3. CityView Video: Imagination Playground - Trish Herron, Communications and Marketing Manager 4. Annual Report of the Planning Commission (5 minutes) - Kent Madsen, Planning Commission Chair 5. Richland Public Facilities District Quarterly Report (10 minutes) - Fred Raab, RPFD Board Chair
6. Proposed Amendments to RMC Section 14.24.060: Electricity, Relating to Electric Retail Rates - Ordinance No. 04-15 - Bob Hammond, Energy Services Director
7. Proposed Amendments to the 2015-2020 Transportation Improvement Program - Resolution No. 24-15 - Pete Rogalsky, Public Works Director
8. Proposed Increases in Appropriation of Capital Improvement and Street Capital Construction Funds - Ordinance No. 05-15 - Pete Rogalsky, Public Works Director
9. Declaring certain real property surplus to the City's needs - Resolution No. 27-15 - Brian Moore, Redevelopment Project Supervisor
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Approve the Minutes of the Council Meeting Held February 3, 2015 - Marcia Hopkins, City Clerk Ordinances - First Reading: 11. Ordinance No. 04-15, Amending RMC Section 14.24.060: Electricity, Relating to Retail Rates - Bob Hammond, Energy Services Director 12. Ordinance No. 05-15, Increasing Capital Improvement Fund and Streets Capital Construction Fund Budgets - Pete Rogalsky, Public Works Director 13. Ordinance No. 06-15, Amending the Effective Date of Ordinance No. 25-14, Related to Adopting a New Shoreline Master Program - Heather Kintzley, City Attorney 14. Ordinance No. 08-15, Rezoning of Property at 1788 and 1790 Fowler Street (Gauntt NW, LLC) - Bill King, Deputy City Manager 15. Ordinance No. 09-15, Amending the 2015 Budget and Providing for Additional Appropriations from Unanticipated Revenue in the Parks and Public Facilities Department and Parks Project Fund - Joe Schiessl, Parks and Public Facilities Director 16. Ordinance No. 10-15, Amending RMC Chapter 2.20, Code Enforcement Board - Heather Kintzley, City Attorney 17. Ordinance No. 11-15, Amending RMC Section 2.17.020, Arts Commission Created, Related to the Size and Structure of Membership - Joe Schiessl, Parks and Public Facilities Director Resolutions – Adoption: 18. Resolution No. 02-15, Setting Public Hearing Date for Reata Road Area Utility Local Improvement District - Pete Rogalsky, Public Works Director 19. Resolution No. 22-15, Approving an Interlocal Agreement with Benton County for Solid Waste Program - Pete Rogalsky, Public Works Director 20. Resolution No. 23-15, Approving 2015 Business License Reserve Funding Agreements - Brian Moore, Redevelopment Project Supervisor 21. Resolution No. 24-15, Amending the 2015-2020 Transportation Improvement Program - Pete Rogalsky, Public Works Director 22. Resolution No. 26-15, Authorizing Agreement with ELR Consulting, Inc. for SCADA Software Integration Support - Bob Hammond, Energy Services Director 23. Resolution No. 27-15, Declaring Certain Real Property Surplus and Authorizing Execution of a Ground Lease with G2E2, LLC - Bill King, Deputy City Manager 24. Resolution No. 28-15, Approving Expenditure from the Public Art Fund Reserves in Support of Cavalcade of Authors - Bill King, Deputy City Manager 25. Resolution No. 31-15, Expressing Appreciation to the Board Members and Ex-Officio Members Serving on the Wine Science Development Authority Board - Heather Kintzley, City Attorney 26. Resolution No. 30-15, Aligning the Term Expiration Dates for Certain Boards, Commissions and Committees Governed by RMC Title 2 and Title 23 - Heather Kintzley, City Attorney Items for Approval: Expenditures - Approval: 27. Expenditures from January 26, 2015 - February 6, 2015 for $3,911,390.24 including Check Nos. 219901-220246, Wire Nos. 5829-5833, Payroll Check Nos. 99860-99877, and Payroll Wire/ACH Nos. 8843-8855 - Cathleen Koch, Administrative Services Director
3. CityView Video: Imagination Playground - Trish Herron, Communications and Marketing Manager 4. Annual Report of the Planning Commission (5 minutes) - Kent Madsen, Planning Commission Chair 5. Richland Public Facilities District Quarterly Report (10 minutes) - Fred Raab, RPFD Board Chair
6. Proposed Amendments to RMC Section 14.24.060: Electricity, Relating to Electric Retail Rates - Ordinance No. 04-15 - Bob Hammond, Energy Services Director
7. Proposed Amendments to the 2015-2020 Transportation Improvement Program - Resolution No. 24-15 - Pete Rogalsky, Public Works Director
8. Proposed Increases in Appropriation of Capital Improvement and Street Capital Construction Funds - Ordinance No. 05-15 - Pete Rogalsky, Public Works Director
9. Declaring certain real property surplus to the City's needs - Resolution No. 27-15 - Brian Moore, Redevelopment Project Supervisor
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Approve the Minutes of the Council Meeting Held February 3, 2015 - Marcia Hopkins, City Clerk Ordinances - First Reading: 11. Ordinance No. 04-15, Amending RMC Section 14.24.060: Electricity, Relating to Retail Rates - Bob Hammond, Energy Services Director 12. Ordinance No. 05-15, Increasing Capital Improvement Fund and Streets Capital Construction Fund Budgets - Pete Rogalsky, Public Works Director 13. Ordinance No. 06-15, Amending the Effective Date of Ordinance No. 25-14, Related to Adopting a New Shoreline Master Program - Heather Kintzley, City Attorney 14. Ordinance No. 08-15, Rezoning of Property at 1788 and 1790 Fowler Street (Gauntt NW, LLC) - Bill King, Deputy City Manager 15. Ordinance No. 09-15, Amending the 2015 Budget and Providing for Additional Appropriations from Unanticipated Revenue in the Parks and Public Facilities Department and Parks Project Fund - Joe Schiessl, Parks and Public Facilities Director 16. Ordinance No. 10-15, Amending RMC Chapter 2.20, Code Enforcement Board - Heather Kintzley, City Attorney 17. Ordinance No. 11-15, Amending RMC Section 2.17.020, Arts Commission Created, Related to the Size and Structure of Membership - Joe Schiessl, Parks and Public Facilities Director Resolutions – Adoption: 18. Resolution No. 02-15, Setting Public Hearing Date for Reata Road Area Utility Local Improvement District - Pete Rogalsky, Public Works Director 19. Resolution No. 22-15, Approving an Interlocal Agreement with Benton County for Solid Waste Program - Pete Rogalsky, Public Works Director 20. Resolution No. 23-15, Approving 2015 Business License Reserve Funding Agreements - Brian Moore, Redevelopment Project Supervisor 21. Resolution No. 24-15, Amending the 2015-2020 Transportation Improvement Program - Pete Rogalsky, Public Works Director 22. Resolution No. 26-15, Authorizing Agreement with ELR Consulting, Inc. for SCADA Software Integration Support - Bob Hammond, Energy Services Director 23. Resolution No. 27-15, Declaring Certain Real Property Surplus and Authorizing Execution of a Ground Lease with G2E2, LLC - Bill King, Deputy City Manager 24. Resolution No. 28-15, Approving Expenditure from the Public Art Fund Reserves in Support of Cavalcade of Authors - Bill King, Deputy City Manager 25. Resolution No. 31-15, Expressing Appreciation to the Board Members and Ex-Officio Members Serving on the Wine Science Development Authority Board - Heather Kintzley, City Attorney 26. Resolution No. 30-15, Aligning the Term Expiration Dates for Certain Boards, Commissions and Committees Governed by RMC Title 2 and Title 23 - Heather Kintzley, City Attorney Items for Approval: Expenditures - Approval: 27. Expenditures from January 26, 2015 - February 6, 2015 for $3,911,390.24 including Check Nos. 219901-220246, Wire Nos. 5829-5833, Payroll Check Nos. 99860-99877, and Payroll Wire/ACH Nos. 8843-8855 - Cathleen Koch, Administrative Services Director