2. Red Ribbon Week Proclamation (5 minutes) - J.L. Carlyle, Unit Commander, Tri-City Young Marines 3. TRIDEC Quarterly Update (7 minutes) - Carl Adrian, TRIDEC President/CEO 4. Tri-City Regional Hotel-Motel Commission Tourism Promotion Area's 2016 Business and Marketing Plan, and Special Project (10 minutes) - Kris Watkins, Visit Tri-Cities 5. Benton Franklin Community Action Committee's 2015 Community Needs Assessment Report (7 minutes) - Cathy Merrill Holle, BFCAC 6. CityView Video: HAPO Stage at John Dam Plaza (3 minutes) - Trish Herron, Communications and Marketing Manager
7. 2016 Community Development Block Grant and HOME Funding Recommendations - Resolution Nos. 127-15 & 128-15 - Kerwin Jensen, Community Development Director 8. Proposed Revenue Sources Including Property Tax - Ordinance Nos. 66-15, 67-15 and 68-15 - Cathleen Koch, Administrative Services Director 9. Proposed Increases to Appropriations in the 2015 General Fund Related to Library and Public Art Reserves - Ordinance No. 63-15 - Joe Schiessl, Parks and Public Facilities Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Approve the Minutes from the Council Meeting Held October 6, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 11. Ordinance No. 59-15, Amending RMC Title 14: Electricity, Relating to Special Equipment - Bob Hammond, Energy Services Director 12. Ordinance No. 62-15, Authorizing an Increase in Appropriation in the Streets Capital Projects Fund for Duportail Bridge Project Engineering - Pete Rogalsky, Public Works Director 13. Ordinance No. 63-15, Increasing Appropriations in the 2015 General Fund Related to Library and Public Arts Programs - Joe Schiessl, Parks and Public Facilities Director 14. Ordinance No. 65-15, Amending the 2015 Budget to Provide for Additional Appropriations in the General Fund - Chris Skinner, Police Services Director 15. Ordinance Nos. 66-15, 67-15 and 68-15, Approving 2016 Ad Valorem Tax and Property Tax Levies - Cathleen Koch, Administrative Services Director 16. Ordinance No. 69-15, Amending the 2015 Budget and Capital Facilities Plan to Provide for Additional Appropriations in the Parks Project Construction Fund - Phil Pinard, Planning and Capital Projects Manager Ordinances - Second Reading/Passage: 17. Ordinance No. 57-15, Amending RMC Title 18: Water, Relating to Irrigation Rates - Pete Rogalsky, Public Works Director Resolutions – Adoption: 18. Resolution No. 127-15, Approving the 2016 Community Development Block Grant Funding Recommendation and Annual Action Plan - Kerwin Jensen, Community Development Director 19. Resolution No. 128-15, Approving the 2016 HOME Funding Recommendation - Kerwin Jensen, Community Development Director 20. Resolution No. 175-15, Authorizing Letter of Interest for Horn Rapids Solar, Storage and Training Project - Bob Hammond, Energy Services Director 21. Resolution No. 177-15, Approving a Lease Agreement with the Tri-City Radio Control Modelers - Phil Pinard, Planning and Capital Projects Manager 22. Resolution No. 191-15, Transfer of Franchisee Falcon Video Communications, L.P. from Charter Communications to CCH I, LLC - Heather Kintzley, City Attorney 23. Resolution No. 192-15, Expressing Appreciation to Hank Kosmata for Service on the Utility Advisory Committee - Heather Kintzley, City Attorney Items for Approval: 24. 2016 Tri-City Regional Hotel-Motel Commission Budget and Marketing Plan - Cindy Reents, City Manager 25. Expenditure from the Tri-City Regional Hotel-Motel Commission Tourism Promotion Area Reserve Fund for a Special Project - Cindy Reents, City Manager Expenditures - Approval: 26. Expenditures from September 28, 2015 - October 9, 2015 for $4,430,859.87 including Check Nos. 227409- 227813, Wire Nos. 5998-6006, Payroll Check Nos. 100154-100170, and Payroll Wire/ACH Nos. 9159-9183 - Cathleen Koch, Administrative Services Director
27. Travel for Mayor Rose and Councilmember Thompson to Attend the Signing Ceremony in Washington, D.C. for the Joint Agreement to Establish the Manhattan Project National Historical Park - Cindy Reents, City Manager 28. Ordinance 64-15, Amending Title 11, Traffic, of the Richland Municipal Code Prohibiting On-Street Parking on Certain Road Segments - Joe Schiessl, Parks and Public Facilities Director
2. Red Ribbon Week Proclamation (5 minutes) - J.L. Carlyle, Unit Commander, Tri-City Young Marines 3. TRIDEC Quarterly Update (7 minutes) - Carl Adrian, TRIDEC President/CEO 4. Tri-City Regional Hotel-Motel Commission Tourism Promotion Area's 2016 Business and Marketing Plan, and Special Project (10 minutes) - Kris Watkins, Visit Tri-Cities 5. Benton Franklin Community Action Committee's 2015 Community Needs Assessment Report (7 minutes) - Cathy Merrill Holle, BFCAC 6. CityView Video: HAPO Stage at John Dam Plaza (3 minutes) - Trish Herron, Communications and Marketing Manager
7. 2016 Community Development Block Grant and HOME Funding Recommendations - Resolution Nos. 127-15 & 128-15 - Kerwin Jensen, Community Development Director 8. Proposed Revenue Sources Including Property Tax - Ordinance Nos. 66-15, 67-15 and 68-15 - Cathleen Koch, Administrative Services Director 9. Proposed Increases to Appropriations in the 2015 General Fund Related to Library and Public Art Reserves - Ordinance No. 63-15 - Joe Schiessl, Parks and Public Facilities Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Approve the Minutes from the Council Meeting Held October 6, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 11. Ordinance No. 59-15, Amending RMC Title 14: Electricity, Relating to Special Equipment - Bob Hammond, Energy Services Director 12. Ordinance No. 62-15, Authorizing an Increase in Appropriation in the Streets Capital Projects Fund for Duportail Bridge Project Engineering - Pete Rogalsky, Public Works Director 13. Ordinance No. 63-15, Increasing Appropriations in the 2015 General Fund Related to Library and Public Arts Programs - Joe Schiessl, Parks and Public Facilities Director 14. Ordinance No. 65-15, Amending the 2015 Budget to Provide for Additional Appropriations in the General Fund - Chris Skinner, Police Services Director 15. Ordinance Nos. 66-15, 67-15 and 68-15, Approving 2016 Ad Valorem Tax and Property Tax Levies - Cathleen Koch, Administrative Services Director 16. Ordinance No. 69-15, Amending the 2015 Budget and Capital Facilities Plan to Provide for Additional Appropriations in the Parks Project Construction Fund - Phil Pinard, Planning and Capital Projects Manager Ordinances - Second Reading/Passage: 17. Ordinance No. 57-15, Amending RMC Title 18: Water, Relating to Irrigation Rates - Pete Rogalsky, Public Works Director Resolutions – Adoption: 18. Resolution No. 127-15, Approving the 2016 Community Development Block Grant Funding Recommendation and Annual Action Plan - Kerwin Jensen, Community Development Director 19. Resolution No. 128-15, Approving the 2016 HOME Funding Recommendation - Kerwin Jensen, Community Development Director 20. Resolution No. 175-15, Authorizing Letter of Interest for Horn Rapids Solar, Storage and Training Project - Bob Hammond, Energy Services Director 21. Resolution No. 177-15, Approving a Lease Agreement with the Tri-City Radio Control Modelers - Phil Pinard, Planning and Capital Projects Manager 22. Resolution No. 191-15, Transfer of Franchisee Falcon Video Communications, L.P. from Charter Communications to CCH I, LLC - Heather Kintzley, City Attorney 23. Resolution No. 192-15, Expressing Appreciation to Hank Kosmata for Service on the Utility Advisory Committee - Heather Kintzley, City Attorney Items for Approval: 24. 2016 Tri-City Regional Hotel-Motel Commission Budget and Marketing Plan - Cindy Reents, City Manager 25. Expenditure from the Tri-City Regional Hotel-Motel Commission Tourism Promotion Area Reserve Fund for a Special Project - Cindy Reents, City Manager Expenditures - Approval: 26. Expenditures from September 28, 2015 - October 9, 2015 for $4,430,859.87 including Check Nos. 227409- 227813, Wire Nos. 5998-6006, Payroll Check Nos. 100154-100170, and Payroll Wire/ACH Nos. 9159-9183 - Cathleen Koch, Administrative Services Director
27. Travel for Mayor Rose and Councilmember Thompson to Attend the Signing Ceremony in Washington, D.C. for the Joint Agreement to Establish the Manhattan Project National Historical Park - Cindy Reents, City Manager 28. Ordinance 64-15, Amending Title 11, Traffic, of the Richland Municipal Code Prohibiting On-Street Parking on Certain Road Segments - Joe Schiessl, Parks and Public Facilities Director