HomeMy WebLinkAbout02/05/2013 00 Agenda J ��
YAKIMA CITY COUNCIL
February 5, 2013
Council Chambers City Hall
6 p m Business meeting
BUSINESS MEETING
1 Roll Call
2 Pledge of Allegiance
3 Open Discussions for the Good of the Order
4 Council Reports
A Council Partnerships Committee minutes from 1/23/13 and Memo regarding
visit to Olympia
B Council Economic Development Committee minutes from 1/24/13
C Council Public Safety Committee minutes from January 30, 2013
5 Consent Agenda
Items listed are considered routine by the City Council and will be enacted by one motion
without discussion A citizen or Council member may request to remove an item from the
Consent Agenda and if approved it will be placed on the regular agenda for discussion and
consideration
A Consideration of approval of City Council Meeting Minutes
Approval of the minutes from the January 8 and 15. 2013 Adjourned
City Council Business meetings and January 22, 2013 Study
Session /Special meeting
B 4th Quarter 2012 Claim Report and Resolution authorjzjna and approving 4th
Quarter 2012 claims activity
C Resolution authorjzjna a "Geriatric Foot Care Services Agreement" with
Melanie Marvel. R N . to provide foot care services at the Harman Center
D Resolution authorjzjna a Geriatric Foot Care Services Agreement with
Rosemary Bonsen. R N . to provide foot care services at the Harman Center
E Resolution authorjzjna Personal Services Agreements with Instructors.
Officials and Referees needed for various Parks and Recreation Division
Proarams
F Resolution authorizinq the 2013 Agreement with the Yakima Valley Umpires
Association (YVUA) for officiating services for the Parks and Recreation
Softball Program
G Resolution authorizing renewal of contracts for Fire Communications
Services (Dispatching) with the City of Selah, City of Union Gap and the Fire
Districts of the Upper Yakima Valley
6. Audience Participation
Community members are invited to address items that are not listed on the regular business
meeting agenda A guideline of three (3) minutes per speaker is in place in order to allow as
much opportunity as possible for audience participation A speaker's time may be extended at
the discretion of the Mayor and /or the consensus or vote of the Council Written
communication and e-mail messages are strongly encouraged
PUBLIC HEARINGS
7 Public Hearing and Resolution to approve updating the Transportation Benefit
District's protect list to the Second Amended Protect List
CITY MANAGER REPORTS
8 Resolution authorizing an agreement with the Yakima Southwest Rotary Club for
the development of two picnic shelters at Franklin Park
9 Resolution naming a ball field at Kiwanis Park in memory of an honored Lions Club
Member Barney Smith
10 Resolution naming a ball field at Kiwanis Park in memory of an honored Kiwanis
Club Member Gene Shields
11 Resolution naming a ball field at Kiwanis Park in memory of an honored Rotary
Club Member Deb Krautwurm
12 Resolution authorizing a Professional Services Agreement with KBA, Inc , in an
amount not to exceed $973,000 for construction management and inspection
services required on the Yakima Railroad Grade Separations Phase 3 - Martin
Luther Kinq, Jr Boulevard project
13 Resolution authorizing the City to execute an Agreement with Yakima County to
terminate the Joint Air Terminal Operations Agreement and in accordance with the
terms and conditions of said Agreement to become the sole owner /operator of the
Air Terminal
14 Car tab fee election /alternative options
15 Resolution of the Transportation Benefit District Board withdrawing ballot
proposition TBD -R -1 from the Yakima County Auditor to allow for further
consideration of the proposition and for possible re- submittal on a future Yakima
election ballot
ORDINANCES
16 Ordinance Modifying Yakima Transit's Rates And Fares for Fixed -Route and
Paratransit Services
17 Ordinance amending YMC 1 36 030 regarding membership, vacancies and
attendance for Yakima Arts Commission
18. Other Business
a Discussion regarding Proposition to amend Article VII, Section 2 of the City
of Yakima Charter requiring affirmative vote of at least five City Council
members to approve any new councilmanic tax
19. Adjournment
The next meeting will be a Council Study Session on February 12, 2013 at 10 a m in the
Council Chambers
20. Council Generated Information
A Council General Information
Any invocation that may be offered before the official start of the Council meeting shall
be the voluntary offering of a private citizen, to and for the benefit of the Council The
views or beliefs expressed by the invocation speaker have not been previously reviewed
or approved by the Council, and the Council does not endorse the religious beliefs or
views of this, or any other speaker
A Council packet is available for review at the City Clerk's Office and the Library
A packet is also available on -line at www vakimawa pov
The City provides special accommodations, such as hearing devices, wheelchair space
or language interpreters, for City meetings Anyone needing special assistance please
contact the City Clerk's office at (509) 575 -6037