3. 2017 Small Business Saturday - Passport to Richland Business Program - Kerwin Jensen, Community Development Director
4. Proposed Fiber Optic Franchise Agreement with WA–CLEC LLC, dba Crown Castle - Ordinance No. 54-17 - Pete Rogalsky, Public Works Director 5. Proposed Relinquishments at 930 Long Avenue - Resolution No. 208-17 - Pete Rogalsky, Public Works Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 6. Approve the Minutes of the Meeting Held November 7, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 7. Ordinance No. 48-17, Amending RMC Title 23: Zoning Regulations to add Vehicle-Based Food Vendors - Kerwin Jensen, Community Development Director 8. Ordinance No. 53-17, Amending RMC Title 3: Finance, Chapter 3.24 Funds - Cathleen Koch, Administrative Services Director 9. Ordinance No. 54-17, Authorizing a Fiber Optic Franchise Agreement and Master Permit with WA–CLEC LLC, dba Crown Castle - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: 10. Ordinance No. 49-17, Approving the 2018 Budget and the 2018-2023 Capital Improvement Plan - Cathleen Koch, Administrative Services Director 11. Ordinance No. 50-17, Amending Chapter 15.20 RMC regarding Solid Waste Rates - Pete Rogalsky, Public Works Director 12. Ordinance No. 52-17, Amending RMC Title 16: Stormwater, Chapter 16.06 Construction and Post- Construction Stormwater - Pete Rogalsky, Public Works Director Resolutions – Adoption: 13. Resolution No. 08-17, Awarding Bid to Potelco, Inc. for the Leslie Road Substation Construction - Bob Hammond, Energy Services Director 14. Resolution No. 205-17, Authorizing Northwest Intergovernmental Energy Supply to Represent the City of Richland in the Execution of Loan Documents and to Incur Certain Financial Obligations to CoBank - Bob Hammond, Energy Services Director 15. Resolution No. 208-17, Authorizing Relinquishment of Portions of Easements at 930 Long Avenue - Pete Rogalsky, Public Works Director 16. Resolution No. 210-17, Authorizing a Memorandum of Understanding with Energy Northwest for the Horn Rapids Solar Storage and Training Project - Bob Hammond, Energy Services Director 17. Resolution No. 211-17, Authorizing a Water Pipeline Oversizing Agreement with Westcliffe, LLC - Pete Rogalsky, Public Works Director 18. Resolution No. 212-17, Authorizing a Cost Sharing Agreement with WA-CLEC, LLC (dba Crown Castle) for Fiber Optic Infrastructure Construction - Jon Amundson, Assistant City Manager 19. Resolution No. 213-17, Authorizing the Execution of Solid Waste Collection Agreements for Properties within Recently Annexed Territories - Pete Rogalsky, Public Works Director 20. Resolution No. 214-17, Authorizing a Frontage Improvement Installation Agreement with 135 Reata, Inc. - Pete Rogalsky, Public Works Director 21. Resolution No. 215-17, Authorizing Acceptance of the Washington State Library Washington Rural Heritage Digitization Grant - Joe Schiessl, Parks and Public Facilities Director 22. Resolution No. 216-17, Approving Amendments to Exhibit A of the Compensation Plan for Unaffiliated Employees - 2015 and Continuing - Cathleen Koch, Administrative Services Director 23. Resolution No. 217-17, Establishing a Public Hearing Date to Consider an Ordinance to Assume the Rights, Powers, Functions, and Obligations of the Richland Transportation Benefit District - Heather Kintzley, City Attorney Expenditures - Approval: 24. Expenditures from October 30, 2017 - November 10, 2017 for $13,140,056.24 including Check Nos. 251560- 252008, Wire Nos. 6613-6622, Payroll Check Nos. 126302-126841, and Payroll Wire/ACH Nos. 10153-10173 - Cathleen Koch, Administrative Services Director
Items of Business: 25. Resolution No. 206-17, Authorizing a Master Resource Agreement with Northwest Intergovernmental Energy Supply to Enable Power Market Purchases - Bob Hammond, Energy Services Director 26. City of Richland Proclamation of Welcome - Heather Kintzley, City Attorney
3. 2017 Small Business Saturday - Passport to Richland Business Program - Kerwin Jensen, Community Development Director
4. Proposed Fiber Optic Franchise Agreement with WA–CLEC LLC, dba Crown Castle - Ordinance No. 54-17 - Pete Rogalsky, Public Works Director 5. Proposed Relinquishments at 930 Long Avenue - Resolution No. 208-17 - Pete Rogalsky, Public Works Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 6. Approve the Minutes of the Meeting Held November 7, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 7. Ordinance No. 48-17, Amending RMC Title 23: Zoning Regulations to add Vehicle-Based Food Vendors - Kerwin Jensen, Community Development Director 8. Ordinance No. 53-17, Amending RMC Title 3: Finance, Chapter 3.24 Funds - Cathleen Koch, Administrative Services Director 9. Ordinance No. 54-17, Authorizing a Fiber Optic Franchise Agreement and Master Permit with WA–CLEC LLC, dba Crown Castle - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: 10. Ordinance No. 49-17, Approving the 2018 Budget and the 2018-2023 Capital Improvement Plan - Cathleen Koch, Administrative Services Director 11. Ordinance No. 50-17, Amending Chapter 15.20 RMC regarding Solid Waste Rates - Pete Rogalsky, Public Works Director 12. Ordinance No. 52-17, Amending RMC Title 16: Stormwater, Chapter 16.06 Construction and Post- Construction Stormwater - Pete Rogalsky, Public Works Director Resolutions – Adoption: 13. Resolution No. 08-17, Awarding Bid to Potelco, Inc. for the Leslie Road Substation Construction - Bob Hammond, Energy Services Director 14. Resolution No. 205-17, Authorizing Northwest Intergovernmental Energy Supply to Represent the City of Richland in the Execution of Loan Documents and to Incur Certain Financial Obligations to CoBank - Bob Hammond, Energy Services Director 15. Resolution No. 208-17, Authorizing Relinquishment of Portions of Easements at 930 Long Avenue - Pete Rogalsky, Public Works Director 16. Resolution No. 210-17, Authorizing a Memorandum of Understanding with Energy Northwest for the Horn Rapids Solar Storage and Training Project - Bob Hammond, Energy Services Director 17. Resolution No. 211-17, Authorizing a Water Pipeline Oversizing Agreement with Westcliffe, LLC - Pete Rogalsky, Public Works Director 18. Resolution No. 212-17, Authorizing a Cost Sharing Agreement with WA-CLEC, LLC (dba Crown Castle) for Fiber Optic Infrastructure Construction - Jon Amundson, Assistant City Manager 19. Resolution No. 213-17, Authorizing the Execution of Solid Waste Collection Agreements for Properties within Recently Annexed Territories - Pete Rogalsky, Public Works Director 20. Resolution No. 214-17, Authorizing a Frontage Improvement Installation Agreement with 135 Reata, Inc. - Pete Rogalsky, Public Works Director 21. Resolution No. 215-17, Authorizing Acceptance of the Washington State Library Washington Rural Heritage Digitization Grant - Joe Schiessl, Parks and Public Facilities Director 22. Resolution No. 216-17, Approving Amendments to Exhibit A of the Compensation Plan for Unaffiliated Employees - 2015 and Continuing - Cathleen Koch, Administrative Services Director 23. Resolution No. 217-17, Establishing a Public Hearing Date to Consider an Ordinance to Assume the Rights, Powers, Functions, and Obligations of the Richland Transportation Benefit District - Heather Kintzley, City Attorney Expenditures - Approval: 24. Expenditures from October 30, 2017 - November 10, 2017 for $13,140,056.24 including Check Nos. 251560- 252008, Wire Nos. 6613-6622, Payroll Check Nos. 126302-126841, and Payroll Wire/ACH Nos. 10153-10173 - Cathleen Koch, Administrative Services Director
Items of Business: 25. Resolution No. 206-17, Authorizing a Master Resource Agreement with Northwest Intergovernmental Energy Supply to Enable Power Market Purchases - Bob Hammond, Energy Services Director 26. City of Richland Proclamation of Welcome - Heather Kintzley, City Attorney