5. Proclamation of Appreciation to Amanda Wallner for Service on the Planning Commission (5 minutes) - Heather Kintzley, City Attorney 6. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director
(Please Limit Public Hearing Comments to 3 Minutes) Note: Records intended for Council consideration must be given to the City Clerk. 7. 2019 Community Development Block Grant (CDBG) and HOME Funding Recommendations - Resolution Nos. 170-18 & 171-18 - Kerwin Jensen, Community Development Director
(Please Limit Public Comments to 2 Minutes) Note: Records intended for Council consideration must be given to the City Clerk.
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the City Council Meeting Minutes for November 20, 2018 - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 63-18, Amending Richland Municipal Code Title 17: Sewers, related to Maintenance of Building Sewers - Pete Rogalsky, Public Works Director 10. Ordinance No. 67-18, Approving the 2022 Council Compensation Plan - Cathleen Koch, Administrative Services Director 11. Ordinance No. 68-18, Amending Chapter 2.12 of the Richland Municipal Code related to the Library Board - Heather Kintzley, City Attorney 12. Ordinance No. 69-18, Amending Chapter 2.17 of the Richland Municipal Code related to the Arts Commission - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 13. Ordinance No. 64-18, Amending Richland Municipal Code Section 3.24.900 related to Criminal Justice Sales Tax - Cathleen Koch, Administrative Services Director 14. Ordinance No. 65-18, Ordering Dedication of the Falconcrest Loop Right-of-Way - Pete Rogalsky, Public Works Director 15. Ordinance No. 66-18, Approving Amendments to the 2018 Budget - Cathleen Koch, Administrative Services Director Resolutions – Adoption: 16. Resolution No. 110-18, Authorizing a Power Purchase Agreement with Potelco, Inc. for Horn Rapids Solar, Storage and Training Project Site - Clint Whitney, Energy Services Director 17. Resolution No. 148-18, Authorizing a Street Latecomer Agreement with Richland 132, LLC for segments of Bellerive Drive and Center Parkway - Pete Rogalsky, Public Works Director 18. Resolution No. 166-18, Authorizing Submission of a Grant Application to the Washington State Recreation and Conservation Office - Joe Schiessl, Parks and Public Facilities Director 19. Resolution No. 167-18, Approving an Application for Funding from the Business License Reserve Fund to Construct ADA-Compliant Traffic Signal Improvements - Kerwin Jensen, Community Development Director 20. Resolution No. 168-18, Approving a Purchase and Sale Agreement with JJA Properties, LLC - Kerwin Jensen, Community Development Director 21. Resolution No. 169-18, Authorizing the Purchase of 1.75 Acres from Del Rey Development Company, Inc. for a Future Fire Station - Kerwin Jensen, Community Development Director 22. Resolution No. 170-18, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development (HUD) for the HOME Investment Partnerships Program for 2019 - Kerwin Jensen, Community Development Director 23. Resolution No 171-18, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development for Community Development Block Grant (CDBG) Funds for 2019 - Kerwin Jensen, Community Development Director 24. Resolution No. 172-18, Authorizing an Agreement with Energy Incentives for Residential Energy Efficiency Program Support - Clint Whitney, Energy Services Director Items for Approval: 25. Appointment to the Planning Commission: Phillip Keuhlen - Heather Kintzley, City Attorney Expenditures - Approval: 26. Expenditures from November 12, 2018 - November 23, 2018 for $7,142,498.90 including Check Nos. 262428- 262737, Wire Nos. 7208-7225, Payroll Check Nos. 140908-141443, and Payroll Wire/ACH Nos. 10733-10747 - Cathleen Koch, Administrative Services Director
27. Resolution No. 173-18, Authorizing an Agreement with McKay & Sposito for the Wayfinding Signage Capital Improvement Project - Joe Schiessl, Parks and Public Facilities Director
5. Proclamation of Appreciation to Amanda Wallner for Service on the Planning Commission (5 minutes) - Heather Kintzley, City Attorney 6. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director
(Please Limit Public Hearing Comments to 3 Minutes) Note: Records intended for Council consideration must be given to the City Clerk. 7. 2019 Community Development Block Grant (CDBG) and HOME Funding Recommendations - Resolution Nos. 170-18 & 171-18 - Kerwin Jensen, Community Development Director
(Please Limit Public Comments to 2 Minutes) Note: Records intended for Council consideration must be given to the City Clerk.
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the City Council Meeting Minutes for November 20, 2018 - Heather Kintzley, City Attorney Ordinances - First Reading: 9. Ordinance No. 63-18, Amending Richland Municipal Code Title 17: Sewers, related to Maintenance of Building Sewers - Pete Rogalsky, Public Works Director 10. Ordinance No. 67-18, Approving the 2022 Council Compensation Plan - Cathleen Koch, Administrative Services Director 11. Ordinance No. 68-18, Amending Chapter 2.12 of the Richland Municipal Code related to the Library Board - Heather Kintzley, City Attorney 12. Ordinance No. 69-18, Amending Chapter 2.17 of the Richland Municipal Code related to the Arts Commission - Heather Kintzley, City Attorney Ordinances - Second Reading/Passage: 13. Ordinance No. 64-18, Amending Richland Municipal Code Section 3.24.900 related to Criminal Justice Sales Tax - Cathleen Koch, Administrative Services Director 14. Ordinance No. 65-18, Ordering Dedication of the Falconcrest Loop Right-of-Way - Pete Rogalsky, Public Works Director 15. Ordinance No. 66-18, Approving Amendments to the 2018 Budget - Cathleen Koch, Administrative Services Director Resolutions – Adoption: 16. Resolution No. 110-18, Authorizing a Power Purchase Agreement with Potelco, Inc. for Horn Rapids Solar, Storage and Training Project Site - Clint Whitney, Energy Services Director 17. Resolution No. 148-18, Authorizing a Street Latecomer Agreement with Richland 132, LLC for segments of Bellerive Drive and Center Parkway - Pete Rogalsky, Public Works Director 18. Resolution No. 166-18, Authorizing Submission of a Grant Application to the Washington State Recreation and Conservation Office - Joe Schiessl, Parks and Public Facilities Director 19. Resolution No. 167-18, Approving an Application for Funding from the Business License Reserve Fund to Construct ADA-Compliant Traffic Signal Improvements - Kerwin Jensen, Community Development Director 20. Resolution No. 168-18, Approving a Purchase and Sale Agreement with JJA Properties, LLC - Kerwin Jensen, Community Development Director 21. Resolution No. 169-18, Authorizing the Purchase of 1.75 Acres from Del Rey Development Company, Inc. for a Future Fire Station - Kerwin Jensen, Community Development Director 22. Resolution No. 170-18, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development (HUD) for the HOME Investment Partnerships Program for 2019 - Kerwin Jensen, Community Development Director 23. Resolution No 171-18, Authorizing Submission of Grant Forms to the U.S. Department of Housing and Urban Development for Community Development Block Grant (CDBG) Funds for 2019 - Kerwin Jensen, Community Development Director 24. Resolution No. 172-18, Authorizing an Agreement with Energy Incentives for Residential Energy Efficiency Program Support - Clint Whitney, Energy Services Director Items for Approval: 25. Appointment to the Planning Commission: Phillip Keuhlen - Heather Kintzley, City Attorney Expenditures - Approval: 26. Expenditures from November 12, 2018 - November 23, 2018 for $7,142,498.90 including Check Nos. 262428- 262737, Wire Nos. 7208-7225, Payroll Check Nos. 140908-141443, and Payroll Wire/ACH Nos. 10733-10747 - Cathleen Koch, Administrative Services Director
27. Resolution No. 173-18, Authorizing an Agreement with McKay & Sposito for the Wayfinding Signage Capital Improvement Project - Joe Schiessl, Parks and Public Facilities Director