Recognition - (10 minute recess)
4. Recognition of Councilmember Revell's Service on City Council - David Rose, Mayor
5. Community and Development Services Updates (20 minutes) - Kerwin Jensen, Community Development Director 6. Annual Hanford Community Report (15 minutes) - Pam Brown-Larsen, Hanford Communities Manager 7. CityView Video: Bubble Ball League - Joe Schiessl, Parks and Public Facilities Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the Minutes of the Council Meeting Held December 1, 2015 - Heather Kintzley, City Attorney Minutes: 8. Approve the Minutes of the Council Meeting Held December 1, 2015 - Heather Kintzley, City Attorney Resolutions - Adoption: 10. Resolution No. 130-15, Authorizing an Interlocal Agreement with Benton PUD for SE Richland Substation Co-location - Bob Hammond, Energy Services Director 11. Resolution No. 194-15, Authorizing a Purchase and Sale Agreement with DE Properties for a Five-Acre Property in the Horn Rapids Business Center - Kerwin Jensen, Community Development Director 12. Resolution No. 203-15, Setting Public Hearing Date for Vacation of a Portion of Sky Meadows Avenue and Green Tree Drive Right-of-Way - Pete Rogalsky, Public Works Director 13. Resolution No. 212-15, Accepting a $243,500 Grant from the Washington State Recreation & Conservation Office (RCO) and Authorizing Execution of Agreement with RCO - Phil Pinard, Planning and Capital Projects Manager 14. Resolution No. 215-15, Authorizing a Contract Modification with FCS Group for Cost of Service Analysis Support - Bob Hammond, Energy Services Director 15. Resolution No. 218-15, Authorizing Agreement with Americool Heating and Air Conditioning, LLC for Weatherwise Program Participation - Bob Hammond, Energy Services Director 16. Resolution No. 220-15, Approving Amendments to Exhibit A of the Compensation Plan for Unaffiliated Employees - Allison Jubb, Human Resources Director 17. Resolution No. 222-15, Expressing Appreciation to P. Simon Mahler for Service on the Economic Development Committee - Heather Kintzley, City Attorney 18. Resolution No. 223-15, Appointment to the Economic Development Committee: Daniel Kenney - Heather Kintzley, City Attorney 19. Resolution No. 224-15, Authorizing the Acceptance of Approximately 581 Acres of Land From the Tri-City Development Council (TRIDEC) - Kerwin Jensen, Community Development Director Expenditures - Approval: 20. Expenditures from November 19, 2015 - December 4, 2015 for $12,420,799.56 including Check Nos. 229167-229531, Wire Nos. 6039-6052, Payroll Check Nos. 100224-100238, and Payroll Wire/ACH Nos. 9236-9256 - Cathleen Koch, Administrative Services Director
Recognition - (10 minute recess)
4. Recognition of Councilmember Revell's Service on City Council - David Rose, Mayor
5. Community and Development Services Updates (20 minutes) - Kerwin Jensen, Community Development Director 6. Annual Hanford Community Report (15 minutes) - Pam Brown-Larsen, Hanford Communities Manager 7. CityView Video: Bubble Ball League - Joe Schiessl, Parks and Public Facilities Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the Minutes of the Council Meeting Held December 1, 2015 - Heather Kintzley, City Attorney Minutes: 8. Approve the Minutes of the Council Meeting Held December 1, 2015 - Heather Kintzley, City Attorney Resolutions - Adoption: 10. Resolution No. 130-15, Authorizing an Interlocal Agreement with Benton PUD for SE Richland Substation Co-location - Bob Hammond, Energy Services Director 11. Resolution No. 194-15, Authorizing a Purchase and Sale Agreement with DE Properties for a Five-Acre Property in the Horn Rapids Business Center - Kerwin Jensen, Community Development Director 12. Resolution No. 203-15, Setting Public Hearing Date for Vacation of a Portion of Sky Meadows Avenue and Green Tree Drive Right-of-Way - Pete Rogalsky, Public Works Director 13. Resolution No. 212-15, Accepting a $243,500 Grant from the Washington State Recreation & Conservation Office (RCO) and Authorizing Execution of Agreement with RCO - Phil Pinard, Planning and Capital Projects Manager 14. Resolution No. 215-15, Authorizing a Contract Modification with FCS Group for Cost of Service Analysis Support - Bob Hammond, Energy Services Director 15. Resolution No. 218-15, Authorizing Agreement with Americool Heating and Air Conditioning, LLC for Weatherwise Program Participation - Bob Hammond, Energy Services Director 16. Resolution No. 220-15, Approving Amendments to Exhibit A of the Compensation Plan for Unaffiliated Employees - Allison Jubb, Human Resources Director 17. Resolution No. 222-15, Expressing Appreciation to P. Simon Mahler for Service on the Economic Development Committee - Heather Kintzley, City Attorney 18. Resolution No. 223-15, Appointment to the Economic Development Committee: Daniel Kenney - Heather Kintzley, City Attorney 19. Resolution No. 224-15, Authorizing the Acceptance of Approximately 581 Acres of Land From the Tri-City Development Council (TRIDEC) - Kerwin Jensen, Community Development Director Expenditures - Approval: 20. Expenditures from November 19, 2015 - December 4, 2015 for $12,420,799.56 including Check Nos. 229167-229531, Wire Nos. 6039-6052, Payroll Check Nos. 100224-100238, and Payroll Wire/ACH Nos. 9236-9256 - Cathleen Koch, Administrative Services Director