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HomeMy WebLinkAbout07/16/2024 00. Agenda _"L)k 1.: AGENDA YAKIMA CITY COUNCIL July 16, 2024 City Hall - Council Chambers - 129 N 2nd Street, Yakima, WA City Council Regular Meeting 5:00 p.m. Executive Session I 5:30 p.m. Regular Meeting I 6:00 p.m. Public Hearings ---This meeting will be conducted in person, live streamed at www.yakimawa.gov/council/agendas-and- minutes/ and telecast live on YPAC, Spectrum Cable Channel 194. You may also participate via Zoom: https://cityofyakima.zoom.us/j/91012495984 or call in by dialing 1 (253) 215-8782 I Webinar ID: 910 1249 5984 I Passcode: 029938 Individuals who wish to provide public comment remotely may submit a Public Comment Request Form online at: www.yakimawa.gov/council/public-comment no later than two hours prior to the start of the meeting. If you wish to provide public comment in-person, fill out a "Request for Appearance" form and hand it to the City Clerk before you address City Council. Executive Session Executive Session to evaluate the qualifications of an applicant for public employment pursuant to RCW 42.30.110(1)(g) 1. Roll Call 2. Pledge of Allegiance 3. Interpreter Services 4. Public Comment There will be 35 minutes allotted for public comment with two and a half(2 1/2) minutes per speaker in order to allow as much opportunity as possible for audience participation. Written communication and e-mail messages are strongly encouraged. 5. Open Discussion for the Good of the Order A. Draft National Health Center Week proclamation B. Council Nominating Committee recommendations regarding appointments to the Yakima Planning Commission 6. Council Reports 7. Consent Agenda Items listed are considered routine by the City Council and will be enacted by one motion without discussion. A 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. 1 A. Approval of minutes from the July 1, 2024 and July 2, 2024 City Council special meetings, July 2, 2024 City Council regular meeting and July 9, 2024 City Council study session B. 2024 2nd Quarter Treasury Report C. Approve payment of disbursements for the period June 1-30, 2024 D. Resolution modifying the City Treasurer's Petty Cash and Change Funds (amending Resolution R-2023-153 adopted November 21, 2023) E. Resolution declaring up to $8.6 million in ARPA Funds as Revenue Replacement (Loss Revenue) F. Resolution authorizing acceptance of Department of Transportation State Funding grant award for 34th Avenue & Fruitvale Boulevard Roundabouts Project 2447 G. Resolution authorizing acceptance of Department of Transportation State Funding grant award for 88th Ave Sidewalk Improvement Project H. Resolution authorizing acceptance of Department of Transportation State Funding grant award for Naches River Bridge Repair Project I. Resolution authorizing the City Manager to execute an agreement with Govinvest to provide a labor costing program for labor negotiations J. Resolution authorizing award of RFP 12403P and execute agreement with The Hertz Corporation for rental car concessions K. Resolution authorizing an amendment to an airport lease agreement with CAS Properties for FedEx temporary parking use L. Resolution authorizing a settlement agreement to resolve and settle the lawsuit brought by Jonathan Manka and Tamara Manka M. Ordinance amending the 2024 Budget for the City of Yakima and making appropriations from unappropriated fund balances within various funds for expenditure during 2024 for various purposes (Second Reading) 8. Public Hearings 9. Department Items A. Resolution authorizing an Agreement with Washington State Department of Transportation to provide funding for improvements on the Downtown Transit Center B. Resolution approving Lease Agreement and Memorandum of Understanding with Comprehensive Healthcare for lease of City-owned property C. Resolution authorizing a master agreement with MWA Architects for Architectural, Design and Engineering Professional Services for the Terminal Building Modernization Project Phase 1 B, 2 and 3 at the Yakima Air Terminal-McAllister Field D. Resolution approving and adopting the City of Yakima Strategic Priorities for 2024-2025 E. Ordinance amending Yakima Municipal Code 9.50.290 - One-way Streets and Alleys for Lewis Avenue 2 10. City Manager Update 11. Other Business 12. Adjournment The next meeting is a City Council study session on July 23, 2024, at 5:00 p.m. in the City Hall Council Chambers. 13. Council General Information A. Preliminary Council Agendas for the July 23, 2024 study session and August 5, 2024 regular meeting B. Code Administration Division Report- Monthly Building Permits Issued - June 2024 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. 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 at least two business days prior to the meeting. A Council packet is available for review at the City Clerk's Office and on-line at www.yakimawa.gov. 3