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HomeMy WebLinkAbout05/27/1986 Business Meeting 318 MAY 27, 1986 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. Acting Mayor Lynn Carmichael presiding, Council members Pat Berndt, Lynn Buchanan and Jack Sparling present on roll - call. Mayor Henry Beauchamp and Council members Clarence Barnett and Jerry Foy absent. City Manager Zais, City Attorney Andrews, and Department Assistant II Leon also present. 2. INVOCATION The Pledge of Allegiance was led by Acting Mayor Carmichael. 3. OPEN, DISCUSSION FOR THE GOOD OF THE ORDER It was MOVED by Buchanan, seconded by Carmichael, that Linda P. Dobbs be appointed to serve on the Community Programming Advisory Committee. Unanimously carried by voice vote. Beauchamp, Barnett and Foy absent. • Tom Fieldstead, Deputy Fire Chief, introduced 8 year old Kristina Klise who is being commended today for actions she performed on April at her burning have on North 16th Avenue. He noted she alerted her entire family and evacuated her 3 year old brother from the house. Acting Mayor Carmichael read .a certificate of commendation in Kristina's honor for her bravery. 4. CONSENT AGENDA Acting Mayor Carmichael referred to the items placed on the Consent Agenda, questioning whether there were any additions or deletions from either Council members or citizens present. It was the consensus of the Council to remove Item No. 5, the minutes of May 13, as requested by Council member Buchanan. The Department Assistant then read the Consent Agenda items, including resolutions and ordinances by title. It was MOVED by Buchanan, seconded by Carmichael that the Consent Agenda, as read, be passed. Unanimously carried by roll call vote. Beauchamp, Barnett and Foy absent. (Subsequent paragraphs preceded by an asterisk ( *) indicate items on the Consent Agenda handled under one motion without further discussion.) 5. APPROVAL OF MINUTES OF THE COUNCIL MEETING OF MAY 13, 1986 It was requested by Council member Buchanan that the approval of the minutes of May 13, 1986 be tabled until next week. 6. AUDIENCE PARTICIPATION Acting Mayor Carmichael questioned if anyone in the audience was present on behalf of the Washington Special Olympics. There being no one present, the proclamation was set aside to be issued at a later date. 7. PUBLIC MEETING TO CONSIDER REPORT FROM HEARING EXAMINER REGARDING THE GAMACHE /DUFAULT REZONE - NO. 5TH AVENUE Glenn Rice, Director of Community and Economic Development, briefly explained the procedure for granting a rezone now that the City has a hearing examiner. Acting Mayor Carmichael questioned if anyone 319 . MAY 27, 1986 was present to speak either for or against the...rezone.'. City Attorney Andrews interjected the purpose for today's public meeting is to decide whether or not to accept the hearing examiner's reconuiuuendation which would instruct staff to prepare the apppropriate legislation. He further clarified what actions would be necessary if • the Council decided against the recommendation. It was MOVED by Berndt, seconded by Buchanan, that Council accept the hearing examiner's recommendation. Unanimously carried by voice vote. Beauchamp, Barnett and Foy absent. *8. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF JOINT PARKING AGREEMENT WITH THE CHAMBER OF COMMERCE 11/ RESOLUTION NO. D -5256, A RESOLUTION authorizing the execution of an agreement between the City of Yakima and the Greater Yakima Chamber of Commerce for a joint parking facility. ' *9. CONSIDERATION OF RESOLUTION SETTING DATE OF HEARING FOR SIX -YEAR TRANSPORTATION IMPROVEMENT PROGRAM. FOR THE PERIOD OF 1987 THROUGH 1992 FOR JUNE 17, 1986 RESOLUTION NO. D -5257, A RESOLUTION fixing the time and place for hear.ing.on.a.Six ,Year.Transportation Improvement Program for the period of 1987 through 1992. *10. CONSIDERATION OF RESOLUTION SE TING DATE OF HEARING FOR LIVING CARE VACATION OF RIGHT -OF -WAY, 3905 KNOBEL, FOR JULY 8, 1986 RESOLUTION NO. D -5258, A RESOLUTION fixing the time and place for hearing on a petition for vacation of a portion ' of .Knobel - Avenue within the City of Yakima. r *11. SET DATE OF HEARING FOR DAVE LEVAD MASTER APPLICATION FOR PRELIMINARY SUBDIVISION AND ADMINISTRATIVE ADJUSTMENT FOR PROPERTY IN VICINITY OF S. 56TH AVENUE &_CHESTNUT FOR JUNE 10, 1986 • RESOLUTION NO. D -5259, A RESOLUTION fixing the time.and place for a City Council meeting on the matter of the Master Application for a Subdivision and Administrative Adjustment of Front Yard Setback filed by Dave Levad for property near 56th Avenue and Chestnut Avenue, Yakima, Washington. *12. APPROVAL OF RIGHT-OF-WAY USE PERMIT REQUESTED BY JERRY PRUITT FOR PROPERTY AT 1ST STREET & A STREET The Right -of -Way Use Permit requested by Jerry Pruitt to erect a sign on the southeast corner of North 1st Street and A Street, was approved. 13. OTHER BUSINESS City Manager Zais informed Council that a brief executive session would be held today regarding collective bargaining. City Manager Zais mentioned in today's packet Mayor Beauchamp had included a letter from George Martin regarding an appointment being • made to the State Centennial Celebration Committee. He stated Betty Edmondson's name had been suggested by Mayor Beauchamp to serve on this committee. It was MOVED by Buchanan, seconded by Berndt, to appoint Betty Edmondson to that position if she is interested. Unanimously carried by voice vote. Beauchamp, Barnett and, Foy absent. It was MOVED by Buchanan, seconded by Berndt, to move into Executive Session for the purpose of discussing collective bargaining and immediately adjourn thereafter. Unanimously carried by voice vote. Beauchamp, Barnett and Foy absent. 320 MAY 27, 1986 Information Items Items of information supplied.. to Council were: Letter from Governor Booth .Gardner and Secretary of State. Ralph Munro regarding contributions for Vietnam. Veterans Memorial in Olympia.. 5/9/86; Memo from Traffic Engineer regarding 40th Avenue /Summitview. 5/13/86; Memo from Traffic Engineer regarding Lincoln/4th Street. 5/12/86; Monthly report of Chief of Police for April 1986; Minutes of the May 15, 1986 Yakima Center Advisory. Commission meeting; Minutes of the April 16, 1986 Police and Fire Civil Service Commission meeting. 14. ADJOURNMENT Following the completion of the Executive Session, the meeting adjourned at the hour of 2:25 p.m. . READ AND, CERTIFIED ACCURATE BY (:;4,t 4 '7/14, COUNCIL MEMBER DATE iUNCIL MEMBER O TE ATTEST: @,,,,,,,,„„TA0_es --- Ax. _A--74!LV%-_) Ak' • CITY CLERK Ac MAYOR % • . ,