3. Proclamation of Appreciation and Plaque to Kent Madsen for Service on the Planning Commission (5 minutes) - Robert Thompson, Mayor 4. New Hire/Retirements (5 minutes) - Cathleen Koch, Administrative Services Director 5. 2018 Fire and Emergency Services Annual Report (7 minutes) - Tom Huntington, Fire and Emergency Services Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 6. Approve the March 19, 2019 and March 26, 2019 Council Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: 7. Ordinance No. 23-19, Amending the 2019 Budget to Increase Appropriations in the Electric Utility Fund - Clint Whitney, Energy Services Director Ordinances - Second Reading/Passage: 8. Ordinance No. 21-19, Amending Richland Municipal Code Section 19.30.010 related to Pre-Application Conferences - Heather Kintzley, City Attorney Resolutions – Adoption: 9. Resolution No. 40-19, Approving the Final Plat of The Reserve at Summerview Terrace Phase I - Kerwin Jensen, Development Services Director 10. Resolution No. 41-19, Accepting the Washington Association of Sheriffs and Police Chiefs Human Trafficking Grant Funds for 2019 - Jeff Taylor, Interim Police Services Director 11. Resolution No. 42-19, Consenting to Washington State University's Request to Sell Property Previously Gifted by the City of Richland - Cindy Reents, City Manager 12. Resolution No. 43-19, Authorizing a Use Agreement with the United States Bureau of Reclamation related to the Clearwater Creek Development - Pete Rogalsky, Public Works Director 13. Resolution No. 44-19, Approving the Final Plat of Westcliffe Heights Phase 1B - Kerwin Jensen, Development Services Director 14. Resolution No. 46-19, Authorizing the Award of Bid to Scarsella Brothers, Inc. for the Horn Rapids Landfill Disposal Capacity Improvements Phase 1A Project - Pete Rogalsky, Public Works Director 15. Resolution No. 47-19, Authorizing the Award of Bid to Intermountain Slurry Seal, Inc. for the 2019 Asphalt Rubberized Chip Seal Project - Pete Rogalsky, Public Works Director 16. Resolution No. 48-19, Approving Lodging Tax Funding Awards - Jon Amundson, Assistant City Manager Items for Approval: 17. Appointment to the Parks and Recreation Commission: Barry Richards - Heather Kintzley, City Attorney 18. Proclamations of Appreciation: Tyler Andersen, Kent Madsen, Katie Mair and Sebastian Marichalar - Heather Kintzley, City Attorney Expenditures - Approval: 19. Expenditures from March 11, 2019 - March 22, 2019 for $8,309,840.32 including Check Nos. 266462-266871, Wire Nos. 7412-7438, Payroll Check Nos. 148431-148967, and Payroll Wire/ACH Nos. 10902-10916 - Cathleen Koch, Administrative Services Director
20. Resolution No. 39-19, Approving the Preliminary Plat of Marcello Estates (Closed Record) - Kerwin Jensen, Development Services Director 21. Resolution No. 45-19, Approving the Preliminary Plat of Goose Ridge Estates (formerly Monson Family Estates) (Closed Record) - Kerwin Jensen, Development Services Director
3. Proclamation of Appreciation and Plaque to Kent Madsen for Service on the Planning Commission (5 minutes) - Robert Thompson, Mayor 4. New Hire/Retirements (5 minutes) - Cathleen Koch, Administrative Services Director 5. 2018 Fire and Emergency Services Annual Report (7 minutes) - Tom Huntington, Fire and Emergency Services Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 6. Approve the March 19, 2019 and March 26, 2019 Council Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: 7. Ordinance No. 23-19, Amending the 2019 Budget to Increase Appropriations in the Electric Utility Fund - Clint Whitney, Energy Services Director Ordinances - Second Reading/Passage: 8. Ordinance No. 21-19, Amending Richland Municipal Code Section 19.30.010 related to Pre-Application Conferences - Heather Kintzley, City Attorney Resolutions – Adoption: 9. Resolution No. 40-19, Approving the Final Plat of The Reserve at Summerview Terrace Phase I - Kerwin Jensen, Development Services Director 10. Resolution No. 41-19, Accepting the Washington Association of Sheriffs and Police Chiefs Human Trafficking Grant Funds for 2019 - Jeff Taylor, Interim Police Services Director 11. Resolution No. 42-19, Consenting to Washington State University's Request to Sell Property Previously Gifted by the City of Richland - Cindy Reents, City Manager 12. Resolution No. 43-19, Authorizing a Use Agreement with the United States Bureau of Reclamation related to the Clearwater Creek Development - Pete Rogalsky, Public Works Director 13. Resolution No. 44-19, Approving the Final Plat of Westcliffe Heights Phase 1B - Kerwin Jensen, Development Services Director 14. Resolution No. 46-19, Authorizing the Award of Bid to Scarsella Brothers, Inc. for the Horn Rapids Landfill Disposal Capacity Improvements Phase 1A Project - Pete Rogalsky, Public Works Director 15. Resolution No. 47-19, Authorizing the Award of Bid to Intermountain Slurry Seal, Inc. for the 2019 Asphalt Rubberized Chip Seal Project - Pete Rogalsky, Public Works Director 16. Resolution No. 48-19, Approving Lodging Tax Funding Awards - Jon Amundson, Assistant City Manager Items for Approval: 17. Appointment to the Parks and Recreation Commission: Barry Richards - Heather Kintzley, City Attorney 18. Proclamations of Appreciation: Tyler Andersen, Kent Madsen, Katie Mair and Sebastian Marichalar - Heather Kintzley, City Attorney Expenditures - Approval: 19. Expenditures from March 11, 2019 - March 22, 2019 for $8,309,840.32 including Check Nos. 266462-266871, Wire Nos. 7412-7438, Payroll Check Nos. 148431-148967, and Payroll Wire/ACH Nos. 10902-10916 - Cathleen Koch, Administrative Services Director
20. Resolution No. 39-19, Approving the Preliminary Plat of Marcello Estates (Closed Record) - Kerwin Jensen, Development Services Director 21. Resolution No. 45-19, Approving the Preliminary Plat of Goose Ridge Estates (formerly Monson Family Estates) (Closed Record) - Kerwin Jensen, Development Services Director