Presentations: 3. Older Americans Month Proclamation (5 minutes) - Robert Thompson, Mayor 4. Public Service Recognition Week Proclamation, Presented to Craig Cameron, Tri-Cities PSRW Committee Chairman (5 minutes) - Robert Thompson, Mayor 5. 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: 6. Approve the Minutes of the April 19 and 26 Council Meetings - Heather Kintzley, City Attorney Ordinances - First Reading: 7. Ordinance No. 12-16, Amending RMC Title 3: Finance, Relating to Park District Boundaries - Joe Schiessl, Parks and Public Facilities Director 8. Ordinance No. 22-16, Amending RMC Chapter 9.26, Firearms and Other Dangerous Weapons - Heather Kintzley, City Attorney 9. Ordinance 26-16, Amending the 2016 Budget for the Purchase of Getac Tablets/Mobile Data Terminals (MDTs) - Chris Skinner, Police Services Director 10. Ordinance 27-16, Amending RMC Title 9: Related to Trespass - First Degree - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 11. Ordinance No. 20-16, Amending RMC Title 23, Related to the Zoning Code to require Buffer Standards when Neighborhood Retail Zoning abuts Single Family Residential Zones - Kerwin Jensen, Community Development Director 12. Ordinance No. 21-16, Amending RMC Title 23, Related to the Zoning Classification on .3 acres owned by Luther Senior Center to provide for Medium Residential Small Lot Zoning (R2-S) - Kerwin Jensen, Community Development Director Resolutions – Adoption: 13. Resolution No. 74-16, Offer to Purchase 1.8 Acres of Property from the United States of America for New City Hall Facility - Joe Schiessl, Parks and Public Facilities Director 14. Resolution No. 80-16, Authorizing an Agreement with Hill International for Project Administrative Services for the Swift Corridor: City Hall Project - Joe Schiessl, Parks and Public Facilities Director 15. Resolution No. 90-16, Awarding Bid to Intermountain Slurry Seal for the 2016 Slurry Seal Project - Pete Rogalsky, Public Works Director 16. Resolution No. 96-10, Approving a Ground Lease Agreement with Almond Asphalt - Kerwin Jensen, Community Development Director 17. Resolution No. 99-16, Authorizing a Request to the Washington State Department of Transportation to Repurpose Federal Transportation Earmark Funds to the Queensgate Drive Improvements - Pete Rogalsky, Public Works Director 18. Resolution No. 100-16, Authorizing Execution of First Amendment to Interlocal Agreement with Benton County for Use of Office of Public Defense Services - Heather Kintzley, City Attorney 19. Resolution No. 101-16, Authorizing Applications for Washington State Department of Transportation Grants - Pete Rogalsky, Public Works Director 20. Resolution No. 102-16, Awarding Bid to VSS International for the 2016 Asphalt Rubber Chip Seal Project - Pete Rogalsky, Public Works Director 21. Resolution No. 103-16, Executing Supplement No. 12 to Consultant Agreement with BergerABAM for Final Design of Duportail Bridge - Pete Rogalsky, Public Works Director 22. Resolution No. 106-16, Approve Substantial Amendment to Community Development Block Grant 2015 and 2016 Annual Action Plans Allocating Additional Funding to Luther Senior Center 2016 CDBG Activity - Kerwin Jensen, Community Development Director 23. Resolution No. 107-16, Confirming Council Appointments to the Newly Established Tri-Cities National Park Committee and the Washington State Building Code Council - Heather Kintzley, City Attorney 24. Resolution No. 108-16, Establishing a Meeting Date to Meet with the Proponent of the Dallas Road/Cowlitz Boulevard Annexation - Kerwin Jensen, Community Development Director 25. Resolution No. 109-16, Authorizing an Agreement with TRIDEC for Economic Development Services - Kerwin Jensen, Community Development Director 26. Resolution No. 110-16, Approving the Final Plat of White Bluffs - Phase 3 - Kerwin Jensen, Community Development Director Expenditures - Approval: 27. Expenditures from April 11, 2016 - April 22, 2016 for $4,788,190.49 including Check Nos. 233077-233540, Wire Nos. 6137-6144, Payroll Check Nos. 104753-105279, and Payroll Wire/ACH Nos. 9417-9429 - Cathleen Koch, Administrative Services Director
Presentations: 3. Older Americans Month Proclamation (5 minutes) - Robert Thompson, Mayor 4. Public Service Recognition Week Proclamation, Presented to Craig Cameron, Tri-Cities PSRW Committee Chairman (5 minutes) - Robert Thompson, Mayor 5. 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: 6. Approve the Minutes of the April 19 and 26 Council Meetings - Heather Kintzley, City Attorney Ordinances - First Reading: 7. Ordinance No. 12-16, Amending RMC Title 3: Finance, Relating to Park District Boundaries - Joe Schiessl, Parks and Public Facilities Director 8. Ordinance No. 22-16, Amending RMC Chapter 9.26, Firearms and Other Dangerous Weapons - Heather Kintzley, City Attorney 9. Ordinance 26-16, Amending the 2016 Budget for the Purchase of Getac Tablets/Mobile Data Terminals (MDTs) - Chris Skinner, Police Services Director 10. Ordinance 27-16, Amending RMC Title 9: Related to Trespass - First Degree - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 11. Ordinance No. 20-16, Amending RMC Title 23, Related to the Zoning Code to require Buffer Standards when Neighborhood Retail Zoning abuts Single Family Residential Zones - Kerwin Jensen, Community Development Director 12. Ordinance No. 21-16, Amending RMC Title 23, Related to the Zoning Classification on .3 acres owned by Luther Senior Center to provide for Medium Residential Small Lot Zoning (R2-S) - Kerwin Jensen, Community Development Director Resolutions – Adoption: 13. Resolution No. 74-16, Offer to Purchase 1.8 Acres of Property from the United States of America for New City Hall Facility - Joe Schiessl, Parks and Public Facilities Director 14. Resolution No. 80-16, Authorizing an Agreement with Hill International for Project Administrative Services for the Swift Corridor: City Hall Project - Joe Schiessl, Parks and Public Facilities Director 15. Resolution No. 90-16, Awarding Bid to Intermountain Slurry Seal for the 2016 Slurry Seal Project - Pete Rogalsky, Public Works Director 16. Resolution No. 96-10, Approving a Ground Lease Agreement with Almond Asphalt - Kerwin Jensen, Community Development Director 17. Resolution No. 99-16, Authorizing a Request to the Washington State Department of Transportation to Repurpose Federal Transportation Earmark Funds to the Queensgate Drive Improvements - Pete Rogalsky, Public Works Director 18. Resolution No. 100-16, Authorizing Execution of First Amendment to Interlocal Agreement with Benton County for Use of Office of Public Defense Services - Heather Kintzley, City Attorney 19. Resolution No. 101-16, Authorizing Applications for Washington State Department of Transportation Grants - Pete Rogalsky, Public Works Director 20. Resolution No. 102-16, Awarding Bid to VSS International for the 2016 Asphalt Rubber Chip Seal Project - Pete Rogalsky, Public Works Director 21. Resolution No. 103-16, Executing Supplement No. 12 to Consultant Agreement with BergerABAM for Final Design of Duportail Bridge - Pete Rogalsky, Public Works Director 22. Resolution No. 106-16, Approve Substantial Amendment to Community Development Block Grant 2015 and 2016 Annual Action Plans Allocating Additional Funding to Luther Senior Center 2016 CDBG Activity - Kerwin Jensen, Community Development Director 23. Resolution No. 107-16, Confirming Council Appointments to the Newly Established Tri-Cities National Park Committee and the Washington State Building Code Council - Heather Kintzley, City Attorney 24. Resolution No. 108-16, Establishing a Meeting Date to Meet with the Proponent of the Dallas Road/Cowlitz Boulevard Annexation - Kerwin Jensen, Community Development Director 25. Resolution No. 109-16, Authorizing an Agreement with TRIDEC for Economic Development Services - Kerwin Jensen, Community Development Director 26. Resolution No. 110-16, Approving the Final Plat of White Bluffs - Phase 3 - Kerwin Jensen, Community Development Director Expenditures - Approval: 27. Expenditures from April 11, 2016 - April 22, 2016 for $4,788,190.49 including Check Nos. 233077-233540, Wire Nos. 6137-6144, Payroll Check Nos. 104753-105279, and Payroll Wire/ACH Nos. 9417-9429 - Cathleen Koch, Administrative Services Director