City Council Workshop

1. Executive Session per RCW 42.30.110 (1)(i): Discuss Evaluation of Qualifications of an Applicant for Public Employment (55 minutes)
- City Councilmembers

Call to Order

Welcome and Roll Call

Pledge of Allegiance

Approval of Agenda

Approval of Agenda: (Approved by Motion)

Public Comments

Please limit public comments to 2 minutes. The public comment period is not an
opportunity for dialogue with councilmembers, or for posing questions with the expectation of an immediate answer. Many questions require an opportunity for information-gathering and deliberation. For this reason, Council will accept comments, but will not directly respond to comments, questions or concerns during public comment. Records intended for Council consideration must be given to the City Clerk by 4:00 p.m. the day of the meeting for distribution.

Consent Calendar

Approved by single vote; Councilmembers may transfer individual items to Items of Business
for deliberation before voting.

Minutes:
2. Approval of the January 5, 2021 Council Meeting Minutes
- Heather Kintzley, City Attorney

Ordinances - First Reading:

Ordinances - Second Reading & Passage:

Resolutions - Adoption:

3. Resolution No. 02-21, Authorizing a Consultant Agreement with H. W. Lochner, Inc. for the South
George Washington Way Intersection Improvements Project
- Pete Rogalsky, Public Works Director

4. Resolution No. 06-21, Authorizing a First Amendment to Purchase and Sale Agreement No. 52-18 with
AK's Investments, LLC for Property Located at the Northeast Corner of Clubhouse Lane and Kingsgate
Way
- Kerwin Jensen, Development Services Director

5. Resolution No. 07-21, Authorizing a Grant Agreement with the Department of Ecology for the Hains
Avenue Stormwater Improvement Project
- Pete Rogalsky, Public Works Director

6. Resolution No. 08-21 Authorizing an Interlocal Agreement with Energy Northwest for Technical Services
- Clint Whitney, Energy Services Director

7. Resolution No. 09-21, Authorizing a Grant Application to the Washington State Department of
Transportation for Pavement Preservation of Stevens Drive
- Pete Rogalsky, Public Works Director

9. Resolution No. 11-21, Approving the Final Plat of West Village - Phase 5
- Kerwin Jensen, Development Services Director

Items - Approval:

Expenditures - Approval:

10. Expenditures from December 1, 2020 to December 31, 2020 for $39,427,358.45 including Travel Check
Nos. 19957-19959, Accounts Payable Check Nos. 285011-286236, Accounts Payable Wires Nos. 8372-
8415, Payroll Wires & ACH Nos. 11835-11877, Payroll Direct Deposits & Check Nos. 172850-173916,
Pension Check Nos. 5684-5713, WA DOR Wire No. 1220.
- Cathleen Koch, Administrative Services Director

Items of Business

11. Ordinance No. 51-20, Approving the 2020 Comprehensive Plan Amendments - Second Reading
- Kerwin Jensen, Development Services Director

12. Ordinance No. 52-20, Approving Amendments to RMC Title 23 and the Official Zoning Map of the City of Richland - Second Reading
- Kerwin Jensen, Development Services Director

13. Resolution No. 12-21, Appointing Jon Amundson as Interim City Manager
- Ryan Lukson, Mayor

8. Resolution No. 10-21, Authorizing a Purchase and Sale Agreement with John Watson for property located
at 3077 Kingsgate Way
- Kerwin Jensen, Development Services Director

Reports and Comments

1. City Manager

2. City Council

3. Mayor

Adjournment