2. New Hire / Retirements (5 minutes) - Allison Jubb, Human Resources Director 3. TRIDEC Quarterly Update (7 minutes) - Carl Adrian, TRIDEC President/CEO 4. Stars and Stripes Award for Goethals Park Nature Playground Service Project (5 minutes) - Katelyn Smith
5. Proposed Increase in Appropriation of Streets Capital Construction Fund, the Wastewater Fund and the Water Fund - Ordinance No. 43-15 - Pete Rogalsky, Public Works Director
6. Proposed Increase in Appropriation of the Parks Project Construction and Industrial Development Funds - Ordinance No. 47-15 - Joe Schiessl, Parks and Public Facilities Director
Minutes: 7. Approve the Minutes of the Council Meetings Held July 21 and 28, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 42-15, Amending RMC Chapter 12.10, Sidewalk Construction - Pete Rogalsky, Public Works Director 9. Ordinance No. 43-15, Proposed Increase in Appropriation of Streets Capital Construction Fund, Wastewater Fund and Water Fund - Pete Rogalsky, Public Works Director 10. Ordinance No. 44-15, Amending RMC Chapter 23.62 Regarding Wireless Communication Facilities - Rick Simon, Development Services Manager 11. Ordinance No. 45-15, Amending the Zoning Classification on 18.7 Acres from C-3 to C-LB for Property Located at SR-240 and Kingsgate Way. Coastal Community Bank - Applicant (Closed Record) - Rick Simon, Development Services Manager 12. Ordinance No. 46-15, adding a New Section to RMC Title 24 - Plats & Subdivisions, Providing for the Vacation of a Binding Site Plan - Rick Simon, Development Services Manager 13. Ordinance No. 47-15, Proposed Increase in Appropriation of the Parks Project Construction and Industrial Development Funds. - Joe Schiessl, Parks and Public Facilities Director Ordinances - Second Reading/Passage: 14. Ordinance No. 38-15, Annexing 15.6 Acres Located East of Dallas Road and South of I-82 (Columbia Premiere Properties/Westchester) - Rick Simon, Development Services Manager 16. Ordinance No. 41-15, Amending RMC Chapter 12.11, Intersection Sight Distance - Pete Rogalsky, Public Works Director Resolutions – Adoption: 17. Resolution No. 123-15, Authorizing an Agreement with Relay Application Innovation, Inc. for Protective Relaying, Control, and Integration Engineering Services - Bob Hammond, Energy Services Director 18. Resolution 143-15, Amending the Purchase and Sale Agreement with the Crown Group, Inc. for 650 George Washington Way - Brian Moore, Redevelopment Project Supervisor 19. Resolution No. 144-15, Approving the Final Plat of Hearthwood - Rick Simon, Development Services Manager 20. Resolution No. 145-15, Approving the Final Plat of Skyline Meadows Phase 5 - Rick Simon, Development Services Manager Items for Approval: 21. Authorize Travel for Mayor Rose and Council Member Thompson - Cindy Johnson, City Manager Expenditures - Approval: 22. Expenditures from July 13, 2015 - July 24, 2015 for $7,768,939.19 including Check Nos. 224979-225459, Wire Nos. 5955-5960, Payroll Check Nos. 100059-100076, and Payroll Wire/ACH Nos. 9056-9070 - Cathleen Koch, Administrative Services Director
15. Ordinance No. 40-15, Amending RMC Title 9: Crime, Related to Prosecution of Misdemeanor and Gross Misdemeanor Offenses - Heather Kintzley, City Attorney
2. New Hire / Retirements (5 minutes) - Allison Jubb, Human Resources Director 3. TRIDEC Quarterly Update (7 minutes) - Carl Adrian, TRIDEC President/CEO 4. Stars and Stripes Award for Goethals Park Nature Playground Service Project (5 minutes) - Katelyn Smith
5. Proposed Increase in Appropriation of Streets Capital Construction Fund, the Wastewater Fund and the Water Fund - Ordinance No. 43-15 - Pete Rogalsky, Public Works Director
6. Proposed Increase in Appropriation of the Parks Project Construction and Industrial Development Funds - Ordinance No. 47-15 - Joe Schiessl, Parks and Public Facilities Director
Minutes: 7. Approve the Minutes of the Council Meetings Held July 21 and 28, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 42-15, Amending RMC Chapter 12.10, Sidewalk Construction - Pete Rogalsky, Public Works Director 9. Ordinance No. 43-15, Proposed Increase in Appropriation of Streets Capital Construction Fund, Wastewater Fund and Water Fund - Pete Rogalsky, Public Works Director 10. Ordinance No. 44-15, Amending RMC Chapter 23.62 Regarding Wireless Communication Facilities - Rick Simon, Development Services Manager 11. Ordinance No. 45-15, Amending the Zoning Classification on 18.7 Acres from C-3 to C-LB for Property Located at SR-240 and Kingsgate Way. Coastal Community Bank - Applicant (Closed Record) - Rick Simon, Development Services Manager 12. Ordinance No. 46-15, adding a New Section to RMC Title 24 - Plats & Subdivisions, Providing for the Vacation of a Binding Site Plan - Rick Simon, Development Services Manager 13. Ordinance No. 47-15, Proposed Increase in Appropriation of the Parks Project Construction and Industrial Development Funds. - Joe Schiessl, Parks and Public Facilities Director Ordinances - Second Reading/Passage: 14. Ordinance No. 38-15, Annexing 15.6 Acres Located East of Dallas Road and South of I-82 (Columbia Premiere Properties/Westchester) - Rick Simon, Development Services Manager 16. Ordinance No. 41-15, Amending RMC Chapter 12.11, Intersection Sight Distance - Pete Rogalsky, Public Works Director Resolutions – Adoption: 17. Resolution No. 123-15, Authorizing an Agreement with Relay Application Innovation, Inc. for Protective Relaying, Control, and Integration Engineering Services - Bob Hammond, Energy Services Director 18. Resolution 143-15, Amending the Purchase and Sale Agreement with the Crown Group, Inc. for 650 George Washington Way - Brian Moore, Redevelopment Project Supervisor 19. Resolution No. 144-15, Approving the Final Plat of Hearthwood - Rick Simon, Development Services Manager 20. Resolution No. 145-15, Approving the Final Plat of Skyline Meadows Phase 5 - Rick Simon, Development Services Manager Items for Approval: 21. Authorize Travel for Mayor Rose and Council Member Thompson - Cindy Johnson, City Manager Expenditures - Approval: 22. Expenditures from July 13, 2015 - July 24, 2015 for $7,768,939.19 including Check Nos. 224979-225459, Wire Nos. 5955-5960, Payroll Check Nos. 100059-100076, and Payroll Wire/ACH Nos. 9056-9070 - Cathleen Koch, Administrative Services Director
15. Ordinance No. 40-15, Amending RMC Title 9: Crime, Related to Prosecution of Misdemeanor and Gross Misdemeanor Offenses - Heather Kintzley, City Attorney