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HomeMy WebLinkAbout10/06/1998 Business Meeting 261 CITY OF YAKIMA, WASHINGTON OCTOBER 6, 1998 BUSINESS MEETING I/ 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 John Puccinelli, presiding. Council Members Clarence Barnett, Henry Beauchamp, John Klingele, Mary Place, and Bernard Sims present on roll call. Council Member Lynn Buchanan was absent and excused. . Assistant City Manager Rice, City Attorney Paolella, and City Clerk Roberts also present. 2. INVOCATION /PLEDGE OF ALLEGIANCE An Invocation was given by Mayor Puccinelli, followed by the Pledge of Allegiance led by Council Member Barnett. 3. OPEN DISCUSSION FOR THE GOOD OF THE ORDER A. PROCLAMATIONS (IF APPLICABLE) • HEAD INJURY AWARENESS MONTH Council Member Place read the proclamation declaring October 1998 as Head Injury Awareness Month. She urged all citizens to recognize and educate themselves to take the necessary precautions to prevent head injuries. Elizabeth Muoth, representing the Brain Injuries Association of Washington a support group, accepted the proclamation. • FIRE PREVENTION WEEK Council Member Klingele read the proclamation declaring October 4 -10, 1998 as Fire Prevention Week urging all citizens to practice fire prevention at home, work, and school, such as staging fire drills and using smoke detectors with fresh batteries. This week commemorates the great Chicago Fire of 1871 that killed 250 persons, left 100,000 people homeless, and destroyed over 17,400 buildings. Accepting the I/ proclamation were Sparky The FireDog and Fire Captain Tom Sevigny who urged everyone to participate in the Great Escape community fire drill on Wednesday evening, October 7, 1997. • DOMESTIC VIOLENCE AWARENESS WEEK On behalf of the YWCA of Yakima and the Junior League, Patty Dion accepted the proclamation declaring October 11 - 17 as Domestic Violence Awareness Week. She thanked the Council for 262 OCTOBER 6, 1998 its support and urged all citizens to attend the 1998 Domestic Violence symposium on October 14, 1998. • BRAD POOL RECOGNITION Mayor Puccinelli read a proclamation expressing appreciation and thanks to Mr. Pool for his heroic efforts and assistance, at an accident scene. He was presented with a Letter of Commendation for Heroism from the Acting Fire Chief. 4. SPECIAL RECOGNITION OF AL TOBIA, FIRE DEPARTMENT A plaque was presented to Lieutenant Al Tobia for receiving Third Place honors at a recent academic test during the Washington State Fire Fighters Association Training Conference in Wenatchee. 5. SPECIAL MEETING WITH YAKIMA COUNTY COMMISSIONERS REGARDING RESOLUTION EXPRESSING SUPPORT FOR "REFERENDUM BILL 49 SHALL MOTOR VEHICLE TAXES BE REDUCED AND STATE REVENUES REALLOCATED; $1.9 BILLION IN BONDS FOR STATE AND LOCAL HIGHWAYS APPROVED; AND SPENDING LIMITS MODIFIED ?" Senator Alex Deccio and Representatives Jim Clements and Mary Skinner, as well as County Commissioners Bill Flower and Jim Lewis were present to endorse the proposed joint resolution. Mayor Puccinelli invited comments from the officials. Commissioners Lewis and Flower thanked the Legislators for listening to the criminal justice and unfunded mandates needs of their constituency. If the measure is passed in November, Yakima County will receive about $2 million by the year 2000 to help defray those costs. Mayor Puccinelli also thanked the Legislators, particularly Senator Deccio for the amendments he added to Referendum Bill 49 while the proposal was in the State Senate. He also commended Representatives Skinner and Clements for their strong support when the bill went to the House. If Referendum 49 is passed in November, the City of Yakima will receive about $1 million over the next two years for Yakima Transit through reallocated Motor Vehicle Excise Tax (MVET) funds. Senator Deccio provided a brief overview of Referendum 49 and described the factors taken into consideration when the bill was drafted, i.e., that Yakima County is the most distressed County in Washington in terms of law and justice costs. He also indicated that if the measure is passed in November, other cities in the County would benefit by receiving equalization funding. In addition, Referendum 49 will give the taxpaying vehicle owner , a $30 per vehicle credit when buying license tabs. 2 263 OCTOBER 6, 1998 Representative Skinner, who sits on the House Transportation Committee, announced the following three projects in Yakima County that have made the priority list of state highway projects which will be reviewed by the legislature in 1999: (1) $967,000 will be designated for preliminary engineering work on the Naches 1/ Highway near Gleed, (2) $5 million to extend the Valley Mall Boulevard in Union Gap on its way to the Yakima Air Terminal, and (3) $2.2 million for a bicycle /pedestrian path along State Route 24 to Keys Road. She explained that the funding would be for a five -year period, with further options explored to maintain this funding during the next biennium and beyond. Representative Clements complimented the City and County officials for their successful efforts to bring this proposed legislative package together. He explained it all boiled down to making a choice between increasing the gas tax, or moving excess funds from the 601 Reserve Fund and reallocating MVET funds into Transportation. He urged everyone to support Referendum 49. Mayor Puccinelli invited further testimony from the audience, either for or against the proposal. Jeff Sullivan, Yakima County Prosecuting Attorney, spoke in favor of Referendum 49 on behalf of the Law Enforcement Community. He thanked the Legislators for being instrumental in addressing the law and justice needs along with the transportation needs of cities and counties statewide. Mr. Sullivan suggested that a public awareness campaign_be conducted, highlighting the positive impacts of Referendum 49 and encouraging the public to approve the measure in November. This legislation would not impose any new taxes and would effectively deal with some very difficult problems. After further comments of support from the Council, it was the consensus of the Council to have the City Clerk read the Joint Resolution. Joint Resolution No. R -98 -138 having been read by title, it was MOVED BY SIMS, SECONDED BY BEAUCHAMP TO ADOPT THE RESOLUTION. The motion carried by unanimous roll call vote; Buchanan absent. It was recommended by Flower, and Lewis concurred, to adopt Yakima County Resolution 479. The motion carried by unanimous vote; Ingham absent. RESOLUTION NO. R - 98 - 138, A JOINT RESOLUTION OF THE CITY OF YAKIMA AND YAKIMA COUNTY expressing support for Referendum 49, a statewide ballot measure that would provide a $30 dollar per vehicle motor vehicle excise tax ( "MVET ") credit; fund significant state and local highway improvements through motor vehicle excise taxes and general obligation bonds; increase city and county criminal justice funding; increase MVET distribution to municipal sales and use tax equalization account; allow the City of Yakima to use general revenuesr transfer certain moneys • 3 264 OCTOBER 6, 1998 • from the state general fund to the Community Economic Revitalization Board; and provide • new funding to distressed counties. 6. CONSENT AGENDA Mayor Puccinelli referred to the items placed on the Consent Agenda, questioning whether there were any additions or deletions from either Council members or citizens present. County Commissioner Flower requested Agenda Item No. 23 be removed from the agenda. After discussion about Agenda Item No. 23, it was the consensus of the Council to add Agenda Items Nos. 13A and 13B and to remove Agenda Items Nos. 15, 18, and 23 from the Consent Agenda. The City Clerk then read the Consent Agenda items, including resolutions and ordinances by title. It was MOVED BY SIMS, SECONDED BY KLINGELE, THAT THE CONSENT AGENDA, AS AMENDED, BE ADOPTED. The motion carried by unanimous roll call vote; Buchanan absent. (Subsequent paragraphs preceded by an asterisk ( *) indicate items on the Consent Agenda handled under one motion without further discussion.) *7. APPROVAL OF MINUTES OF THE SEPTEMBER 15, 1998 ADJOURNED AND BUSINESS MEETINGS The minutes of the September 15, 1998 Adjourned and Business meetings were approved, having been duly certified accurate by two Council members and no one present wishing to have said minutes read publicly. 8. PUBLIC MEETING TO CONSIDER HEARING EXAMINER'S RECOMMENDATION ON REZONE OF PROPERTY AT 2701 ENGLEWOOD AVENUE, REQUESTED BY EPIC This being the time set for the public meeting, Bruce Benson, Associate Planner, reviewed EPIC's request to rezone approximately 4.65 acres of land. Located at 2701 Englewood Avenue, the property is currently zoned Single- Family Residential (R -1), with Multi - Family Residential (R -3) being the proposed zoning. An environmental review was completed and a Determination of Nonsignificance was issued with no dissenting comments received. In addition to the rezone request and environmental review, this master application also includes a Class 2 review to allow group homes, a Class 3 review to permit professional offices, and an Administrative Adjustment to the parking standards to reduce the number of required parking spaces by ten spaces. The applicant has submitted a site plan to construct a four - phased development consisting of a cluster of buildings. Public services will be provided and development of the project will not negatively impact the traffic capacity on Englewood Avenue. Mr. Benson noted that there were no objections to this application at the Hearing Examiner's public hearing. He also indicated that the majority of this application complies 4 265 OCTOBER 6, 1998 with the Comprehensive Plan and the Future Land Use Map. A development agreement would be the vehicle to monitor the phased development portion of the project. Planning staff agrees with the Hearing Examiner's decision. Mr. Benson urged the Council to accept the Hearing Examiner's recommendation to approve with conditions and direct legal staff to prepare the proper documents, including a development agreement. I/ Several Council members raised questions and requested clarification about infrastructure improvements, parking requirements, and emergency vehicle access, particularly if a change in land use occurs. Staff recommended that these issues be addressed in the development agreement. As a point of clarification, Frank Rolland, 171 Salt Road in Selah, representing EPIC, explained a small food service operation is planned for use within the group home complex. It was MOVED BY . SIMS, SECONDED BY BEAUCHAMP, TO ACCEPT THE HEARING EXAMINER'S RECOMMENDATION AND DIRECT LEGAL STAFF TO PREPARE THE ORDINANCE AND DEVELOPMENT AGREEMENT AND TO INCLUDE A PARKING STANDARD REVIEW WHEN ANY CHANGE IN LAND USE OCCURS FOR THIS PROPERTY. The motion carried by unanimous voice vote; Buchanan absent. 9. PUBLIC MEETING TO CONSIDER HEARING EXAMINER'S RECOMMENDATION ON REZONE OF CITY -OWNED PROPERTY AT 3300 WEST NOB HILL BLVD. This being the time set for the public meeting, Bruce Benson, Associate Planner, summarized the non - project specific rezone of three vacant, city -owned lots consisting of 1.16 acres. The property is located along the south side of Nob Hill Boulevard and was acquired through a trade for city -owned property that is now occupied by the Unemployment Office. Public utilities can serve this property and the rezone will not overtax nearby arterials and collector streets. Mr. Benson reported the rezone complies with the Comprehensive Plan and the Future Land Use Map. Staff recommends approval of the rezone request. Mr. Benson addressed questions from the Council concerning appropriate site screening considerations and possible deed restrictions for site improvements as conditions to the rezone. Council Member Beauchamp said he would like to see arborvitaes planted, along with the appropriate site screening structure, to buffer the adjacent residential property from the project. I/ Acting City Manager Rice pointed out that the specific buffer would depend upon the kind of project that is developed. That won't be apparent until the property is sold. He suggested reserving the right to amend the conditions of the rezone to include details of the preferred site screening structures or other improvements via deed restriction as part of the sale of the property. Mr. Benson noted that a final site plan will be submitted and those features could also be included in a development agreement. • • 5 266 OCTOBER 6, 1998 Mayor Puccinelli opened the public meeting and invited comments from the audience. There being no one wishing to speak, he closed the public meeting. It was MOVED BY BEAUCHAMP, SECONDED BY KLINGELE, TO ACCEPT THE HEARING EXAMINER'S RECOMMENDATION WITH CONDITIONS AND TO RESERVE THE RIGHT TO AMEND THOSE CONDITIONS LATER ON AS SUGGESTED BY THE ACTING CITY MANAGER. The motion carried by unanimous voice vote; Buchanan absent. 10. AUDIENCE PARTICIPATION There was no one wishing to comment. 11-. CONSIDERATION OF RESOLUTION TO NOMINATE AN APPLICATION FOR THE YAKAMA INDIAN NATION REGARDING EMPOWERMENT ZONE William Cook, Director of Community and Economic Development, summarized the request to assist the Yakama Nation to apply for a Rural Empowerment Zone designation. He introduced Patrice Kent, representing the Yakama Indian Nation, who described her involvement with community organizations to develop the Rural Empowerment Zone request through the Department of Agriculture. The grant would consist of up to $4 million for up to 10 years along with other incentives for the grant properties. She noted the Airport property is included within the nominated area, as well as land located south of Ahtanum Road and west of 16 Avenue. Mayor Puccinelli thanked staff for their participation in the grant application process. The main goal is to bring jobs to the Valley and improve the quality of life within the Empowerment Zone. He pointed out that incentives would be included for a portion of the Airport property in the Empowerment Zone area. Resolution No. R -98 -139 having been read by title only, it•was MOVED BY SIMS, SECONDED BY KLINGELE, TO ADOPT THE RESOLUTION. The motion carried by unanimous voice vote; Buchanan absent. RESOLUTION NO. R -98 -139, A RESOLUTION authorizing and directing the City Manager to execute and submit an application regarding nomination of a portion of the Yakima Airport property and identified adjacent properties within the City limits for designation as a commercial /industrial developable site as part of the Yakama Indian Nation's application with the United States Department of Agriculture for designation of a Rural Empowerment Zone. 12. CONSIDERATION OF COUNCIL TRANSIT TASK FORCE RECOMMENDATIONS (CONTINUED FROM SEPTEMBER 15, 1998) Chris Waarvick, Public Works Director, briefly recapped the bus replacement issue. He referred to the Aerotech cutaway bus and recommended a three -year bus replacement schedule for this model of bus. He reported that an extended warranty is not available 6 267 OCTOBER 6, 1998 through the retailing vendor, but is available from a third party vendor. Mr. Waarvick also entertained several questions from the Council about the average life expectancy of the Aerotech bus, clarification of certain bus specifications, and whether the Aerotech model will adequately meet State Safety Standards. I/ Ailene Kane noted that she would be more comfortable with a heavier bus than the Aerotech. She would prefer the World Trans 3000; she feels a heavier bus would be better suited for winter weather conditions. Ernie Berger, 1206 South 37 Avenue, feels the Task Force has been a very positive experience. He thanked the Council for putting this committee into effect. Volunteers have put many hours in, especially Bruce Smith and Al DeAtley, working on the bus size project and the ridership survey. Mr. Berger urged the Council to accept the Task Force's recommendation to buy six Aerotech buses. Al DeAtley, Hawthorne Drive, pointed out that $65,000 is the projected savings per year. If you privatize and buy a total of eight buses, contract out two routes, there will be a $500,000 plus savings. Bruce Smith urged the Council to not make a definite policy to replace the Aerotech buses in three years,- but make that decision on three years based upon the condition of the buses. He also urged the Council to replace six buses instead of five to save more money. Robert Owen, 614 North 3 Street, urged the Council to buy a minimum number of buses and test them out first before committing to a large sale. It was MOVED BY BEAUCHAMP, SECONDED BY PLACE, TO ACCEPT THE STAFF RECOMMENDATION TO BUY FIVE AEROTECH BUSES. It was MOVED BY BARNETT, SECONDED BY SIMS, TO AMEND THE MOTION TO BUY SIX AEROTECH BUSES. There was discussion about the allowable number of spare buses needed to comply with federal regulations. If six are purchased then another one of the older, big buses would be taken out of service and the new bus added to that route. The question was called for a vote on the motion. The motion to I/ amend carried by a 5 -1 voice vote; Klingele voting nay; Buchanan absent. The question was called for a vote on the motion as amended. The motion carried by a 5 -1 voice vote; Klingele voting nay; Buchanan absent. Referring to the fare analysis example, Council Member Place pointed out that Dial -A -Ride customers would ride free on the fixed route system and that should be indicated in the analysis. 7 268 OCTOBER 6, 1998 After a very brief summary, it was the consensus of the Council to consider whether to eliminate Dial -A -Ride (DAR) service or to retain it by voting on each holiday separately. It was MOVED BY KLINGELE, SECONDED BY PLACE, TO ELIMINATE NEW YEARS DAY DAR SERVICE. The motion failed by a 3 -3 tie vote; Barnett, Sims, and Beauchamp voting nay; Buchanan absent. It was MOVED BY KLINGELE, SECONDED BY PLACE, TO ELIMINATE MEMORIAL DAY DAR SERVICE. The motion carried by a 5 -1 voice vote; Barnett voting nay; Buchanan absent. It was MOVED BY KLINGELE, SECONDED BY PLACE, TO ELIMINATE INDEPENDENCE DAY DAR SERVICE. The motion failed by 5 -1 voice vote; Place voting aye; Buchanan absent. It was MOVED BY KLINGELE, SECONDED BY PLACE, TO ELIMINATE LABOR DAY DAR SERVICE. The motion carried by unanimous voice vote; Buchanan absent. It was MOVED BY KLINGELE, SECONDED BY PLACE, TO ELIMINATE THANKSGIVING DAR SERVICE. The motion failed by 4 -2 voice vote; Place and Klingele voting aye; Buchanan absent. It was MOVED BY KLINGELE, SECONDED BY PLACE, TO ELIMINATE CHRISTMAS DAR SERVICE. The motion failed by 5 -1 voice vote; Place voting aye; Buchanan absent. It was MOVED BY KLINGELE, SECONDED BY PLACE, TO ELIMINATE SUNDAY DAR SERVICE. The motion failed by 5 -1 voice vote; Place voting aye; Buchanan absent. It was MOVED BY KLINGELE, SECONDED BY PLACE, TO SET THE DATE OF PUBLIC HEARING FOR NOVEMBER 17, 1998 TO CONSIDER THE CHANGE IN SERVICE PROPOSAL TO ELIMINATE DIAL -A -RIDE SERVICE ON MEMORIAL DAY AND ON LABOR DAY, AND TO CONSIDER THE PROPOSED ELIMINATION OF ROUTE 10 IN FAVOR OF A MORE FAVORABLE, COST EFFECTIVE ALTERNATIVE ROUTE. The motion carried by unanimous voice vote; Buchanan absent. Mayor Puccinelli thanked the Task Force members for their hard work and participation in the Transit Service review. *13. PRESENTATION OF 1999 PRELIMINARY BUDGET FORECAST (AVAILABLE FRIDAY) : A. SET DATE OF PUBLIC HEARING FOR NOVEMBER 3, 1998 FOR AD VALOREM PROPERTY TAX LEVY FOR COLLECTION IN 1999 November 3, 1998 was set as the date of public hearing. 8 269 OCTOBER,6, 1998 B. SET DATE OF PUBLIC HEARING FOR NOVEMBER 17, 1998 ON THE 1999 • PRELIMINARY BUDGET November 17, 1998 was set as the date of public hearing. *14. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF CONTRACT WITH HUIBREGTSE LOUMAN ASSOCIATES FOR DESIGN OF A BOOSTER PUMP I/ STATION RESOLUTION NO. R -98 -140, A RESOLUTION authorizing and directing the City Manager and the City Clerk of the City of Yakima to execute a professional engineering services agreement with Huibregtse, Louman Associates, Inc., regarding the design of a domestic water booster pumping station that will be located at or near the intersection of North 32 Avenue and Englewood Avenue, Yakima, Washington. 15. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT NO. 3 TO THE HDR CONTRACT FOR WASTEWATER FACILITY COMPREHENSIVE PLAN • Council Member Klingele pointed out that additional National Pollution Discharge Elimination System (NPDES) requirements will cost the City an additional $300,000. Council Member Barnett referred to the hydraulic capacity reduction concerns about ammonia. Chris Waarvick, Public Works Director, and Doug Mayo, Acting Wastewater Manager, explained the ammonia capacity restriction associated with the NPDES waste discharge permit requirements. Resolution No. R -98 -141 having been read by title only, it was MOVED BY SIMS, SECONDED BY PLACE, TO ADOPT THE RESOLUTION. The motion carried by unanimous roll call vote; Buchanan absent. RESOLUTION NO. R -98 -141, A RESOLUTION authorizing the City Manager and City Clerk of the City of Yakima to execute Agreement amendment #3 for professional engineering services between the City of Yakima, a municipal corporation, and HDR Engineering, Inc. *16. •CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF PROFESSIONAL SERVICES CONTRACT WITH GRAY AND OSBORNE FOR SIGNAL DESIGN AT 6TH STREET AND NOB HILL BOULEVARD RESOLUTION NO. R -98 -142, A RESOLUTION authorizing and directing the City Manager and the City Clerk of the City of Yakima to execute a professional engineering services agreement with Gray & Osborne, Inc., regarding the signalization of Nob Hill Boulevard and South Sixth Street, Yakima, Washington. 9 270 OCTOBER 6, 1998 *17. CONSIDERATION OF RESOLUTION DENYING THE RIGHT -OF -WAY VACATION REQUESTED BY DEBRA POTTER RESOLUTION NO. R -98 -143, A RESOLUTION denying the right -of -way vacation petition of Deborah Potter and neighbors to vacate an undeveloped alleyway bounded by Voelker and Ledwich Avenues and Pierce and King Streets, with the City of Yakima, Washington. 18. SET DATE OF JOINT CITY /COUNTY PUBLIC HEARING FOR OCTOBER 20, 1998 TO CONSIDER GROWTH MANAGEMENT IMPLEMENTATION ORDINANCES AND GMA PLAN AMENDMENTS As a point of clarification, Don Skone, Planning Manager, reported that the joint City /County public hearing would be held at the County Courthouse, in the Extension Meeting Room 231, on October 20, 1998 at the normal meeting time of 2 o'clock p.m. It was MOVED BY KLINGELE, SECONDED BY PLACE, TO SET OCTOBER 20, 1998 AS A DATE OF PUBLIC HEARING ON THE PROPOSED GROWTH MANAGEMENT IMPLEMENTING ORDINANCES AND AMENDMENTS TO THE YAKIMA URBAN AREA COMPREHENSIVE PLAN. The motion carried by unanimous voice vote; Buchanan absent. *19. SET DATE OF PUBLIC HEARING FOR OCTOBER 20, 1998 TO CONSIDER THE HEARING EXAMINER'S RECOMMENDATION ON THE RIGHT -OF -WAY VACATION APPLICATION FOR THE YAKIMA HOUSING AUTHORITY FOR PROPERTY IN THE VICINITY OF 916, 918 AND 920 FENTON STREET October 20, 1998 was set as the date of public hearing to consider a petition to vacate the easternmost 70 feet of Fenton Street, in the vicinity of 920 Fenton, as requested by the Yakima Housing Authority. *20. SET DATES OF PUBLIC HEARINGS FOR OCTOBER 20 AND NOVEMBER 17, 1998 ON THE 1999 CONSOLIDATED PLAN October 20, 1998 and November 17, 1998 were set as dates of public hearings to receive public comments for the Consolidated Plan 1999 One -Year Action Plan. *21. APPROVAL OF RIGHT -OF -WAY USE PERMITS FOR: A. SIGN AT 107 SOUTH 7 TH AVENUE REQUESTED BY JERRY MAGGARD The Right -of -Way Use Permit to place a building identification and tenant listing sign at 107 South 7th Avenue, requested by H.E. (Jerry) Maggard was approved. 10 2 I. 1 i OCTOBER 6, 1998 B. MC DONALD , S SIGN ON EAST YAKIMA AVENUE REQUESTED BY GREG LURING The Right -of -Way Use permit to place a directional sign along the South side of East Yakima Avenue near the intersection of South 17 Street, as requested by Greg Luring for McDonald's, was approved. *22. APPROVAL OF FINAL CONTRACT PAYMENTS FOR (STANDARD OT 1z-13-ACCE1z-13-ACCEPT RD MION -- ACCEPT PROJECT AND APPROVE FINAL PAYMENT) : A. RACE STREET SEWER LIFT STATION IMPROVEMENTS PROJECT The report from Huibregtse, Louman Associates, Inc., dated September 11, 1998, with respect to the completion of the work on the Race Street Sewer Lift Station Improvements project, performed by Goodfellow Bros., Inc., was approved, the work accepted and payment of the final estimates as therein set forth was authorized. B. LOW /MEDIUM VOLTAGE ELECTRICAL EQUIPMENT MAINTENANCE PROJECT ' The report from HDR, dated September 21, 1998, with respect to the completion of the work on the Medium /Low Voltage Electrical Equipment Maintenance project, performed by Electro -Test, Inc., was approved, the work accepted and payment of the final estimates as therein set forth was authorized. 23. CONSIDERATION OF LEGISLATION RELATING TO THE WASTEWATER CONNECTION FEES: A. RESOLUTION ADOPTING A REVISED WASTEWATER CONNECTION CHARGE STUDY UPDATE As a point of clarification to confirm that the City previously had notified Yakima County, Assistant City Manager Rice distributed a letter dated August 13, 1998 from Yakima County responding to the Wastewater Connection Charge Study which the City received on Friday. He introduced Tom Wolfendale, with Preston, Gates & Ellis, LLP, the City's senior legal counsel on the Wastewater connection charge issue. Mr. Wolfendale provided background information about the legal review and revision process used to update the Wastewater Connection Charge Study and the Wastewater connection rates. He indicated that all legal criteria was met, and his partner, Elizabeth Thomas, had carefully scrutinized the facts and legal information. Mr. Wolfendale described the primary elements within the proposed ordinance that deal with fees. He feels there is no reason legally for the City Council to delay moving forward with consideration of the proposed legislation. From a 11 272 OCTOBER 6, 1998 legal perspective, Mr. Wolfendale indicated that the material submitted by the County is irrelevant to the legal criteria for the changes within the proposed legislation. He also noted that the Four -Party Agreement is irrelevant to the issue. It does not support a contractual obligation or right on the part of the County to intercede into the activities that the Council would consider enacting. He was available for any questions. Mr. Mayo clarified the apparent confusion about the rate charged' to accommodate two LIDs formed between January 1 and September 3, 1997. He also answered several questions posed by Council Member Sims about the rate chart which reflects rates adjusted due to updated information. Bill Flower; Yakima County Commission and Dick Anderwald, Planning Director for Yakima County, urged the Council to delay its decision until more dialogue takes place between the City and the County. There was also discussion about the status of pending litigation. Mr. Anderwald noted for the record that the Study was prepared in September. He said the packet of materials, including the cost study, the ordinance, and the resolution did not arrive until late Friday afternoon; however, they had received the letter and attached spreadsheet that shows the proposed range of reductions. That is why the County's letter says We applaud those adjustments as benefiting both city and county residents alike. Mr. Anderwald explained that the County wants to agree on the methodology by which the rates are created. Then simple adjustments due to inflationary factors or other rationale can be easily dealt with on an annual or semiannual basis. Council Member Barnett pointed out that most of the rates are going down and suggested that discussion can continue even if the legislation is adopted. Shirley Doty, 617 Freidline Road, explained some of the concerns shared by West Valley residents concerning Yakima County's participation in the Four -Party Agreement. An extensive discussion 'took place about the ph.losophical differences surrounding ti the Wastewater Connection 'Charge Study and the connection fees ordinance. Resolution No. R -98 -144 having been read by title only, it was MOVED BY SIMS, SECONDED BY KLINGELE, TO ADOPT THE RESOLUTION. The motion carried by 5 -1 roll call vote; Sims voting nay; Buchanan absent. RESOLUTION NO. R -98 -144, A RESOLUTION adopting the Revised Wastewater Connection Charge Study Update, dated October 1998, for the City of Yakima, Washington. 12 273 OCTOBER 6, 1998 B. ORDINANCE AMENDING THE WASTEWATER CONNECTION FEES Ordinance No. 98 -42 having been read by title only it was MOVED BY KLINGELE, SECONDED BY PLACE TO PASS THE ORDINANCE. The motion carried by 5 -1 roll call vote; Sims voting nay; Buchanan absent. ORDINANCE NO. 98 -42, AN ORDINANCE of the City of Yakima relating to wastewater connection charges; amending Chapter 7.58 of the City of Yakima Municipal Code; and providing for related matters. *24. CONSIDERATION OF ORDINANCE PROVIDING FOR NOTICE TO THE WASHINGTON UTILITIES AND TRANSPORTATION COMMISSION ABOUT CITY'S INTENTION TO PROVIDE RESIDENTIAL GARBAGE AND REFUSE COLLECTION AND DISPOSAL SERVICE TO ANNEXED AREAS ORDINANCE NO. 98 -43, AN ORDINANCE.concerning garbage and refuse collection and disposal services in the City of Yakima, stating the City's intention to provide garbage and refuse collection and disposal services to residential properties in all incorporated areas of the City, including areas annexed effective after July 27, 1997, subject to the provisions of RCW 35.13.280, and directing the City Clerk to provide notice of this intent to the Washington Utilities and Transportation Commission. *25. CONSIDERATION OF ORDINANCE AMENDING TERM LIMITS FOR THE YAKIMA CENTER ADVISORY COMMITTEE ORDINANCE NO. 98 -44, AN ORDINANCE relating to the Yakima Center Advisory Commission; removing restrictions on reappointment of commission members; and amending Section 1.88.020 of the City of Yakima Municipal Code. 26. OTHER BUSINESS Council members were invited to attend the AWC Regional meeting on Wednesday evening. Mr. Rice also reviewed the various street repairs scheduled this week forcing detours around the construction areas. Chris Waarvick gave an update on the condition of Curt Butler who was injured on the job last week. Information Items: Items of information provided to Council were: Agenda for the October 8, 1998 Hearing Examiner meeting; Minutes of the September 14, 1998 Parks and Recreation Commission meeting; Agenda for the September 30, 1998 Yakima District Board of Health meeting and minutes of its August 26, 1998 meeting; City of Yakima Planning Division Assignments Pending as of October 6, 1998; Letter from State Department of Community, Trade and Economic Development regarding Growth Management 13 274 OCTOBER 6, 1998 News - September 1998. 9/24/98; About Growth; Fall 1998; and Department of Ecology Fact Sheet regarding Tiger Oil (24 Avenue and Nob Hill Boulevard). September 1998. Distributed 10/6: 9/30/98 Letter from the Yakima Indian Nation regarding Empowerment Zone application. 27. EXECUTIVE SESSION REGARDING PENDING LITIGATION It was MOVED BY KLINGELE, SECONDED BY PUCCINELLI, TO MOVE INTO EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION FOR APPROXIMATELY 20 MINUTES, WITH IMMEDIATE ADJOURNMENT THEREAFTER. The motion carried by unanimous voice vote; Buchanan absent. 28. ADJOURNMENT Following the conclusion of the Executive Session, the meeting adjourned at 5:23 p.m. READ AND CERTIFIED ACCURATE BY: / /" � �$ COUNCIL BER DATE /, I A or' l.a., . II11 ■_, . ;, 1.!.11 . C M MBER , - DATE ATTEST: /r CITY CLERK JOHN PUCCINELLI, MAYOR Minutes prepared by Deputy City Clerk Skovald. An audio and videotape of this meeting are available in the City Clerk's Office 14