2. Extra Mile Day Proclamation (5 minutes) - Robert Thompson, Mayor 3. Proclamation Declaring November as DECA Month: Richland High School DECA Officers (5 minutes) - Robert Thompson, Mayor 4. Washington State Department of Transportation Best Project Award for Stevens Drive Extension (5 minutes) - Pete Rogalsky, Public Works Director 5. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director 6. Assistant Fire Marshal Jim Jordon Retirement Recognition (5 Minutes) - Robert Thompson, Mayor
7. Proposed 2018 Budget and 2018-2023 Capital Improvement Plan - Ordinance No. 49-17 - Cathleen Koch, Administrative Services Director 8. Proposed Surplus of Equipment - Resolution No. 201-17 - Cathleen Koch, Administrative Services Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 9. Approve the Minutes of the Meetings Held on October 17 and 24, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 10. Ordinance No. 49-17, Approving 2018 Budget and 2018-2023 Capital Improvement Plan - Cathleen Koch, Administrative Services Director 11. Ordinance No. 50-17, Amending RMC Chapter 15.20 Solid Waste Rates - Pete Rogalsky, Public Works Director 12. Ordinance No. 52-17, Amending RMC Chapter 16.06 Construction and Post-Construction Stormwater - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: 13. Ordinance No. 24-17, Establishing and Dedicating Village Parkway Right-of-Way - Pete Rogalsky, Public Works Director 14. Ordinance No. 33-17, Amending RMC Title 12 to Include Complete Streets Policy - Pete Rogalsky, Public Works Director 15. Ordinance No. 45-17, Approving 2018 Ad Valorem Tax and Property Tax Levies - Cathleen Koch, Administrative Services Director 16. Ordinance No. 46-17, Approving the 2018 Ad Valorem Tax to Preserve Un-Levied Capacity - Cathleen Koch, Administrative Services Director 17. Ordinance No. 47-17, Increasing the 2017 Budget Appropriation in the General Fund, City Streets Fund, Wastewater Fund, Solid Waste Fund, Industrial Development Fund and Streets Capital Fund - Pete Rogalsky, Public Works Director Resolutions – Adoption: 18. Resolution No. 165-17, Amending Consultant Agreement with Gray & Osborne for Wastewater Treatment Facility Influent Upgrade Project - Pete Rogalsky, Public Works Director 19. Resolution No. 181-17, Authorizing an Agreement with ImageTrend, Inc. for the Purchase and Implementation of a Fire/EMS Records Management Software Solution - Tom Huntington, Fire and Emergency Services Director 20. Resolution No. 201-17, Approving the Sale of Surplus Equipment - Cathleen Koch, Administrative Services Director 21. Resolution 202-17 Authorizing the Execution of a Professional Services Agreement with Berry, Dunn, McNeil & Parker LLC to Provide Enterprise Resource Planning Implementation and Project Oversight Assistance - Jon Amundson, Assistant City Manager 22. Resolution No. 203-17, Authorizing an Agreement with the Washington State Department of Transportation for a Traffic Signal at Kingsgate Way and SR-240 - Pete Rogalsky, Public Works Director Items for Approval: 23. Reappointment to the Tri-Cities Regional Public Facilities District Board: Dori Luzzo Gilmour - Heather Kintzley, City Attorney Expenditures - Approval: 24. Expenditures from October 9, 2017 - October 27, 2017 for $6,494,383.00 including Check Nos. 250838- 251559, Wire Nos. 6595-6612, Payroll Check Nos. 125752-126301, and Payroll Wire/ACH Nos. 10133-10152 - Cathleen Koch, Administrative Services Director
25. Resolution No. 200-17, Affirming Completion of the Periodic Review and Update of Richland's Comprehensive Plan and Development Regulations - Kerwin Jensen, Community Development Director
2. Extra Mile Day Proclamation (5 minutes) - Robert Thompson, Mayor 3. Proclamation Declaring November as DECA Month: Richland High School DECA Officers (5 minutes) - Robert Thompson, Mayor 4. Washington State Department of Transportation Best Project Award for Stevens Drive Extension (5 minutes) - Pete Rogalsky, Public Works Director 5. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director 6. Assistant Fire Marshal Jim Jordon Retirement Recognition (5 Minutes) - Robert Thompson, Mayor
7. Proposed 2018 Budget and 2018-2023 Capital Improvement Plan - Ordinance No. 49-17 - Cathleen Koch, Administrative Services Director 8. Proposed Surplus of Equipment - Resolution No. 201-17 - Cathleen Koch, Administrative Services Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 9. Approve the Minutes of the Meetings Held on October 17 and 24, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 10. Ordinance No. 49-17, Approving 2018 Budget and 2018-2023 Capital Improvement Plan - Cathleen Koch, Administrative Services Director 11. Ordinance No. 50-17, Amending RMC Chapter 15.20 Solid Waste Rates - Pete Rogalsky, Public Works Director 12. Ordinance No. 52-17, Amending RMC Chapter 16.06 Construction and Post-Construction Stormwater - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: 13. Ordinance No. 24-17, Establishing and Dedicating Village Parkway Right-of-Way - Pete Rogalsky, Public Works Director 14. Ordinance No. 33-17, Amending RMC Title 12 to Include Complete Streets Policy - Pete Rogalsky, Public Works Director 15. Ordinance No. 45-17, Approving 2018 Ad Valorem Tax and Property Tax Levies - Cathleen Koch, Administrative Services Director 16. Ordinance No. 46-17, Approving the 2018 Ad Valorem Tax to Preserve Un-Levied Capacity - Cathleen Koch, Administrative Services Director 17. Ordinance No. 47-17, Increasing the 2017 Budget Appropriation in the General Fund, City Streets Fund, Wastewater Fund, Solid Waste Fund, Industrial Development Fund and Streets Capital Fund - Pete Rogalsky, Public Works Director Resolutions – Adoption: 18. Resolution No. 165-17, Amending Consultant Agreement with Gray & Osborne for Wastewater Treatment Facility Influent Upgrade Project - Pete Rogalsky, Public Works Director 19. Resolution No. 181-17, Authorizing an Agreement with ImageTrend, Inc. for the Purchase and Implementation of a Fire/EMS Records Management Software Solution - Tom Huntington, Fire and Emergency Services Director 20. Resolution No. 201-17, Approving the Sale of Surplus Equipment - Cathleen Koch, Administrative Services Director 21. Resolution 202-17 Authorizing the Execution of a Professional Services Agreement with Berry, Dunn, McNeil & Parker LLC to Provide Enterprise Resource Planning Implementation and Project Oversight Assistance - Jon Amundson, Assistant City Manager 22. Resolution No. 203-17, Authorizing an Agreement with the Washington State Department of Transportation for a Traffic Signal at Kingsgate Way and SR-240 - Pete Rogalsky, Public Works Director Items for Approval: 23. Reappointment to the Tri-Cities Regional Public Facilities District Board: Dori Luzzo Gilmour - Heather Kintzley, City Attorney Expenditures - Approval: 24. Expenditures from October 9, 2017 - October 27, 2017 for $6,494,383.00 including Check Nos. 250838- 251559, Wire Nos. 6595-6612, Payroll Check Nos. 125752-126301, and Payroll Wire/ACH Nos. 10133-10152 - Cathleen Koch, Administrative Services Director
25. Resolution No. 200-17, Affirming Completion of the Periodic Review and Update of Richland's Comprehensive Plan and Development Regulations - Kerwin Jensen, Community Development Director