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HomeMy WebLinkAbout10/09/1979 Business Meeting 356 OCTOBER 9, 1979 The City Council met in session on this date at 7:00 p.m. in the Council Chambers of City Hall, Yakima, Washington. Mayor Betty L. Edmondson presiding. Council members Henry Beauchamp, Lynn Buchanan, Don Hinman, Nadine Lee, Jack Sparling and Gordon Wonder and City Manager Zais, City Attorney Andrews present on roll call. The Invocation was given by City Manager Dick Zais. Mayor Edmondson referred to the items placed on the Consent Agenda questioning .whether there were any additions or deletions fran either Council members or citizens present. Councilman Wonder requested that Item #15 be removed from the Consent Agenda. Council member Nadine Lee requested that Item #16 be added to the Consent Agenda. A citizen, John Klingele requested that It #17 be removed fran the Consent Agenda. It was the general consensus of the Council that the deletion of It Nos. 15 and 17 and the addition of Item #16, as requested, be made. The City Clerk then read the Consent Agenda items including resolutions and ordinances by title. It was MOVED by Lee, seconded by Buchanan that the Consent Agenda as read, be passed: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sperling and Wonder voting aye on roll call. II/ (Subsequent paragraphs preceded by an asterisk (*) indicate items on the Consent Agenda to be handled under one motion without further discussion.) Mayor Edmondson referred to three proclamations she has made as follows: 1. Court Observance Week - October 18th is Yakima County Legal Secretaries' Day, and on October 18, a mock DWI trial will be held. 2. This weekend will be declared Yakima County Unit of the Knights of Columbus Weekend. 3. The month of November is Founders Month for the International Toastmistress Club. ** This being the time fixed for the hearing on the rezone request filed by TRI -AL-CO, for property located north and east of the intersection of Lincoln Avenue and 10th Street, Mayor Edmondson explained that this matter has been heard previously and referred to staff to inquire about looking into the whole area. Larry Wright, Principal Planner, reviewed this rezone request and reported' that the matter had gone back to the Planning Commission for further review. After discussion, the Planning Commission indicated that they felt there was not sufficient additional information to require a new hearing and unanimously voted to send it back to the City Council with no further comment, having recommended previously that this rezone be allowed. Mr. Steve Simon, the applicant, being present, reported that the sewer is in and the major complaint of the residents was the dust problem which is being solved as he has a contract for the road to be paved. He further stated that he does not have any plans for development at this time, but is requesting this rezone to get all his property zoned the same. There being no one else present to speak either for or against this rezone request, it. was MOVED, - by Wonder, seconded by Beauchamp that staff be asked to prepare legislation authorizing this rezone in accordance with the findings listed in the staff report and in accordance with the recommendation of the Planning Commission: carried, Buchanan, Edmondsdn, Hinman, Lee, Sperling, Wonder and Beauchamp voting aye on roll call. II/ This being the time fixed for the public meeting on, Tandara Final Plat, Mayor Edmondson referred to the staff report which stated that the Mayer Corporation has submitted a final plat for a 150 lot subdivision located immediately south of Tieton Drive in the vicinity of the intersection of Tieton Drive and So. 56th Avenue, and that the preliminary plat approval for the subdivision was granted by the Yakima City Council on July 24, 1979, and previdusly on January 2, 1968. It also reported the findings as follows and recommends that the City Council approve the final plat and authorize the Mayor to sign the final plat as evidence of their approval. * *Inadvertently omitted: *It was MOVED by Lee, seconded by Buchanan that the minutes of the September 18th meeting, having been duly certified accurate by two Council members and no one present wishing to have said minutes read publicly, be approved: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sparling and Wonder voting aye on roll call. OCTOBER 9, 1979 357 Findings 1. The final plat conforms to the conditions of preliminary plat approval as evidenced by the signature of the subdivision ordinance administrator. 2. Street and utility improvements are presently being installed via an established local improvement district and conform to applicable City standards as evidenced by the signature of the City Engineer. 3. There have been no changes in physical conditions or other factors since preliminary plat approval which would require further consideration of the proposed subdivision. Council member Beauchamp asked about the drainage system on this and was II/ informed that there is an agreement with the Mayer Corporation and Congdon Orchards or- any future owner of the property that they will provide for drainage. After discussion, it was MOVED by Hinman, seconded by Wonder to approve the Tancara Final Plat and authorize the Mayor to sign the Final Plat: carried, Edmondson, Hinman, Lee, Sparling, Wonder, Beauchamp and Buchanan voting aye on roll call. Sharon Johnson, 1310 Garrett Street, filed with the Council a petition signed by residents in the area objecting to the loud live music at the Drydock Tavern, 1402 Fruitvale Blvd. and requested that something be done about it. She stated that the people signing the petition live between llth and 15th Avenues. She further stated that the police have been called, but feels that nothing has been done. After discussion, it was the general consensus of the Council to refer this matter to staff to investigate and report back and Mrs. Johnson will be called when a report is brought back to Council. (Mrs. Johnson's phone number is 575-8443). City Manager Dick, Zais reported on the State Examiner's Audit for 1978 which had been continued from the previous week. He stated that the audit questioned :items in the Police Department regarding payment of leave taken in excess_ of that earned. He explained that this is a practice that goes back several years and was authorized by ordinance in February, 1970, and refers to holidays only. Due to the shift work in the Police Department, many officers are unable to take the allowed holiday on that holiday and are allowed to take it when they can -- sometimes in advance of that holiday being earned. Should an officer leave the employ of the City, this will be taken into consideration and deducted from his final pay. He further reported that the Auditor has never questioned this practice before. Other items questioned in the audit were regarding the payroll system. It was explained that the payroll system iS being reworked in the computer services area. The other item that was questioned was the payment for janitorial services to two Housing Services employees at their regular rate of pay instead of the rate usually paid for these services. City Manager Zais explained this was negotiated with the employees and the Union for assisting in the Janitorial services area. When the matter was brought out by the audit report in June, this practice was stopped and a regular janitorial service is now being used. Mr. Zais indicated' that it is not believed that these wages should be recaptured when it was an agreement between the employees and the Union and due to the fact that this practice has now been stopped. He stated that overall, this was a very good audit, that it is only addressing sane administrative areas that need attention. *It was MOVED by Lee, seconded by Buchanan that Resolution No. D-4157, authorizing the execution of various documents to implement a group health insurance plan for City employees, be passed: carried, Beauchamp, BuChanan, Edmondson, Hinman, Lee, Sparling and Wonder voting aye on roll call. RESOLUTION NO. 104157, A RESOLUTION authorizing and directing the City Manager and City Clerk of the City of Yakima to execute, various documents to implement a group health insurance plan for City employees. It was MOVED by Lee, seconded by Buchanan that Resolution No. D-4158, authorizing payment of $20 to Richard A. Leavitt in settlement of a claim for damages caused by leaking pipes within City Hall, be passed: carried, BeauChaMp, Buchanan, Edmondson, Hinman, Lee, Sparling and Wonder voting aye on roll call. 358 OCTOBER 9, 1979 RESOLUTION NO. D -4158, A RESOLUTION authorizing payment-of-$20 to Richard A. Leavitt in , settlement of a claim for damages filed with the City of Yakima. City Manager Zais explained that the City previously made application for funds to aid the construction of water pollution control facilities and that the U.S. Environmental Protection Agency has now offered a grant of funds for Phase II of the Wastewater Treatment Plant. After discussion, it was MOVED by Wonder, seconded by Lee that Resolution No. D -4159, authorizing the execution of an agreement accepting the EPA grant offer of funds, be passed: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sperling and Wonder voting aye on roll call. RESOLUTION NO. D -4159, A RESOLUTION authorizing and directing the City Manager and City Clerk of the City of Yakima to execute an agreement accepting an offer from the United States Environmental Protection Agency for a grant of funds to aid construction of water pollution control facilities. It was MOVED by Lee, seconded by Buchanan to approve the right of-way use permit at 302 North First Avenue requested by 0.E. Hollingbery, Jr., and others: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sperling and Wonder voting aye on roll call. *It .was MOVED by Lee, seconded by Buchanan to set the date of hearing for October 23, 1979, on Sun Development Planned Development request: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sperling and Wonder voting aye on roll call. ' It was MOVED by Lee, seconded by Buchanan to set the date for hearing for October 23, 1979 on the Johnson /Washburn Planned Development request: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sperling and Wonder voting aye on roll call. Councilman Wonder having asked that Item #15 be removed fran the Consent Agenda, stated that he would like a little more information about the out -of -state travel requested for two members of the Legal Department - Fred Andreas and John Vanek. City Attorney Andrews explained that the requested travel is to attend the Fall Conference of the Washington State Association of Municipal Attorneys, to be held in Vancouver, B.C. on November 2 -3, 1979. He further explained that in this State, lawyers must have 15 hours of accredited legal seminars each year for eligibility to practice law. Also, he is on the •program at this particular seminar. He stated that by virtue of funds made available by the Washington State Criminal Justice Training Commission, he and John will qualify for reimbursement of $60 each for this trip. After discussion, it was MOVED by Lee, seconded by Hinman t� approve the out -of -state travel for Fred Andrews and John Vanek• in the amount of $265 each as requested: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sperling and Wonder voting aye on roll call. - *An ordinance amending the 1979 Budget and appropriating $15,000 for Capitol Theatre litigation, having been read by title only at this meeting, was laid on the table for one week or until Tuesday, October 16, 1979. The ordinance regarding the Safeway modification having been removed from the Consent Agenda, a citizen John Klingele explained that he had asked this to be removed because he wanted to record the votes. Council member Lee stated that the story in the newspaper regarding this matter was false and misleading and she feels the'minutes of the Executive Sessions regarding Safeway should be released to the media. After discussion, it was MOVED by Lee, seconded by Wonder that the Executive Session minutes pertaining to the Safeway matter be released to the public and the media: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sperling and Wonder voting aye by voice vote. It was then MOVED by Lee, seconded by Wonder that Ordinance No. 2339, granting a major modification to the Safeway Planned Developm Sumrnitviea and 56th Avenue, be passed: carried, Buchanan, Edmondson, Hinman, Lee, Sperling and Wonder voting aye on roll call. Beauchamp voting nay on roll call. ORDINANCE NO. 2339, AN ORDINANCE granting an application for a major modification of the Planned Development Zone of property on the southwest corner of the intersection of 56th Avenue and Summitview Avenue in the City of Yakima, Washington. OCTOBER 9, 1979 359 *It was MDVED by Lee, seconded by Buchanan that Ordinance No. 2340, accepting the recommendation of the Planning Commission and ,rezoning property at So. 15th Avenue and Prasch Avenue, as requested by U.S. Land Company, be passed: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sparling and Wonder voting aye on roll call. ORDINANCE NO. 2340, AN ORDINANCE accepting the recommendation of the Planning CommissiOn and rezoning property at South 15th Avenue and Prasch Avenue from R-2, Two Family Zone and R-3, Multiple Family Zone, to Planned Development Zone. *It was MDVED by Lee, seconded by Buchanan that Ordinance No. 2341, accepting the recommendation of the Planning Commission and rezoning property in the vicinity of 205 North 40th Avenue, as requested by Washington Mutual Savings Bank, be passed: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sparling and Wonder voting aye on roll II/ call. ORDINANCE NO. 2341, AN ORDINANCE accepting the recommendation of the Planning Commission and rezoning property in the vicinity of 205 No. 40th Avenue in the City of Yakima, Washington, from B-1, Modified Business Zone, to Planned Development Zone. City Manager Zais referred to the correspondence from Union Gap and The Terrace Heights Sewer District regarding sewage treatment charges, and the letter frdm Public Works Director Willis White, as well as the excerpts from the 'agreement for Wastewater Treatment and Disposal. He reviewed the two letters from Union Cap and Terrace Heights which essentially stated the same things, requesting a detailed breakdown of the items of expense and other questions with respect to operation and maintenance of a new sewage treatment facility. They also suggested that negotiators be appointed from each City to negotiate some of these items. Larry Wright, Principal Planner gave a brief overview regarding the treatment plant stating that substantially the City is sole owner and by agreement. is responsible for treatment. City Manager Zais reviewed what has been done to date referring also letter from Willis White and the excerpts from the 1976 Agreement for Wastewater Treatment and Disposal Services as signed by Union Gap, Terrace Heights, Yakima County and the City of Yakima. He explained that Union Gap and Terrace Heights are addressing the budget this Council adopted for 1979 and although they are provided a budget, they are not included in the budget review process. The justification of the budget is with the Council. He recommended that the Council assure them that the budget will be adjusted to comply with actual costs and a detailed report of information and expenses will be sent to them. After further discussion, it was the general consensus of the Council to prepare a formal reply to the letters from Union Gap and Terrace Heights Sewer District explaining that the Yakima staff is working on an allocation program which will be out in approximately four weeks and at the end of the year, the budget will be adjusted to comply with actual costs and they will be notified and sent a credit or bill. Also, that the Council feels it is not necessary to appoint a negotiation team to address the issues of the allocation of reserved funds, treatment plant capacity, etc., because the provisions of the Wastewater Agreement places these responsibilities with the City of Yakima. The matter of the City and County law enforcement facility was discussed briefly. CouncilMan Sparling suggested consolidation of the jail facilities into one building. It was noted that the County Commissioners and City Council have already discussed the possibility of consolidating law enforcement facilities starting with communications. City Manager Zais reported that there would hP proposals for the joint law enforcement facility to fimd the best qualified firm. He also reported that the City has been contacted through COG by the Office of Finance Management, Division of Criminal Justice, with the possibility of some technical assistance as it might integrate with special assistance that would work hand in hand with the architecture. They met with the State Office staff and the Police. They can justify spending funds in this area and their target for completion would be for March or April if the architect work is completed. No action was taken on this matter at this time. It was then MOVED by Lee, seconded by Beauchamp to go into Executive Session re proposed litigation: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sparling and Wonder voting aye by voice vote. 360 OCTOBER 9, 1979 Items of information supplied to Council were: 1/4/79; letter to Seattle -First National Bank from City Manager re public transit program. 9/27/29; Phase I of the Waste Treatment Plant - Construction Progress. 10/4/79; memo from Director of Finance & Budget re 1980 FRS allocation. minutes of Board of Appeals meeting of Sept. 13, 1979. There being no further business to cone before the Council, following the Executive Session, the meeting was adjourned at the hour of 9:30 p.m. READ AND CERTIFIED ACCURATE BY /(. ? ? DATE 1 > >¢-� _ 7 COUNCILMAN 7 - 2 DATE /- / s3/7S COUNCILMAN ATTEST: CITY (MAYOR