3. New Hire/Retirements (5 minutes) - Cathleen Koch, Administrative Services Director 4. Public Art Strategic Plan Update (5 minutes) - Joe Schiessl, Parks & Public Facilities Director - Dr. Jeff Kissel, Arts Commission Chair 5. West Richland Area Chamber of Commerce Update (5 minutes) - May Hays, Executive Director
Please limit public hearing comments to 3 minutes. Records intended for Council consideration must be given to the City Clerk. 6. Proposed 2020 Budget and 2020-2025 Capital Improvement Plan - Ordinance No. 55-19 - Cathleen Koch, Administrative Services Director 7. Proposed Amendment to the 2019 Industrial Development Fund Budget - Ordinance No. 56-19 - Kerwin Jensen, Development Services Director 8. Proposed 2020-2024 Consolidated Plan, First Year Annual Action Plan and Analysis of Impediments to Fair Housing - Resolution Nos. 137-19, 138-19 and 139-19 - Kerwin Jensen, Development Services Director
Please limit public comments to 2 minutes. Records intended for Council consideration must be given to the City Clerk.
Approved by single vote; Councilmembers may transfer individual items to Items of Business. Minutes - Approval: 9. Approval of the October 15, 2019 and October 22, 2019 Council Meeting Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: 10. Ordinance No. 55-19, Approving the 2020 Budget and the 2020-2025 Capital Improvement Plan - Cathleen Koch, Administrative Services Director 11. Ordinance No. 56-19, Amending the 2019 Budget in the Industrial Development Fund - Kerwin Jensen, Development Services Director Ordinances - Second Reading/Passage: 12. Ordinance No. 47-19, Approving the 2020 Ad Valorem Tax and Property Tax Levies - Cathleen Koch, Administrative Services Director 13. Ordinance No. 48-19, Approving a Change to the 2020 Ad Valorem Tax over the Prior Year - Cathleen Koch, Administrative Services Director 14. Ordinance No. 50-19, Amending Chapter 5.04 of the Richland Municipal Code related to Use of Business License Reserves - Kerwin Jensen, Development Services Director 15. Ordinance No. 51-19, Amending Titles 19, 23 and 24 of the Richland Municipal Code to Send Certain Land Use Decisions to the Richland Hearing Examiner - Kerwin Jensen, Development Services Director 16. Ordinance No. 52-19, Amending Sections 24.13.010 and 24.13.060 of the Richland Municipal Code related to Short Subdivisions - Kerwin Jensen, Development Services Director 17. Ordinance No. 53-19, Amending Sections 22.10.400 and 22.10.405 of the Richland Municipal Code related to Critical Areas Density Transfer - Kerwin Jensen, Development Services Director 18. Ordinance No. 54-19, Providing for the Sale of 2019 Electric Revenue and Refunding Bonds - Cathleen Koch, Administrative Services Director Resolutions – Adoption: 19. Resolution No. 132-19, Approving the Final Plat of Jolianna Heights - Phase I - Kerwin Jensen, Development Services Director 20. Resolution No. 133-19, Approving the Final Plat of Clearwater Creek - Phase 8 - Kerwin Jensen, Development Services Director 21. Resolution No. 134-19, Approving the Final Plat of West Village - Phase 4 - Kerwin Jensen, Development Services Director 22. Resolution No. 135-19, Declaring Certain Real Property Surplus to the City's Needs - Kerwin Jensen, Development Services Director 23. Resolution No. 136-19, Approving 2020 Hotel/Motel Lodging Tax Funding Awards - Jon Amundson, Assistant City Manager 24. Resolution No. 137-19, Adopting the 2020-2024 Consolidated Plan for the CDBG and HOME Programs - Kerwin Jensen, Development Services Director 25. Resolution No. 138-19, Adopting the 2020-2024 Analysis of Impediments to Fair Housing - Kerwin Jensen, Development Services Director 26. Resolution No. 139-19, Adopting the First Year Annual Action Plan and Authorizing the Submission of Grant Forms for CDBG and HOME - Kerwin Jensen, Development Services Director 27. Resolution No. 140-19, Expressing Support for the Proposed SR-224/Red Mountain Transportation Improvements Project - Pete Rogalsky, Public Works Director 28. Resolution No. 141-19, Authorizing an Application to Benton-Franklin Council of Governments for Federal Transportation Project Grants - Pete Rogalsky, Public Works Director 29. Resolution No. 142-19, Authorizing a Purchase and Sale Agreement with Michael Gallien for Access Rights related to the Duportail Bridge Project - Pete Rogalsky, Public Works Director 30. Resolution No. 143-19, Authorizing a Purchase and Sale Agreement with Justin Stoker for Access Rights related to the Duportail Bridge Project - Pete Rogalsky, Public Works Director 31. Resolution No. 144-19, Authorizing an Interlocal Agreement with Benton County for Aerial Photography - Jon Amundson, Assistant City Manager 32. Resolution No. 145-19, Authorizing Credit Support Reserves for Wholesale Power Purchases through Northwest Intergovernmental Energy Supply - Clint Whitney, Energy Services Director Items for Approval: Expenditures - Approval: 33. Expenditures from October 7, 2019 - October 25, 2019 for $5,392,757.33, including Check Nos. 273109- 273122, Wire Nos. 7793-7831, Payroll Direct Deposit Check Nos. 156762-157304, Pension Direct Deposit Check Nos. 5258-5290, and Payroll Wire/ACH Nos. 11206-11222 - Cathleen Koch, Administrative Services Director
34. Resolution No. 146-19, Authorizing a Public Works Board Construction Loan for the Horn Rapids Landfill Disposal Improvements and Landfill Closure - Phase 2 Projects - Pete Rogalsky, Public Works Director
3. New Hire/Retirements (5 minutes) - Cathleen Koch, Administrative Services Director 4. Public Art Strategic Plan Update (5 minutes) - Joe Schiessl, Parks & Public Facilities Director - Dr. Jeff Kissel, Arts Commission Chair 5. West Richland Area Chamber of Commerce Update (5 minutes) - May Hays, Executive Director
Please limit public hearing comments to 3 minutes. Records intended for Council consideration must be given to the City Clerk. 6. Proposed 2020 Budget and 2020-2025 Capital Improvement Plan - Ordinance No. 55-19 - Cathleen Koch, Administrative Services Director 7. Proposed Amendment to the 2019 Industrial Development Fund Budget - Ordinance No. 56-19 - Kerwin Jensen, Development Services Director 8. Proposed 2020-2024 Consolidated Plan, First Year Annual Action Plan and Analysis of Impediments to Fair Housing - Resolution Nos. 137-19, 138-19 and 139-19 - Kerwin Jensen, Development Services Director
Please limit public comments to 2 minutes. Records intended for Council consideration must be given to the City Clerk.
Approved by single vote; Councilmembers may transfer individual items to Items of Business. Minutes - Approval: 9. Approval of the October 15, 2019 and October 22, 2019 Council Meeting Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: 10. Ordinance No. 55-19, Approving the 2020 Budget and the 2020-2025 Capital Improvement Plan - Cathleen Koch, Administrative Services Director 11. Ordinance No. 56-19, Amending the 2019 Budget in the Industrial Development Fund - Kerwin Jensen, Development Services Director Ordinances - Second Reading/Passage: 12. Ordinance No. 47-19, Approving the 2020 Ad Valorem Tax and Property Tax Levies - Cathleen Koch, Administrative Services Director 13. Ordinance No. 48-19, Approving a Change to the 2020 Ad Valorem Tax over the Prior Year - Cathleen Koch, Administrative Services Director 14. Ordinance No. 50-19, Amending Chapter 5.04 of the Richland Municipal Code related to Use of Business License Reserves - Kerwin Jensen, Development Services Director 15. Ordinance No. 51-19, Amending Titles 19, 23 and 24 of the Richland Municipal Code to Send Certain Land Use Decisions to the Richland Hearing Examiner - Kerwin Jensen, Development Services Director 16. Ordinance No. 52-19, Amending Sections 24.13.010 and 24.13.060 of the Richland Municipal Code related to Short Subdivisions - Kerwin Jensen, Development Services Director 17. Ordinance No. 53-19, Amending Sections 22.10.400 and 22.10.405 of the Richland Municipal Code related to Critical Areas Density Transfer - Kerwin Jensen, Development Services Director 18. Ordinance No. 54-19, Providing for the Sale of 2019 Electric Revenue and Refunding Bonds - Cathleen Koch, Administrative Services Director Resolutions – Adoption: 19. Resolution No. 132-19, Approving the Final Plat of Jolianna Heights - Phase I - Kerwin Jensen, Development Services Director 20. Resolution No. 133-19, Approving the Final Plat of Clearwater Creek - Phase 8 - Kerwin Jensen, Development Services Director 21. Resolution No. 134-19, Approving the Final Plat of West Village - Phase 4 - Kerwin Jensen, Development Services Director 22. Resolution No. 135-19, Declaring Certain Real Property Surplus to the City's Needs - Kerwin Jensen, Development Services Director 23. Resolution No. 136-19, Approving 2020 Hotel/Motel Lodging Tax Funding Awards - Jon Amundson, Assistant City Manager 24. Resolution No. 137-19, Adopting the 2020-2024 Consolidated Plan for the CDBG and HOME Programs - Kerwin Jensen, Development Services Director 25. Resolution No. 138-19, Adopting the 2020-2024 Analysis of Impediments to Fair Housing - Kerwin Jensen, Development Services Director 26. Resolution No. 139-19, Adopting the First Year Annual Action Plan and Authorizing the Submission of Grant Forms for CDBG and HOME - Kerwin Jensen, Development Services Director 27. Resolution No. 140-19, Expressing Support for the Proposed SR-224/Red Mountain Transportation Improvements Project - Pete Rogalsky, Public Works Director 28. Resolution No. 141-19, Authorizing an Application to Benton-Franklin Council of Governments for Federal Transportation Project Grants - Pete Rogalsky, Public Works Director 29. Resolution No. 142-19, Authorizing a Purchase and Sale Agreement with Michael Gallien for Access Rights related to the Duportail Bridge Project - Pete Rogalsky, Public Works Director 30. Resolution No. 143-19, Authorizing a Purchase and Sale Agreement with Justin Stoker for Access Rights related to the Duportail Bridge Project - Pete Rogalsky, Public Works Director 31. Resolution No. 144-19, Authorizing an Interlocal Agreement with Benton County for Aerial Photography - Jon Amundson, Assistant City Manager 32. Resolution No. 145-19, Authorizing Credit Support Reserves for Wholesale Power Purchases through Northwest Intergovernmental Energy Supply - Clint Whitney, Energy Services Director Items for Approval: Expenditures - Approval: 33. Expenditures from October 7, 2019 - October 25, 2019 for $5,392,757.33, including Check Nos. 273109- 273122, Wire Nos. 7793-7831, Payroll Direct Deposit Check Nos. 156762-157304, Pension Direct Deposit Check Nos. 5258-5290, and Payroll Wire/ACH Nos. 11206-11222 - Cathleen Koch, Administrative Services Director
34. Resolution No. 146-19, Authorizing a Public Works Board Construction Loan for the Horn Rapids Landfill Disposal Improvements and Landfill Closure - Phase 2 Projects - Pete Rogalsky, Public Works Director