Beach to the Tri-City Regional Hotel/Motel Commission - Marcia Hopkins, City Clerk 11. Resolution No. 173-14, Expressing Appreciation to Kathy Moore for Service on the Tri-City Regional Hotel/Motel Commission - Marcia Hopkins, City Clerk 12. Resolution No. 175-14, Approving Arts Commission Funding for Use of Public Art Fund Reserves – Winterfest 2014 - Bill King, Deputy City Manager 13. Resolution No. 176-14, Amending Land Use Permit Application Fees - Rick Simon, Development Services Manager 14. Resolution No. 177-14, Contract with Gary McLean for Hearing Examiner Services - Rick Simon, Development Services Manager Expenditures - Approval: 15. October 27, 2014 - November 7, 2014, for $10,535,264.43 including Check Nos. 217335- 217686, Wire Nos.5759-5769, Payroll Check Nos. 99635-99647, and Payroll Wire/ACH Nos. 8738-8757 - Cathleen Koch, Administrative Services Director
1. Columbia River Tour Boat Season Summary by John Fox and C. Mark Smith (5 minutes) 2. TRIDEC Update by Carl Adrian, President/CEO (10 minutes) - Bill King, Deputy City Manager 3. CityView Video: Richland Firefighter's Operation Warm: Coats for Kids - Trish Herron, Communications and Marketing Manager
Establishing the Final Assessment Roll for Delaware LID No. 195 - 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. Approve the Minutes of the Council Meeting Held November 4, 2014 - Marcia Hopkins, City Clerk Ordinances - First Reading: 2. Ordinance No. 41-14, Extending the Cable Television Franchise Agreement with Falcon Video Communications, L.P. (Charter Communications) through September 30, 2015 - Heather Kintzley, City Attorney 3. Ordinance No. 42-14, Amending RMC Chapter 2.26, Reducing the Size of the Planning Commission to Seven Members - Rick Simon, Development Services Manager Ordinances - Second Reading/Passage: 4. Ordinance No. 34-14, Amending RMC Title 3: Finance, Approving Miscellaneous Accounting Funds - Cathleen Koch, Administrative Services Director 5. Ordinance No. 36-14, 2015 Budget and Capital Improvement Plan - Cathleen Koch, Administrative Services Director 6. Ordinance No. 37-14, 2014 Budget Amendments - Cathleen Koch, Administrative Services Director 7. Ordinance No. 38-14, Zoning Map Amendments to Implement the 2014 Comprehensive Plan Changes - Rick Simon, Development Services Manager 8. Ordinance No. 39-14, 2014 Amendments to the City Comprehensive Plan - Rick Simon, Development Services Manager Resolutions - Adoption: 9. Resolution 155-14, Approving the Surplus of Real Property (former site of CREHST) - Bill King, Deputy City Manager 10. Resolution No. 172-14, Appointing Jerry Beach to the Tri-City Regional Hotel/Motel Commission - Marcia Hopkins, City Clerk 11. Resolution No. 173-14, Expressing Appreciation to Kathy Moore for Service on the Tri-City Regional Hotel/Motel Commission - Marcia Hopkins, City Clerk 12. Resolution No. 175-14, Approving Arts Commission Funding for Use of Public Art Fund Reserves – Winterfest 2014 - Bill King, Deputy City Manager 13. Resolution No. 176-14, Amending Land Use Permit Application Fees - Rick Simon, Development Services Manager 14. Resolution No. 177-14, Contract with Gary McLean for Hearing Examiner Services - Rick Simon, Development Services Manager Expenditures - Approval: 15. October 27, 2014 - November 7, 2014, for $10,535,264.43 including Check Nos. 217335- 217686, Wire Nos.5759-5769, Payroll Check Nos. 99635-99647, and Payroll Wire/ACH Nos. 8738-8757 - Cathleen Koch, Administrative Services Director