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HomeMy WebLinkAbout04/09/1991 Business Meeting 357 CITY OF YAKIMA, WASHINGTON APRIL 9, 1991 BUSINESS MEETING 1. ROLL CALL The .City Council met in session on this date at 2:00 P.M. in the Council Chambers of City Hall, Yakima, Washington. Mayor Pat Berndt, presiding, Council members Clarence Barnett, Henry Beauchamp, Lynn Buchanan, George Pechtel, Skip Semon and Bernard Sims present on roll call. City Manager Zais, City Attorney Vanek, City Clerk Roberts and Deputy City Clerk Lovell also present. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Public Works Director Jerry Copeland. 3. 'OPEN DISCUSSION FOR THE GOOD OF THE ORDER None. 4. CONSENT AGENDA Mayor` Berndt referred to the items placed on the Consent Agenda, questioning whether there were any additions or' deletions from either Council members or citizens present. It was the consensus of Council to remove Item Nos.,8 and 9 and add Item No. 16 -A to the Consent Agenda. The City Clerk then read the Consent Agenda items, including resolutions and ordinances by title. It was MOVED BY BUCHANAN, SECONDED BY BEAUCHAMP, THAT THE CONSENT'AGENDA, AS READ, BE PASSED. The motion carried by unanimous' roll call vote. (Subsequent paragraphs preceded by an asterisk ( *) indicate items on the Consent Agenda handled under one motion without further discussion.) *5. APPROVAL OF THE MINUTES OF THE MARCH 12, 19 AND 26, 1991 COUNCIL MEETINGS " The Council-Minutes of 12, 19 and°26, 1991 were approved, having been 'duly certified accurate by two Council members and no one present wishing to have said minutes read publicly.,., 6. AUDIENCE PARTICIPATION Mayor Berndt read the following proclamations: The week of April 8 -12, 1991 was designated as Yakima Building Safety Week. The proclamation was accepted by Code Administration Manager Bob Shampine. • The week of April 14 -20, 1991 was designated as Radiologic Technology Week. The proclamation was accepted by Don Garberg, President of the Washington Society of Radiologic Technologists. AAD /1 3 5 8 APRIL 9, 1991 The week of April 14 -20, .1991 was designated as National Library Week. The proclamation was accepted by Mary Lou McGalliard, Deputy Director of the Yakima, Valley Regional Library. 7. PUBLIC HEARING ON NORTH FRUITVALE ANNEXATION PHASE 2 (SEE ORDINANCE ANNEXING PROPERTY) This being the time set for public hearing, Senior Planner John Elsden stated that he had nothing to add to the staff report at this time. Mayor Berndt opened the public hearing for public comment, Colleen Martin, 1109 North 22nd Avenue, spoke in opposition to the annexation, stating that she was satisfied with services currently provided by the County. Raymond Johnston, 2700 Fruitvale #43, asked why property south of Fruitvale Boulevard was included in this annexation. Mr. Elsden explained that the annexation boundary was expanded by citizen request. Rae Ganzman, owner of the Swiss Village Motel, spoke against the annexation, citing the cost of hooking up to City services as a major concern. Mayor Berndt assured her that she would not be required to connect to City services as long as her well and septic tank were functioning properly. Council members also reassured Mrs. Ganzman that she can expect high quality police and fire protection as a City resident. Sandy Punning, owner of Regal Mobile Estates at 2700 Fruitvale, was concerned with anticipated charges for connection to City services. City Manager Zais will direct staff to provide specific connection and rate information to Mrs. Ronning. Anita Issacson, 2306 River Road, objected to the annexation on behalf of her neighborhood. She also asked specifically if she could continue to board a horse on her property during the winter months. Planning Manager Don Skone answered that she could continue to board the horse as long as she is in compliance with the Urban, Area Zoning Ordinance. Evelyn ,,Wilkins, ` 901 North 26th Avenue; spoke in favor of the' annexation, stating that she was looking forward to improved utility and law enforcement services. For future annexations, Council member Sims encouraged better communication by City staff to explain the process and effects of annexation. There being no further discussion,_ Mayor Berndt closed the public hearing. Ordinance No. 3352, having been read by title, it was MOVED BY BUCHANAN, SECONDED BY SIMS, TO ADOPT THE ORDINANCE. The motion carried by unanimous roll call vote. ORDINANCE NO. 3352, AN ORDINANCE annexing property to the City of Yakima and zoning said property (North Fruitvale Phase 2 Annexation). 8. REPORT FROM COUNCIL TRANSIT COMMITTEE REGARDING ISSUANCE OF RFP FOR DOWNTOWN TROLLEY OPERATIONS Acting Transit Manager John Haddix advised Council that he had nothing to add to the staff report at this time. Council member Beauchamp stated that he requested removal of this item from the Consent Agenda because he was concerned about compromising the quality of personnel for such an important investment. Since the Council action to purchase the trolleys resulted in some adverse publicity, Mr. Beauchamp wanted to insure a high quality of AAD /2 APRIL 9, 1991 3 5 9 operation for the vehicles. He felt that contracting out for this service might result in the hiring of `underqualified, lower paid . drivers. Council member Barnett asked if the City,could terminate employees if they are hired for a one -year program and it is discontinued. City Attorney Vanek explained that employees may be laid off if there is a reduction in work, subject to,Civil Service guidelines. Mr. Haddix explained that as an UMTA grant recipient, the City is required to request proposals from the private sector, but is not required to accept any of the proposals. Council member Pechtel strongly felt that the proposal should be opened to the .private sector, and taxpayers should be allowed the opportunity to participate in the process. Council member Beauchamp asked that . the specifications for proposals be amended to require that proposals a plan illustrating how the trolley work force will`be ethnically diversified to reflect the population. Larry Mathews, 805 South 17th Avenue, objected to the City contracting out for service. He felt that the proposal was insulting to City transit drivers, ,and that the proposed action would be a disservice to the community. Richard Andring, 203 South 8th Avenue, felt that the vehicles should be operated by City transit drivers since the trolleys are owned by the City. He felt the Transit staff could do the best job of dealing with problems, without adding another level of bureaucracy. It was MOVED BY PECHTEL, SECONDED BY SEMON, TO REQUEST PROPOSALS FROM PRIVATE ENTERPRISE FOR THE PROVISION_ OF. OPERATORS FOR THE DOWNTOWN SHUTTLE SERVICE. The motion carried'by unanimous voice vote. 9. CONSIDERATION OF RESOLUTION DECLARING EXISTENCE OF AN EMERGENCY SITUATION AND CALLING FOR THE CONSTRUCTION OF DOMESTIC WATER MAINS WITH CITY FORCES City Attorney Vanek clarified the resolution, drafted according to State law, declaring an emergency in the Fairview /Sumac area. Adoption of this resolution is a necessary step in order to allow • City forces to perform the work without calling. for bid. Supporting documentation from the Yakima'Health District shows the situation to be widespread and persistent. Mr. Vanek explained that the emergency declaration allows the City to waive the State bid requirement. State common law defines an emergency as sudden, emergent and involving public health. The resolution declares and certifies the emergency, and directs the City Manager.to prepare appropriate plans and specifications for the immediate construction of the water mains with City forces. It also authorizes and directs that a description and estimate of the cost of the work to be performed be published in a newspaper of general circulation within a certain period of time. Mr. Vanek stated that Central Concrete and Utilities Company submitted a request to open the project to bid, arguing that the job can be done at a lower cost in the private sector, with only a two week delay in completion of the project. Mr. Vanek cautioned the Council that cost alone cannot be the determining factor. Mr. Vanek advised Council that a determination has not been reached on the legality of requiring citizens to connect to the water main. He plans to return to Council with a legal opinion on April 23rd....He is,,.also._,.examining modifications that may be necessary to and the connection charge ordinance. AAD /3 3 6 6 APRIL 9, 1991 City Manager ,Zais addressed the contracting out issue, stating that timing is the crucial element in this entire project. City staff estimates that the bid process would add at least 90 days to the time frame for project completion. He said that there are also some very real cost savings that can be gained by utilizing City forces. Council member Pechtel objected to bypassing the bid process, stating that the public sector should have an opportunity to compete for the job. Richard Andring, 203 South 8th' Avenue, encouraged 'opening the bid process to private contractors, and questioned the extent of the emergency since only a small number of wells were tested. Mr. Andring objected to charging all citizens, of the City to provide a system to a small number of individuals. Ordinance No. D -5894, having been read by title, it was MOVED BY BEAUCHAMP, SECONDED BY'BARNETT, TO ADOPT THE ORDINANCE. The motion carried on a 5-2 roll call vote; Pechtel and Sims voting nay. Council member Pechtel explained his vote, stating the work could be done faster and better by the private sector. RESOLUTION NO. D -5894, A RESOLUTION certifying the existence of an emergency situation and calling for the construction of domestic water mains with City.forces. *,10., CONSIDERATION, OF RESOLUTION AUTHORIZING ACQUISITION OF PROPERTY AT •202 NORTH 2ND STREET - FOR MUNICIPAL PARKING RESOLUTION 'NO; D -5895, A RESOLUTION. authorizing the execution of a Purchase and Sale Agreement for property located at 202 North 2nd Street, Yakima, Washington. *11. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT NO. 2 TO THE FAA GRANT AGREEMENT FOR PROJECT NUMBER 3 -53- 0089 -10 RESOLUTION NO. D -5896, A RESOLUTION authorizing, ratifying, and adopting Amendment No. 2 to the grant agreement. for federal assistance, between the Federal Aviation Administration and the Yakima'Air Terminal Board for project number 3 -53- 0089 -10. *12. SET DATE OF PUBLIC MEETING FOR APRIL 23, 1991 TO CONSIDER THE HEARING EXAMINER DECISION ON THE REQUEST BY ESD 105 TO VACATE A PORTION OF SOUTH 2ND AVENUE April 23, 1991 was set as the date of public meeting to consider the decision of the Hearing Examiner for the partial street vacation of South 2nd Avenue requested by ESD #105. *13. APPROVAL TO USE THE VALLEY MALL AS STAGING AREA FOR TRANSIT SERVICES TO THE YAKIMA AIR FAIR The use of the Valley Mall site as an annual Air Fair Park and Ride location was approved. *14. CONSIDERATION OF AN ORDINANCE AUTHORIZING THE SALE OF ADVERTISING AT DUNBAR SOFTBALL FIELD ORDINANCE NO: 3353, AN ORDINANCE relating to parks and playgrounds; authorizing the sale of advertising at Dunbar Softball Field; AAD /4 APRIL 9, 1991 3 6 1 amending Section 13.16.060 and enacting a new Section 13.16.065 all of the City of Yakima Municipal Code. SECOND' READING,' OF ORDINANCE AMENDING THE 1991 BUDGET AND 'APPROPRIATING 'FUNDS FOR MILLER AND OPERATING COSTS • An Ordinance amending' the 1991 budget and appropriating funds for Miller Pool repairs and operating costs, having been read by title only at the March 26, 1991 meeting, was brought before the Council for 'a second reading. ORDINANCE NO. 3354, AN ORDINANCE amending the 1991 budget for the City of Yakima; making appropriations for Miller Pool repairs and operating costs from Unappropriated Fund Balances within various Funds for expenditure during 1991. 16. OTHER BUSINESS *A. CONSIDERATION OF RESOLUTION SETTING DATE OF PUBLIC HEARING BEFORE THE HEARING EXAMINER FOR MAY 1, 1991 FOR VACATION OF ALLEYS REQUESTED BY YAKIMA COUNTY RESOLUTION NO. D -5897, A RESOLUTION fixing time for public hearing by the Hearing Examiner May 1, 1991 on a_'petition to vacate the alleys between North Front Street and North First Street and East "A" Street and East Lincoln Avenue. Information Items: Items of information supplied to Council were: VISIONING YAKIMA 2010 Meeting Schedule; 4/10 - 5/24/91; Letter frcm Senator Brock Adams regarding funding for Immigration and Naturalization Service activities in Yakima. 3/28/91; Letter from Governor Booth Gardner regarding appointment of Mayor Berndt to the Council on Substance Abuse. 3/29/91; Notice of State Bicycle Plan Policy Forums in April; Letter from Grace Hall commending Council for decision to open Miller Pool. 3/21/91; Invitation from SEAFIRST to attend Financial Management for the Closely Held Business seminar scheduled for May 9th & 10th; Letter from Director of Engineering and Utilities to property owners in Apple View Sewer Local Improvement District regarding possible increase in estimated assessment. 3/29/91; Letter from Yakima Air Terminal Manager expressing appreciation for assistance from the Police Department to keep the airport in compliance with FAA security regulations. 3/29/91; Memo from Captain Follansbee regarding Yakima Police Airport Security Assistance Summary. 3/28/91; Memo from Public Works regarding Graffiti on Sunfair Park Bus Benches. 4/4/91; First Quarter 1991 report on Yakima County Development Association activities; Monthly Service Request report fran Traffic Engineer for March 1991; Rebound Plus Status report. 4/9/91; Article from the April 1991 The Oregon Stater, "Ballot Measure "; Cable Cues Newsletter. Spring 1991; Article from Winter 1991 Law Enforcement Executive Journal, "Meeting the Cultural Challenge" by Pleas J. Green; Minutes of the March 28, 1991 Yakima Air Terminal Board meeting; and Agenda for the May 4, 1991 Eastern Washington Cities Coalition meeting and minutes of its February 20, 1991 meeting. AAD /5 3 6 2 APRIL 9, 1991 17. EXECUTIVE SESSION It was MO VED BY BUCHANAN, SECONDED BY 'SIMS," TO ADlJe ' TO EXECUTIVE SESSION REGARDING ACQUISITION OF PROPERTY, WITH IMMEDIATE ADJOURNMENT THEREAFTER PO APRIL "13,.1991 AT 9:00 A. M. FOR COUNCIL RETREAT AT THE'YAKIMA CENTER BOARD ROOM. The motion carried by unanimous voice vote. 18. ADJOURNMENT Following completion of the Executive Session, the meeting was adjourned at 4:00 P.M. READ AND CERTIFIED ACCURATE BY: /fie ( - ? OUNCI MEMB r , T 7/ 7114." y q/ Ci CIL Row DATE ATTEST: CITY CLERK MAYOR Minutes prepared by Deputy City Clerk Lovell AAD /6