4. CityView Video: Trailhead Park Master Plan - Trish Herron, Communication and Marketing Manager 5. Hanford Communities Annual Report (15 minutes) - Pam Brown-Larson, Hanford Projects Manager
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 6. Approve the Minutes of the Council Meeting Held January 6, 2014 - Heather Kintzley, City Attorney Resolutions – Adoption: 7. Resolution No. 08-15, Authorizing the Preparation and Submittal of an Application to the National Recreation and Parks Association (NRPA) and the National Association of Chronic Disease Directors for a 2015 Walk With Ease (WWE) Grant - Joe Schiessl, Parks and Public Facilities Director 8. Resolution No. 10-15, Approving Solid Waste Collection Agreements with Ed's Disposal, Inc. Regarding LaPierre Annexation - Pete Rogalsky, Public Works Director 9. Resolution No. 11-15, Authorizing the City Manager to Sign and Execute a Co-location Agreement with Energy Northwest for the APEL Facility - Jon Amundson, Assistant City Manager 10. Resolution No. 12-15, Approving Solid Waste Collection Agreements with Waste Management of Washington, Inc. Regarding LaPierre Annexation - Pete Rogalsky, Public Works Director 11. Resolution No. 14-15, Approving Consultant Agreement with JUB Engineers, Inc. for George Washington Way I-182 Access Study Project - Pete Rogalsky, Public Works Director 12. Resolution No. 15-15, Authorizing the Preparation and Submittal of an Application to the Washington State Geocache Association for a Grant to Provide Funding Toward the Tri Cities 2015 Geocoin Challenge - Joe Schiessl, Parks and Public Facilities Director 13. Resolution No. 16-15, Authorizing the City Manager to Execute Fiber Optic Cable Lease Agreements for Entities Seeking to Utilize the City's Fiber Optic Telecommunication Cable Infrastructure Within the City of Richland - Jon Amundson, Assistant City Manager 14. Resolution No. 17-15, Consultant Agreement for Architectural Services for a Performance Stage at John Dam Plaza - Phil Pinard, Planning and Capital Projects Manager Items for Approval: 15. Authorize Travel for Mayor Pro Tem Phillip Lemley, and Council Members Terry Christensen and Brad Anderson - Cindy Johnson, City Manager Expenditures - Approval: 16. Expenditures from December 29, 2014 - January 9, 2015 for $6,980,954.53 including Check Nos. 219085- 219479, Wire Nos. 5804-5815, Payroll Check Nos. 99796-99844, and Payroll Wire/ACH Nos. 8810-8821 - Cathleen Koch, Administrative Services Director
4. CityView Video: Trailhead Park Master Plan - Trish Herron, Communication and Marketing Manager 5. Hanford Communities Annual Report (15 minutes) - Pam Brown-Larson, Hanford Projects Manager
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 6. Approve the Minutes of the Council Meeting Held January 6, 2014 - Heather Kintzley, City Attorney Resolutions – Adoption: 7. Resolution No. 08-15, Authorizing the Preparation and Submittal of an Application to the National Recreation and Parks Association (NRPA) and the National Association of Chronic Disease Directors for a 2015 Walk With Ease (WWE) Grant - Joe Schiessl, Parks and Public Facilities Director 8. Resolution No. 10-15, Approving Solid Waste Collection Agreements with Ed's Disposal, Inc. Regarding LaPierre Annexation - Pete Rogalsky, Public Works Director 9. Resolution No. 11-15, Authorizing the City Manager to Sign and Execute a Co-location Agreement with Energy Northwest for the APEL Facility - Jon Amundson, Assistant City Manager 10. Resolution No. 12-15, Approving Solid Waste Collection Agreements with Waste Management of Washington, Inc. Regarding LaPierre Annexation - Pete Rogalsky, Public Works Director 11. Resolution No. 14-15, Approving Consultant Agreement with JUB Engineers, Inc. for George Washington Way I-182 Access Study Project - Pete Rogalsky, Public Works Director 12. Resolution No. 15-15, Authorizing the Preparation and Submittal of an Application to the Washington State Geocache Association for a Grant to Provide Funding Toward the Tri Cities 2015 Geocoin Challenge - Joe Schiessl, Parks and Public Facilities Director 13. Resolution No. 16-15, Authorizing the City Manager to Execute Fiber Optic Cable Lease Agreements for Entities Seeking to Utilize the City's Fiber Optic Telecommunication Cable Infrastructure Within the City of Richland - Jon Amundson, Assistant City Manager 14. Resolution No. 17-15, Consultant Agreement for Architectural Services for a Performance Stage at John Dam Plaza - Phil Pinard, Planning and Capital Projects Manager Items for Approval: 15. Authorize Travel for Mayor Pro Tem Phillip Lemley, and Council Members Terry Christensen and Brad Anderson - Cindy Johnson, City Manager Expenditures - Approval: 16. Expenditures from December 29, 2014 - January 9, 2015 for $6,980,954.53 including Check Nos. 219085- 219479, Wire Nos. 5804-5815, Payroll Check Nos. 99796-99844, and Payroll Wire/ACH Nos. 8810-8821 - Cathleen Koch, Administrative Services Director