Presentations: 4. New Hire/Retirements (5 minutes) - Cathleen Koch, Administrative Services Director 5. Retirement Recognition for Lance Greenwood (5 minutes) - Cathleen Koch, Administrative Services Director 6. Annual Arts Commission Report (7 minutes) - Jeff Kissel, Arts Commission Chair
Public Hearings & Public Comments
Public Hearing: (Please Limit Public Hearing Comments to 3 Minutes) Note: Records intended for Council consideration must be given to the City Clerk. 7. Proposed Amendment to Richland Municipal Code Title 14 Related to Net Metering, Ordinance No. 13-19 - Clint Whitney, Energy Services Director Public Comments: (Please Limit Public Comments to 2 Minutes) Note: Records intended for Council consideration must be given to the City Clerk.
Consent Calendar: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the Minutes of the Council Meetings Held January 15, 22 & 29, 2019, and December 4, 2018 Amended Minutes - Marcia Hopkins, City Clerk Ordinances - First Reading: 9. Ordinance No. 09-19, Amending Chapter 2.15 of the Richland Municipal Code related to the Lodging Tax Advisory Committee - Heather Kintzley, City Attorney 10. Ordinance No. 10-19, Amending Chapter 2.14 of the Richland Municipal Code related to the Economic Development Committee - Heather Kintzley, City Attorney 11. Ordinance No. 12-19, Amending Chapter 22.10 of the Richland Municipal Code related to Critical Areas - Kerwin Jensen, Community Development Director 12. Ordinance No. 13-19, Amending Title 14 of the Richland Municipal Code related to Net Metering - Clint Whitney, Energy Services Director Ordinances - Second Reading/Passage: 13. Ordinance No. 04-19, Establishing and Dedicating the Right-of-Way for Henderson Loop and Manufacturing Lane - Pete Rogalsky, Public Works Director 14. Ordinance No. 06-19, Amending the Richland Municipal Code to Create a new Chapter 28.14 entitled Small Cell Deployment - Franchise and Small Cell Permits - Heather Kintzley, City Attorney 15. Ordinance No. 07-19, Amending Chapter 23.62 of the Richland Municipal Code related to Wireless Communications Facilities - Kerwin Jensen, Community Development Director 16. Ordinance No. 08-19, Amending Title 27 of the Richland Municipal Code related to Signs - Kerwin Jensen, Community Development Director Resolutions - Adoption: 17. Resolution No. 03-19, Authorizing After-Tax Contributions on 401(a) Plan No. 107162, Governmental Money Purchase Plan & Trust - Cathleen Koch, Administrative Services Director 18. Resolution No. 10-19, Authorizing an Interlocal Agreement with Kennewick Irrigation District for Conversion of the Lorayne J Water System - Pete Rogalsky, Public Works Director 19. Resolution No. 11-19, Authorizing a Loan Agreement with the Washington State Department of Health for the Lorayne J Water System Consolidation Project - Pete Rogalsky, Public Works Director 20. Resolution No. 14-19, Authorizing a Consulting Agreement with RGW Enterprises, PC for Engineering Services - Kerwin Jensen, Community Development Director 21. Resolution No. 15-19, Authorizing a Funding Agreement with Benton County for the Swift Boulevard Improvements Project - Pete Rogalsky, Public Works Director 22. Resolution No. 16-19, Authorizing a Consultant Agreement with Carollo Engineers, Inc. for the Water Treatment Plant Solids Handling Improvements Project - Pete Rogalsky, Public Works Director 23. Resolution No. 18-19, Providing Notice of City Council's Intent to Determine Lodging Tax Funding Awards and Establishing a 45-Day Comment Period - Jon Amundson, Assistant City Manager 24. Resolution No. 19-19, Approving 2019 Business License Reserve Fund Awards - Kerwin Jensen, Community Development Director Items for Approval: Expenditures - Approval: 25. Expenditures from January 7, 2019 - January 25, 2019 for $12,928,197.16 including Check Nos. 264491-265170, Wire Nos. 7302-7341, Payroll Check Nos. 143091-146839, and Payroll Wire/ACH Nos. 10804-10840 - Cathleen Koch, Administrative Services Director
Presentations: 4. New Hire/Retirements (5 minutes) - Cathleen Koch, Administrative Services Director 5. Retirement Recognition for Lance Greenwood (5 minutes) - Cathleen Koch, Administrative Services Director 6. Annual Arts Commission Report (7 minutes) - Jeff Kissel, Arts Commission Chair
Public Hearings & Public Comments
Public Hearing: (Please Limit Public Hearing Comments to 3 Minutes) Note: Records intended for Council consideration must be given to the City Clerk. 7. Proposed Amendment to Richland Municipal Code Title 14 Related to Net Metering, Ordinance No. 13-19 - Clint Whitney, Energy Services Director Public Comments: (Please Limit Public Comments to 2 Minutes) Note: Records intended for Council consideration must be given to the City Clerk.
Consent Calendar: (Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 8. Approve the Minutes of the Council Meetings Held January 15, 22 & 29, 2019, and December 4, 2018 Amended Minutes - Marcia Hopkins, City Clerk Ordinances - First Reading: 9. Ordinance No. 09-19, Amending Chapter 2.15 of the Richland Municipal Code related to the Lodging Tax Advisory Committee - Heather Kintzley, City Attorney 10. Ordinance No. 10-19, Amending Chapter 2.14 of the Richland Municipal Code related to the Economic Development Committee - Heather Kintzley, City Attorney 11. Ordinance No. 12-19, Amending Chapter 22.10 of the Richland Municipal Code related to Critical Areas - Kerwin Jensen, Community Development Director 12. Ordinance No. 13-19, Amending Title 14 of the Richland Municipal Code related to Net Metering - Clint Whitney, Energy Services Director Ordinances - Second Reading/Passage: 13. Ordinance No. 04-19, Establishing and Dedicating the Right-of-Way for Henderson Loop and Manufacturing Lane - Pete Rogalsky, Public Works Director 14. Ordinance No. 06-19, Amending the Richland Municipal Code to Create a new Chapter 28.14 entitled Small Cell Deployment - Franchise and Small Cell Permits - Heather Kintzley, City Attorney 15. Ordinance No. 07-19, Amending Chapter 23.62 of the Richland Municipal Code related to Wireless Communications Facilities - Kerwin Jensen, Community Development Director 16. Ordinance No. 08-19, Amending Title 27 of the Richland Municipal Code related to Signs - Kerwin Jensen, Community Development Director Resolutions - Adoption: 17. Resolution No. 03-19, Authorizing After-Tax Contributions on 401(a) Plan No. 107162, Governmental Money Purchase Plan & Trust - Cathleen Koch, Administrative Services Director 18. Resolution No. 10-19, Authorizing an Interlocal Agreement with Kennewick Irrigation District for Conversion of the Lorayne J Water System - Pete Rogalsky, Public Works Director 19. Resolution No. 11-19, Authorizing a Loan Agreement with the Washington State Department of Health for the Lorayne J Water System Consolidation Project - Pete Rogalsky, Public Works Director 20. Resolution No. 14-19, Authorizing a Consulting Agreement with RGW Enterprises, PC for Engineering Services - Kerwin Jensen, Community Development Director 21. Resolution No. 15-19, Authorizing a Funding Agreement with Benton County for the Swift Boulevard Improvements Project - Pete Rogalsky, Public Works Director 22. Resolution No. 16-19, Authorizing a Consultant Agreement with Carollo Engineers, Inc. for the Water Treatment Plant Solids Handling Improvements Project - Pete Rogalsky, Public Works Director 23. Resolution No. 18-19, Providing Notice of City Council's Intent to Determine Lodging Tax Funding Awards and Establishing a 45-Day Comment Period - Jon Amundson, Assistant City Manager 24. Resolution No. 19-19, Approving 2019 Business License Reserve Fund Awards - Kerwin Jensen, Community Development Director Items for Approval: Expenditures - Approval: 25. Expenditures from January 7, 2019 - January 25, 2019 for $12,928,197.16 including Check Nos. 264491-265170, Wire Nos. 7302-7341, Payroll Check Nos. 143091-146839, and Payroll Wire/ACH Nos. 10804-10840 - Cathleen Koch, Administrative Services Director