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HomeMy WebLinkAbout09/16/2008 00 Agenda • - `1 ,,.. Y �� i David Edler, Mayor Micah Cawley, Assistant Mayor (N o • �a Yakima Kathy rm : ey son Rick Ee C Council 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 SEPTEMBER 16, 2008 — 5:00 P.M. COUNCIL CHAMBERS — YAKIMA CITY HALL 1. Roll Call • 2. Executive Session: • Collective Bargaining . 6:00 P.M. — PUBLIC SESSION • 1. Roll Call 2. Invocation /Pledge of Allegiance — Council Member Neil McClure ® 3. Open Discussion for the Good of the Order A. Proclamations B. Special presentations / recognitions • Presentation by Gladys Romero, U.S. Census Bureau, regarding the 2010 Census • Motorcycle Safety Campaign C. Status report on prior . meeting's citizen service requests • Jean Stotts' request regarding vacant properties on Fair Avenue; bumed house at Naches Avenue and East Walnut; sidewalk repair D. Appointments to Boards and Commissions . 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 August 6 and August 26, 2008 Adjourned meetings *B. Consideration of approval of Council Committee Meeting Minutes • Economic Development Committee — September 3, 2008 • Council Budget Committee — September 11, 2008 Yakima taticl TIP City ofYakimaVision Statement: To create a culturally diverse, economically vibrant, safe, and strongYakima community. Adopted March 2008 1994 5. Audience Participation - Community members are invited to address items that are not 1 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 PM — PUBLIC HEARINGS 6. Public Hearing and Consideration of a Resolution declaring the Oak Flats property, 1100 State Route 410, to be surplus and authorizing execution of option to purchase and /or real estate purchase and sale agreement to sell property to Washington Department of Fish and Wildlife for $1,300,000. 7. Public Hearing to consider a Transit fare adjustment proposal CITY MANAGER'S REPORTS 8. Consideration of a motion to set date of public hearing on October 7, 2008 at 7:00 p.m. for 1-985 *9. Consideration of 2008 Second Quarter reports from Finance: A. Revenue and Expenditure Report B. Accounts Receivable Report *10. Consideration of a final contract payment for Marvin Gardens subdivision improvements *11. Consideration of a Resolution authorizing execution of a professional services agreement with PLSA for the development of plans, specifications and estimate for the removal of the Carriage Hill Lift Station *12. Set Date of Closed Record Public Hearing for October 7, 2008 at 7:00 p.m. on the Preliminary Plat of Applebrook 13. Other Business 14. Adjournment to September 18, 2008 at 8:00 a.m. in City Council Chambers for a Study Session regarding an Emergency Medical Services Levy * * * * * * * * ** 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 OCTOBER 7, 2008 AT 6:00 P.M. 2