HomeMy WebLinkAbout05/01/2012 00 Action Minutes t tJ iF
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YAKIMA CITY COUNCIL
May 1, 2012
Council Chambers City Hall
4 30 PM Executive Session, 6 PM Business Meeting, 7 PM Public Hearings
ACTION MINUTES
M « Back aPnnt
EXECUTIVE SESSION
1 Roll Call
2 Executive Session regarding prospective litigation collective bargaining review the performance
of a public employee and to evaluate the qualifications of an applicant for public employment
BUSINESS MEETING
1 Roll Call
2 Pledge of Allegiance
3 Open Discussions for the Good of the Order
A Proclamations
i Cinco de Mayo Proclamation
11 National Day of Prayer Proclamation
111 Yakima Morelia Sister City Week
B Presentationslrecognitionslintroductions
1 Introduction of Deputy Fire Chief Mark Soptich
C Status reports on prior meeting's citizen service requests
1 Response to complaints made by Doug Lemon at the April 17 2012 Council meeting
D Appontments to Boards Commissions and Council Committees
4 Consent Agenda
A Consideration of approval of City Council Meeting Minutes
B Consideration of approval of Council Committee Meeting Minutes
C 2012 1st Quarter Capital Improvement Projects Report Item Results
Approved
D Set Date of May 15 2012 for Closed Record Public Hearing on Item Results
Appeal of Hearing Examiner's Decision on ChestnutTownhomes Approved
E Resolution authorizing the City Manager to execute an agreement Item Results
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allowing Charter Cable to contact Yakima Valley Trolley system Approved
hardware
F Resolution declaring surplus property by City of Yakima at 1816 S Item Results:
24th Avenue Approved
5. Audience Participation
PUBLIC HEARINGS
6. Public Hearing regarding 2012 JAG Grant. Item
Results:
Approved
CITY MANAGER'S REPORTS
7 Resolution approving the Interim City Manager's agreement to a special employment Item
contract term between Cindy Epperson and the City providing for severance Results:
compensation as part of the employment agreement, thereby formalizing the appointment Tabled
of Cindy Epperson as the new City Finance Director
8. 2011 Year -End Budget Revenue and Expenditure Report Item
Results:
Approved
9. Resolution accepting donation of public artwork consisting of a quilt depicting the Fred Item
G. Redmon Bridge and authorizing display at the Yakima Convention Center Results:
Approved
10. Resolution authorizing the City Manager to execute an instrument accepting installation Item
and donation of bus stop shelters, donated by Yakima Southwest Rotary Club Results:
Approved
11 Resolution authorizing an Agreement with Huibregtse, Louman Associates for the Item
extension of the City's Industrial Wastewater Collection System in the vicinity of 23rd Results:
Avenue and River Road Approved
ORDINANCES
12. Ordinance pertaining to utility service fees; amending Section 7.50.040 of the Yakima Item
Municipal Code regarding utility services fees, and defining business hours for Results:
purposes of administering such fees. Approved
13. Other Business
14 Adjournment
CERTIFICATION
READ AND CERTIFIED ACCURATE BY
COUNCIL MEMBER DATE
COUNCIL MEMBER DATE
ATTEST
CITY CLERK MAYOR
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