2. New Hire - Jon Amundson, Assistant City Manager 3. Benton County Moderate Risk Waste Planning Update - Resolution No. 13-16, Benton County Solid Waste Interlocal Agreement (5 minutes) - Pete Rogalsky, Public Works Director 4. CityView Videos: 1) Richland Public Library Makerspace and 2) Growth Management Act Governor's Award - Joe Schiessl, Parks and Public Facilities Director Kerwin Jensen, Community Development Director
5. 2016 Budget Amendment for Charter Communication Franchise - Ordinance No. 08-16 - Jon Amundson, Assistant City Manager 6. Proposed Vacation of a Portion of Sky Meadows Avenue and Greenview Drive Right-of-Way – Ordinance No. 04-16 - Pete Rogalsky, Public Works Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 7. Approve the Council Meeting Minutes Held January 5, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 04-16, Vacating a Portion of Sky Meadows Avenue and Greenview Drive Right-of-Way - Pete Rogalsky, Public Works Director 9. Ordinance No. 06-16, Vacating a Portion of Wellhouse Loop Right-of-Way - Pete Rogalsky, Public Works Director 10. Ordinance No. 07-16, Extending the Cable Television Franchise with Charter Communications - Heather Kintzley, City Attorney 11. Ordinance No. 08-16, 2016 Budget Amendment for Charter Communication Franchise Negotiations - Jon Amundson, Assistant City Manager 12. Ordinance No. 09-16, 2016 Budget Amendment for the Stormwater Fund - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: 13. Ordinance No. 01-16, Amending RMC Chapter 11.30, Stopping, Standing, or Parking Restricted or Prohibited - Pete Rogalsky, Public Works Director Resolutions – Adoption: 14. Resolution No. 03-16, Approving Amendment No. 2 to the Facility Use Agreement with the Tri-City Tournament Committee - Phil Pinard, Planning and Capital Projects Manager 15. Resolution No. 04-16, Approving Amendment No. 4 to the ORV Park Operating Lease Agreement with HRMC, Inc. - Phil Pinard, Planning and Capital Projects Manager 16. Resolution No. 11-16, Expressing Appreciation to Dori Luzzo Gilmour for Service on the Arts Commission - Heather Kintzley, City Attorney 17. Resolution No. 13-16, Authorizing Execution of Benton County Solid Waste Interlocal Agreement - Pete Rogalsky, Public Works Director 18. Resolution No. 18-16, Approving Purchase and Sale Agreement with Justin Stoker Related to Duportail Bridge Project - Pete Rogalsky, Public Works Director 19. Resolution No. 22-16, Authorizing the Execution of a Solid Waste Collection Agreement with Waste Management of Washington, Inc. for the Premiere Columbia Properties, LLC & Whitfield Annexations - Pete Rogalsky, Public Works Director 20. Resolution No. 23-16, Authorizing the Execution of a Solid Waste Collection Agreement with Basin Disposal, Inc. & Ed's Disposal, Inc. for the Premiere Columbia Properties, LLC & Whitfield Annexations - Pete Rogalsky, Public Works Director 21. Resolution No. 24-16, Authorizing Execution of Interlocal Agreement with the City of West Richland for Water and Sewer Services to Properties at 22. Resolution No. 25-16, Authorizing a Cost Sharing Agreement with Tapteal Properties and Authorizing Consultant Agreements with JUB Engineers, Inc. and CTC, Inc. for Design Development and Analysis of Potential Revisions to the Tapteal Drive/Steptoe Street Intersection - Kerwin Jensen, Community Development Director 23. Resolution No. 26-16, Expressing Appreciation to Councilmember Rose for His Service as Mayor, 2014-2015 - Robert Thompson, Mayor 24. Resolution No. 27-16, Expressing Appreciation to Councilmember Lemley for His Service as Mayor Pro Tem, 2014-2016 - Robert Thompson, Mayor Item for Approval: 25. Authorize Travel for Mayor Thompson and Councilmember Anderson - Cindy Reents, City Manager Expenditures - Approval: 26. Expenditures from December 28, 2015 - January 8, 2016 for $3,186,487.03 including Check Nos. 230112- 230511, Wire Nos. 6069-6078, Payroll Check Nos. 100737-101255, and Payroll Wire/ACH Nos. 9270-9288 - Cathleen Koch, Administrative Services Director
2. New Hire - Jon Amundson, Assistant City Manager 3. Benton County Moderate Risk Waste Planning Update - Resolution No. 13-16, Benton County Solid Waste Interlocal Agreement (5 minutes) - Pete Rogalsky, Public Works Director 4. CityView Videos: 1) Richland Public Library Makerspace and 2) Growth Management Act Governor's Award - Joe Schiessl, Parks and Public Facilities Director Kerwin Jensen, Community Development Director
5. 2016 Budget Amendment for Charter Communication Franchise - Ordinance No. 08-16 - Jon Amundson, Assistant City Manager 6. Proposed Vacation of a Portion of Sky Meadows Avenue and Greenview Drive Right-of-Way – Ordinance No. 04-16 - Pete Rogalsky, Public Works Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 7. Approve the Council Meeting Minutes Held January 5, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 04-16, Vacating a Portion of Sky Meadows Avenue and Greenview Drive Right-of-Way - Pete Rogalsky, Public Works Director 9. Ordinance No. 06-16, Vacating a Portion of Wellhouse Loop Right-of-Way - Pete Rogalsky, Public Works Director 10. Ordinance No. 07-16, Extending the Cable Television Franchise with Charter Communications - Heather Kintzley, City Attorney 11. Ordinance No. 08-16, 2016 Budget Amendment for Charter Communication Franchise Negotiations - Jon Amundson, Assistant City Manager 12. Ordinance No. 09-16, 2016 Budget Amendment for the Stormwater Fund - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: 13. Ordinance No. 01-16, Amending RMC Chapter 11.30, Stopping, Standing, or Parking Restricted or Prohibited - Pete Rogalsky, Public Works Director Resolutions – Adoption: 14. Resolution No. 03-16, Approving Amendment No. 2 to the Facility Use Agreement with the Tri-City Tournament Committee - Phil Pinard, Planning and Capital Projects Manager 15. Resolution No. 04-16, Approving Amendment No. 4 to the ORV Park Operating Lease Agreement with HRMC, Inc. - Phil Pinard, Planning and Capital Projects Manager 16. Resolution No. 11-16, Expressing Appreciation to Dori Luzzo Gilmour for Service on the Arts Commission - Heather Kintzley, City Attorney 17. Resolution No. 13-16, Authorizing Execution of Benton County Solid Waste Interlocal Agreement - Pete Rogalsky, Public Works Director 18. Resolution No. 18-16, Approving Purchase and Sale Agreement with Justin Stoker Related to Duportail Bridge Project - Pete Rogalsky, Public Works Director 19. Resolution No. 22-16, Authorizing the Execution of a Solid Waste Collection Agreement with Waste Management of Washington, Inc. for the Premiere Columbia Properties, LLC & Whitfield Annexations - Pete Rogalsky, Public Works Director 20. Resolution No. 23-16, Authorizing the Execution of a Solid Waste Collection Agreement with Basin Disposal, Inc. & Ed's Disposal, Inc. for the Premiere Columbia Properties, LLC & Whitfield Annexations - Pete Rogalsky, Public Works Director 21. Resolution No. 24-16, Authorizing Execution of Interlocal Agreement with the City of West Richland for Water and Sewer Services to Properties at 22. Resolution No. 25-16, Authorizing a Cost Sharing Agreement with Tapteal Properties and Authorizing Consultant Agreements with JUB Engineers, Inc. and CTC, Inc. for Design Development and Analysis of Potential Revisions to the Tapteal Drive/Steptoe Street Intersection - Kerwin Jensen, Community Development Director 23. Resolution No. 26-16, Expressing Appreciation to Councilmember Rose for His Service as Mayor, 2014-2015 - Robert Thompson, Mayor 24. Resolution No. 27-16, Expressing Appreciation to Councilmember Lemley for His Service as Mayor Pro Tem, 2014-2016 - Robert Thompson, Mayor Item for Approval: 25. Authorize Travel for Mayor Thompson and Councilmember Anderson - Cindy Reents, City Manager Expenditures - Approval: 26. Expenditures from December 28, 2015 - January 8, 2016 for $3,186,487.03 including Check Nos. 230112- 230511, Wire Nos. 6069-6078, Payroll Check Nos. 100737-101255, and Payroll Wire/ACH Nos. 9270-9288 - Cathleen Koch, Administrative Services Director