Presentations: 2. "Mayor's Day of Recognition for National Service" Proclamation (5 minutes) - Robert Thompson, Mayor 3. Three Rivers Homelink Future Cities Student Presentation (5 minutes) - Trevor MacDuff, Three Rivers Homelink 4. Expressing Appreciation to Danny La Plante for Service on the Code Enforcement Board - Resolution No. 44- 16 (5 minutes) - Robert Thompson, Mayor 5. TRIDEC Quarterly Update (7 minutes) - Carl Adrian, TRIDEC President/CEO 6. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director
Consent Calendar: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 7. Approve the Minutes of the Council Meeting Held March 15, 22, and 24, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 16-16, Proposed Increase in Appropriation of the General Fund From Acceptance of the WASPC Traffic Safety Equipment Grant - Chris Skinner, Police Services Director Ordinances - Second Reading/Passage: 9. Ordinance No. 10-16, Increasing 2016 Budget Appropriations to Include the 2015 Budget Carryovers - Brandon Allen, Finance Director 10. Ordinance No. 13-16, Amending RMC Title 23: Zoning Regulations - Heather Kintzley, City Attorney 11. Ordinance No. 14-16, Amending RMC Title 22: Environment - Heather Kintzley, City Attorney Resolutions – Adoption: 12. Resolution No. 41-16, Authorizing the Purchase and Sale Agreement for the Site Location of SE Richland Area Substation - Bob Hammond, Energy Services Director 13. Resolution Nos. 44-16 and 45-16, Expressing Appreciation to Danny La Plante and Polly Parton for Service on the Code Enforcement Board - Heather Kintzley, City Attorney 14. Resolution No. 55-16, Appointments to the Code Enforcement Board: Isaac Stanfield, Steve Snyder and Adam Pechtel - Heather Kintzley, City Attorney 15. Resolution No. 75-16, Support for Proposal to Name U.S. Route 395 the Thomas Foley Highway - Pete Rogalsky, Public Works Director 16. Adopt Resolution No. 79-16, Authorizing an Agreement with Thaxton Parkinson, PLLC, for Legal Services for the Swift Corridor: City Hall Project - Joe Schiessl, Parks and Public Facilities Director 17. Resolution No. 81-16, Authorizing a Consultant Agreement with SCS Engineers, Inc. for Solid Waste Disposal Business Case Evaluation and Rate Study, Contract No. 72-16 - Pete Rogalsky, Public Works Director 18. Resolution No. 83-16, Awarding Bid to Blue Star Enterprises Northwest, Inc. for Duportail Street Well Drilling Project - Pete Rogalsky, Public Works Director 19. Resolution No. 84-16, Authorizing an Interlocal Agreement with Benton County for Mental Health Court Prosecution Services - Heather Kintzley, City Attorney 20. Resolution No. 85-16, Authorizing a Purchase and Sale Agreement with Richland Heights Baptist Church for the Right-of-Way for Duportail Street Extension Project - Pete Rogalsky, Public Works Director 21. Resolution No. 86-16, Authorizing a Purchase and Sale Agreements with Richland School District for Acquisition of Real Property Interests for Duportail Street Extension Project - Pete Rogalsky, Public Works Director Expenditures - Approval: 22. Expenditures from March 7, 2016 - March 25, 2016 for $11,007,956.12 including Check Nos. 232122-232690, Wire Nos. 6115-6125, Payroll Check Nos. 103268-103773, and Payroll Wire/ACH Nos. 9360-9395 - Cathleen Koch, Administrative Services Director
Items of Business: 23. Resolution No. 60-16, Awarding the Distribution of Business License Reserve Funds (BLRF) from the Reserve Account - Zach Ratkai, Redevelopment Project Manager 24. Resolution No. 78-16, Adopting the Updated Horn Rapids Master Plan - Rick Simon, Development Services Manager 25. Ordinance No. 15-16, Vacation of a Portion of Wellhouse Loop for Duportail Street Extension Project (for second reading and passage) - Pete Rogalsky, Public Works Director
Presentations: 2. "Mayor's Day of Recognition for National Service" Proclamation (5 minutes) - Robert Thompson, Mayor 3. Three Rivers Homelink Future Cities Student Presentation (5 minutes) - Trevor MacDuff, Three Rivers Homelink 4. Expressing Appreciation to Danny La Plante for Service on the Code Enforcement Board - Resolution No. 44- 16 (5 minutes) - Robert Thompson, Mayor 5. TRIDEC Quarterly Update (7 minutes) - Carl Adrian, TRIDEC President/CEO 6. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director
Consent Calendar: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 7. Approve the Minutes of the Council Meeting Held March 15, 22, and 24, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 16-16, Proposed Increase in Appropriation of the General Fund From Acceptance of the WASPC Traffic Safety Equipment Grant - Chris Skinner, Police Services Director Ordinances - Second Reading/Passage: 9. Ordinance No. 10-16, Increasing 2016 Budget Appropriations to Include the 2015 Budget Carryovers - Brandon Allen, Finance Director 10. Ordinance No. 13-16, Amending RMC Title 23: Zoning Regulations - Heather Kintzley, City Attorney 11. Ordinance No. 14-16, Amending RMC Title 22: Environment - Heather Kintzley, City Attorney Resolutions – Adoption: 12. Resolution No. 41-16, Authorizing the Purchase and Sale Agreement for the Site Location of SE Richland Area Substation - Bob Hammond, Energy Services Director 13. Resolution Nos. 44-16 and 45-16, Expressing Appreciation to Danny La Plante and Polly Parton for Service on the Code Enforcement Board - Heather Kintzley, City Attorney 14. Resolution No. 55-16, Appointments to the Code Enforcement Board: Isaac Stanfield, Steve Snyder and Adam Pechtel - Heather Kintzley, City Attorney 15. Resolution No. 75-16, Support for Proposal to Name U.S. Route 395 the Thomas Foley Highway - Pete Rogalsky, Public Works Director 16. Adopt Resolution No. 79-16, Authorizing an Agreement with Thaxton Parkinson, PLLC, for Legal Services for the Swift Corridor: City Hall Project - Joe Schiessl, Parks and Public Facilities Director 17. Resolution No. 81-16, Authorizing a Consultant Agreement with SCS Engineers, Inc. for Solid Waste Disposal Business Case Evaluation and Rate Study, Contract No. 72-16 - Pete Rogalsky, Public Works Director 18. Resolution No. 83-16, Awarding Bid to Blue Star Enterprises Northwest, Inc. for Duportail Street Well Drilling Project - Pete Rogalsky, Public Works Director 19. Resolution No. 84-16, Authorizing an Interlocal Agreement with Benton County for Mental Health Court Prosecution Services - Heather Kintzley, City Attorney 20. Resolution No. 85-16, Authorizing a Purchase and Sale Agreement with Richland Heights Baptist Church for the Right-of-Way for Duportail Street Extension Project - Pete Rogalsky, Public Works Director 21. Resolution No. 86-16, Authorizing a Purchase and Sale Agreements with Richland School District for Acquisition of Real Property Interests for Duportail Street Extension Project - Pete Rogalsky, Public Works Director Expenditures - Approval: 22. Expenditures from March 7, 2016 - March 25, 2016 for $11,007,956.12 including Check Nos. 232122-232690, Wire Nos. 6115-6125, Payroll Check Nos. 103268-103773, and Payroll Wire/ACH Nos. 9360-9395 - Cathleen Koch, Administrative Services Director
Items of Business: 23. Resolution No. 60-16, Awarding the Distribution of Business License Reserve Funds (BLRF) from the Reserve Account - Zach Ratkai, Redevelopment Project Manager 24. Resolution No. 78-16, Adopting the Updated Horn Rapids Master Plan - Rick Simon, Development Services Manager 25. Ordinance No. 15-16, Vacation of a Portion of Wellhouse Loop for Duportail Street Extension Project (for second reading and passage) - Pete Rogalsky, Public Works Director