2. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director 3. The For Inspiration and Recognition of Science and Technology (FIRST) Lego Team, Entitled "The Munchkin Mechanics," Presents the "Plastic Bag Alternatives and Recycling" (5 minutes) - Jason McDermott, Team Coach 4. Presentation of the 2014 Comprehensive Annual Financial Report (CAFR) Award (5 minutes) - Brandon Allen, Finance Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 5. Approve the Council Meeting Minutes Held January 19, 22 and 26, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 6. Ordinance No. 03-16, Amending RMC Title 3: Finance, Relating to Utility Low-Income Program - Brandon Allen, Finance Director Ordinances - Second Reading/Passage: 7. Ordinance No. 04-16, Vacating a Portion of Sky Meadows Avenue and Greenview Drive Right-of-Way - Pete Rogalsky, Public Works Director 8. Ordinance No. 06-16, Vacating a Portion of Wellhouse Loop Right-of-Way - Pete Rogalsky, Public Works Director 9. Ordinance No. 09-16, 2016 Budget Amendment for the Stormwater Fund - Pete Rogalsky, Public Works Director Resolutions – Adoption: 10. Resolution No. 12-16, Approving the Preliminary Plat of West Village - Rick Simon, Development Services Manager 11. Resolution No. 28-16, Authorizing Purchase and Sale Agreement with Charlene Saiz for the Purchase of Duportail Street Reconstruction Project Right-of-Way - Pete Rogalsky, Public Works Director 12. Resolution No. 29-16, Authorizing Purchase and Sale Agreement with Yuksel, Inc. for Duportail Bridge Rightof- Way - Pete Rogalsky, Public Works Director 13. Resolution No. 30-16, Authorizing Interlocal Agreement for Automatic Aid Response - Tom Huntington, Fire and Emergency Services Director 14. Resolution No. 31-16, Accepting a $121,375 Grant from the Washington State Recreation and Conservation Office (RCO) and Authorizing Execution of Agreement with RCO - Phil Pinard, Planning and Capital Projects Manager 15. Resolution No. 34-16, Authorizing an Agreement with Parametrix, Inc. for Landfill Environmental Monitoring, Sampling and Reporting Services - Pete Rogalsky, Public Works Director 16. Resolution No. 36-16, Authorizing an Agreement with Parametrix, Inc. for Assessment Monitoring Work Plan Preparation and Implementation - Pete Rogalsky, Public Works Director Expenditures - Approval: 18. Expenditures from January 11, 2016 - January 22, 2016 for $6,356,541.28 including Check Nos. 230512- 230934, Wire Nos. 6079-6086, Payroll Check Nos. 101256-101268, and Payroll Wire/ACH Nos. 9289-9308 - Cathleen Koch, Administrative Services Director
Resolution No. 19-16, Approving the City Council Assignments for 2016-2017 - Sandra Kent, Councilmember
Resolution No. 37-16, Supporting Retention of the Benton-Franklin Bi-County Judicial District - Heather Kintzley, City Attorney
2. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director 3. The For Inspiration and Recognition of Science and Technology (FIRST) Lego Team, Entitled "The Munchkin Mechanics," Presents the "Plastic Bag Alternatives and Recycling" (5 minutes) - Jason McDermott, Team Coach 4. Presentation of the 2014 Comprehensive Annual Financial Report (CAFR) Award (5 minutes) - Brandon Allen, Finance Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 5. Approve the Council Meeting Minutes Held January 19, 22 and 26, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 6. Ordinance No. 03-16, Amending RMC Title 3: Finance, Relating to Utility Low-Income Program - Brandon Allen, Finance Director Ordinances - Second Reading/Passage: 7. Ordinance No. 04-16, Vacating a Portion of Sky Meadows Avenue and Greenview Drive Right-of-Way - Pete Rogalsky, Public Works Director 8. Ordinance No. 06-16, Vacating a Portion of Wellhouse Loop Right-of-Way - Pete Rogalsky, Public Works Director 9. Ordinance No. 09-16, 2016 Budget Amendment for the Stormwater Fund - Pete Rogalsky, Public Works Director Resolutions – Adoption: 10. Resolution No. 12-16, Approving the Preliminary Plat of West Village - Rick Simon, Development Services Manager 11. Resolution No. 28-16, Authorizing Purchase and Sale Agreement with Charlene Saiz for the Purchase of Duportail Street Reconstruction Project Right-of-Way - Pete Rogalsky, Public Works Director 12. Resolution No. 29-16, Authorizing Purchase and Sale Agreement with Yuksel, Inc. for Duportail Bridge Rightof- Way - Pete Rogalsky, Public Works Director 13. Resolution No. 30-16, Authorizing Interlocal Agreement for Automatic Aid Response - Tom Huntington, Fire and Emergency Services Director 14. Resolution No. 31-16, Accepting a $121,375 Grant from the Washington State Recreation and Conservation Office (RCO) and Authorizing Execution of Agreement with RCO - Phil Pinard, Planning and Capital Projects Manager 15. Resolution No. 34-16, Authorizing an Agreement with Parametrix, Inc. for Landfill Environmental Monitoring, Sampling and Reporting Services - Pete Rogalsky, Public Works Director 16. Resolution No. 36-16, Authorizing an Agreement with Parametrix, Inc. for Assessment Monitoring Work Plan Preparation and Implementation - Pete Rogalsky, Public Works Director Expenditures - Approval: 18. Expenditures from January 11, 2016 - January 22, 2016 for $6,356,541.28 including Check Nos. 230512- 230934, Wire Nos. 6079-6086, Payroll Check Nos. 101256-101268, and Payroll Wire/ACH Nos. 9289-9308 - Cathleen Koch, Administrative Services Director
Resolution No. 19-16, Approving the City Council Assignments for 2016-2017 - Sandra Kent, Councilmember
Resolution No. 37-16, Supporting Retention of the Benton-Franklin Bi-County Judicial District - Heather Kintzley, City Attorney