HomeMy WebLinkAbout12/01/2009 00 Agenda (revised) David Edler, Mayor
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¥akima Maureen Adkison
City Councul Kathy Coffey
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Agenda Bill Lover
129 N. 2nd Street, Yakima, WA. 98901 Sonia Rodriguez
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
REVISED
YAKIMA CITY COUNCIL
BUSINESS MEETING
DECEMBER 1, 2009
COUNCIL CHAMBERS — YAKIMA CITY HALL
5:00 P.M. — EXECUTIVE SESSION
1, Roll Call
2. Executive Session (one hour)
• Prospective Litigation and Property Acquisition
6:00 P.M. — BUSINESS MEETING
1. Roll Call
2. Invocation /Pledge of Allegiance —Mayor Dave Edier
3. Oaths of Office - Judge Woodard and Judge Olwell
4. Open Discussion for the Good of the Order
• Proclamations
• Presentations /recognitionsrintroductions
-Fire Department presentation to Danielle Aguilar
- County Block Watch Program presentation
• Status reports on prior. meeting's citizen service requests
- Tourist Motel
• Appointments to Boards, Commissions and Council Committees
5. 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
• Public Safety Committee report from October 22, 2009
Yakima
AAmdciUty
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City of Yakima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strongYakima community. 1 111 I r
Adopted March 2008 1994
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-
mail messages are strongly encouraged.
CITY MANAGER'S REPORTS
7. Consideration of approval for the Final Plat of Hannon Heights Phase 1
8. Consideration of a motion authorizing submission of a SAFER Grant to add three
firefighters
9. Approval of projects for the 2009 Commercial Revitalization Deduction
10. Consideration of Joint Resolution with Yakima County approving the 2010 Airport
budget
*11. Consideration of write -off of bad debts:
A. Utilities
B. Accounts Receivable
C. Parking
*12. Consideration of a Resolution cancelling the Management PACA for 2010
*13. Consideration of a Resolution authorizing an agreement with Huibregtse, Louman
Association, Inc. for the preliminary design and production of a project report for the
Water Treatment Plant Backwash Storage project
*14. Consideration of a Resolution related to an interim appointment of the Yakima
Urban Area Regional Planning Commission to serve as the Provisional City of
Yakima Planning Commission
*15. Consideration of a Resolution amending the professional services contract with
Opportunities Industrialization Center of Washington related to the Byrne Grant
regarding the Second Chance Initiative
*16. Consideration of the Shewmaker Annexation initiation
*17. Consideration of the Ziegler Annexation initiation
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POSTPONED TO 12!8109
ORDINANCES
19. Ordinance amending YMC 9.70 transferring authority for Parade and Special Event
permits to the Department of Community and Economic Development
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*20. Second reading of an Ordinance amending the 2009 Budget in the 152 - Police
Grants Fund for criminal justice expenditures supported by the 2009 Byrne Justice
Assistance Grant for a local law enforcement program (Read Ordinance by title only;
second reading scheduled for December 1, 2009)
21. Other Business
A. Consideration of a Resolution establishing the City of Yakima Arts Commission
and establishing the duties and responsibilities of the Commission
22. Adjournment to December 8, 2009 at 2:00 p.m. in the Council Chambers for the
regular business meeting
A Council packet is available for review at the City Clerk's Office, Library and Police
Department. An abbreviated packet is also available on line at www.ci.yakima.wa.us under.
Quick Picks. THE NEXT COUNCIL BUSINESS MEETING IS DECEMBER 8, 2009 at 2:00
P.M.
The City provides special accommodations such as hearing devices and wheelchair space for City
meetings. Anyone needing special assistance please contact the City Clerk's office at (509) 575-
6037.
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