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HomeMy WebLinkAbout08/04/2015 12A Council General InformationITEM TITLE: SUBMITTED BY: SUMMARY EXPLANATION: BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Council General Information Sonya Claar Tee, City Clerk 1. Preliminary Council Agenda 2. City Meeting Schedule 3. Preliminary Future Activities Calendar Resolution: Ordinance: Other (Specify): Contract: Contract Term: Start Date: End Date: Item Budgeted: Amount: Funding Source/Fiscal Impact: Strategic Priority: Insurance Required? No Mail to: Phone: APPROVED FOR SUBMITTAL: RECOMMENDATION: ATTACHMENTS: Description urnfn Item No. 12.A. For Meeting of: August 4, 2015 City Manager Upload Date 7/29/2015 Type Cover Memo YAKIMA CITY COUNCIL August 18, 2015 City Hall -- Council Chambers 6 p.m. Business Meeting; 6:30 Public Hearings BUSINESS MEETING 1. Roll Call 2. Pledge of Allegiance 3. Open Discussions for the Good of the Order 4. Council Reports A. Quarterly update from Dave Fonfara, the Yakima Planning Commission Chair to the City Council 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. 2nd Quarter Financial Trend Monitoring System B. 2nd Quarter 2015 Accounts Receivable Status Report C. 2nd Quarter 2015 Treasury Report D. 2nd Quarter 2015 Engineering Report E. Set September 15, 2015 as the date for a public hearing regarding the Airport Overlay Zoning Update. F. Project Completion and Contract Acceptance for Strider Construction Co, Inc. - Project 2267C Yakima Floodplain Restoration Outfall Alternative PH II (Standard Motion V -B -Accept the project and approve) G. Project Completion and Contract Acceptance for POW Contracting, Inc. - Project IR2323 West Yakima Irrigation System Ph 2 Improvements (Standard Motion V -B - Accept the project and approve the final payment) H. Project Completion and Contract Acceptance for Columbia Energy & Environmental Services - Project #2341 Yakima Regional Wastewater Treatment Plant UASB (Standard Motion V -B -Accept the project and approve the final payment) 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- ail messag a strongly encouraged. PUBLIC HEARINGS 7, Public meeting and resolution for approval of the Final Long Plat of SR Homes LLC "Washington Heights Phase 3" located in the vicinity ofSouth 78th Avenue Washington Avenue 8. Public meeting and resolution for approval of the Final Long Plat of Apple Tree Construction "Golden Grove" located in the vicinity of Coolidge Rd and 88th Ave 9. Public hearing for Council's consideration of appeals submitted by Maud Scott and City of Yakima regarding the Hearing Examiner's decision on a request for an Unclassified Use Interpretation by Yakima Neighborhood Health for a proposed Community Resource Service Center CITY MANAGER REPORTS 10. Report summarizing permit and licensing for food vendors ORDINANCES 11. Ordinance amending the Municipal Code to designate Gilbert Park and Randall Park — Dog Park as leash -free parks in designated areas 12. Other Business 13. Adjournment The next meeting will be a Council Business Meeting on October 6, 2015 at 6 p.m. at City Hall 14. Council General Information A. 2nd Quarter 2015 Municipal Courts Office Statistics B. 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.yakimawa.gov. 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. CITY MEETING SCHEDULE For August 3, 2015 — August 10, 2015 Please note: Meetings are subject to change Monday, August 3 3:30 p.m. Civil Service Commission — Council Chambers 6:00 p.m. Planning Commission study session — Council Chambers Tuesday, August 4 10:00 a.m. County Commissioners agenda meeting — Council Chambers 2:00 p.m. City Council meeting — Council Chambers Wednesday, August 5 2:00 p.m. Bid opening — Council Chambers 5:30 p.m. Community Review Board — Council Chambers Thursday, August 6 9:30 a.m. Hearing Examiner — Council Chambers 11:00 a.m. Bid opening — 1st Floor Conference Room Friday, August 7 8:00 a.m. Sister City meeting — 2nd Floor Conference Room Monday, August 10 8:30 a.m. Pension Board meetings — 1st Floor Conference Room Office Of Mayor/City Council Preliminary Future Activities Calendar Please Note: Meetings are subject to change Meeting Date/Time Tue. Aug. 4 12:00 p.m. 1:00 p.m, 2:00 . m. Thur. Aug. 6 1:00 p.m. malmiNdMIIKAIMMAIMMIIMOM Fri. Aug. 7 8:00 a.m. Mon. Aug. 10 8:30 a.m. Tue. Aug. 11 1:00 ,m, Wed. Aug. 12 5:30 p.m. NOMUNWPANNOWINONOROW Thur. Aug. 13 1:00 p.m. 1:30 p.m. 3:30 p.m, 5:30 m. —Tue. Aug 18 8:30 a.m. 5:00 p.m, 6:00 Lra. Thur. Aug. 20 2:00 p.m. on. Aug. 24 12:00 p.m. 12:00 m. Organ ion Yakima Valley Tourism Executive Committee meeting Miscellaneous Issues City Council meeting IMMININNIMPOWNOM Council Built Environment Committee - special meetinq Sister CityMeeting �„ MM I, Pension Board meetings PIPKIMMINIONM Miscellaneous Issues IVANNUM Parks & Recreation Commission etin Purpose Scheduled Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Board Meeting Participants Adkison Cawley, Coffey Scheduled Meeting IIMOWIRNIMMINORMINNU Scheduled Meeting Harman Center Board Board Meeting meeting Yakima Regional Clean Air Scheduled Meeting SAFE Yakima Community I Board Meeting Board meeting Board Meeting Tourism Promotion Area Scheduled Meeting meeting (T) City Council Executive Scheduled Meeting Session YCDA Board meeting City Council meeting Scheduled Meeting Council Built Environment Scheduled Meeting Committee meeting O Greenway Board meeting Capitol Theatre Board Board Meeting Board Meeting Council Coffey, Lover Adkison Imearnat Dittmar Cawley, Coffey Adkison Adkison Cawley Adkison Adkison IMMONINVONOWINNOWNIMMOMMI Cawley Council Council Coffey, Ensey, Lover Ettl Coffe e ling L c tion Gasperettis TBD Council Chambers 2nd Floor Conference Room 2nd Floor Conference Room MMONIPOWOM 1st Floor Conference Room YENV TBD NOININIAINKON Council Chambers Harman Center Council Chambers Chamber of Commerce New Vision Convention Center Council Chambers Council Chambers 2nd Floor Conference Room Greenway Visitors Center Cam' al Theatre MONWINOWNSMON Tue. Aug. 25 12:00 m. Tue. Aug. 26 PMMISMOOMM 3:30 p.m. 5:30 p.m. Thur. Aug. 27 1:30 p.m. Fri. Aug. 28 10:00 a.m. Miscellaneous Issues Yakima Planning Commission Historic Preservation Commission Council Economic Development Committee meeting Council Public Safety Committee meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Cawley, Coffey Ensey Coffey Cawley, Coffey, Dittmar TBD Council Chambers Council Chambers 2nd Floor Conference Room Adkison, Dittmar, 2nd Floor Conference Room Lover ANONIMMOINNOMPININHONOMOV