5. Visit TRI-CITIES 2017 Annual Report; and 2018 Work Plan and Request for Funds from the Tri-City Regional Hotel-Motel Commission Reserve (10 minutes) - Kim Shugart, Senior Vice President 6. CityView Video: Queensgate Improvement Project Update (5 minutes) - Pete Rogalsky, Public Works Director
Minutes: 7. Approve the Minutes of the Meetings held on January 26 & 27 and March 6, 2018 - Heather Kintzley, City Attorney Ordinances - First Reading: Ordinances - Second Reading/Passage: 8. Ordinance No. 15-18, Amending the Official Zoning Map of the City of Richland - Kerwin Jensen, Community Development Director 9. Ordinance No. 16-18, Increasing 2018 Budget Appropriations in the Streets Capital Construction Fund, Water Fund and Sewer Fund - Pete Rogalsky, Public Works Director Resolutions – Adoption: 10. Resolution No. 30-18, Authorizing a Construction Agreement with Bonneville Power Administration for the Leslie Road Substation - Bob Hammond, Energy Services Director 11. Resolution No. 34-18, Authorizing a First Amendment to the South Richland Collector Street Latecomer Agreement with Westcliffe, LLC - Pete Rogalsky, Public Works Director 12. Resolution No. 36-18, Expressing Appreciation to David Kobus for Service on the Board of Adjustment - Heather Kintzley, City Attorney 13. Resolution No. 37-18, Expressing Appreciation to James Watson for Service on the Board of Adjustment - Heather Kintzley, City Attorney 14. Resolution No. 38-18, Expressing Appreciation to Ron Thomas for Service on the Economic Development Committee - Heather Kintzley, City Attorney 15. Resolution No. 39-18, Approving the Preliminary Plat of West Vineyard Phase 2 - Kerwin Jensen, Community Development Director 16. Resolution No. 40-18, Authorizing the Circulation of a Petition Proposing Annexation of Approximately 67 Acres - Kerwin Jensen, Community Development Director 17. Resolution No. 41-18, Authorizing a 2018 Agreement with TRIDEC for Business Recruitment - Kerwin Jensen, Community Development Director 18. Resolution No. 42-18, Awarding Bid to Paramount Communications, Inc. for 2018 Horizontal-Directional Boring and Drilling - Bob Hammond, Energy Services Director 19. Resolution No. 45-18, Approving the use of $271,300 from the Tourism Promotion Area Reserve Account for Supplemental Tourism-related Projects in 2018 - Cindy Reents, City Manager 20. Resolution No. 47-18, Authorizing Amendment No. 1 to the Washington State Department of Transportation Local Agency Participation Agreement for the I-182/Queensgate Ramp Terminal Improvements - Pete Rogalsky, Public Works Director 21. Resolution No. 48-18, Awarding Bid to Culbert Construction Inc. for the Queensgate Drive and Columbia Park Trail Improvements Project - Pete Rogalsky, Public Works Director 22. Resolution No. 49-18, Authorizing an Irrigation Reimbursement Agreement with Horn Rapids Storage, LLC - Pete Rogalsky, Public Works Director 23. Resolution No. 50-18, Awarding Bid for Duportail Bridge Materials Testing Services to Intermountain Materials Testing & Geotechnical - Pete Rogalsky, Public Works Director 24. Resolution No. 51-18, Awarding Bid to BCV, Inc. for the 2018 Crack Sealing and Pavement Marking Removal Project - Pete Rogalsky, Public Works Director 25. Resolution No. 52-18, Awarding Bid to Intermountain Slurry Seal for the 2018 Microsurfacing Project - Pete Rogalsky, Public Works Director 26. Resolution No. 53-18, Awarding Bid to Blackline, Inc. for the 2018 Slurry Seal Project - Pete Rogalsky, Public Works Director 27. Resolution No. 54-18, Authorizing a Cost Sharing Agreement with LightSpeed Networks, Inc. for Fiber Optic Infrastructure Construction as part of the Duportail Bridge Project - Pete Rogalsky, Public Works Director 28. Resolution No. 55-18, Authorizing a Funding Agreement with the Washington State Resource and Conservation Office for Lighting Field No. 5 at the Columbia Playfields - Joe Schiessl, Parks and Public Facilities Director 29. Resolution No. 56-18, Authorizing Addendum No. 1 to the 2010 Metro Interlocal Agreement - Cindy Reents, City Manager Items for Approval: 30. Appointments to the Board of Adjustment: Robert Gray and Carl Van Hoff - Heather Kintzley, City Attorney 31. Appointments to the Code Enforcement Board: Gregery Levy, Alisha Victorine and Toni Ball - Heather Kintzley, City Attorney Expenditures - Approval: 32. Expenditures from February 26, 2018 - March 9, 2018 for $8,220,286.68 including Check Nos. 254986-255482, Wire Nos. 6748-6776, Payroll Check Nos. 131028-131532, and Payroll Wire/ACH Nos. 10357-10379 - Cathleen Koch, Administrative Services Director
5. Visit TRI-CITIES 2017 Annual Report; and 2018 Work Plan and Request for Funds from the Tri-City Regional Hotel-Motel Commission Reserve (10 minutes) - Kim Shugart, Senior Vice President 6. CityView Video: Queensgate Improvement Project Update (5 minutes) - Pete Rogalsky, Public Works Director
Minutes: 7. Approve the Minutes of the Meetings held on January 26 & 27 and March 6, 2018 - Heather Kintzley, City Attorney Ordinances - First Reading: Ordinances - Second Reading/Passage: 8. Ordinance No. 15-18, Amending the Official Zoning Map of the City of Richland - Kerwin Jensen, Community Development Director 9. Ordinance No. 16-18, Increasing 2018 Budget Appropriations in the Streets Capital Construction Fund, Water Fund and Sewer Fund - Pete Rogalsky, Public Works Director Resolutions – Adoption: 10. Resolution No. 30-18, Authorizing a Construction Agreement with Bonneville Power Administration for the Leslie Road Substation - Bob Hammond, Energy Services Director 11. Resolution No. 34-18, Authorizing a First Amendment to the South Richland Collector Street Latecomer Agreement with Westcliffe, LLC - Pete Rogalsky, Public Works Director 12. Resolution No. 36-18, Expressing Appreciation to David Kobus for Service on the Board of Adjustment - Heather Kintzley, City Attorney 13. Resolution No. 37-18, Expressing Appreciation to James Watson for Service on the Board of Adjustment - Heather Kintzley, City Attorney 14. Resolution No. 38-18, Expressing Appreciation to Ron Thomas for Service on the Economic Development Committee - Heather Kintzley, City Attorney 15. Resolution No. 39-18, Approving the Preliminary Plat of West Vineyard Phase 2 - Kerwin Jensen, Community Development Director 16. Resolution No. 40-18, Authorizing the Circulation of a Petition Proposing Annexation of Approximately 67 Acres - Kerwin Jensen, Community Development Director 17. Resolution No. 41-18, Authorizing a 2018 Agreement with TRIDEC for Business Recruitment - Kerwin Jensen, Community Development Director 18. Resolution No. 42-18, Awarding Bid to Paramount Communications, Inc. for 2018 Horizontal-Directional Boring and Drilling - Bob Hammond, Energy Services Director 19. Resolution No. 45-18, Approving the use of $271,300 from the Tourism Promotion Area Reserve Account for Supplemental Tourism-related Projects in 2018 - Cindy Reents, City Manager 20. Resolution No. 47-18, Authorizing Amendment No. 1 to the Washington State Department of Transportation Local Agency Participation Agreement for the I-182/Queensgate Ramp Terminal Improvements - Pete Rogalsky, Public Works Director 21. Resolution No. 48-18, Awarding Bid to Culbert Construction Inc. for the Queensgate Drive and Columbia Park Trail Improvements Project - Pete Rogalsky, Public Works Director 22. Resolution No. 49-18, Authorizing an Irrigation Reimbursement Agreement with Horn Rapids Storage, LLC - Pete Rogalsky, Public Works Director 23. Resolution No. 50-18, Awarding Bid for Duportail Bridge Materials Testing Services to Intermountain Materials Testing & Geotechnical - Pete Rogalsky, Public Works Director 24. Resolution No. 51-18, Awarding Bid to BCV, Inc. for the 2018 Crack Sealing and Pavement Marking Removal Project - Pete Rogalsky, Public Works Director 25. Resolution No. 52-18, Awarding Bid to Intermountain Slurry Seal for the 2018 Microsurfacing Project - Pete Rogalsky, Public Works Director 26. Resolution No. 53-18, Awarding Bid to Blackline, Inc. for the 2018 Slurry Seal Project - Pete Rogalsky, Public Works Director 27. Resolution No. 54-18, Authorizing a Cost Sharing Agreement with LightSpeed Networks, Inc. for Fiber Optic Infrastructure Construction as part of the Duportail Bridge Project - Pete Rogalsky, Public Works Director 28. Resolution No. 55-18, Authorizing a Funding Agreement with the Washington State Resource and Conservation Office for Lighting Field No. 5 at the Columbia Playfields - Joe Schiessl, Parks and Public Facilities Director 29. Resolution No. 56-18, Authorizing Addendum No. 1 to the 2010 Metro Interlocal Agreement - Cindy Reents, City Manager Items for Approval: 30. Appointments to the Board of Adjustment: Robert Gray and Carl Van Hoff - Heather Kintzley, City Attorney 31. Appointments to the Code Enforcement Board: Gregery Levy, Alisha Victorine and Toni Ball - Heather Kintzley, City Attorney Expenditures - Approval: 32. Expenditures from February 26, 2018 - March 9, 2018 for $8,220,286.68 including Check Nos. 254986-255482, Wire Nos. 6748-6776, Payroll Check Nos. 131028-131532, and Payroll Wire/ACH Nos. 10357-10379 - Cathleen Koch, Administrative Services Director