4. Expression of Appreciation to Clifford Clark for Service on the Planning Commission (Resolution No. 77-17) (5 minutes) - Robert Thompson, Mayor 5. Planning Commission Annual Report (5 minutes) - Kerwin Jensen, Community Development Director 6. Community and Economic Development First Quarter Update (10 minutes) - Kerwin Jensen, Community Development Director 7. CityView Video: Snyder Substation Expansion - Sandi Edgemon, Energy Services Business Services Manager
8. Amending the 2017 Budget for the General Fund to Provide Additional Appropriations for the Development of an Environmental Impact Statement for the Comprehensive Plan Update - Ordinance No. 16-17 - Kerwin Jensen, Community Development Director 9. Relinquishment of an Easement lying within 1820 Davison Avenue, Resolution No. 74-17 - Pete Rogalsky, Public Works Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Approve the Minutes for the Meeting Held April 4, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 11. Ordinance No. 15-17, Acceptance of Funds and Amendment to the 2017 Budget to Provide Additional Appropriations in the City's Industrial Development Fund - Kerwin Jensen, Community Development Director 12. Ordinance No. 16-17, Amending the 2017 Budget for Additional Appropriation to the General Fund for the Development of an Environmental Impact Statement for the Comprehensive Plan Update - Kerwin Jensen, Community Development Director Ordinances - Second Reading/Passage: 13. Ordinance No. 10-17, Accepting a Citizen Donation and Amending the 2017 Budget to Provide Additional Appropriations in the City's General Fund - Tom Huntington, Fire and Emergency Services Director 14. Ordinance No. 11-17, Amending RMC Title 23: Zoning, Official Zoning Map of the City - Kerwin Jensen, Community Development Director 15. Ordinance No. 12-17, Amending the 2017 Budget for the General Fund and the Capital Improvement Plan to Provide Additional Appropriations for the Swift Corridor: City Hall Project - Joe Schiessl, Parks and Public Facilities Director 16. Ordinance No. 13-17, Increasing 2017 Budget Appropriations to Include the 2016 Budget Carryovers - Cathleen Koch, Administrative Services Director Resolutions – Adoption: 17. 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 18. Resolution No. 51-17, Awarding Distribution of 2017 Business License Reserve Funds (BLRF) - Kerwin Jensen, Community Development Director 19. Resolution No. 65-17, Approving a Purchase and Sale Agreement with Treasure Valley Coffee Company - Kerwin Jensen, Community Development Director 20. Resolution No. 70-17, Awarding Distribution of Commercial Improvement Funds (CIP) - Kerwin Jensen, Community Development Director 21. Resolution No. 71-17, Authorizing a Second Amendment to the EVITA Interlocal Agreement to add Kittitas County PUD and City of Ellensburg - Bob Hammond, Energy Services Director 22. Resolution No. 72-17, Authorizing Two Purchase and Sale Agreements with Steven Mansfield for the Reata-to-Dallas Transmission Line - Bob Hammond, Energy Services Director 23. Resolution No. 74-17, Authorizing Relinquishment of an Easement within 1820 Davison Avenue - Pete Rogalsky, Public Works Director 24. Resolution No. 77-17, Expressing Appreciation to Clifford Clark for Service on the Richland Planning Commission - Heather Kintzley, City Attorney 25. Resolution No. 78-17, Awarding Bid to Boswell Asphalt Paving Solutions, Inc. for the 2017 Microsurfacing Project - Pete Rogalsky, Public Works Director Expenditures - Approval: 26. Expenditures from March 27, 2017 - April 7, 2017 for $7,890,465.19 including Check Nos. 243607-243949, Wire Nos. 6407-6411, Payroll Check Nos. 117821-118324, and Payroll Wire/ACH Nos. 9864-9885 - Cathleen Koch, Administrative Services Director
27. Resolution No. 79-17, Authorizing an Agreement with Benton County for use of Jail Facilities - Cindy Reents, City Manager
Richland Transportation Benefit District
Immediately following adjourment, the Richland City Council will convene a meeting of the Richland Transportation Benefit District to entertain first reading of a proposed TBD Funding Ordinance
4. Expression of Appreciation to Clifford Clark for Service on the Planning Commission (Resolution No. 77-17) (5 minutes) - Robert Thompson, Mayor 5. Planning Commission Annual Report (5 minutes) - Kerwin Jensen, Community Development Director 6. Community and Economic Development First Quarter Update (10 minutes) - Kerwin Jensen, Community Development Director 7. CityView Video: Snyder Substation Expansion - Sandi Edgemon, Energy Services Business Services Manager
8. Amending the 2017 Budget for the General Fund to Provide Additional Appropriations for the Development of an Environmental Impact Statement for the Comprehensive Plan Update - Ordinance No. 16-17 - Kerwin Jensen, Community Development Director 9. Relinquishment of an Easement lying within 1820 Davison Avenue, Resolution No. 74-17 - Pete Rogalsky, Public Works Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 10. Approve the Minutes for the Meeting Held April 4, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 11. Ordinance No. 15-17, Acceptance of Funds and Amendment to the 2017 Budget to Provide Additional Appropriations in the City's Industrial Development Fund - Kerwin Jensen, Community Development Director 12. Ordinance No. 16-17, Amending the 2017 Budget for Additional Appropriation to the General Fund for the Development of an Environmental Impact Statement for the Comprehensive Plan Update - Kerwin Jensen, Community Development Director Ordinances - Second Reading/Passage: 13. Ordinance No. 10-17, Accepting a Citizen Donation and Amending the 2017 Budget to Provide Additional Appropriations in the City's General Fund - Tom Huntington, Fire and Emergency Services Director 14. Ordinance No. 11-17, Amending RMC Title 23: Zoning, Official Zoning Map of the City - Kerwin Jensen, Community Development Director 15. Ordinance No. 12-17, Amending the 2017 Budget for the General Fund and the Capital Improvement Plan to Provide Additional Appropriations for the Swift Corridor: City Hall Project - Joe Schiessl, Parks and Public Facilities Director 16. Ordinance No. 13-17, Increasing 2017 Budget Appropriations to Include the 2016 Budget Carryovers - Cathleen Koch, Administrative Services Director Resolutions – Adoption: 17. 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 18. Resolution No. 51-17, Awarding Distribution of 2017 Business License Reserve Funds (BLRF) - Kerwin Jensen, Community Development Director 19. Resolution No. 65-17, Approving a Purchase and Sale Agreement with Treasure Valley Coffee Company - Kerwin Jensen, Community Development Director 20. Resolution No. 70-17, Awarding Distribution of Commercial Improvement Funds (CIP) - Kerwin Jensen, Community Development Director 21. Resolution No. 71-17, Authorizing a Second Amendment to the EVITA Interlocal Agreement to add Kittitas County PUD and City of Ellensburg - Bob Hammond, Energy Services Director 22. Resolution No. 72-17, Authorizing Two Purchase and Sale Agreements with Steven Mansfield for the Reata-to-Dallas Transmission Line - Bob Hammond, Energy Services Director 23. Resolution No. 74-17, Authorizing Relinquishment of an Easement within 1820 Davison Avenue - Pete Rogalsky, Public Works Director 24. Resolution No. 77-17, Expressing Appreciation to Clifford Clark for Service on the Richland Planning Commission - Heather Kintzley, City Attorney 25. Resolution No. 78-17, Awarding Bid to Boswell Asphalt Paving Solutions, Inc. for the 2017 Microsurfacing Project - Pete Rogalsky, Public Works Director Expenditures - Approval: 26. Expenditures from March 27, 2017 - April 7, 2017 for $7,890,465.19 including Check Nos. 243607-243949, Wire Nos. 6407-6411, Payroll Check Nos. 117821-118324, and Payroll Wire/ACH Nos. 9864-9885 - Cathleen Koch, Administrative Services Director
27. Resolution No. 79-17, Authorizing an Agreement with Benton County for use of Jail Facilities - Cindy Reents, City Manager
Richland Transportation Benefit District
Immediately following adjourment, the Richland City Council will convene a meeting of the Richland Transportation Benefit District to entertain first reading of a proposed TBD Funding Ordinance