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)
Public Hearing: (Please Limit Public Hearing Comments to 3 Minutes) Note: Records intended for Council consideration must be given to the City Clerk. 3. Proposed Relinquishment of a Utility Easement at Birch Avenue - Resolution No. 12-19 - 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: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 4. Approve the December 18, 2018 City Council Meeting Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: 5. Ordinance No. 03-19, Amending the 2019 Budget and Capital Improvement Program to include the Lorayne J Water System Consolidation Project - Pete Rogalsky, Public Works Director 6. Ordinance No. 04-19, Establishing and Dedicating the Right-of-Way for Henderson Loop and Sullivan Street - Pete Rogalsky, Public Works Director 7. Ordinance No. 05-19, Amending Chapter 2.10 of the Richland Municipal Code related to the Utility Advisory Committee - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 8. Ordinance No. 01-19, Amending Chapter 15.20 of the Richland Municipal Code related to Solid Waste Rates - Pete Rogalsky, Public Works Director 9. Ordinance No. 02-19, Approving a Zone Change on 6.15 Acres from Agriculture (AG) to Retail Business (C- 2) - Kerwin Jensen, Community Development Director Resolutions – Adoption: 10. Resolution No. 04-19, Authorizing a Purchase Order Contract with Boyd's Tree Service, LLC for Tree Pruning and Vegetation Management - Clint Whitney, Energy Services Director 11. Resolution No. 05-19, Providing Notice of City Council's Intent to Determine Lodging Tax Funding Awards and Establishing a 45-Day Comment Period - Hollie Logan, Communications & Marketing Manager 12. Resolution No. 06-19, Authorizing a Solid Waste Collection Transition Agreement with Ed's Disposal, Inc. related to the Annexed Lorayne J Properties - Pete Rogalsky, Public Works Director 13. Resolution No. 07-19, Authorizing a Pre-Construction Grant Agreement with the Department of Ecology for Stormwater Projects in Meadow Springs, North Richland and the Uptown Shopping Center - Pete Rogalsky, Public Works Director 14. Resolution No. 08-19, Authorizing a Financial Assistance Agreement with the Department of Ecology for the Columbia Park Trail - Leslie Treatment Retrofit Project - Pete Rogalsky, Public Works Director 15. Resolution No. 09-19, Authorizing a Financial Assistance Agreement with the Department of Ecology for the Columbia Park Trail Stormwater Retrofit Project - Pete Rogalsky, Public Works Director 16. Resolution No. 12-19, Authorizing Relinquishment of a Portion of a Utility Easement at 912 / 914 Birch Avenue - Pete Rogalsky, Public Works Director 17. Resolution No. 13-19, Authorizing a First Amendment to the Consulting Agreement with Efficiency Solutions, LLC - Clint Whitney, Energy Services Director Items for Approval: Expenditures - Approval: 18. Expenditures from December 10, 2018 - December 20, 2018 for $7,735,645.01 including Check Nos. 263406- 264005, Wire Nos. 7256-7263, Payroll Check Nos. 141975-142560, and Payroll Wire/ACH Nos. 10764-10785 - 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)
Public Hearing: (Please Limit Public Hearing Comments to 3 Minutes) Note: Records intended for Council consideration must be given to the City Clerk. 3. Proposed Relinquishment of a Utility Easement at Birch Avenue - Resolution No. 12-19 - 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: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 4. Approve the December 18, 2018 City Council Meeting Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: 5. Ordinance No. 03-19, Amending the 2019 Budget and Capital Improvement Program to include the Lorayne J Water System Consolidation Project - Pete Rogalsky, Public Works Director 6. Ordinance No. 04-19, Establishing and Dedicating the Right-of-Way for Henderson Loop and Sullivan Street - Pete Rogalsky, Public Works Director 7. Ordinance No. 05-19, Amending Chapter 2.10 of the Richland Municipal Code related to the Utility Advisory Committee - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 8. Ordinance No. 01-19, Amending Chapter 15.20 of the Richland Municipal Code related to Solid Waste Rates - Pete Rogalsky, Public Works Director 9. Ordinance No. 02-19, Approving a Zone Change on 6.15 Acres from Agriculture (AG) to Retail Business (C- 2) - Kerwin Jensen, Community Development Director Resolutions – Adoption: 10. Resolution No. 04-19, Authorizing a Purchase Order Contract with Boyd's Tree Service, LLC for Tree Pruning and Vegetation Management - Clint Whitney, Energy Services Director 11. Resolution No. 05-19, Providing Notice of City Council's Intent to Determine Lodging Tax Funding Awards and Establishing a 45-Day Comment Period - Hollie Logan, Communications & Marketing Manager 12. Resolution No. 06-19, Authorizing a Solid Waste Collection Transition Agreement with Ed's Disposal, Inc. related to the Annexed Lorayne J Properties - Pete Rogalsky, Public Works Director 13. Resolution No. 07-19, Authorizing a Pre-Construction Grant Agreement with the Department of Ecology for Stormwater Projects in Meadow Springs, North Richland and the Uptown Shopping Center - Pete Rogalsky, Public Works Director 14. Resolution No. 08-19, Authorizing a Financial Assistance Agreement with the Department of Ecology for the Columbia Park Trail - Leslie Treatment Retrofit Project - Pete Rogalsky, Public Works Director 15. Resolution No. 09-19, Authorizing a Financial Assistance Agreement with the Department of Ecology for the Columbia Park Trail Stormwater Retrofit Project - Pete Rogalsky, Public Works Director 16. Resolution No. 12-19, Authorizing Relinquishment of a Portion of a Utility Easement at 912 / 914 Birch Avenue - Pete Rogalsky, Public Works Director 17. Resolution No. 13-19, Authorizing a First Amendment to the Consulting Agreement with Efficiency Solutions, LLC - Clint Whitney, Energy Services Director Items for Approval: Expenditures - Approval: 18. Expenditures from December 10, 2018 - December 20, 2018 for $7,735,645.01 including Check Nos. 263406- 264005, Wire Nos. 7256-7263, Payroll Check Nos. 141975-142560, and Payroll Wire/ACH Nos. 10764-10785 - Cathleen Koch, Administrative Services Director