2. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director 3. DECA Month Proclamation: Richland High School DECA Officer Team (5 minutes) - Rachel Wolski, DECA President
4. Proposed 2017 Budget and 2017-2030 Capital Improvement Plan - Ordinance No. 60-16 - Cathleen Koch, Administrative Services Director 5. Proposed Increase in the Parks Project Construction Fund and Revising the 2016 Capital Improvement Plan - Ordinance No 62-16 - Joe Schiessl, Parks and Public Facilities Director 6. Proposed 2016 Comprehensive Plan Amendments - Ordinance No. 63-16 - Kerwin Jensen, Community Development Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 7. Approve the Minutes of the Council Meetings Held October 18 and 25, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading:8. Ordinance No. 60-16, Approving 2017 Budget and 2017-2030 Capital Improvement Plan - Cathleen Koch, Administrative Services Director 9. Ordinance No. 61-16, Amending RMC Title 15, Solid Waste Rates and Administrative Matters - Pete Rogalsky, Public Works Director 10. Ordinance No. 62-16, Proposed Increase in Appropriations of the Parks Capital Project Fund and Revising the 2016 Capital Improvement Plan - Joe Schiessl, Parks and Public Facilities Director 11. Ordinance No. 63-16, Adopting the Proposed 2016 Amendments to the Comprehensive Plan - Kerwin Jensen, Community Development Director Ordinances - Second Reading/Passage: 12. Ordinance No. 23-16, Dedicating Right-of-Way for Stevens Drive - Pete Rogalsky, Public Works Director 13. Ordinance No. 55-16, Amending RMC Title 18, Irrigation Rates - Pete Rogalsky, Public Works Director 14. Ordinance Nos. 56-16, 57-16 and 58-16, Approving 2017 Ad Valorem Tax and Property Tax Levies - Cathleen Koch, Administrative Services Director 15. Ordinance No. 59-16, Rezoning 1.6 Acres from Planned Unit Development to Commercial Limited Business at 201 Gage Boulevard (Bauder)(Closed Record) - Kerwin Jensen, Community Development Director Resolutions – Adoption: 16. Resolution No. 195-16, Authorizing Execution of an Agreement with Financial Consulting Solutions Group (FCS) for Cost of Service Analysis and Financial Consulting - Bob Hammond, Energy Services Director 17. Resolution No. 207-16, Approving the Amended and Restated Interlocal Agreement for the Special Investigations Unit (SIU) - Chris Skinner, Police Services Director 18. Resolution No. 208-16, Approving 2016 Park Partnership Program Funding Award - Joe Schiessl, Parks and Public Facilities Director 19. Resolution No. 209-16, Approving the Revised Jeannette Taylor Park Master Plan - Joe Schiessl, Parks and Public Facilities Director 20. Resolution No. 210-16, Approving a Revised Trailhead Park Master Plan - Joe Schiessl, Parks and Public Facilities Director 21. Resolution No. 211-16, Authorizing a Grant Application to the Washington State Recreation and Conservation Office (RCO) for a Boating Facilities Program Project - Joe Schiessl, Parks and Public Facilities Director 22. Resolution No. 212-16, Authorizing a Grant Application to the Washington State Recreation and Conservation Office (RCO) for a Non-Highway and Off-Road Vehicle Activities Grant - Joe Schiessl, Parks and Public Facilities Director 23. Resolution No. 213-16, Setting a Date for Public Hearing to Consider the Dallas Road/Cowlitz Boulevard Proposed Annexation - Kerwin Jensen, Community Development Director Expenditures - Approval: 24. Expenditures from October 10, 2016 - October 21, 2016 for $5,368,584.11 including Check Nos. 238697- 239180, Wire Nos. 6271-6280, Payroll Check Nos. 111709-112238, and Payroll Wire/ACH Nos. 9647-9660 - Cathleen Koch, Administrative Services Director
2. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director 3. DECA Month Proclamation: Richland High School DECA Officer Team (5 minutes) - Rachel Wolski, DECA President
4. Proposed 2017 Budget and 2017-2030 Capital Improvement Plan - Ordinance No. 60-16 - Cathleen Koch, Administrative Services Director 5. Proposed Increase in the Parks Project Construction Fund and Revising the 2016 Capital Improvement Plan - Ordinance No 62-16 - Joe Schiessl, Parks and Public Facilities Director 6. Proposed 2016 Comprehensive Plan Amendments - Ordinance No. 63-16 - Kerwin Jensen, Community Development Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 7. Approve the Minutes of the Council Meetings Held October 18 and 25, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading:8. Ordinance No. 60-16, Approving 2017 Budget and 2017-2030 Capital Improvement Plan - Cathleen Koch, Administrative Services Director 9. Ordinance No. 61-16, Amending RMC Title 15, Solid Waste Rates and Administrative Matters - Pete Rogalsky, Public Works Director 10. Ordinance No. 62-16, Proposed Increase in Appropriations of the Parks Capital Project Fund and Revising the 2016 Capital Improvement Plan - Joe Schiessl, Parks and Public Facilities Director 11. Ordinance No. 63-16, Adopting the Proposed 2016 Amendments to the Comprehensive Plan - Kerwin Jensen, Community Development Director Ordinances - Second Reading/Passage: 12. Ordinance No. 23-16, Dedicating Right-of-Way for Stevens Drive - Pete Rogalsky, Public Works Director 13. Ordinance No. 55-16, Amending RMC Title 18, Irrigation Rates - Pete Rogalsky, Public Works Director 14. Ordinance Nos. 56-16, 57-16 and 58-16, Approving 2017 Ad Valorem Tax and Property Tax Levies - Cathleen Koch, Administrative Services Director 15. Ordinance No. 59-16, Rezoning 1.6 Acres from Planned Unit Development to Commercial Limited Business at 201 Gage Boulevard (Bauder)(Closed Record) - Kerwin Jensen, Community Development Director Resolutions – Adoption: 16. Resolution No. 195-16, Authorizing Execution of an Agreement with Financial Consulting Solutions Group (FCS) for Cost of Service Analysis and Financial Consulting - Bob Hammond, Energy Services Director 17. Resolution No. 207-16, Approving the Amended and Restated Interlocal Agreement for the Special Investigations Unit (SIU) - Chris Skinner, Police Services Director 18. Resolution No. 208-16, Approving 2016 Park Partnership Program Funding Award - Joe Schiessl, Parks and Public Facilities Director 19. Resolution No. 209-16, Approving the Revised Jeannette Taylor Park Master Plan - Joe Schiessl, Parks and Public Facilities Director 20. Resolution No. 210-16, Approving a Revised Trailhead Park Master Plan - Joe Schiessl, Parks and Public Facilities Director 21. Resolution No. 211-16, Authorizing a Grant Application to the Washington State Recreation and Conservation Office (RCO) for a Boating Facilities Program Project - Joe Schiessl, Parks and Public Facilities Director 22. Resolution No. 212-16, Authorizing a Grant Application to the Washington State Recreation and Conservation Office (RCO) for a Non-Highway and Off-Road Vehicle Activities Grant - Joe Schiessl, Parks and Public Facilities Director 23. Resolution No. 213-16, Setting a Date for Public Hearing to Consider the Dallas Road/Cowlitz Boulevard Proposed Annexation - Kerwin Jensen, Community Development Director Expenditures - Approval: 24. Expenditures from October 10, 2016 - October 21, 2016 for $5,368,584.11 including Check Nos. 238697- 239180, Wire Nos. 6271-6280, Payroll Check Nos. 111709-112238, and Payroll Wire/ACH Nos. 9647-9660 - Cathleen Koch, Administrative Services Director