2. CityView Video: Water2Wine Cruises - Hollie Logan, Communications & Marketing Manager
3. Proposed Amendments to the 2016 Budget - Ordinance No. 67-16 - Brandon Allen, Finance Director 4. Consideration of the Dallas Road/Cowlitz Boulevard Annexation Request - Ordinance No. 68-16 - Kerwin Jensen, Community Development Director 5. 2017 Community Development Block Grant and HOME Funding Recommendations - Resolution Nos. 214-16 and 215-16 - Kerwin Jensen, Community Development Director 6. Consideration of a Capital Facilities Plan to Support the Proposed Urban Growth Area Expansion North of Horn Rapids Road - Resolution No. 217-16 - Kerwin Jensen, Community Development Director 7. Relinquishment of Easements at Rossell Avenue and Hunt Avenue - Resolution No. 218-16 - Pete Rogalsky, Public Works Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the Minutes of the Meeting Held on November 1, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 65-16, Amending RMC Title 3: Finance, Chapter 3.24 Funds - Cathleen Koch, Administrative Services Director 10. Ordinance No. 66-16, Amending RMC Chapter 11.40, Stopping, Standing, or Parking Restricted or Prohibited - Pete Rogalsky, Public Works Director 11. Ordinance No. 67-16, Approving Amendments to the 2016 Budget - Cathleen Koch, Administrative Services Director 12. Ordinance No. 68-16, Approving the Dallas Road/Cowlitz Boulevard Annexation - Kerwin Jensen, Community Development Director 13. Ordinance No. 69-16, Approving a Change in Zoning on 1.1 Acres Located at 2682 Van Giesen Street (Bender)(Closed Record) - Kerwin Jensen, Community Development Director Ordinances - Second Reading/Passage: 14. Ordinance No. 60-16, Adopting the 2017 Budget and 2017-2030 Capital Improvement Plan - Cathleen Koch, Administrative Services Director 15. Ordinance No. 61-16, Amending RMC Title 15, Solid Waste Relating to Rates and Other Administrative Matters - Pete Rogalsky, Public Works Director 16. 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 17. Ordinance No. 63-16, Adopting the Proposed 2016 Amendments to the Comprehensive Plan - Kerwin Jensen, Community Development Director Resolutions – Adoption: 18. Resolution No. 162-16, Authorizing Execution of a Purchase Agreement with Myers Power Products, Inc. for the Purchase of Two Metalclad Switchgears for the Snyder Substation and Leslie Rd Substation Facilities - Bob Hammond, Energy Services Director 19. Resolution No. 199-16, Approving a First Amendment to the 2009 Wholesale Water Supply Agreement with the City of West Richland - Pete Rogalsky, Public Works Director 20. Resolution No. 214-16, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development for HOME Investment Partnership Program and Authorizing its Use for the City's 2017 Homeownership Program - Kerwin Jensen, Community Development Director 21. Resolution No. 215-16, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development for Community Development Block Grant Funds for 2017 - Kerwin Jensen, Community Development Director 22. Resolution No. 216-16, Establishing a Date to Meet with the Proponents of the Jericho Road Annexation - Kerwin Jensen, Community Development Director 23. Resolution No. 217-16, Adopting the Capital Facilities Plan for the Proposed Urban Growth Expansion Area North of Horn Rapids Road - Kerwin Jensen, Community Development Director 24. Resolution No. 218-16, Authorizing Relinquishments of Easements at Rossell Avenue and Hunt Avenue - Pete Rogalsky, Public Works Director 25. Resolution No. 222-16, Awarding Bid to Carpenter Drilling, LLC for Jason Lee Irrigation Well Drilling Project - Pete Rogalsky, Public Works Director Expenditures - Approval: 26. Expenditures from October 24, 2016 - November 4, 2016 for $12,909,003.17 including Check Nos. 239181- 239574, Wire Nos. 6281-6293, Payroll Check Nos. 112239-112754, and Payroll Wire/ACH Nos. 9661-9682 - Cathleen Koch, Administrative Services Director
27. Resolution No. 221-16, Authorizing a Fourth Amendment to the Purchase and Sale Agreement with The Crown Group, Inc. for 650 George Washington Way - Kerwin Jensen, Community Development Director
2. CityView Video: Water2Wine Cruises - Hollie Logan, Communications & Marketing Manager
3. Proposed Amendments to the 2016 Budget - Ordinance No. 67-16 - Brandon Allen, Finance Director 4. Consideration of the Dallas Road/Cowlitz Boulevard Annexation Request - Ordinance No. 68-16 - Kerwin Jensen, Community Development Director 5. 2017 Community Development Block Grant and HOME Funding Recommendations - Resolution Nos. 214-16 and 215-16 - Kerwin Jensen, Community Development Director 6. Consideration of a Capital Facilities Plan to Support the Proposed Urban Growth Area Expansion North of Horn Rapids Road - Resolution No. 217-16 - Kerwin Jensen, Community Development Director 7. Relinquishment of Easements at Rossell Avenue and Hunt Avenue - Resolution No. 218-16 - Pete Rogalsky, Public Works Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the Minutes of the Meeting Held on November 1, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 65-16, Amending RMC Title 3: Finance, Chapter 3.24 Funds - Cathleen Koch, Administrative Services Director 10. Ordinance No. 66-16, Amending RMC Chapter 11.40, Stopping, Standing, or Parking Restricted or Prohibited - Pete Rogalsky, Public Works Director 11. Ordinance No. 67-16, Approving Amendments to the 2016 Budget - Cathleen Koch, Administrative Services Director 12. Ordinance No. 68-16, Approving the Dallas Road/Cowlitz Boulevard Annexation - Kerwin Jensen, Community Development Director 13. Ordinance No. 69-16, Approving a Change in Zoning on 1.1 Acres Located at 2682 Van Giesen Street (Bender)(Closed Record) - Kerwin Jensen, Community Development Director Ordinances - Second Reading/Passage: 14. Ordinance No. 60-16, Adopting the 2017 Budget and 2017-2030 Capital Improvement Plan - Cathleen Koch, Administrative Services Director 15. Ordinance No. 61-16, Amending RMC Title 15, Solid Waste Relating to Rates and Other Administrative Matters - Pete Rogalsky, Public Works Director 16. 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 17. Ordinance No. 63-16, Adopting the Proposed 2016 Amendments to the Comprehensive Plan - Kerwin Jensen, Community Development Director Resolutions – Adoption: 18. Resolution No. 162-16, Authorizing Execution of a Purchase Agreement with Myers Power Products, Inc. for the Purchase of Two Metalclad Switchgears for the Snyder Substation and Leslie Rd Substation Facilities - Bob Hammond, Energy Services Director 19. Resolution No. 199-16, Approving a First Amendment to the 2009 Wholesale Water Supply Agreement with the City of West Richland - Pete Rogalsky, Public Works Director 20. Resolution No. 214-16, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development for HOME Investment Partnership Program and Authorizing its Use for the City's 2017 Homeownership Program - Kerwin Jensen, Community Development Director 21. Resolution No. 215-16, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development for Community Development Block Grant Funds for 2017 - Kerwin Jensen, Community Development Director 22. Resolution No. 216-16, Establishing a Date to Meet with the Proponents of the Jericho Road Annexation - Kerwin Jensen, Community Development Director 23. Resolution No. 217-16, Adopting the Capital Facilities Plan for the Proposed Urban Growth Expansion Area North of Horn Rapids Road - Kerwin Jensen, Community Development Director 24. Resolution No. 218-16, Authorizing Relinquishments of Easements at Rossell Avenue and Hunt Avenue - Pete Rogalsky, Public Works Director 25. Resolution No. 222-16, Awarding Bid to Carpenter Drilling, LLC for Jason Lee Irrigation Well Drilling Project - Pete Rogalsky, Public Works Director Expenditures - Approval: 26. Expenditures from October 24, 2016 - November 4, 2016 for $12,909,003.17 including Check Nos. 239181- 239574, Wire Nos. 6281-6293, Payroll Check Nos. 112239-112754, and Payroll Wire/ACH Nos. 9661-9682 - Cathleen Koch, Administrative Services Director
27. Resolution No. 221-16, Authorizing a Fourth Amendment to the Purchase and Sale Agreement with The Crown Group, Inc. for 650 George Washington Way - Kerwin Jensen, Community Development Director