(Please Limit Public Hearing Comments to 3 Minutes) 4. Proposed Amendments to the 2017 Budget - Ordinance No. 51-17 - Cathleen Koch, Administrative Services Director 5. Assuming the Rights, Powers, Functions, Immunities, and Obligations of the Richland Transportation Benefit District - Ordinance No. 55-17 - Heather Kintzley, City Attorney 6. 2018 Community Development Block Grant and HOME Funding Recommendations - Resolution Nos. 209-17 & 218-17 - Kerwin Jensen, Community Development Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 7. Adopt the Minutes of the Meeting Held November 21, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 51-17, Approving Amendments to the 2017 Budget - Cathleen Koch, Administrative Services Director 9. Ordinance No. 55-17, Assuming the Rights, Powers, Functions, Immunities, and Obligations of the Richland Transportation Benefit District - Heather Kintzley, City Attorney 10. Ordinance No. 56-17, Approving the 2021 Council Compensation Plan - Cathleen Koch, Administrative Services Director Ordinances - Second Reading/Passage: 11. Ordinance No. 48-17, Amending RMC Title 23: Zoning Regulations to add Vehicle-Based Food Vendors - Kerwin Jensen, Community Development Director 12. Ordinance No. 53-17, Amending RMC Title 3: Finance, Chapter 3.24 Funds - Cathleen Koch, Administrative Services Director 13. 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 Resolutions – Adoption: 14. Resolution No. 209-17, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development for Community Development Block Grant (CDBG) Funds for 2018 - Kerwin Jensen, Community Development Director 15. Resolution No. 218-17, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development (HUD) for the HOME Investment Partnership Program - Kerwin Jensen, Community Development Director 16. Resolution No. 219-17, Authorizing a Collaboration Agreement for a Regional Analysis of Fair Housing Plan - Kerwin Jensen, Community Development Director 17. Resolution No. 221-17, Authorizing a Purchase and Sale Agreement with Rieve Properties for 1-Acre in the Horn Rapids Business Center - Kerwin Jensen, Community Development Director 18. Resolution No. 222-17, Authorizing a Purchase and Sale Agreement with Anmol Enterprises, LLC for 2.5 Acres in the Horn Rapids Commercial Center - Kerwin Jensen, Community Development Director 19. Resolution No. 220-17, Authorizing the Energy Services Director to Represent the City of Richland Energy Services in Market Power Purchase Transactions with Northwest Intergovernmental Energy Supply - Bob Hammond, Energy Services Director Items for Approval: 20. Appointments to the Americans with Disabilities Act Citizens Review Committee: David Carl and Michele Levenite - Heather Kintzley, City Attorney 21. Authorize Travel for Mayor Thompson and Mayor Pro Tem Christensen - Cindy Reents, City Manager Expenditures - Approval: 22. Expenditures from November 13, 2017 - November 24, 2017 for $4,466,402.97 including Check Nos. 252009- 252337, Wire Nos. 6623-6630, Payroll Check Nos. 126842-127379, and Payroll Wire/ACH Nos. 10174-10189 - Cathleen Koch, Administrative Services Director
23. Resolution No. 223-17, Authorizing a Purchase and Sale Agreement with Chill Build WA, LLC for 9 Acres in the Horn Rapids Industrial Park - Kerwin Jensen, Community Development Director
(Please Limit Public Hearing Comments to 3 Minutes) 4. Proposed Amendments to the 2017 Budget - Ordinance No. 51-17 - Cathleen Koch, Administrative Services Director 5. Assuming the Rights, Powers, Functions, Immunities, and Obligations of the Richland Transportation Benefit District - Ordinance No. 55-17 - Heather Kintzley, City Attorney 6. 2018 Community Development Block Grant and HOME Funding Recommendations - Resolution Nos. 209-17 & 218-17 - Kerwin Jensen, Community Development Director
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 7. Adopt the Minutes of the Meeting Held November 21, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 8. Ordinance No. 51-17, Approving Amendments to the 2017 Budget - Cathleen Koch, Administrative Services Director 9. Ordinance No. 55-17, Assuming the Rights, Powers, Functions, Immunities, and Obligations of the Richland Transportation Benefit District - Heather Kintzley, City Attorney 10. Ordinance No. 56-17, Approving the 2021 Council Compensation Plan - Cathleen Koch, Administrative Services Director Ordinances - Second Reading/Passage: 11. Ordinance No. 48-17, Amending RMC Title 23: Zoning Regulations to add Vehicle-Based Food Vendors - Kerwin Jensen, Community Development Director 12. Ordinance No. 53-17, Amending RMC Title 3: Finance, Chapter 3.24 Funds - Cathleen Koch, Administrative Services Director 13. 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 Resolutions – Adoption: 14. Resolution No. 209-17, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development for Community Development Block Grant (CDBG) Funds for 2018 - Kerwin Jensen, Community Development Director 15. Resolution No. 218-17, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development (HUD) for the HOME Investment Partnership Program - Kerwin Jensen, Community Development Director 16. Resolution No. 219-17, Authorizing a Collaboration Agreement for a Regional Analysis of Fair Housing Plan - Kerwin Jensen, Community Development Director 17. Resolution No. 221-17, Authorizing a Purchase and Sale Agreement with Rieve Properties for 1-Acre in the Horn Rapids Business Center - Kerwin Jensen, Community Development Director 18. Resolution No. 222-17, Authorizing a Purchase and Sale Agreement with Anmol Enterprises, LLC for 2.5 Acres in the Horn Rapids Commercial Center - Kerwin Jensen, Community Development Director 19. Resolution No. 220-17, Authorizing the Energy Services Director to Represent the City of Richland Energy Services in Market Power Purchase Transactions with Northwest Intergovernmental Energy Supply - Bob Hammond, Energy Services Director Items for Approval: 20. Appointments to the Americans with Disabilities Act Citizens Review Committee: David Carl and Michele Levenite - Heather Kintzley, City Attorney 21. Authorize Travel for Mayor Thompson and Mayor Pro Tem Christensen - Cindy Reents, City Manager Expenditures - Approval: 22. Expenditures from November 13, 2017 - November 24, 2017 for $4,466,402.97 including Check Nos. 252009- 252337, Wire Nos. 6623-6630, Payroll Check Nos. 126842-127379, and Payroll Wire/ACH Nos. 10174-10189 - Cathleen Koch, Administrative Services Director
23. Resolution No. 223-17, Authorizing a Purchase and Sale Agreement with Chill Build WA, LLC for 9 Acres in the Horn Rapids Industrial Park - Kerwin Jensen, Community Development Director