3. New Hire/Retirements (5 minutes) Cover Sheet Report 4. Presentation of the 2018 City Manager's Proposed Budget (20 minutes) Cover Sheet Report 5. Expressing Appreciation to Steve Arneson for Service on the Utility Advisory Committee Cover Sheet Report 6. Proposed Annexation of the Lorayne J Ranch and Meadow Springs Ranch Plats West of Leslie Road and South of Lorayne J Boulevard Cover Sheet Report Signed Annexation Forms Vicinity Maps
7. Proposed Surplus of Equipment - Resolution No. 167-17 Cover Sheet Report 8. Relinquishment of a Portion of Utility and Waterline Easement at 2100 Pullen Street - Resolution No. 184-17 Cover Sheet Report
(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 September 19 and 26, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 10. Ordinance No. 40-17, Amending the Critical Areas Ordinance - Kerwin Jensen, Community Development Director Ordinances - Second Reading/Passage: 11. Ordinance No. 35-17, Amending RMC Title 14: Electricity, Relating to Retail Rates - Bob Hammond, Energy Services Director 12. Ordinance No. 36-17, Rezoning Five (5) Acres Currently Designated Under the Badger Mountain South Land Use and Development Regulations (LUDR) to R-12 Single Family - Kerwin Jensen, Community Development Director 13. Ordinance No. 39-17, Amending the 2017 Budget to Increase Appropriations in the Criminal Justice Sales Tax Fund - Chris Skinner, Police Services Director 14. Ordinance No. 43-17, Amending RMC Title 23: Zoning, Related to Nursing and Rest Homes in the Business Commerce (B-C) Zone - Kerwin Jensen, Community Development Director 15. Ordinance No. 42-17, Adopting the Ten-Year Update to the Comprehensive Plan - Kerwin Jensen, Community Development Director Resolutions – Adoption: 16. Resolution No. 167-17, Approving the Sale of Surplus Property and Equipment - Cathleen Koch, Administrative Services Director 17. Resolution No. 172-17, Expressing Appreciation to Steve Arneson for Service on the Utility Advisory Committee - Heather Kintzley, City Attorney 18. Resolution No. 173-17, Authorizing the Execution of an EVITA Agreement with Energy Northwest for a WSDOT Grant - Bob Hammond, Energy Services Director 19. Resolution No. 182-17, Authorizing the Execution of Agreements with the Department of Natural Resources and Army Corp of Engineers for the Duportail Bridge Project - Pete Rogalsky, Public Works Director 20. Resolution No. 183-17, Accepting a Request for Annexation of the Lorayne J Ranch and Meadow Springs Ranch Plats - Kerwin Jensen, Community Development Director 21. Resolution No. 184-17, Authorizing the Relinquishment of a Portion of a Utility and Water line Easement at 2100 Pullen Street - Pete Rogalsky, Public Works Director 22. Resolution No. 185-17, Awarding Bid to Rotschy, Inc. for Wastewater Treatment Plant Influent Upgrades Project - Pete Rogalsky, Public Works Director 23. Resolution No. 187-17, Authorizing Acquisition of Access Control Rights for Duportail Bridge Project - Pete Rogalsky, Public Works Director Items for Approval: 24. Appointment to the Richland Public Library Board of Trustees: Kurt Maier - Heather Kintzley, City Attorney 25. Appointment to the Richland Personnel Committee: Kalen Finn - Heather Kintzley, City Attorney Expenditures - Approval: 26. Expenditures from September 11, 2017 - September 22, 2017 for $6,232,553.73 including Check Nos. 249919- 250382, Wire Nos. 6567-6578, Payroll Check Nos. 124648-125206, and Payroll Wire/ACH Nos. 10096-10110 - Cathleen Koch, Administrative Services Director
27. Ordinance No. 37-17, Creating a New Urban Recreation Zoning District - First Reading - Kerwin Jensen, Community Development Director
3. New Hire/Retirements (5 minutes) Cover Sheet Report 4. Presentation of the 2018 City Manager's Proposed Budget (20 minutes) Cover Sheet Report 5. Expressing Appreciation to Steve Arneson for Service on the Utility Advisory Committee Cover Sheet Report 6. Proposed Annexation of the Lorayne J Ranch and Meadow Springs Ranch Plats West of Leslie Road and South of Lorayne J Boulevard Cover Sheet Report Signed Annexation Forms Vicinity Maps
7. Proposed Surplus of Equipment - Resolution No. 167-17 Cover Sheet Report 8. Relinquishment of a Portion of Utility and Waterline Easement at 2100 Pullen Street - Resolution No. 184-17 Cover Sheet Report
(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 September 19 and 26, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 10. Ordinance No. 40-17, Amending the Critical Areas Ordinance - Kerwin Jensen, Community Development Director Ordinances - Second Reading/Passage: 11. Ordinance No. 35-17, Amending RMC Title 14: Electricity, Relating to Retail Rates - Bob Hammond, Energy Services Director 12. Ordinance No. 36-17, Rezoning Five (5) Acres Currently Designated Under the Badger Mountain South Land Use and Development Regulations (LUDR) to R-12 Single Family - Kerwin Jensen, Community Development Director 13. Ordinance No. 39-17, Amending the 2017 Budget to Increase Appropriations in the Criminal Justice Sales Tax Fund - Chris Skinner, Police Services Director 14. Ordinance No. 43-17, Amending RMC Title 23: Zoning, Related to Nursing and Rest Homes in the Business Commerce (B-C) Zone - Kerwin Jensen, Community Development Director 15. Ordinance No. 42-17, Adopting the Ten-Year Update to the Comprehensive Plan - Kerwin Jensen, Community Development Director Resolutions – Adoption: 16. Resolution No. 167-17, Approving the Sale of Surplus Property and Equipment - Cathleen Koch, Administrative Services Director 17. Resolution No. 172-17, Expressing Appreciation to Steve Arneson for Service on the Utility Advisory Committee - Heather Kintzley, City Attorney 18. Resolution No. 173-17, Authorizing the Execution of an EVITA Agreement with Energy Northwest for a WSDOT Grant - Bob Hammond, Energy Services Director 19. Resolution No. 182-17, Authorizing the Execution of Agreements with the Department of Natural Resources and Army Corp of Engineers for the Duportail Bridge Project - Pete Rogalsky, Public Works Director 20. Resolution No. 183-17, Accepting a Request for Annexation of the Lorayne J Ranch and Meadow Springs Ranch Plats - Kerwin Jensen, Community Development Director 21. Resolution No. 184-17, Authorizing the Relinquishment of a Portion of a Utility and Water line Easement at 2100 Pullen Street - Pete Rogalsky, Public Works Director 22. Resolution No. 185-17, Awarding Bid to Rotschy, Inc. for Wastewater Treatment Plant Influent Upgrades Project - Pete Rogalsky, Public Works Director 23. Resolution No. 187-17, Authorizing Acquisition of Access Control Rights for Duportail Bridge Project - Pete Rogalsky, Public Works Director Items for Approval: 24. Appointment to the Richland Public Library Board of Trustees: Kurt Maier - Heather Kintzley, City Attorney 25. Appointment to the Richland Personnel Committee: Kalen Finn - Heather Kintzley, City Attorney Expenditures - Approval: 26. Expenditures from September 11, 2017 - September 22, 2017 for $6,232,553.73 including Check Nos. 249919- 250382, Wire Nos. 6567-6578, Payroll Check Nos. 124648-125206, and Payroll Wire/ACH Nos. 10096-10110 - Cathleen Koch, Administrative Services Director
27. Ordinance No. 37-17, Creating a New Urban Recreation Zoning District - First Reading - Kerwin Jensen, Community Development Director