4. New Hire/Retirements (5 minutes) - Jessica Rettig, Human Resources Generalist 5. Richland School District's Bond and Projects Update (5 minutes) - Rick Jansons, Richland School Board Chairman 6. Richland Quality of Life Campaign (5 minutes) - Hollie Logan, Communications & Marketing Manager 7. Community Development Services 4th Quarter Update (10 minutes) - Kerwin Jensen, Community Development Director 8. Richland Police Department 2016 Annual Report (15 minutes) - Chris Skinner, Police Services Director
(Please Limit Public Hearing Comments to 3 Minutes) 9. Declaring Approximately 4,947 Square Feet of Real Property Located Adjacent to 650 George Washington Way as Surplus - Resolution No. 25-17 - Kerwin Jensen, Community Development Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Approve the Minutes of the Council Meeting Held on January 3 and 24, 2017; Joint Meeting with the Council and Confederated Tribes of the Umatilla Indian Reservation Board of Trustees Held on August 26, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 11. Ordinance No. 01-17, Amending RMC Chapter 23.66, the Nonconforming Use Provisions of the Zoning Code - Kerwin Jensen, Community Development Director Resolutions – Adoption: 12. Resolution No. 01-17, Authorizing a Purchase Order Contract with Pacific Pole Inspections for Utility Pole Inspection and Replacement - Bob Hammond, Energy Services Director 13. Resolution No. 02-17, Authorizing a Purchase Order Contract with Boyd's Tree Service, LLC for Tree Pruning and Vegetation Management - Bob Hammond, Energy Services Director 14. Resolution No. 03-17, Approving the Preliminary Plat of Jolianna Heights - Kerwin Jensen, Community Development Director 15. Resolution No. 14-17, Authorizing Execution of a Right-of-Way Crossing Agreement with Columbia Irrigation District (CID) for Duportail Bridge Project - Pete Rogalsky, Public Works Director 16. Resolution No. 16-17, Authorizing the City Manager to Sign and Execute a Purchase and Sale Agreement with the Washington State Military Department at the Horn Rapids Industrial Park - Kerwin Jensen, Community Development Director 17. Resolution No. 17-17, Authorizing Purchase Agreement with Benton PUD for Hidden Hills Phase 1 and Badger Mountain Irrigation District Pumping Station Electrical Infrastructure - Bob Hammond, Energy Services Director 18. Resolution No. 18-17, Authorizing a Mutual Assistance Agreement with the Bonneville Power Administration - Bob Hammond, Energy Services Director 19. Resolution No. 21-17, Authorizing Execution of Purchase and Sale Agreement with SP/LLU Riverpointe LLC for Duportail Bridge Project - Pete Rogalsky, Public Works Director 20. Resolution No. 22-17, Authorizing the Award of Art Partnership Grants (Rivers of Ink & Savvio LLC) - Joe Schiessl, Parks and Public Facilities Director 21. Resolution No. 24-17, Authorizing Execution of Agreement with Electric Power Systems, Inc. for Leslie Rd Substation Design and Inspection Work - Bob Hammond, Energy Services Director 22. Resolution No. 25-17, Declaring Approximately 4,947 Square Feet of Real Property Located Adjacent to 650 George Washington Way as Surplus - Kerwin Jensen, Community Development Director 23. Resolution No. 26-17, Awarding Bid to POW Contracting for Horn Rapids Irrigation Intake Rescreening Re-Bid Project - Pete Rogalsky, Public Works Director 24. Resolution No. 27-17, Awarding Bid to C and E Trenching LLC for Vantage Highway Pathway Phase 1 Project - Pete Rogalsky, Public Works Director 25. Resolution No. 28-17, Authorizing a Consulting Services Contract with PFM Financial Advisors LLC for Municipal Advisory Services Related to Bond Financing - Cathleen Koch, Administrative Services Director Expenditures - Approval: 26. Expenditures from January 9, 2017 - January 27, 2017 for $12,320,182.85 including Check Nos. 241357- 241948, Wire Nos. 6339-6353, Payroll Check Nos. 114765-115283, and Payroll Wire/ACH Nos. 9752-9790 - Cathleen Koch, Administrative Services Director
4. New Hire/Retirements (5 minutes) - Jessica Rettig, Human Resources Generalist 5. Richland School District's Bond and Projects Update (5 minutes) - Rick Jansons, Richland School Board Chairman 6. Richland Quality of Life Campaign (5 minutes) - Hollie Logan, Communications & Marketing Manager 7. Community Development Services 4th Quarter Update (10 minutes) - Kerwin Jensen, Community Development Director 8. Richland Police Department 2016 Annual Report (15 minutes) - Chris Skinner, Police Services Director
(Please Limit Public Hearing Comments to 3 Minutes) 9. Declaring Approximately 4,947 Square Feet of Real Property Located Adjacent to 650 George Washington Way as Surplus - Resolution No. 25-17 - Kerwin Jensen, Community Development Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Approve the Minutes of the Council Meeting Held on January 3 and 24, 2017; Joint Meeting with the Council and Confederated Tribes of the Umatilla Indian Reservation Board of Trustees Held on August 26, 2016 - Heather Kintzley, City Attorney Ordinances - First Reading: 11. Ordinance No. 01-17, Amending RMC Chapter 23.66, the Nonconforming Use Provisions of the Zoning Code - Kerwin Jensen, Community Development Director Resolutions – Adoption: 12. Resolution No. 01-17, Authorizing a Purchase Order Contract with Pacific Pole Inspections for Utility Pole Inspection and Replacement - Bob Hammond, Energy Services Director 13. Resolution No. 02-17, Authorizing a Purchase Order Contract with Boyd's Tree Service, LLC for Tree Pruning and Vegetation Management - Bob Hammond, Energy Services Director 14. Resolution No. 03-17, Approving the Preliminary Plat of Jolianna Heights - Kerwin Jensen, Community Development Director 15. Resolution No. 14-17, Authorizing Execution of a Right-of-Way Crossing Agreement with Columbia Irrigation District (CID) for Duportail Bridge Project - Pete Rogalsky, Public Works Director 16. Resolution No. 16-17, Authorizing the City Manager to Sign and Execute a Purchase and Sale Agreement with the Washington State Military Department at the Horn Rapids Industrial Park - Kerwin Jensen, Community Development Director 17. Resolution No. 17-17, Authorizing Purchase Agreement with Benton PUD for Hidden Hills Phase 1 and Badger Mountain Irrigation District Pumping Station Electrical Infrastructure - Bob Hammond, Energy Services Director 18. Resolution No. 18-17, Authorizing a Mutual Assistance Agreement with the Bonneville Power Administration - Bob Hammond, Energy Services Director 19. Resolution No. 21-17, Authorizing Execution of Purchase and Sale Agreement with SP/LLU Riverpointe LLC for Duportail Bridge Project - Pete Rogalsky, Public Works Director 20. Resolution No. 22-17, Authorizing the Award of Art Partnership Grants (Rivers of Ink & Savvio LLC) - Joe Schiessl, Parks and Public Facilities Director 21. Resolution No. 24-17, Authorizing Execution of Agreement with Electric Power Systems, Inc. for Leslie Rd Substation Design and Inspection Work - Bob Hammond, Energy Services Director 22. Resolution No. 25-17, Declaring Approximately 4,947 Square Feet of Real Property Located Adjacent to 650 George Washington Way as Surplus - Kerwin Jensen, Community Development Director 23. Resolution No. 26-17, Awarding Bid to POW Contracting for Horn Rapids Irrigation Intake Rescreening Re-Bid Project - Pete Rogalsky, Public Works Director 24. Resolution No. 27-17, Awarding Bid to C and E Trenching LLC for Vantage Highway Pathway Phase 1 Project - Pete Rogalsky, Public Works Director 25. Resolution No. 28-17, Authorizing a Consulting Services Contract with PFM Financial Advisors LLC for Municipal Advisory Services Related to Bond Financing - Cathleen Koch, Administrative Services Director Expenditures - Approval: 26. Expenditures from January 9, 2017 - January 27, 2017 for $12,320,182.85 including Check Nos. 241357- 241948, Wire Nos. 6339-6353, Payroll Check Nos. 114765-115283, and Payroll Wire/ACH Nos. 9752-9790 - Cathleen Koch, Administrative Services Director