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HomeMy WebLinkAbout12/09/2008 00 Agenda ,� Y. 4 1 0 ` ' David Edler, Mayor r' „, Micah Cawley, Assistant Mayor /- Yakima Kathy Coffey .� % Rick Ensey City Council Norm Johnson °'''''_:° 'p Agenda ,,, Bill Lover 129 N. 2nd Street,Yakima,WA.98901 Neil McClure Phone: (509) 575 -6000 • Fax (509) 576 -6614 City Manager Email: ccouncil @ci.yakima.wa.us • .www.ci.yakima.wa.us Richard A. Zais, Jr. Anyone wishing to address the Council, please fill out the form found on the tables and give it to the City Clerk YAKIMA CITY COUNCIL BUSINESS MEETING DECEMBER 9, 2008 2:00 P.M. COUNCIL CHAMBERS — YAKIMA CITY HALL 1. Roll Call 2. Invocation /Pledge of Allegiance — Council Member Neil McClure 3. Open Discussion for the Good of the Order A. Proclamations 1. Appreciation to Council Member Norm Johnson 2. Homeless Persons' Memorial Day . B. Special presentations / recognitions ® • Recognition of Yakima Police Department Reserve Officer Lt. Richard Lilly C. Status report on prior meeting's citizen service requests D. Appointments to Boards and Commissions • Yakima Valley Conference of Governments members and alternate 4. Consent agenda *All items listed with an asterisk ( *) are considered routine by the City Council and will be enacted by one motion without discussion. A citizen may request Council to remove an item from the Consent Agenda, and if approved, it will be considered in its normal sequence on the Agenda. *A. Consideration of approval of Council Minutes *B. Consideration of approval of Council Committee Meeting Minutes 5. 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. 7:00 — PUBLIC HEARINGS 6. Public Hearing to consider the recommendation of the Hearing Examiner to approve the vacation of the public right -of -way in the vicinity of Oak Avenue between 0 Gordon Road on the west and North First Street and a vacated portion of North Front Street on the east (please bring information previously distributed) Yakima littsil City of Yakima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strongYakima community. l I I pr Adopted March 2008 1994 CITY MANAGER'S REPORTS 41) 7. Consideration of a Resolution authorizing execution of a Memorandum of Understanding between the City of Yakima and Yakima County to establish an interim operating arrangement while an implementation plan is developed to potentially merge the City and County purchasing functions *8. Consideration of a Resolution authorizing execution of the 2009 -2010 Collective Bargaining Agreement between the City of Yakima and the Yakima Police Patrolman's Association *9. Consideration of a Resolution authorizing write off of uncollectible accounts for: A. Delinquent Utility Bills B. Parking. Citations C. Central Receivables *10. Consideration of a Resolution authorizing execution of contracts with various cities and fire districts for 2009 communications services *11. Consideration of a Resolution declaring one 1976 trailer- mounted Rockwell Sewer Rodder surplus to the needs of the Wastewater Division and authorizing the sale of this equipment to the City of Selah *12. Consideration of a Resolution declaring certain used police vehicles surplus and • authorizing the Washington State Department of General Services Administration to sell or auction these vehicles *13. Consideration of a Resolution re- authorizing execution of an interlocal agreement with the City of Selah for Yakima Transit bus service within Selah city limits *14. Consideration of a Resolution authorizing execution of an agreement with the Yakima Basin Water Resource Agency for use of office space at Public Works *15. Consideration of a Resolution authorizing execution of an animal control agreement with the Humane Society of Central Washington for 2009 *16. Consideration of a Final Contract Payment for Kiwanis Skate Park Project *17. Consideration of Legislation authorizing execution of interlocal jail agreements with: A. City of Wapato B. City of Union Gap C. City of Tieton *18. Set Date of Open Record Public Hearing for January 20, 2009, to amend the Yakima Urban Area Zoning Ordinance and consider the Regional Planning Commission's recommendation on the proposed Adult Business Ordinance 2 *19. at 7:00 19. Set Date of Closed Record Public Hearing for January 20, 2009 a p.m. to p consider the Hearing Examiner's recommendation to approve a Preliminary Long Plat/Planned Development known as Hidden Lakes located in the vicinity of West Washington and 72 Avenues as requested by Teammates, LLC *20. Set Date of Public Hearing for January 20, 2009 at 7:00 p.m. to consider the Hearing Examiner's recommendation to enter into a development agreement with Teammates, LLC ORDINANCES 21. Consideration of an Ordinance adopting the 2009 Budget *22. Consideration of an Ordinance amending the pay and compensation plan for employee labor settlements and agreements and Civil Service reclassifications *23. Consideration of an Ordinance relating to group insurance for employees of the City of Yakima; amending Chapter 2.04 group insurance of the City of Yakima Municipal Code, specifically sections 2.04.010 "Plan Adopted" and 2.04.030, "City Contributions; updating code provisions to be consistent with Collective Bargaining Agreements and other housekeeping amendments; and amending group medical premium cost - sharing formula for management employees • *24. Second reading of an Ordinance appropriating funds for the disbursement of 2008 4 Quarter Downtown Yakima Business Improvement District (DYBID) Assessment Revenues to Committee for Downtown Yakima (CDY) 25. Other Business 26. Adjournment * * * * * * * * ** A Council packet is available for review at the City Clerk's Office, Library, and Police Dept. An abbreviated packet is also available on -line at www.ci.yakima.wa.us under Quick Picks. THE NEXT COUNCIL BUSINESS MEETING IS January 6, 2009 AT 6:00 P.M. 3