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)
3. Development Services Annual Report (10 minutes) - Kerwin Jensen, Community Development Director
Public Hearing: (Please Limit Public Hearing Comments to 3 Minutes) Note: Records intended for Council consideration must be given to the City Clerk. 4. Proposed Budget Amendment to 2019 Streets Capital Construction, City Streets and Industrial Development Funds, Ordinance No. 15-19 - Pete Rogalsky, Public Works Director 5. Proposed Amendment to Equipment Replacement Fund within 2019 Budget, Ordinance No. 16-19 - Pete Rogalsky, Public Works Director 6. Proposed Surplus of Equipment, Resolution No. 22-19 - Cathleen Koch, Administrative Services Director 7. Proposed Amendment to the 2019-2024 Transportation Improvement Program to add Safety Grant Projects, Resolution No. 24-19 - Pete Rogalsky, Public Works Director
(Please Limit Public Comments to 2 Minutes) Note: Records intended for Council consideration must be given to the City Clerk.
Consent Calendar (Part 1 of 2)
Consent Calendar: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the February 5, 2019 Council Meeting Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 14-19, Approving a Zone Change on 1019 Wright Avenue from C-1 to C-LB - Kerwin Jensen, Community Development Director 10. Ordinance No. 15-19, Amending the 2019 Budget in the Streets Capital Construction, City Streets and Industrial Development Funds - Pete Rogalsky, Public Works Director 11. Ordinance No. 16-19, Amending the 2018 Budget to add appropriations to the Equipment Replacement Fund - Pete Rogalsky, Public Works Director 12. Ordinance No. 17-19, Amending Chapter 2.18 of the Richland Municipal Code related to the Parks & Recreation Commission - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 13. Ordinance No. 09-19, Amending Chapter 2.15 of the Richland Municipal Code related to the Lodging Tax Advisory Committee - Heather Kintzley, City Attorney 14. Ordinance No. 10-19, Amending Chapter 2.14 of the Richland Municipal Code related to the Economic Development Committee - Heather Kintzley, City Attorney 15. Ordinance No. 12-19, Amending Chapter 22.10 of the Richland Municipal Code related to Critical Areas - Kerwin Jensen, Community Development Director 16. Ordinance No. 13-19, Amending Title 14: Electricity, of the Richland Municipal Code regarding Net Metering - Clint Whitney, Energy Services Director Resolutions – Adoption: 17. Resolution No. 20-19, Approving a Second Amendment to Contract No. 230-15 with Shannon & Wilson, Inc. - Kerwin Jensen, Community Development Director 18. Resolution No. 21-19, Authorizing a Consultant Agreement with Cloudburst Consulting Group, Inc. for the HOME Consortium - Kerwin Jensen, Community Development Director 19. Resolution No. 22-19, Approving the Sale of Surplus Property and Equipment - Cathleen Koch, Administrative Services Director 20. Resolution No. 23-19, Approving an Agreement with the Tri-City Development Council (TRIDEC) for Marketing and Business Recruitment Services - Kerwin Jensen, Community Development Director 21. Resolution No. 24-19, Authorizing an Amendment to the 2019-2024 Transportation Improvement Program to add Safety Grant Projects - Pete Rogalsky, Public Works Director Items for Approval: Expenditures - Approval: 22. Expenditures from January 28, 2019 - February 8, 2019 for $7,798,080.50 including Check Nos. 265171- 265590, Wire Nos. 7342-7363, Payroll Check Nos. 146840-147366, and Payroll Wire/ACH Nos. 10841-10863 - Cathleen Koch, Administrative Services Director
23. Emergency Ordinance No. 18-19, Declaring an Emergency at the Wastewater Treatment Facility related to the Presence of Mold - Pete Rogalsky, Public Works Director
Consent Calendar (Part 2 of 2)
Consent Calendar: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the February 5, 2019 Council Meeting Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 14-19, Approving a Zone Change on 1019 Wright Avenue from C-1 to C-LB - Kerwin Jensen, Community Development Director 10. Ordinance No. 15-19, Amending the 2019 Budget in the Streets Capital Construction, City Streets and Industrial Development Funds - Pete Rogalsky, Public Works Director 11. Ordinance No. 16-19, Amending the 2018 Budget to add appropriations to the Equipment Replacement Fund - Pete Rogalsky, Public Works Director 12. Ordinance No. 17-19, Amending Chapter 2.18 of the Richland Municipal Code related to the Parks & Recreation Commission - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 13. Ordinance No. 09-19, Amending Chapter 2.15 of the Richland Municipal Code related to the Lodging Tax Advisory Committee - Heather Kintzley, City Attorney 14. Ordinance No. 10-19, Amending Chapter 2.14 of the Richland Municipal Code related to the Economic Development Committee - Heather Kintzley, City Attorney 15. Ordinance No. 12-19, Amending Chapter 22.10 of the Richland Municipal Code related to Critical Areas - Kerwin Jensen, Community Development Director 16. Ordinance No. 13-19, Amending Title 14: Electricity, of the Richland Municipal Code regarding Net Metering - Clint Whitney, Energy Services Director Resolutions – Adoption: 17. Resolution No. 20-19, Approving a Second Amendment to Contract No. 230-15 with Shannon & Wilson, Inc. - Kerwin Jensen, Community Development Director 18. Resolution No. 21-19, Authorizing a Consultant Agreement with Cloudburst Consulting Group, Inc. for the HOME Consortium - Kerwin Jensen, Community Development Director 19. Resolution No. 22-19, Approving the Sale of Surplus Property and Equipment - Cathleen Koch, Administrative Services Director 20. Resolution No. 23-19, Approving an Agreement with the Tri-City Development Council (TRIDEC) for Marketing and Business Recruitment Services - Kerwin Jensen, Community Development Director 21. Resolution No. 24-19, Authorizing an Amendment to the 2019-2024 Transportation Improvement Program to add Safety Grant Projects - Pete Rogalsky, Public Works Director Items for Approval: Expenditures - Approval: 22. Expenditures from January 28, 2019 - February 8, 2019 for $7,798,080.50 including Check Nos. 265171- 265590, Wire Nos. 7342-7363, Payroll Check Nos. 146840-147366, and Payroll Wire/ACH Nos. 10841-10863 - Cathleen Koch, Administrative Services 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)
3. Development Services Annual Report (10 minutes) - Kerwin Jensen, Community Development Director
Public Hearing: (Please Limit Public Hearing Comments to 3 Minutes) Note: Records intended for Council consideration must be given to the City Clerk. 4. Proposed Budget Amendment to 2019 Streets Capital Construction, City Streets and Industrial Development Funds, Ordinance No. 15-19 - Pete Rogalsky, Public Works Director 5. Proposed Amendment to Equipment Replacement Fund within 2019 Budget, Ordinance No. 16-19 - Pete Rogalsky, Public Works Director 6. Proposed Surplus of Equipment, Resolution No. 22-19 - Cathleen Koch, Administrative Services Director 7. Proposed Amendment to the 2019-2024 Transportation Improvement Program to add Safety Grant Projects, Resolution No. 24-19 - Pete Rogalsky, Public Works Director
(Please Limit Public Comments to 2 Minutes) Note: Records intended for Council consideration must be given to the City Clerk.
Consent Calendar (Part 1 of 2)
Consent Calendar: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the February 5, 2019 Council Meeting Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 14-19, Approving a Zone Change on 1019 Wright Avenue from C-1 to C-LB - Kerwin Jensen, Community Development Director 10. Ordinance No. 15-19, Amending the 2019 Budget in the Streets Capital Construction, City Streets and Industrial Development Funds - Pete Rogalsky, Public Works Director 11. Ordinance No. 16-19, Amending the 2018 Budget to add appropriations to the Equipment Replacement Fund - Pete Rogalsky, Public Works Director 12. Ordinance No. 17-19, Amending Chapter 2.18 of the Richland Municipal Code related to the Parks & Recreation Commission - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 13. Ordinance No. 09-19, Amending Chapter 2.15 of the Richland Municipal Code related to the Lodging Tax Advisory Committee - Heather Kintzley, City Attorney 14. Ordinance No. 10-19, Amending Chapter 2.14 of the Richland Municipal Code related to the Economic Development Committee - Heather Kintzley, City Attorney 15. Ordinance No. 12-19, Amending Chapter 22.10 of the Richland Municipal Code related to Critical Areas - Kerwin Jensen, Community Development Director 16. Ordinance No. 13-19, Amending Title 14: Electricity, of the Richland Municipal Code regarding Net Metering - Clint Whitney, Energy Services Director Resolutions – Adoption: 17. Resolution No. 20-19, Approving a Second Amendment to Contract No. 230-15 with Shannon & Wilson, Inc. - Kerwin Jensen, Community Development Director 18. Resolution No. 21-19, Authorizing a Consultant Agreement with Cloudburst Consulting Group, Inc. for the HOME Consortium - Kerwin Jensen, Community Development Director 19. Resolution No. 22-19, Approving the Sale of Surplus Property and Equipment - Cathleen Koch, Administrative Services Director 20. Resolution No. 23-19, Approving an Agreement with the Tri-City Development Council (TRIDEC) for Marketing and Business Recruitment Services - Kerwin Jensen, Community Development Director 21. Resolution No. 24-19, Authorizing an Amendment to the 2019-2024 Transportation Improvement Program to add Safety Grant Projects - Pete Rogalsky, Public Works Director Items for Approval: Expenditures - Approval: 22. Expenditures from January 28, 2019 - February 8, 2019 for $7,798,080.50 including Check Nos. 265171- 265590, Wire Nos. 7342-7363, Payroll Check Nos. 146840-147366, and Payroll Wire/ACH Nos. 10841-10863 - Cathleen Koch, Administrative Services Director
23. Emergency Ordinance No. 18-19, Declaring an Emergency at the Wastewater Treatment Facility related to the Presence of Mold - Pete Rogalsky, Public Works Director
Consent Calendar (Part 2 of 2)
Consent Calendar: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the February 5, 2019 Council Meeting Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 14-19, Approving a Zone Change on 1019 Wright Avenue from C-1 to C-LB - Kerwin Jensen, Community Development Director 10. Ordinance No. 15-19, Amending the 2019 Budget in the Streets Capital Construction, City Streets and Industrial Development Funds - Pete Rogalsky, Public Works Director 11. Ordinance No. 16-19, Amending the 2018 Budget to add appropriations to the Equipment Replacement Fund - Pete Rogalsky, Public Works Director 12. Ordinance No. 17-19, Amending Chapter 2.18 of the Richland Municipal Code related to the Parks & Recreation Commission - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 13. Ordinance No. 09-19, Amending Chapter 2.15 of the Richland Municipal Code related to the Lodging Tax Advisory Committee - Heather Kintzley, City Attorney 14. Ordinance No. 10-19, Amending Chapter 2.14 of the Richland Municipal Code related to the Economic Development Committee - Heather Kintzley, City Attorney 15. Ordinance No. 12-19, Amending Chapter 22.10 of the Richland Municipal Code related to Critical Areas - Kerwin Jensen, Community Development Director 16. Ordinance No. 13-19, Amending Title 14: Electricity, of the Richland Municipal Code regarding Net Metering - Clint Whitney, Energy Services Director Resolutions – Adoption: 17. Resolution No. 20-19, Approving a Second Amendment to Contract No. 230-15 with Shannon & Wilson, Inc. - Kerwin Jensen, Community Development Director 18. Resolution No. 21-19, Authorizing a Consultant Agreement with Cloudburst Consulting Group, Inc. for the HOME Consortium - Kerwin Jensen, Community Development Director 19. Resolution No. 22-19, Approving the Sale of Surplus Property and Equipment - Cathleen Koch, Administrative Services Director 20. Resolution No. 23-19, Approving an Agreement with the Tri-City Development Council (TRIDEC) for Marketing and Business Recruitment Services - Kerwin Jensen, Community Development Director 21. Resolution No. 24-19, Authorizing an Amendment to the 2019-2024 Transportation Improvement Program to add Safety Grant Projects - Pete Rogalsky, Public Works Director Items for Approval: Expenditures - Approval: 22. Expenditures from January 28, 2019 - February 8, 2019 for $7,798,080.50 including Check Nos. 265171- 265590, Wire Nos. 7342-7363, Payroll Check Nos. 146840-147366, and Payroll Wire/ACH Nos. 10841-10863 - Cathleen Koch, Administrative Services Director