2. Junior Achievement Presentation (5 minutes) - Cindy Reents, City Manager 3. Ben Franklin Transit 2017 Annual Report (10 minutes) - Cindy Reents, City Manager 4. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director
Consideration of the Keene Road Annexation Request - Ordinance No. 34-17, Approving Annexation of Approximately 17.2 Acres Located South of Keene Road - Kerwin Jensen, Community Development Director
Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 6. Approve the Minutes of the Meetings Held August 15 and 22, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 7. Ordinance No. 32-17, Amending RMC Title 23, Section 23.22.010 Related to Commercial Zoning - Kerwin Jensen, Community Development Director 8. Ordinance No. 34-17, Approving the Keene Road Annexation of Approximately 17.2 Acres Located South of Keene Road - Kerwin Jensen, Community Development Director Ordinances - Second Reading/Passage: 9. Ordinance No. 30-17, Amending the 2017 Budget to Increase Appropriations to the Equipment Replacement Fund - Bob Hammond, Energy Services Director 10. Ordinance No. 31-17, Authorizing Railroad Street Right-of-Way Vacation - Pete Rogalsky, Public Works Director Resolutions – Adoption: 11. Resolution No. 144-17, Authorizing a Consultant Agreement with Parametrix Inc. for Implementation of the Landfill Monitoring Work Plan - Pete Rogalsky, Public Works Director 12. Resolution No. 151-17, Approving a Purchase and Sale Agreement with Longship Cellars - Kerwin Jensen, Community Development Director 13. Resolution No. 153-17, Appointing Membership to the Code Enforcement Board - Heather Kintzley, City Attorney 14. Resolution No. 154-17, Expressing Appreciation to Adam Pechtel for Service on the Code Enforcement Board - Heather Kintzley, City Attorney 15. Resolution No. 155-17, Expressing Appreciation to Steve Snyder for Service on the Code Enforcement Board - Heather Kintzley, City Attorney 16. Resolution No. 156-17, Approving 2017 Park Partnership Program Funding Allocations - Joe Schiessl, Parks and Public Facilities Director 17. Resolution No. 157-17, Authorizing an Agreement with the Bonneville Power Administration for Energy Conservation - Bob Hammond, Energy Services Director 18. Resolution No. 158-17, Adopting an Electric Utility Privacy Policy - Bob Hammond, Energy Services Director 19. Resolution No. 159-17, Authorizing Submittal of a Department of Ecology Stormwater Capacity Grant Application - Pete Rogalsky, Public Works Director 20. Resolution No. 160-17, Authorizing an Amended and Restated Parking Lease Agreement with Charles Joseph Frenzel - Kerwin Jensen, Community Development Director 21. Resolution No. 161-17, Authorizing an Amendment to a Purchase and Sale Agreement with SIRJMR, Inc. - Kerwin Jensen, Community Development Director Items for Approval: Expenditures - Approval: 22. Expenditures from August 7, 2017 - August 25, 2017 for $9,092,802.02 including Check Nos. 247920-249548, Wire Nos. 6537-6553, Payroll Check Nos. 122431-123545, and Payroll Wire/ACH Nos. 10037-10073 - Cathleen Koch, Administrative Services Director
23. Resolution No. 168-17, Approving a Sixth Amendment to the Purchase and Sale Agreement with The Crown Group, Inc. - Kerwin Jensen, Community Development Director
2. Junior Achievement Presentation (5 minutes) - Cindy Reents, City Manager 3. Ben Franklin Transit 2017 Annual Report (10 minutes) - Cindy Reents, City Manager 4. New Hire/Retirements (5 minutes) - Allison Jubb, Human Resources Director
Consideration of the Keene Road Annexation Request - Ordinance No. 34-17, Approving Annexation of Approximately 17.2 Acres Located South of Keene Road - Kerwin Jensen, Community Development Director
Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 6. Approve the Minutes of the Meetings Held August 15 and 22, 2017 - Heather Kintzley, City Attorney Ordinances - First Reading: 7. Ordinance No. 32-17, Amending RMC Title 23, Section 23.22.010 Related to Commercial Zoning - Kerwin Jensen, Community Development Director 8. Ordinance No. 34-17, Approving the Keene Road Annexation of Approximately 17.2 Acres Located South of Keene Road - Kerwin Jensen, Community Development Director Ordinances - Second Reading/Passage: 9. Ordinance No. 30-17, Amending the 2017 Budget to Increase Appropriations to the Equipment Replacement Fund - Bob Hammond, Energy Services Director 10. Ordinance No. 31-17, Authorizing Railroad Street Right-of-Way Vacation - Pete Rogalsky, Public Works Director Resolutions – Adoption: 11. Resolution No. 144-17, Authorizing a Consultant Agreement with Parametrix Inc. for Implementation of the Landfill Monitoring Work Plan - Pete Rogalsky, Public Works Director 12. Resolution No. 151-17, Approving a Purchase and Sale Agreement with Longship Cellars - Kerwin Jensen, Community Development Director 13. Resolution No. 153-17, Appointing Membership to the Code Enforcement Board - Heather Kintzley, City Attorney 14. Resolution No. 154-17, Expressing Appreciation to Adam Pechtel for Service on the Code Enforcement Board - Heather Kintzley, City Attorney 15. Resolution No. 155-17, Expressing Appreciation to Steve Snyder for Service on the Code Enforcement Board - Heather Kintzley, City Attorney 16. Resolution No. 156-17, Approving 2017 Park Partnership Program Funding Allocations - Joe Schiessl, Parks and Public Facilities Director 17. Resolution No. 157-17, Authorizing an Agreement with the Bonneville Power Administration for Energy Conservation - Bob Hammond, Energy Services Director 18. Resolution No. 158-17, Adopting an Electric Utility Privacy Policy - Bob Hammond, Energy Services Director 19. Resolution No. 159-17, Authorizing Submittal of a Department of Ecology Stormwater Capacity Grant Application - Pete Rogalsky, Public Works Director 20. Resolution No. 160-17, Authorizing an Amended and Restated Parking Lease Agreement with Charles Joseph Frenzel - Kerwin Jensen, Community Development Director 21. Resolution No. 161-17, Authorizing an Amendment to a Purchase and Sale Agreement with SIRJMR, Inc. - Kerwin Jensen, Community Development Director Items for Approval: Expenditures - Approval: 22. Expenditures from August 7, 2017 - August 25, 2017 for $9,092,802.02 including Check Nos. 247920-249548, Wire Nos. 6537-6553, Payroll Check Nos. 122431-123545, and Payroll Wire/ACH Nos. 10037-10073 - Cathleen Koch, Administrative Services Director
23. Resolution No. 168-17, Approving a Sixth Amendment to the Purchase and Sale Agreement with The Crown Group, Inc. - Kerwin Jensen, Community Development Director