3. 2014 Visit Tri-Cities Annual Report (5 minutes) - Kris Watkins, Visit Tri-Cities President and CEO 4. Tri-City Regional Hotel Motel Tourism Commission's Request to Use Reserve Funds for 2015 Special Projects (5 minutes) (on Consent Calendar, Item for Approval) - Kris Watkins, Visit Tri-Cities President and CEO 5. Proposed 2015 Electric Rates Communication and Outreach (5 minutes) - Sandi Edgemon, Energy Services Business Services Manager
6. Proposed Amendments to the Master Agreement and Land Use and Development Regulations Governing the Badger Mountain South Master Planned Community - Resolution No. 29-15
7. Proposed Vacation of Short Plat No. 2115, in the Horn Rapids Business Park - Resolution No. 39-15 - Rick Simon, Development Services Manager
8. Proposed Increase in Appropriation to the Industrial Development Fund - Ordinance No. 13-15 - Bill King, Deputy City Manager
9. Proposed 2015-2017 Collective Bargaining Agreement with the International Brotherhood of Electrical Workers (IBEW), Local Union No. 77 - Resolution No. 45-15 - Allison Jubb, Human Resources Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Approve the Minutes of the February 17 and 24, 2015 Council Meetings - Heather Kintzley, City Attorney Ordinances - First Reading: 11. Ordinance No. 07-15, Establishing and Dedicating the Rights-of-Way for Polar Way, 1st Street, Logston Boulevard and Robertson Drive - Pete Rogalsky, Public Works Director 12. Ordinance No. 13-15, Amending the 2015 Budget to Increase Appropriations to the Industrial Development Fund - Bill King, Deputy City Manager Ordinances - Second Reading/Passage: 13. Ordinance No. 04-15, Amending RMC Section 14.24.060: Electricity, Relating to Retail Rates - Bob Hammond, Energy Services Director 14. Ordinance No. 05-15, Increasing Capital Improvement Fund and Streets Capital Construction Fund Budgets - Pete Rogalsky, Public Works Director 15. 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 16. Ordinance No. 08-15, Rezoning of Property at 1788 and 1790 Fowler Street (Gauntt NW, LLC) - Rick Simon, Development Services Manager 17. 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 18. Ordinance No. 10-15, Amending RMC Section 2.20, Code Enforcement Board - Heather Kintzley, City Attorney 19. 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: 20. Resolution No. 29-15, Amending the Land Use and Development Regulations Governing the Badger Mountain South Master Planned Community - Rick Simon, Development Services Manager 21. Resolution No. 34-15, Authorizing the City Manager to Sign and Execute an Agreement with Accelerated Construction and Excavating LLC for Construction of the Hains Avenue Water Service Replacement Project - Pete Rogalsky, Public Works Director 22. Resolution No. 36-15, Authorizing the Preparation and Submittal of an Application to the Department of Natural Resources (DNR) for an Urban and Community Forestry Program Grant - Phil Pinard, Planning and Capital Projects Manager 23. Resolution No. 39-15, Vacating Short Plat No. 2115 in the Horns Rapids Business Park - Rick Simon, Development Services Manager 24. Resolution No. 40-15, Approving Phase 1 of the Clearwater Creek Final Plat - Rick Simon, Development Services Manager 25. Resolution No. 41-15, Establishing a Meeting Date to Meet with the Proponents of the Whitfield Annexation - Rick Simon, Development Services Manager 26. Resolution No. 42-15, Expressing Appreciation to Rick Jansons for Service on the Richland Public Facilities District Board - Heather Kintzley, City Attorney 27. Resolution No. 45-15, Proposed 2015-2017 Collective Bargaining Agreement with the International Brotherhood of Electrical Workers (IBEW), Local Union No. 77 - Allison Jubb, Human Resources Director 28. Resolution No. 47-15, Authorizing the Circulation of a Petition for the Westchester Annexation - Rick Simon, Development Services Manager 29. Resolution No. 48-15, Awarding Bid to Circle H Construction, Inc. for the City of Richland Fiber Build 2015 Project - Jon Amundson, Assistant City Manager 30. Resolution No. 49-15, Approving the 2015 Interlocal Cooperation Agreement for Multi-Agency Three Rivers Information & Communications Services (MATRICS) - Chris Skinner, Police Services Director Items for Approval: 31. Approve the Transfer of $241,945 from the Tourism Promotion Area Reserve Account to be used for 2015 Tourism Related Projects - Cindy Johnson, City Manager Expenditures - Approval: 32. Expenditures from February 9, 2015 - February 20, 2015 for $4,528,036.89 including Check Nos. 220247- 220585, Wire Nos. 5834-5843, Payroll Check Nos. 99878-99892, and Payroll Wire/ACH Nos. 8856-8881 - Cathleen Koch, Administrative Services Director
33. Resolution No. 37-15, Expressing Support for Washington State Senate Transportation Revenue and Reform Package - Pete Rogalsky, Public Works Director
3. 2014 Visit Tri-Cities Annual Report (5 minutes) - Kris Watkins, Visit Tri-Cities President and CEO 4. Tri-City Regional Hotel Motel Tourism Commission's Request to Use Reserve Funds for 2015 Special Projects (5 minutes) (on Consent Calendar, Item for Approval) - Kris Watkins, Visit Tri-Cities President and CEO 5. Proposed 2015 Electric Rates Communication and Outreach (5 minutes) - Sandi Edgemon, Energy Services Business Services Manager
6. Proposed Amendments to the Master Agreement and Land Use and Development Regulations Governing the Badger Mountain South Master Planned Community - Resolution No. 29-15
7. Proposed Vacation of Short Plat No. 2115, in the Horn Rapids Business Park - Resolution No. 39-15 - Rick Simon, Development Services Manager
8. Proposed Increase in Appropriation to the Industrial Development Fund - Ordinance No. 13-15 - Bill King, Deputy City Manager
9. Proposed 2015-2017 Collective Bargaining Agreement with the International Brotherhood of Electrical Workers (IBEW), Local Union No. 77 - Resolution No. 45-15 - Allison Jubb, Human Resources Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Approve the Minutes of the February 17 and 24, 2015 Council Meetings - Heather Kintzley, City Attorney Ordinances - First Reading: 11. Ordinance No. 07-15, Establishing and Dedicating the Rights-of-Way for Polar Way, 1st Street, Logston Boulevard and Robertson Drive - Pete Rogalsky, Public Works Director 12. Ordinance No. 13-15, Amending the 2015 Budget to Increase Appropriations to the Industrial Development Fund - Bill King, Deputy City Manager Ordinances - Second Reading/Passage: 13. Ordinance No. 04-15, Amending RMC Section 14.24.060: Electricity, Relating to Retail Rates - Bob Hammond, Energy Services Director 14. Ordinance No. 05-15, Increasing Capital Improvement Fund and Streets Capital Construction Fund Budgets - Pete Rogalsky, Public Works Director 15. 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 16. Ordinance No. 08-15, Rezoning of Property at 1788 and 1790 Fowler Street (Gauntt NW, LLC) - Rick Simon, Development Services Manager 17. 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 18. Ordinance No. 10-15, Amending RMC Section 2.20, Code Enforcement Board - Heather Kintzley, City Attorney 19. 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: 20. Resolution No. 29-15, Amending the Land Use and Development Regulations Governing the Badger Mountain South Master Planned Community - Rick Simon, Development Services Manager 21. Resolution No. 34-15, Authorizing the City Manager to Sign and Execute an Agreement with Accelerated Construction and Excavating LLC for Construction of the Hains Avenue Water Service Replacement Project - Pete Rogalsky, Public Works Director 22. Resolution No. 36-15, Authorizing the Preparation and Submittal of an Application to the Department of Natural Resources (DNR) for an Urban and Community Forestry Program Grant - Phil Pinard, Planning and Capital Projects Manager 23. Resolution No. 39-15, Vacating Short Plat No. 2115 in the Horns Rapids Business Park - Rick Simon, Development Services Manager 24. Resolution No. 40-15, Approving Phase 1 of the Clearwater Creek Final Plat - Rick Simon, Development Services Manager 25. Resolution No. 41-15, Establishing a Meeting Date to Meet with the Proponents of the Whitfield Annexation - Rick Simon, Development Services Manager 26. Resolution No. 42-15, Expressing Appreciation to Rick Jansons for Service on the Richland Public Facilities District Board - Heather Kintzley, City Attorney 27. Resolution No. 45-15, Proposed 2015-2017 Collective Bargaining Agreement with the International Brotherhood of Electrical Workers (IBEW), Local Union No. 77 - Allison Jubb, Human Resources Director 28. Resolution No. 47-15, Authorizing the Circulation of a Petition for the Westchester Annexation - Rick Simon, Development Services Manager 29. Resolution No. 48-15, Awarding Bid to Circle H Construction, Inc. for the City of Richland Fiber Build 2015 Project - Jon Amundson, Assistant City Manager 30. Resolution No. 49-15, Approving the 2015 Interlocal Cooperation Agreement for Multi-Agency Three Rivers Information & Communications Services (MATRICS) - Chris Skinner, Police Services Director Items for Approval: 31. Approve the Transfer of $241,945 from the Tourism Promotion Area Reserve Account to be used for 2015 Tourism Related Projects - Cindy Johnson, City Manager Expenditures - Approval: 32. Expenditures from February 9, 2015 - February 20, 2015 for $4,528,036.89 including Check Nos. 220247- 220585, Wire Nos. 5834-5843, Payroll Check Nos. 99878-99892, and Payroll Wire/ACH Nos. 8856-8881 - Cathleen Koch, Administrative Services Director
33. Resolution No. 37-15, Expressing Support for Washington State Senate Transportation Revenue and Reform Package - Pete Rogalsky, Public Works Director