Presentations: 3. The Children's Reading Foundation's "Read with a Child Week" Proclamation (5 minutes) - Robert Thompson, Mayor 4. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director 5. Comprehensive Plan Project Introduction by Oneza & Associates Consultants (15 minutes) - Kerwin Jensen, Community Development Director
Public Hearing: (Please Limit Public Hearing Comments to 3 Minutes) 6. Proposed Vacation of a Portion of Hagen Road - Ordinance No. 43-16 - Pete Rogalsky, Public Works Director 7. Declaring Surplus of an Easement at 624 Wellsian Way - Resolution No. 177-16 - Pete Rogalsky, Public Works Director
Minutes: 8. Approve the Minutes of the Council Meetings Held August 16 and 23, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 43-16, Approving the Vacation of a Portion of Hagen Road - Pete Rogalsky, Public Works Director 10. Ordinance No. 52-16, Eminent Domain for Duportail Bridge - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: 11. Ordinance No. 44-16, Amending the 2016 Budget to Provide Additional Appropriations in the Golf Course Fund - Joe Schiessl, Parks and Public Facilities Director 12. Ordinance No. 46-16, Amending the 2016 Budget for the Industrial Development Fund to Provide Appropriations for Additional Groundwater Monitoring - Kerwin Jensen, Community Development Director 13. Ordinance No. 47-16, Amending RMC Chapter 12.10 Installation of Sidewalks, Curbs and Gutters - Pete Rogalsky, Public Works Director 14. Ordinance No. 48-16, Amending Streets Fund to Accept Meadow Springs Country Club Donation Towards Beacon Upgrades on Leslie Road - Pete Rogalsky, Public Works Director 15. Ordinance No. 49-16, Increasing 2016 Budget Appropriation in Streets Capital Fund - Pete Rogalsky, Public Works Director 16. Ordinance No. 50-16, Proposed Budget Increase to 2016 General Fund - Cathleen Koch, Administrative Services Director 17. Ordinance No. 51-16, Acceptance of Citizen Donation and Amendment to the 2016 Budget to Provide Additional Appropriations in the City’s General Fund - Tom Huntington, Fire and Emergency Services Director Resolutions – Adoption: 18. Resolution No. 166-16, Approving the Final Plat of Sunshine Ridge - Kerwin Jensen, Community Development Director 19. Resolution No. 169-16, Reappointment to the Library Board - Heather Kintzley, City Attorney 20. Resolution No. 170-16, Approving a Closing Agreement with the Washington State Department of Revenue Regarding Brokered Natural Gas Use Tax - Heather Kintzley, City Attorney 21. Resolution No. 171-16, Authorizing a Purchase and Sale Agreement with JLMM's, LLC - Kerwin Jensen, Community Development Director 22. Resolution No. 173-16, Authorizing the Circulation of a Petition Proposing Annexation of Approximately 2.3 Acres Located East of Dallas Road and North of Cowlitz Boulevard - Kerwin Jensen, Community Development Director 23. Resolution No. 174-16, Supporting Adoption of Amendments to the Benton County Countywide Planning Policies - Kerwin Jensen, Community Development Director 24. Resolution No. 175-16, Approving the Final Plat of Greyhawk, Phase 1 - Kerwin Jensen, Community Development Director 25. Resolution No. 176-16, Adopting the Name of Vineyard Estate Lane for a New Private Street Within the Badger Mountain South Master Planned Community - Kerwin Jensen, Community Development Director 26. Resolution No. 177-16, Declaring Surplus of an Easement at 624 Wellsian Way - Pete Rogalsky, Public Works Director 27. Resolution No. 184-16, Reappointments to the Lodging Tax Advisory Committee - Heather Kintzley, City Attorney 28. Resolution No. 185-16, Amending the 2016 Interlocal Agreement with Port of Benton for Richardson Stormwater Retrofit Project Funding - Pete Rogalsky, Public Works Director 29. Resolution No. 188-16, Amending the 2016-2017 Council Assignments - Heather Kintzley, City Attorney Items for Approval: Expenditures - Approval: 30. Expenditures from August 8, 2016 - August 26, 2016 for $11,418,752.74 including Check Nos. 236686-237440, Wire Nos. 6227-6240, Payroll Check Nos. 109018-110116, and Payroll Wire/ACH Nos. 9553-9587 - Cathleen Koch, Administrative Services Director
Presentations: 3. The Children's Reading Foundation's "Read with a Child Week" Proclamation (5 minutes) - Robert Thompson, Mayor 4. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director 5. Comprehensive Plan Project Introduction by Oneza & Associates Consultants (15 minutes) - Kerwin Jensen, Community Development Director
Public Hearing: (Please Limit Public Hearing Comments to 3 Minutes) 6. Proposed Vacation of a Portion of Hagen Road - Ordinance No. 43-16 - Pete Rogalsky, Public Works Director 7. Declaring Surplus of an Easement at 624 Wellsian Way - Resolution No. 177-16 - Pete Rogalsky, Public Works Director
Minutes: 8. Approve the Minutes of the Council Meetings Held August 16 and 23, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 43-16, Approving the Vacation of a Portion of Hagen Road - Pete Rogalsky, Public Works Director 10. Ordinance No. 52-16, Eminent Domain for Duportail Bridge - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: 11. Ordinance No. 44-16, Amending the 2016 Budget to Provide Additional Appropriations in the Golf Course Fund - Joe Schiessl, Parks and Public Facilities Director 12. Ordinance No. 46-16, Amending the 2016 Budget for the Industrial Development Fund to Provide Appropriations for Additional Groundwater Monitoring - Kerwin Jensen, Community Development Director 13. Ordinance No. 47-16, Amending RMC Chapter 12.10 Installation of Sidewalks, Curbs and Gutters - Pete Rogalsky, Public Works Director 14. Ordinance No. 48-16, Amending Streets Fund to Accept Meadow Springs Country Club Donation Towards Beacon Upgrades on Leslie Road - Pete Rogalsky, Public Works Director 15. Ordinance No. 49-16, Increasing 2016 Budget Appropriation in Streets Capital Fund - Pete Rogalsky, Public Works Director 16. Ordinance No. 50-16, Proposed Budget Increase to 2016 General Fund - Cathleen Koch, Administrative Services Director 17. Ordinance No. 51-16, Acceptance of Citizen Donation and Amendment to the 2016 Budget to Provide Additional Appropriations in the City’s General Fund - Tom Huntington, Fire and Emergency Services Director Resolutions – Adoption: 18. Resolution No. 166-16, Approving the Final Plat of Sunshine Ridge - Kerwin Jensen, Community Development Director 19. Resolution No. 169-16, Reappointment to the Library Board - Heather Kintzley, City Attorney 20. Resolution No. 170-16, Approving a Closing Agreement with the Washington State Department of Revenue Regarding Brokered Natural Gas Use Tax - Heather Kintzley, City Attorney 21. Resolution No. 171-16, Authorizing a Purchase and Sale Agreement with JLMM's, LLC - Kerwin Jensen, Community Development Director 22. Resolution No. 173-16, Authorizing the Circulation of a Petition Proposing Annexation of Approximately 2.3 Acres Located East of Dallas Road and North of Cowlitz Boulevard - Kerwin Jensen, Community Development Director 23. Resolution No. 174-16, Supporting Adoption of Amendments to the Benton County Countywide Planning Policies - Kerwin Jensen, Community Development Director 24. Resolution No. 175-16, Approving the Final Plat of Greyhawk, Phase 1 - Kerwin Jensen, Community Development Director 25. Resolution No. 176-16, Adopting the Name of Vineyard Estate Lane for a New Private Street Within the Badger Mountain South Master Planned Community - Kerwin Jensen, Community Development Director 26. Resolution No. 177-16, Declaring Surplus of an Easement at 624 Wellsian Way - Pete Rogalsky, Public Works Director 27. Resolution No. 184-16, Reappointments to the Lodging Tax Advisory Committee - Heather Kintzley, City Attorney 28. Resolution No. 185-16, Amending the 2016 Interlocal Agreement with Port of Benton for Richardson Stormwater Retrofit Project Funding - Pete Rogalsky, Public Works Director 29. Resolution No. 188-16, Amending the 2016-2017 Council Assignments - Heather Kintzley, City Attorney Items for Approval: Expenditures - Approval: 30. Expenditures from August 8, 2016 - August 26, 2016 for $11,418,752.74 including Check Nos. 236686-237440, Wire Nos. 6227-6240, Payroll Check Nos. 109018-110116, and Payroll Wire/ACH Nos. 9553-9587 - Cathleen Koch, Administrative Services Director