3. Seasonal Hires (10 minutes) - Allison Jubb, Human Resources Director 4. Annual Report of the Planning Commission (10 minutes) - Rick Simon, Development Services Manager
5. Amending the 2016 Capital Facilities Plan to Increase Appropriations of the Parks Project Construction Fund - Ordinance No. 11-16 - Phil Pinard, Planning and Capital Projects Manager
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 6. Council Meeting Minutes for the Meeting Held February 2, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 7. Ordinance No. 11-16, Proposed Increase in Appropriation of the Parks Project Construction Fund for ORV Park Improvements and Revising the 2016 Capital Improvement Plan - Phil Pinard, Planning and Capital Projects Manager Ordinances - Second Reading/Passage: 8. Ordinance No. 03-16, Amending RMC Title 3: Finance, Relating to Utility Low-Income Program - Brandon Allen, Finance Director Resolutions – Adoption: 9. Resolution No. 32-16, Authorizing the City Manager to Utilize the Public Art Fund to Purchase Public Art - Joe Schiessl, Parks and Public Facilities Director 10. Resolution No. 33-16, Authorizing an Interlocal Agreement with Benton County for Construction of a Parking Lot at Trailhead Park - Phil Pinard, Planning and Capital Projects Manager 11. Resolution No. 35-16, Amending Contract No. 68-14 - Standard Loan Agreement with Washington State Department of Transportation - Kerwin Jensen, Community Development Director 12. Resolution No. 38-16, Authorizing a Contract with RGW Enterprises for Engineering and Project Management Services - Kerwin Jensen, Community Development Director 13. Resolution No. 40-16, Setting Pubic Hearing Date for Vacation of a Portion of Wellhouse Loop - Pete Rogalsky, Public Works Director Expenditures - Approval: 14. Expenditures from January 25, 2016 - February 5, 2016 for $3,773,258.40 including Check Nos. 230935- 231254, Wire Nos. 6087-6093, Payroll Check Nos. 101269-102264, and Payroll Wire/ACH Nos. 9309-9322 - Cathleen Koch, Administrative Services Director
15. Resolution No. 43-16, Authorizing the City Manager to Sign and Execute a Second Amendment to the Purchase and Sale Agreement (Contract No. 54-15) with the Crown Group Inc. for 650 George Washington Way - Kerwin Jensen, Community Development Director
3. Seasonal Hires (10 minutes) - Allison Jubb, Human Resources Director 4. Annual Report of the Planning Commission (10 minutes) - Rick Simon, Development Services Manager
5. Amending the 2016 Capital Facilities Plan to Increase Appropriations of the Parks Project Construction Fund - Ordinance No. 11-16 - Phil Pinard, Planning and Capital Projects Manager
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 6. Council Meeting Minutes for the Meeting Held February 2, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 7. Ordinance No. 11-16, Proposed Increase in Appropriation of the Parks Project Construction Fund for ORV Park Improvements and Revising the 2016 Capital Improvement Plan - Phil Pinard, Planning and Capital Projects Manager Ordinances - Second Reading/Passage: 8. Ordinance No. 03-16, Amending RMC Title 3: Finance, Relating to Utility Low-Income Program - Brandon Allen, Finance Director Resolutions – Adoption: 9. Resolution No. 32-16, Authorizing the City Manager to Utilize the Public Art Fund to Purchase Public Art - Joe Schiessl, Parks and Public Facilities Director 10. Resolution No. 33-16, Authorizing an Interlocal Agreement with Benton County for Construction of a Parking Lot at Trailhead Park - Phil Pinard, Planning and Capital Projects Manager 11. Resolution No. 35-16, Amending Contract No. 68-14 - Standard Loan Agreement with Washington State Department of Transportation - Kerwin Jensen, Community Development Director 12. Resolution No. 38-16, Authorizing a Contract with RGW Enterprises for Engineering and Project Management Services - Kerwin Jensen, Community Development Director 13. Resolution No. 40-16, Setting Pubic Hearing Date for Vacation of a Portion of Wellhouse Loop - Pete Rogalsky, Public Works Director Expenditures - Approval: 14. Expenditures from January 25, 2016 - February 5, 2016 for $3,773,258.40 including Check Nos. 230935- 231254, Wire Nos. 6087-6093, Payroll Check Nos. 101269-102264, and Payroll Wire/ACH Nos. 9309-9322 - Cathleen Koch, Administrative Services Director
15. Resolution No. 43-16, Authorizing the City Manager to Sign and Execute a Second Amendment to the Purchase and Sale Agreement (Contract No. 54-15) with the Crown Group Inc. for 650 George Washington Way - Kerwin Jensen, Community Development Director