2. New Hire/Retirements (5 minutes) - Jessica Rettig, HR Generalist 3. Branding Progress Report by the Brand Implementation Leadership Team (10 minutes) - Kyle Cox, Chairman of the Brand Implementation Leadership Team
4. Budget Increase to 2016 Industrial Development Fund - Ordinance No. 36-16 - Kerwin Jensen, Community Development Director 5. Budget Increase to 2016 Equipment Replacement and Wastewater Funds - Ordinance No. 40-16 - Pete Rogalsky, Public Works Director 6. Increase to 2016 Solid Waste Fund - Ordinance No. 42-16 - Pete Rogalsky, Public Works Director 7. Budget Increase to 2016 General Fund - Ordinance No. 45-16 - Chris Skinner, Police Services Director
Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the Council Minutes of the Meetings Held July 19 and 26, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 36-16, Amending the 2016 Budget for the Industrial Development Fund - Kerwin Jensen, Community Development Director 10. Ordinance No. 39-16, Establishing the Final Assessment Roll for the Reata Road Area Utility Local Improvement District No. 197 - Pete Rogalsky, Public Works Director 11. Ordinance No. 40-16, Amending the 2016 Equipment Replacement and Wastewater Funds - Pete Rogalsky, Public Works Director 12. Ordinance No. 41-16, Providing for the Deferral of Impact Fees - Kerwin Jensen, Community Development Director 13. Ordinance No. 42-16, Amending the 2016 Solid Waste Fund - Pete Rogalsky, Public Works Director 14. Ordinance No. 45-16, Amending the 2016 General Fund Budget - Chris Skinner, Police Services Director Ordinances - Second Reading/Passage: 15. Ordinance No. 37-16, Amending RMC Title 5: Licensing and Taxation Regarding Definitions and the Ambulance Utility Occupation Tax - Heather Kintzley, City Attorney Resolutions – Adoption: 16. Resolution No. 140-16, Authorizing Designation of Non-Federal Power Purchases for Fiscal Years 2020 through 2024 - Bob Hammond, Energy Services Director 17. Resolution No. 145-16, Approving a Latecomer Agreement with Anderson Heights Development, LLC - Pete Rogalsky, Public Works Director 18. Resolution No. 146-16, Approving Street Latecomer Agreement with Westcliffe, LLC - Pete Rogalsky, Public Works Director 19. Resolution No. 147-16, Awarding Bid to Extreme Coatings, Inc. for the Waste Water Treatment Facility Primary Clarifier No. 2 and Digester Tank No. 1 Painting and Surface Maintenance Project - Pete Rogalsky, Public Works Director 20. Resolution No. 149-16, Setting Public Hearing Date for the Vacation of a Portion of Hagen Road - Pete Rogalsky, Public Works Director 21. Resolution Nos. 150-16 and 151-16, Expressing Appreciation to Fredrick Raab and Steven Simmons for Service on the Richland Public Facilities District Board - Heather Kintzley, City Attorney Expenditures - Approval: 22. Expenditures from July 11, 2016 - July 22, 2016 for $4,476,690.16 including Check Nos. 235804-236248, Wire Nos. 6207-6217, Payroll Check Nos. 107919-108459, and Payroll Wire/ACH Nos. 9513-9538 - Cathleen Koch, Administrative Services Director
2. New Hire/Retirements (5 minutes) - Jessica Rettig, HR Generalist 3. Branding Progress Report by the Brand Implementation Leadership Team (10 minutes) - Kyle Cox, Chairman of the Brand Implementation Leadership Team
4. Budget Increase to 2016 Industrial Development Fund - Ordinance No. 36-16 - Kerwin Jensen, Community Development Director 5. Budget Increase to 2016 Equipment Replacement and Wastewater Funds - Ordinance No. 40-16 - Pete Rogalsky, Public Works Director 6. Increase to 2016 Solid Waste Fund - Ordinance No. 42-16 - Pete Rogalsky, Public Works Director 7. Budget Increase to 2016 General Fund - Ordinance No. 45-16 - Chris Skinner, Police Services Director
Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the Council Minutes of the Meetings Held July 19 and 26, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 36-16, Amending the 2016 Budget for the Industrial Development Fund - Kerwin Jensen, Community Development Director 10. Ordinance No. 39-16, Establishing the Final Assessment Roll for the Reata Road Area Utility Local Improvement District No. 197 - Pete Rogalsky, Public Works Director 11. Ordinance No. 40-16, Amending the 2016 Equipment Replacement and Wastewater Funds - Pete Rogalsky, Public Works Director 12. Ordinance No. 41-16, Providing for the Deferral of Impact Fees - Kerwin Jensen, Community Development Director 13. Ordinance No. 42-16, Amending the 2016 Solid Waste Fund - Pete Rogalsky, Public Works Director 14. Ordinance No. 45-16, Amending the 2016 General Fund Budget - Chris Skinner, Police Services Director Ordinances - Second Reading/Passage: 15. Ordinance No. 37-16, Amending RMC Title 5: Licensing and Taxation Regarding Definitions and the Ambulance Utility Occupation Tax - Heather Kintzley, City Attorney Resolutions – Adoption: 16. Resolution No. 140-16, Authorizing Designation of Non-Federal Power Purchases for Fiscal Years 2020 through 2024 - Bob Hammond, Energy Services Director 17. Resolution No. 145-16, Approving a Latecomer Agreement with Anderson Heights Development, LLC - Pete Rogalsky, Public Works Director 18. Resolution No. 146-16, Approving Street Latecomer Agreement with Westcliffe, LLC - Pete Rogalsky, Public Works Director 19. Resolution No. 147-16, Awarding Bid to Extreme Coatings, Inc. for the Waste Water Treatment Facility Primary Clarifier No. 2 and Digester Tank No. 1 Painting and Surface Maintenance Project - Pete Rogalsky, Public Works Director 20. Resolution No. 149-16, Setting Public Hearing Date for the Vacation of a Portion of Hagen Road - Pete Rogalsky, Public Works Director 21. Resolution Nos. 150-16 and 151-16, Expressing Appreciation to Fredrick Raab and Steven Simmons for Service on the Richland Public Facilities District Board - Heather Kintzley, City Attorney Expenditures - Approval: 22. Expenditures from July 11, 2016 - July 22, 2016 for $4,476,690.16 including Check Nos. 235804-236248, Wire Nos. 6207-6217, Payroll Check Nos. 107919-108459, and Payroll Wire/ACH Nos. 9513-9538 - Cathleen Koch, Administrative Services Director