HomeMy WebLinkAbout09/18/2012 00 Action Minutes •
YAKIMA CITY COUNCIL
September 18, 2012
Council Chambers City Hall
5 45 6 p m Executive Session, 6 p m Business Meeting
ACTION MINUTES
eg • Back L Pnnt
EXECUTIVE SESSION
1 Roll Call
2 Executive Session regarding pending litigation
BUSINESS MEETING
1 Roll Call
2 Pledge of Allegiance
3 Open Discussions for the Good of the Order
A Proclamations
i National Truck Drivers Appreciation
11 Constitution Week
ui Central Washington State Fair Fair Fever
B Presentationslrecognitionslintroductions
i Recognize City Employees Joan Davenport and Jeff Cutter for their years of service
to the City
C Appointments to Boards Commissions and Council Committees
i Recommendation from Council Nominating Committee to Item Results
appoint Dennis Cozzocrea to the Yakima Historic Preservation Approved
Commission
4 Consent Agenda
A Final Contract Payment for Knobel's Electric Inc W Washington Item Results
Ave & S 64th Ave Signal (Standard Motion V B- Accept the project Approved
and approve the final payment)
B Final Contract Payment for Artisan Inc Hines Addition Phase 1 Item Results
(Standard Motion V B Accept the project and approve final payment) Approved
C Resolution amending Article III Section 2 of the Employees' Welfare Item Results
Benefit Program adding a voting member for the AFSCME and Approved
management groups moving AFSCME Transit from a non voting to a
Page 1 of 2
voting member; removing YPPA to nonvoting members; and creating
a provision for alternate members.
D. Resolution authorizing contract with the Yakima School District for the Item Results:
addition of a School Resource Officer for Stanton High School. Approved
E. Resolution accepting AIP 34 Grant offer to purcahse snow removal Item Results:
equipment (SRE) Approved
F Resolution authorizing the City Manager to purchase a GO -4 parking Item Results:
enforcement vehicle from White Bear West without calling for bids. Approved
5. Audience Participation
6. Other Business
7 Adjournment
CERTIFICATION
READ AND CERTIFIED ACCURATE BY
COUNCIL MEMBER DATE
COUNCIL MEMBER DATE
ATTEST
CITY CLERK MAYOR
Page 2 of 2