2. Swearing-in of Councilmembers: Brad Anderson, Position No. 2, Re-Elected, 4-Year Term Phil Lemley, Position No. 5, Re-Elected, 4-Year Term Terry Christensen, Position No. 6, Re-Elected, 4-Year Term Dori Luzzo Gilmour, Position No. 7, Newly Elected, 2-Year Term - David Rose, Mayor 3. Selection of Mayor - David Rose, Mayor 4. Selection of Mayor Pro Tern - David Rose, Mayor 5. Selection of Members to the Council Assignments Committee - Sandra Kent, Councilmember
6. "What NOT to Recycle" Presentation From the "For Inspiration and Recognition of Science and Technology" (FIRST) Lego League Team (5 minutes) - Christine McKinnon & Bill Webber, Team Coaches 7. TRIDEC Quarterly Update (7 minutes) - Carl Adrian, TRIDEC President/CEO 8. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director
Minutes: 9. Adopt the Minutes of the Council Meeting Held December 15, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 10. Ordinance No. 01-16, Amending RMC Chapter 11.30, Stopping, Standing, or Parking Restricted or Prohibited - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: I I. Ordinance No. 02-16, Dedicating Right-of-Way for Wellhouse Loop and Wyman Street - Pete Rogalsky, Public Works Director Resolutions - Adoption: 12. Resolution No. 01-16, Authorizing Execution of Contract No. 22-86 Modification No. 2 with GTP Acquisition Partners II, LLC for Badger Mountain Lease - Bob Hammond, Energy Services Director 13. Resolution No. 05-16, Approving the Final Plat of Horn Creek Phase 2 - Rick Simon, Development Services Manager 14. Resolution No. 06-16, Approving the Final Plat of Westcliffe, Phase 14 - Rick Simon, Development Services Manager 15. Resolution No. 08-16, Accepting a $96,600 Grant from the Washington State Recreation and Conservation Office (RCO) and Authorizing Execution of Agreement with RCO - Phil Pinard, Planning and Capital Projects Manager 16. Resolution No. 09-16, Executing an Agreement with RC of Washington, LLC for Reimbursement of White Bluffs Phase 2 Latecomer Fees - Pete Rogalsky, Public Works Director 17. Resolution No. 10-16, Authorizing Execution of a Second Amendment to Contract No. 136-13, Ground Lease between the City of Richland and Central Washington Corn Processors, Inc. - Jon Amundson, Assistant City Manager Expenditures - Approval: 18. Expenditures from December 7, 2015 - December 25, 2015 for $8,481,917.18 including Check Nos. 229532-230111, Wire Nos. 6053-6068, Payroll Check Nos. 100239-100736, and Payroll Wire/ACH Nos. 9257-9269 - Cathleen Koch, Administrative Services Director
2. Swearing-in of Councilmembers: Brad Anderson, Position No. 2, Re-Elected, 4-Year Term Phil Lemley, Position No. 5, Re-Elected, 4-Year Term Terry Christensen, Position No. 6, Re-Elected, 4-Year Term Dori Luzzo Gilmour, Position No. 7, Newly Elected, 2-Year Term - David Rose, Mayor 3. Selection of Mayor - David Rose, Mayor 4. Selection of Mayor Pro Tern - David Rose, Mayor 5. Selection of Members to the Council Assignments Committee - Sandra Kent, Councilmember
6. "What NOT to Recycle" Presentation From the "For Inspiration and Recognition of Science and Technology" (FIRST) Lego League Team (5 minutes) - Christine McKinnon & Bill Webber, Team Coaches 7. TRIDEC Quarterly Update (7 minutes) - Carl Adrian, TRIDEC President/CEO 8. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director
Minutes: 9. Adopt the Minutes of the Council Meeting Held December 15, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 10. Ordinance No. 01-16, Amending RMC Chapter 11.30, Stopping, Standing, or Parking Restricted or Prohibited - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: I I. Ordinance No. 02-16, Dedicating Right-of-Way for Wellhouse Loop and Wyman Street - Pete Rogalsky, Public Works Director Resolutions - Adoption: 12. Resolution No. 01-16, Authorizing Execution of Contract No. 22-86 Modification No. 2 with GTP Acquisition Partners II, LLC for Badger Mountain Lease - Bob Hammond, Energy Services Director 13. Resolution No. 05-16, Approving the Final Plat of Horn Creek Phase 2 - Rick Simon, Development Services Manager 14. Resolution No. 06-16, Approving the Final Plat of Westcliffe, Phase 14 - Rick Simon, Development Services Manager 15. Resolution No. 08-16, Accepting a $96,600 Grant from the Washington State Recreation and Conservation Office (RCO) and Authorizing Execution of Agreement with RCO - Phil Pinard, Planning and Capital Projects Manager 16. Resolution No. 09-16, Executing an Agreement with RC of Washington, LLC for Reimbursement of White Bluffs Phase 2 Latecomer Fees - Pete Rogalsky, Public Works Director 17. Resolution No. 10-16, Authorizing Execution of a Second Amendment to Contract No. 136-13, Ground Lease between the City of Richland and Central Washington Corn Processors, Inc. - Jon Amundson, Assistant City Manager Expenditures - Approval: 18. Expenditures from December 7, 2015 - December 25, 2015 for $8,481,917.18 including Check Nos. 229532-230111, Wire Nos. 6053-6068, Payroll Check Nos. 100239-100736, and Payroll Wire/ACH Nos. 9257-9269 - Cathleen Koch, Administrative Services Director