HomeMy WebLinkAbout08/18/1978 Special Meeting 63
Special Meeting
' August 18, 1978
The City Council met in session on this date at 11:00 A.M. in the Council
Chambers of City Hall, Yakima, Washington. Council members present were
Mayor Betty L. Edmondson, Henry Beauchamp, Lynn Buchanan, Don Hinman,
Nadine Lee, Jack Sparling, and Gordon Wonder.
It was' MOVED by Lee, seconded by Hinman to move into Executive Session
to discuss negotiations with the State Department of Game: carried,
Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sparling and Wonder voting
aye by voice vote. Mayor Edmondson stated that there are a few members
II/ of the Airport Advisory Commission here, and they have asked if they
could go into the Executive Session with Council members. It was the
general consensus of the Council to allow any member of the Airport
Advisory Commission to come into the Executive Session.
Upon completion of the Executive Session, City Manager Eastman reported
that an agreement had been reached with the Department of Game. He
stated that essentially the agreements do the following:
1. The Department of Game gives at no dollar cost, to the City,
the continued right to operate aircraft over the fish hatchery;
2. The Department of Game agrees to do no construction within the
necessary avigation easement;
3. The Department of Game retains the right to sue for damage to
the hatchery caused by aircraft;
.4. The Department of Game.grants to.the City the right to fill
approximately one acre of land, underground utilities and make
such other changes to Department of Game property.in com-
pliance with FAA requirements, cost shared FAA and City;
5. The City agrees to apply for federal funds to acquire the
hatchery site and to relocate the.hatchery,'and to so acquire
and relocate the hatchery if and whenifederal funds become,
available; and . .
6. The City agrees to.provide funds.for necessary restrooms (cost
shared FAA and City).
It was MOVED by Hinman, seconded by Wonder that Resolution No. D-3947,
accepting an avigation and hazard easement.and authorizing the execution
of an ancillary agreement, be passed: carried, Beauchamp, Buchanan,
Edmondson, Hinman, Lee, Sparling and Wonder voting aye on roll call.
RESOLUTION NO. D-3947, A RESOLUTION accepting:an avigation,and hazard
easement, and authorizing the execution.of an ancillary agreement
II/ It was MOVED by Hinman, seconded by Beauchamp that this meeting be
adjourned at the hour of 11:40 A.M.: carried, Beauchamp, Buchanan,
Edmondson, Hinman, Lee, Sparling and Wonder voting aye by voice vote.
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