Resolution No. 159-15, Appointing Ed Revell to Serve the Unexpired Term for Council Position No. 7 and Granting a Leave of Absence from the Utility Advisory Committee (UAC) - Heather Kintzley, City Attorney
5. Swearing-In Ceremony for Newly Appointed Councilmember Ed Revell (5 minutes) 6. New Hire / Retirements (5 minutes) - Allison Jubb, Human Resources Director
Minutes: 7. Approve the Minutes of the Council Meetings Held August 18 and 25, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 48-15, Amending RMC Title 3: Finance, Repealing and Replacing Chapter 3.04 Purchasing, in its Entirety - Cathleen Koch, Administrative Services Director 9. Ordinance No. 50-15, Amending RMC Title 2: Administration and Personnel of the Richland Municipal Code to Eliminate Term Limits for the City's Boards, Commissions and Committees except as required by State Law - Heather Kintzley, City Attorney 10. Ordinance No. 51-15, Amending RMC Title 3: Finance, by Repealing and Replacing Chapter 3.08 Surplus, in its Entirety - Cathleen Koch, Administrative Services Director 11. Ordinance No. 52-15, Extending the Cable Television Franchise Agreement with Charter Communications to February 1, 2016 - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 12. Ordinance No. 39-15, Amending RMC Title 14: Electricity, Relating to Retail Rates - Bob Hammond, Energy Services Director 13. Ordinance No. 40-15, Amending RMC Title 9: Crime, Related to Prosecution of Misdemeanor and Gross Misdemeanor Offenses - Heather Kintzley, City Attorney 14. Ordinance No. 42-15, Amending RMC Chapter 12.10: Sidewalk Construction - Pete Rogalsky, Public Works Director Resolutions – Adoption: 15. Resolution No. 140-15, Appointment to the Richland Arts Commission: Solani Matta - Heather Kintzley, City Attorney 16. Resolution No. 141-15, Expressing Appreciation to Liliana Rasmusen for Service on the Richland Arts Commission - Heather Kintzley, City Attorney 17. Resolution No. 152-15, Authorizing Execution of a Purchase and Sale Agreement Acquiring the Right-of-Way for the Duportail Bridge Project - Pete Rogalsky, Public Works Director 18. Resolution No. 153-15, Authorizing the City Manager to Enter Into a Contract with Roger Brooks International for the Waterfront 2040 Master Plan - Kerwin Jensen, Community Development Director 19. Resolution No. 155-15, Establishing a Public Hearing Date to Consider the Proposed Whitfield Annexation - Kerwin Jensen, Community Development Director 20. Resolution 157-15, Granting Standing Authority to the City Manager to Sign and Execute Certain Contracts and Agreements - Heather Kintzley, City Attorney 21. Resolution No. 156-15, Declaring Development and Maintenance of Current Records Index Unduly Burdensome - Heather Kintzley, City Attorney 22. Resolution No. 158-15, Reappointments to the Lodging Tax Advisory Committee: Douglas Sako and Mark Kerber - Heather Kintzley, City Attorney Expenditures - Approval: 23. Expenditures from August 10, 2015 - August 21, 2015 for $4,673,651.43 including Check Nos. 225788-226258, Wire Nos. 5968-5971, Payroll Check Nos. 100093-100107, and Payroll Wire/ACH Nos. 9089-9108 - Cathleen Koch, Administrative Services Director
Items of Business: 24. Ordinance No. 49-15, Sale of Electric Revenue and Refunding Bonds (Second Reading / Passage) - Bob Hammond, Energy Services Director 25. Resolution No. 154-15, Authorizing a Memorandum of Understanding with the Confederated Tribes of the Umatilla Indian Reservation - Kerwin Jensen, Community Development Director
Resolution No. 159-15, Appointing Ed Revell to Serve the Unexpired Term for Council Position No. 7 and Granting a Leave of Absence from the Utility Advisory Committee (UAC) - Heather Kintzley, City Attorney
5. Swearing-In Ceremony for Newly Appointed Councilmember Ed Revell (5 minutes) 6. New Hire / Retirements (5 minutes) - Allison Jubb, Human Resources Director
Minutes: 7. Approve the Minutes of the Council Meetings Held August 18 and 25, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 48-15, Amending RMC Title 3: Finance, Repealing and Replacing Chapter 3.04 Purchasing, in its Entirety - Cathleen Koch, Administrative Services Director 9. Ordinance No. 50-15, Amending RMC Title 2: Administration and Personnel of the Richland Municipal Code to Eliminate Term Limits for the City's Boards, Commissions and Committees except as required by State Law - Heather Kintzley, City Attorney 10. Ordinance No. 51-15, Amending RMC Title 3: Finance, by Repealing and Replacing Chapter 3.08 Surplus, in its Entirety - Cathleen Koch, Administrative Services Director 11. Ordinance No. 52-15, Extending the Cable Television Franchise Agreement with Charter Communications to February 1, 2016 - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 12. Ordinance No. 39-15, Amending RMC Title 14: Electricity, Relating to Retail Rates - Bob Hammond, Energy Services Director 13. Ordinance No. 40-15, Amending RMC Title 9: Crime, Related to Prosecution of Misdemeanor and Gross Misdemeanor Offenses - Heather Kintzley, City Attorney 14. Ordinance No. 42-15, Amending RMC Chapter 12.10: Sidewalk Construction - Pete Rogalsky, Public Works Director Resolutions – Adoption: 15. Resolution No. 140-15, Appointment to the Richland Arts Commission: Solani Matta - Heather Kintzley, City Attorney 16. Resolution No. 141-15, Expressing Appreciation to Liliana Rasmusen for Service on the Richland Arts Commission - Heather Kintzley, City Attorney 17. Resolution No. 152-15, Authorizing Execution of a Purchase and Sale Agreement Acquiring the Right-of-Way for the Duportail Bridge Project - Pete Rogalsky, Public Works Director 18. Resolution No. 153-15, Authorizing the City Manager to Enter Into a Contract with Roger Brooks International for the Waterfront 2040 Master Plan - Kerwin Jensen, Community Development Director 19. Resolution No. 155-15, Establishing a Public Hearing Date to Consider the Proposed Whitfield Annexation - Kerwin Jensen, Community Development Director 20. Resolution 157-15, Granting Standing Authority to the City Manager to Sign and Execute Certain Contracts and Agreements - Heather Kintzley, City Attorney 21. Resolution No. 156-15, Declaring Development and Maintenance of Current Records Index Unduly Burdensome - Heather Kintzley, City Attorney 22. Resolution No. 158-15, Reappointments to the Lodging Tax Advisory Committee: Douglas Sako and Mark Kerber - Heather Kintzley, City Attorney Expenditures - Approval: 23. Expenditures from August 10, 2015 - August 21, 2015 for $4,673,651.43 including Check Nos. 225788-226258, Wire Nos. 5968-5971, Payroll Check Nos. 100093-100107, and Payroll Wire/ACH Nos. 9089-9108 - Cathleen Koch, Administrative Services Director
Items of Business: 24. Ordinance No. 49-15, Sale of Electric Revenue and Refunding Bonds (Second Reading / Passage) - Bob Hammond, Energy Services Director 25. Resolution No. 154-15, Authorizing a Memorandum of Understanding with the Confederated Tribes of the Umatilla Indian Reservation - Kerwin Jensen, Community Development Director