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HomeMy WebLinkAbout01/09/1990 Business Meeting 38 JANUARY 9, 1990 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, and Skip Semon present on roll call. Council member Bernard Sims absent and excused. City Manager Zais, City Attorney Vanek, City Clerk Roberts and Deputy City Clerk Toney also present. 2. INVOCATION The Invocation was given by Council member Beauchamp. 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. There were no requests for any additions or deletions to the Consent Agenda. The City Clerk then read the Consent Agenda items, including resolutions and ordinances by title. It was suggested that Item No. 13 be placed on the Consent Agenda, however, City Manager Zais indicated since we have two new Council members, he prefers the issue remain off consent. It was MOVED BY BEAUCHAMP, SECONDED BY BUCHANAN, THAT - THE CONSENT AGENDA, AS READ, PASSED. The motion carried by a unanimous roll call vote; Sims absent. (Subsequent paragraphs preceded by an asterisk ( *) indicate items on the Consent Agenda handled under one motion without further discussion.) • 5. AUDIENCE PARTICIPATION Linda Rodvold, 821 South 38th Avenue, appealed to the Council.to permanently close Fisher Park Golf Course because of the endangerment of citizens from the errant golf balls. She indicated that the third fairway was declared a .nuisance in court by the judge, however, the City allowed to-move the tee' area so this nuisance no longer exists. She indicated moving the tee has not "'``solved the 'problem grid further appealed to the Council for the permanent closure of Fisher Park Golf Course. City Attorney Vanek responded to Mrs. Rodvold's remarks giving brief history of the golf course. The golf course was built in 1961 and the area around it was not developed until later, with the exception of a few houses,' including Mr. & Mrs. Rodvold's house. He indicated there was a law suit brought against the City last year in Superior Court. During the course of the trial the tee was moved at such an angle to prevent golf balls from reaching the Rodvold's property. • Mr. Vanek stated if a golfer hooks a ball, it can be knocked over a fence and some trees, onto the Rodvoid's property. The judge ruled that there had been some negligence in" the design of- the golf course and ruled against the City in that respect. Insofar as a nuisance under civil law, or creating a situation that is injurious to people's life and health, the judge stated with the new alignment of the tee, this did not constitute a nuisance and he would not grant an injunction against the City to either close the course or prohibit play on hole number three. Subsequent to that time, Mr. & Mrs. Rodvold have requested the Prosecuting Attorney to file charges against the City of Yakima and were advised that there are no grounds to file these charges against the City. According to the law, the golfers hitting the balls, errant or not, are responsible for any damages caused. Mr. Vanek pointed out that the third tee off has been moved a second time in an attempt to 1 8 5 JANUARY 9, 1990 resolve the matter. Additional fencing was also suggested as an alternative, however, the Rodvolds objected to that idea on the basis of esthetics. Skip Rodvold, 821 S. 38th Avenue, stated they received 30 golf balls on their property in a 30 day period. It was the consensus of the Council to have the Parks and Recreation Commission investigate the situation and report back to Council as to a possible solution. Mayor Berndt presented framed resolutions to Chris Waarvick, Wastewater Superintendent, and Ty Wick, Water Superintendent, in appreciation of the time and effort each put forth on the development of the Comprehensive Water and Sewer Plans. A. APPEARANCE BY DEPARTMENT OF ECOLOGY REPRESENTATIVE REGARDING 2010 STUDY (APPROXIMATELY TEN MINUTES) Pam Crocker - Davis, representative of the Department of Ecology, addressed Council regarding the public meetings that will be held in Yakima tonight about "Environment 2010." She indicated this project started about a year- and -a -half ago by 16 different State agencies. Three major issues have been identified for the State to address; 1) determine the status of the State's resources and environment, 2) plan for the future rather than manage on a crisis basis, and 3) to bring together diverse interest groups to discuss the information gathered and build an action plan for the next century with total involvement of the public. Ms. Crocker -Davis stated a steering committee was set up to address these issues comprised of agency directors from 16 State agencies. She indicated a summit meeting was held in November in Seattle and a public meeting will be held this evening at 7:00 P.M. at the Extension Building. Ms. Crocker -Davis stated they are conducting public meetings to obtain input from the public prior to the drafting of the plan. 6. CONSIDERATION OF RESOLUTION SUPPORTING THE RE- REGULATION OF THE CABLE TV INDUSTRY (SEE REPORT) Cable Communications Coordinator Warren stated this is a report regarding proposed re- regulation of the Cable TV industry by the Congress of the United States. She indicated staff is proposing a modification to the suggested resolution prepared by the National League of Cities. Following a brief discussion and Resolution No. D -5668 having been read by title, it was MOVED BY BUCHANAN.,. SECONDED ``BY BEAUCHAMP ' TO ' ADOPT'TBE ' RESOLUTION. It was MOVED BY : BARNETr SECONDED ; BYri' BEAUCHAMP "TO:: AMEND:. `.THE WORDING FOLLO'WING THE" SECOND `:'.WHEREASELETE`" '"AMOUNTING T O,'`MONOPOLIES." The question was called : for a ` vote ' ,on: the proposed amendment. The motion failed by a 3 -3 voice vote; Berndt, Buchanan and Pechtel voting. nay; Sims absent. The .question was called forf.a vote on •the.main.motion.. The motion carried,.by a unanimous roll Call vote; Sims absent. Council member Barnett asked that the minutes reflect his rationale on wanting to delete term "amounting to monopolies." He said he feels if a monopoly does in fact exist, there should have been some anti -trust initiated by some agency. Regarding the second term, "increasingly becoming the main means of access to information and entertainment ", he stated he is not satisfied that that is a matter of fact, however, he does believe in the overall intent of the motion. RESOLUTION" NO. D A RESOLUTION urging the Congress of the United States to revise the Cable Communications Policy Act of 1984, and expressing general concern about the need for greater local government regulatory authority. *7. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF CONTRACT WITH STATE DEPARTMENT OF COMMUNITY DEVELOPMENT FOR FIRE PROTECTION FOR STATE OF WASHINGTON FACILITIES WITHIN CITY LIMITS RESOLUTION NO. D -5669, A RESOLUTION authorizing the execution of an agreement with the State of Washington, Planning and Community Affairs Agency, for fire protection services to State facilities. 2 JANUARY 9, 1990 3 8 *8. CONSIDERATION OF RESOLUTION AUTHORIZING,EXECUTION OF. SUPPLEMENTAL AGREEMENT FOR PARTIAL REIMBURSEMENT OF COSTS FOR IMPROVEMENTS AT 1ST STREET AND "I" STREET RESOLUTION_:NO. D =5670, A RESOLUTION. authorizing and directing the City Manager and City Clerk of the City of Yakima to execute agreements with the State of Washington, Department of Transportation for partial reimbursement of costs for improvements to the North First Street and "I" Street. *9. CONSIDERATION OF JOINT RESOLUTION WITH YAKIMA COUNTY APPOINTING SHEILA TREAT AS TREASURER FOR THE YAKIMA AIR TERMINAL RESOLUTION":`NO. - "D 5671, A RESOLUTION by the'Yakima City Council and the Yakima County Commissioners appointing Sheila Treat, Treasurer to the Yakima Air Terminal Board. *10. CONSIDERATION OF RESOLUTIONS SETTING DATE OF HEARINGS FOR FEBRUARY 7, 1990 BEFORE THE HEARING EXAMINER ON STREET VACATIONS REQUESTED BY YAKIMA SCHOOL DISTRICT NO. 7 FOR: • A. ADAMS SCHOOL, SOUTH 8TH STREET, BETWEEN RACE AND ADAMS STREETS RESOLUTION NO. D -5672, A RESOLUTION fixing a time for public hearing on Petition to vacate South 8th Street, between Race and Adams Streets, in the vicinity of Adams Elementary School. The date of hearing before the Hearings Examiner was set for February 7, 1990. B. ROOSEVELT SCHOOL, NORTH 17TH AVENUE, SOUTH OF SUMMITVIEW AVENUE RESOLUTION' NO. D -5673, A RESOLUTION fixing a time for public hearing on Petition to vacate North 17th Avenue, south of Summitview Avenue in the vicinity of Roosevelt Elementary School. The date of hearing before the Hearings Examiner was set for February 7, 1990. *11. SET DATE OF PUBLIC MEETING FOR JANUARY 16, 1990 ON THE APPEAL OF THE HEARING EXAMINER'S DECISION PERTAINING TO THE REQUEST BY HAROLD LARSON FOR A HOME OCCUPATION PERMIT FOR A BARBER SHOP AT 5606 HAVEN WAY January 16, 1990'was set as the date of public meeting on the appeal of the Hearing Examiner's decision pertaining to the request by Harold Larson for a home occupation permit fora barber shop at 5606 Haven Way. *12. APPROVAL OF OUT-OF -STATE TRAVEL FOR VERN,BARNES AND JAMES BOND, PUBLIC WORKS DEPARTMENT, TO EUGENE, OREGON The Out -of -State travel for Vern Barnes and James Bond,. Public Works Department, to Eugene, Oregon for the purpose of testing manufactured equipment for a paint striping machine and its return to Yakima, January. 9 and 10, 1990, at a cost of $100.00 each, was approved. 13. CONSIDERATION OF AN ORDINANCE REZONING PROPERTY AT "I" STREET AND NORTH FIRST STREET, AS REQUESTED BY MARVIN SWAINSON Mayor Berndt stated this item was left off the .Consent Agenda because there are two'new Council members. Council members Pechtel and Semon indicated during the discussion of Item .No. 4 that they both are familiar with the matters of record regarding this request and feel comfortable voting on the issue. Mayor Berndt asked if there were any questions of staff. There being none, and Ordinance No 3232 having been read by title, it was MOVED BY BEAUCHAMP', - SECONDED - BY` PECHTEL, THAT ' THE ° ORDINANCE . BE PASSED. The motion carried by a unanimous roll call vote; Sims absent. • 3 87 JANUARY 9, 1990 ORDINANCE NO 1231, AN 'ORDINANCE affirming the Hearing Examiner's recommendation to rezone property south of East "I" Street between North First and Second Streets, and amending the zoning map of the City of Yakima. *14. SECOND READING OF AN ORDINANCE AMENDING THE 1989 BUDGET AND APPROPRIATING FUNDS FOR TOURIST PROMOTION An Ordinance amending the 1989 Budget and appropriating funds for tourist promotion, having been read by title only at the December 19, 1989 meeting, was brought before the Council for a second reading. ORDINANCE` -N0.' 3232,` :AN 'ORDINANCE amending -tthe .1989 budget for the • City of Yakima; and making an appropriation of $7,540 in the Tourist Promotion Fund for expenditure during 1989 for additional expenditures incurred due to increased event usage of the Convention Center. 15. OTHER BUSINESS A brief discussion insued about the possibility of beginning next week's Council meeting at 2:30 P.M. rather than 2:00 P.M. Council members will be attending the SunDome luncheon and it'was felt that due to heavy traffic congestion following that event, Council members might need a few additional minutes to get through the traffic. It was the consensus of the Council to convene next Tuesday's meeting at 2:30 P.M. City Manager Zais asked the City Clerk's office to notify those citizens who will be attending the meeting to address the Harold Larson Home Occupation request about the time change. Information Items: . Items of information supplied to Council were: Letter from Department of Ecology regarding Federal Wastewater Construction Grants Program. 12/29/89; Letter from U.S. Department of Housing and Urban Development regarding Housing Assistance Plan, Annual Goals. 12/15/89; Memo from Director of Public Works and Traffic Technician regarding Review of 4th Street and Walnut. 1/4/90; Memo from City Attorney regarding Damage Claims Referred to Insurance Company. 1/2/90; Monthly Reports from Personnel regarding Current Vacancies and Hiring Status for November 1989; Monthly Report from the Permit Center for December 1989; Washington State Growth Strategies Commission, Commission Update. 12/89; Minutes of the November 16, 1989 meeting, and November 22 and 30, and December 7 and 14, 1989 continued meetings of the Yakima Air Terminal Board; Agenda for the January 8, 1990 Parks and Recreation Commission meeting and minutes of its December 12, 1989 meeting; and Agenda for the January 11, 1990 Civil Service Commission meeting and minutes of its November 13, 1989 meeting. Executive Session City Manager Zais indicated the necessity for a brief Executive Session following the Council meeting. Regarding another matter, Mr. Zais stated due to the fact that Governor Gardner is going to be in Yakima next Tuesday for a 10:00 A.M. meeting with City and County officials, Council should adjourn today's meeting to that time and date. It was MOVED BY BUCHANAN,...SECONDED''BY: `BEAUCHAMP. .'TO-°1MOVE;'''INIO: EXECUTIVE SESSION :. ':. FOR THE . PURPOSE ' OFF' DISCUSSING`: COLLECTIVE BARGAINING:, AND;`: PERSONNEL, WITH: IMMEDIATE ., ADJOURNMEN =` THEREAFT UNTIL . "10'':00 "''NEXT TUESDAY MORNING...The motion carried by unanimous voice vote; Sims absent. 16. ADJOURNMENT Following the completion of the Executive Session, the meeting was 'adjourned at the hour of 3:35 P.M. 4 338 JANUARY 9, 1990 READ AND CERTIFIED ACCURATE BY• z Ci NCIL MEMBER '" DA ATTEST: Cs ✓ L MEAGER DATE C?2,,t . CITY CLERK MAYOR • Minutes prepared by Deputy City Clerk, Barbara J. Toney, CMC. • • • • • • 5