3. 2017 Year-End Hanford Communities Report (10 minutes) Pam Brown-Larsen, Hanford Projects Manager 4. Acknowledging Outgoing Council-members Rose and Luzzo Gilmour (10 minutes) Cindy Reents, City Manager
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 5. Approve the minutes of the meeting held on December 5, 2017. Heather Kintzley, City Attorney Ordinances First Reading: 6. Ordinance No. 4117, Amending RMC Title 14: Electricity, Relating to Inspection of Traffic Management Systems Bob Hammond, Energy Services Director 7. Ordinance No. 5817, Approving a Zone Change for the Westcliffe Heights II Subdivision on Little Badger Mountain (Bauder) Kerwin Jensen, Community Development Director 8. Ordinance No. 5917, Amending RMC Chapter 12.11 Streets and Sidewalks, Intersection Sight Distance Pete Rogalsky, Public Works Director Ordinances Second Reading/Passage: 9. Ordinance No. 5117, Approving Amendments to the 2017 Budget Cathleen Koch, Administrative Services Director 10. Ordinance No. 5517, Assuming the Rights, Powers, Functions, Immunities, and Obligations of the Richland Transportation Benefit District Heather Kintzley, City Attorney 11. Ordinance No. 5617, Approving the 2021 Council Compensation Plan Cathleen Koch, Administrative Services Director Resolutions – Adoption: 12. Resolution No. 22417, Approving 2018 Hotel/Motel Lodging Tax Fund Awards Jon Amundson, Assistant City Manager 13. Resolution No. 22517, Adopting a Debt Management Policy Cathleen Koch, Administrative Services Director 14. Resolution No. 22617, Approving the Final Plat of West Village Phase II in Badger Mountain South Kerwin Jensen, Community Development Director 15. Resolution No. 22717, Approving Support of the Operation of the Columbia Generating Station Bob Hammond, Energy Services Director 16. Resolution No. 22917, Authorizing a Consulting Services Agreement Supplement with BergerABAM, Inc. for the Duportail Bridge Project Pete Rogalsky, Public Works Director 17. Resolution No. 23117 Authorizing a Gas Purchase and Site License Agreement for the Horn Rapids Landfill GastoFuel Project Pete Rogalsky, Public Works Director 18. Resolution No. 23217, Authorizing Solid Waste Collection Agreements with Waste Management, Inc. Pete Rogalsky, Public Works Director 19. Resolution No. 23317, Expressing Appreciation to Frances Lottie White for Service on the Arts Commission Heather Kintzley, City Attorney Items for Approval: 21. Appointment to the Arts Commission: Jeff Peterson Heather Kintzley, City Attorney Expenditures Approval: 22. Expenditures from November 27, 2017 December 8, 2017 for $17,090,377.30, including Check Nos. 252338252801, Wire Nos. 66316644, Payroll Check Nos. 127380127907, and Payroll Wire/ACH Nos. 1019010202 Cathleen Koch, Administrative Services Director
20. Authorize a Salary Adjustment for the City Manager with Effective Date Consistent with the Unaffiliated Performance Plan Cindy Reents, City Manager
3. 2017 Year-End Hanford Communities Report (10 minutes) Pam Brown-Larsen, Hanford Projects Manager 4. Acknowledging Outgoing Council-members Rose and Luzzo Gilmour (10 minutes) Cindy Reents, City Manager
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 5. Approve the minutes of the meeting held on December 5, 2017. Heather Kintzley, City Attorney Ordinances First Reading: 6. Ordinance No. 4117, Amending RMC Title 14: Electricity, Relating to Inspection of Traffic Management Systems Bob Hammond, Energy Services Director 7. Ordinance No. 5817, Approving a Zone Change for the Westcliffe Heights II Subdivision on Little Badger Mountain (Bauder) Kerwin Jensen, Community Development Director 8. Ordinance No. 5917, Amending RMC Chapter 12.11 Streets and Sidewalks, Intersection Sight Distance Pete Rogalsky, Public Works Director Ordinances Second Reading/Passage: 9. Ordinance No. 5117, Approving Amendments to the 2017 Budget Cathleen Koch, Administrative Services Director 10. Ordinance No. 5517, Assuming the Rights, Powers, Functions, Immunities, and Obligations of the Richland Transportation Benefit District Heather Kintzley, City Attorney 11. Ordinance No. 5617, Approving the 2021 Council Compensation Plan Cathleen Koch, Administrative Services Director Resolutions – Adoption: 12. Resolution No. 22417, Approving 2018 Hotel/Motel Lodging Tax Fund Awards Jon Amundson, Assistant City Manager 13. Resolution No. 22517, Adopting a Debt Management Policy Cathleen Koch, Administrative Services Director 14. Resolution No. 22617, Approving the Final Plat of West Village Phase II in Badger Mountain South Kerwin Jensen, Community Development Director 15. Resolution No. 22717, Approving Support of the Operation of the Columbia Generating Station Bob Hammond, Energy Services Director 16. Resolution No. 22917, Authorizing a Consulting Services Agreement Supplement with BergerABAM, Inc. for the Duportail Bridge Project Pete Rogalsky, Public Works Director 17. Resolution No. 23117 Authorizing a Gas Purchase and Site License Agreement for the Horn Rapids Landfill GastoFuel Project Pete Rogalsky, Public Works Director 18. Resolution No. 23217, Authorizing Solid Waste Collection Agreements with Waste Management, Inc. Pete Rogalsky, Public Works Director 19. Resolution No. 23317, Expressing Appreciation to Frances Lottie White for Service on the Arts Commission Heather Kintzley, City Attorney Items for Approval: 21. Appointment to the Arts Commission: Jeff Peterson Heather Kintzley, City Attorney Expenditures Approval: 22. Expenditures from November 27, 2017 December 8, 2017 for $17,090,377.30, including Check Nos. 252338252801, Wire Nos. 66316644, Payroll Check Nos. 127380127907, and Payroll Wire/ACH Nos. 1019010202 Cathleen Koch, Administrative Services Director
20. Authorize a Salary Adjustment for the City Manager with Effective Date Consistent with the Unaffiliated Performance Plan Cindy Reents, City Manager