4. DECA Month Proclamation (5 minutes) - Amanda Landon, DECA Vice-President 5. John Dam Plaza Time Capsule (5 minutes) - Trish Herron, Communications and Marketing Manager 6. Introduction of the Newly Appointed Finance Director (5 minutes) - Cathleen Koch, Administrative Services Director 7. CityView Video: Fall Curbside Collection - Trish Herron, Communications and Marketing Manager
8. 2015 Amendments to the Comprehensive Plan - Ordinance No. 75-15 - Rick Simon, Development Services Manager 9. Proposed Amendments to the 2015 Budget - Ordinance No. 76-15 - Cathleen Koch, Administrative Services Director
Consent Calendar: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Adopt the Minutes of the Council Meeting Held November 3, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 11. Ordinance No. 71-15, Amending the Zoning on a 35-acre Parcel in the Horn Rapids Residential Community - Kerwin Jensen, Community Development Director Rick Simon, Development Services Manager 12. Ordinance No. 75-15, Adopting 2015 Amendments to the Comprehensive Plan and Amending RMC Title 23: Zoning - Kerwin Jensen, Community Development Director 13. Ordinance No. 76-15, Approving Amendments to the 2015 Budget - Cathleen Koch, Administrative Services Director 14. Ordinance No. 77-15, Approving the 2019 Council Compensation Plan - Cathleen Koch, Administrative Services Director Ordinances - Second Reading/Passage: 15. Ordinance No. 72-15, Amending 2015 Budget to Provide for Additional Appropriations in the City's Electric and Fleet Replacement Funds - Bob Hammond, Energy Services Director 16. Ordinance No. 74-15, Approving 2016 Budget and Capital Improvement Plan - Cathleen Koch, Administrative Services Director Resolutions – Adoption: 17. Resolution No. 195-15, Approving a Facility Lease Agreement Amendment with New Cingular Wireless, PCS, LLC - Phil Pinard, Planning and Capital Projects Manager 18. Resolution No. 205-15, Authorizing Execution of Amendment to Ground Lease with Mad Anthony's, Inc. - Kerwin Jensen, Community Development Director 19. Resolution No. 206-15, Authorizing First Amendment to Developer Extension Agreement with Tapteal Properties, LP - Brian Moore, Redevelopment Project Supervisor Kerwin Jensen, Community Development Director 20. Resolution No. 207-15, Authorizing Washington Appraisal Services, Inc. to provide appraisal services for the Duportail Street Extension Project - Pete Rogalsky, Public Works Director 21. Resolution No. 208-15, Authorizing Execution of a Vendor Agreement with Parkson Corporation for On-Site Sodium Hypochlorite Equipment at the Water Treatment Plant - Pete Rogalsky, Public Works Director 22. Resolution No. 197-15, Approving the Preliminary Plat of Sunshine Ridge - Kerwin Jensen, Community Development Director Expenditures - Approval: 23. Expenditures from October 26, 2015 - November 6, 2015 for $10,092,443.41 including Check Nos. 228308- 228857, Wire Nos. 6016-6031, Payroll Check Nos. 100190-100205, and Payroll Wire/ACH Nos. 9197-9217 - Cathleen Koch, Administrative Services Director
24. Ordinance 64-15, Amending RMC Title 11, Traffic Prohibiting On-Street Parking on a Segment of Queensgate Drive - Third Reading and Passage - Joe Schiessl, Parks and Public Facilities Director Items of Business:
4. DECA Month Proclamation (5 minutes) - Amanda Landon, DECA Vice-President 5. John Dam Plaza Time Capsule (5 minutes) - Trish Herron, Communications and Marketing Manager 6. Introduction of the Newly Appointed Finance Director (5 minutes) - Cathleen Koch, Administrative Services Director 7. CityView Video: Fall Curbside Collection - Trish Herron, Communications and Marketing Manager
8. 2015 Amendments to the Comprehensive Plan - Ordinance No. 75-15 - Rick Simon, Development Services Manager 9. Proposed Amendments to the 2015 Budget - Ordinance No. 76-15 - Cathleen Koch, Administrative Services Director
Consent Calendar: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Adopt the Minutes of the Council Meeting Held November 3, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 11. Ordinance No. 71-15, Amending the Zoning on a 35-acre Parcel in the Horn Rapids Residential Community - Kerwin Jensen, Community Development Director Rick Simon, Development Services Manager 12. Ordinance No. 75-15, Adopting 2015 Amendments to the Comprehensive Plan and Amending RMC Title 23: Zoning - Kerwin Jensen, Community Development Director 13. Ordinance No. 76-15, Approving Amendments to the 2015 Budget - Cathleen Koch, Administrative Services Director 14. Ordinance No. 77-15, Approving the 2019 Council Compensation Plan - Cathleen Koch, Administrative Services Director Ordinances - Second Reading/Passage: 15. Ordinance No. 72-15, Amending 2015 Budget to Provide for Additional Appropriations in the City's Electric and Fleet Replacement Funds - Bob Hammond, Energy Services Director 16. Ordinance No. 74-15, Approving 2016 Budget and Capital Improvement Plan - Cathleen Koch, Administrative Services Director Resolutions – Adoption: 17. Resolution No. 195-15, Approving a Facility Lease Agreement Amendment with New Cingular Wireless, PCS, LLC - Phil Pinard, Planning and Capital Projects Manager 18. Resolution No. 205-15, Authorizing Execution of Amendment to Ground Lease with Mad Anthony's, Inc. - Kerwin Jensen, Community Development Director 19. Resolution No. 206-15, Authorizing First Amendment to Developer Extension Agreement with Tapteal Properties, LP - Brian Moore, Redevelopment Project Supervisor Kerwin Jensen, Community Development Director 20. Resolution No. 207-15, Authorizing Washington Appraisal Services, Inc. to provide appraisal services for the Duportail Street Extension Project - Pete Rogalsky, Public Works Director 21. Resolution No. 208-15, Authorizing Execution of a Vendor Agreement with Parkson Corporation for On-Site Sodium Hypochlorite Equipment at the Water Treatment Plant - Pete Rogalsky, Public Works Director 22. Resolution No. 197-15, Approving the Preliminary Plat of Sunshine Ridge - Kerwin Jensen, Community Development Director Expenditures - Approval: 23. Expenditures from October 26, 2015 - November 6, 2015 for $10,092,443.41 including Check Nos. 228308- 228857, Wire Nos. 6016-6031, Payroll Check Nos. 100190-100205, and Payroll Wire/ACH Nos. 9197-9217 - Cathleen Koch, Administrative Services Director
24. Ordinance 64-15, Amending RMC Title 11, Traffic Prohibiting On-Street Parking on a Segment of Queensgate Drive - Third Reading and Passage - Joe Schiessl, Parks and Public Facilities Director Items of Business: