City Council Regular Meeting - 7:30 p.m. (City Hall Council Chamber) Welcome and Roll Call Pledge of Allegiance Approval of Agenda: (Approved by Motion)
4. Annual Report of the Hanford Communities (15 minutes) - Pam Brown-Larsen, Hanford Communities Manager 5. 2016 Economic Development Update (15 minutes) - Kerwin Jensen, Community Development Director 6. Comprehensive Plan Update (10 minutes) - Kerwin Jensen, Community Development Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 7. Approve Minutes of the Meeting Held December 6, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 70-16, Approving the 2020 Council Compensation Plan - Cathleen Koch, Administrative Services Director Ordinances - Second Reading/Passage: 9. Ordinance No. 72-16, Recodifying RMC Chapter 5.22 Related to Taxicabs and Establishing Regulations for Transportation Network Companies (TNCs) - Heather Kintzley, City Attorney Resolutions – Adoption: 10. Resolution No. 230-16, Authorizing Execution of an Interlocal Agreement with Energy Northwest for Technical Services - Bob Hammond, Energy Services Director 11. Resolution No. 231-16, Authorizing Execution of an Interlocal Agreement First Amendment with Benton PUD, Franklin PUD, and Energy Northwest for Installation of Electric Vehicle Charging Stations - Bob Hammond, Energy Services Director 12. Resolution No. 235-16, Authorizing an Agreement with Stanley Consultants, Inc. for Electrical Distribution Design and Construction Standards Development - Bob Hammond, Energy Services Director 13. Resolution No. 236-16, Authorizing Submission of an Application to Benton County for Urban Growth Area Expansion - Kerwin Jensen, Community Development Director 14. Resolution No. 237-16, Authorizing a First Amendment to Purchase and Sale Agreement (Contract No. 125- 14) with Energy Northwest - Kerwin Jensen, Community Development Director 15. Resolution No. 238-16, Awarding Bid to Wheeler Excavation LLC for the Queensgate Pathway Project - Pete Rogalsky, Public Works Director 16. Resolution No. 241-16, Authorizing Execution of an InterLocal Agreement with Franklin County for Employee Services - Tom Huntington, Fire and Emergency Services Director Items for Approval: 17. Approval of City Manager's Performance Review - Cindy Reents, City Manager Expenditures - Approval: 18. Expenditures from November 28, 2016 - December 9, 2016 for $11,880,434.62 including Check Nos. 239955- 240565, Wire Nos. 6303-6316, Payroll Check Nos. 113272-113770, and Payroll Wire/ACH Nos. 9700-9724 - Cathleen Koch, Administrative Services Director
19. Resolution No. 242-16, Authorizing Amendment No. 5 to the Purchase and Sale Agreement with The Crown Group, Inc. for 650 George Washington Way - Kerwin Jensen, Community Development Director
City Council Regular Meeting - 7:30 p.m. (City Hall Council Chamber) Welcome and Roll Call Pledge of Allegiance Approval of Agenda: (Approved by Motion)
4. Annual Report of the Hanford Communities (15 minutes) - Pam Brown-Larsen, Hanford Communities Manager 5. 2016 Economic Development Update (15 minutes) - Kerwin Jensen, Community Development Director 6. Comprehensive Plan Update (10 minutes) - Kerwin Jensen, Community Development Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 7. Approve Minutes of the Meeting Held December 6, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 70-16, Approving the 2020 Council Compensation Plan - Cathleen Koch, Administrative Services Director Ordinances - Second Reading/Passage: 9. Ordinance No. 72-16, Recodifying RMC Chapter 5.22 Related to Taxicabs and Establishing Regulations for Transportation Network Companies (TNCs) - Heather Kintzley, City Attorney Resolutions – Adoption: 10. Resolution No. 230-16, Authorizing Execution of an Interlocal Agreement with Energy Northwest for Technical Services - Bob Hammond, Energy Services Director 11. Resolution No. 231-16, Authorizing Execution of an Interlocal Agreement First Amendment with Benton PUD, Franklin PUD, and Energy Northwest for Installation of Electric Vehicle Charging Stations - Bob Hammond, Energy Services Director 12. Resolution No. 235-16, Authorizing an Agreement with Stanley Consultants, Inc. for Electrical Distribution Design and Construction Standards Development - Bob Hammond, Energy Services Director 13. Resolution No. 236-16, Authorizing Submission of an Application to Benton County for Urban Growth Area Expansion - Kerwin Jensen, Community Development Director 14. Resolution No. 237-16, Authorizing a First Amendment to Purchase and Sale Agreement (Contract No. 125- 14) with Energy Northwest - Kerwin Jensen, Community Development Director 15. Resolution No. 238-16, Awarding Bid to Wheeler Excavation LLC for the Queensgate Pathway Project - Pete Rogalsky, Public Works Director 16. Resolution No. 241-16, Authorizing Execution of an InterLocal Agreement with Franklin County for Employee Services - Tom Huntington, Fire and Emergency Services Director Items for Approval: 17. Approval of City Manager's Performance Review - Cindy Reents, City Manager Expenditures - Approval: 18. Expenditures from November 28, 2016 - December 9, 2016 for $11,880,434.62 including Check Nos. 239955- 240565, Wire Nos. 6303-6316, Payroll Check Nos. 113272-113770, and Payroll Wire/ACH Nos. 9700-9724 - Cathleen Koch, Administrative Services Director
19. Resolution No. 242-16, Authorizing Amendment No. 5 to the Purchase and Sale Agreement with The Crown Group, Inc. for 650 George Washington Way - Kerwin Jensen, Community Development Director