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HomeMy WebLinkAbout08/20/2024 Business Meeting/Executive Session 384 — rl si YAKIMA CITY COUNCIL MINUTES August 20, 2024 City Hall - Council Chambers - 129 N 2nd Street, Yakima, WA 5:30 PM City Council Regular Meeting —conducted in person and remotely via Zoom. Executive Session Executive Session to discuss litigation or legal risks of a proposed action or current practice that the agency has identified when public discussion of the litigation or legal risks is likely to result in an adverse legal or financial consequence to the agency pursuant to RCW 42.30.110(1)(i)(iii) MOTION: Deccio moved and Herrera seconded to adjourn to Executive Session until 5:30 p.m. to have a discussion pursuant to RCW 42.30.110(1)(i)(iii). The motion carried by unanimous vote. RCW 42.30.110 (1)(i)(iii) allows the Council to discuss litigation or legal risks of a proposed action or current practice that the agency has identified when public discussion of the litigation or legal risks is likely to result in an adverse legal or financial consequence to the agency. Present for Executive Session: Mayor Patricia Byers, presiding; Assistant Mayor Matt Brown (attending remotely via phone) and Councilmembers Reedy Berg, Janice Deccio, Rick Glenn, Danny Herrera and Leo Roy Executive session was held at 5:04 p.m. and adjourned at 5:30 p.m. The meeting was called back to order at 5:32 p.m. 1. Roll Call Present: Mayor Patricia Byers, presiding; Assistant Mayor Matt Brown (attending remotely via Zoom) and Councilmembers Reedy Berg, Janice Deccio, Rick Glenn, Danny Herrera and Leo Roy Staff: City Manager Vicki Baker, City Attorney Sara Watkins and City Clerk Rosalinda Ibarra 2. Pledge of Allegiance Mayor Byers led the Pledge of Allegiance. 3. Interpreter Services Mayor Byers introduced Jorge Villasenor who announced interpreter services are available in Spanish. August 20, 2024 Yakima City Council Meeting Minutes Page 1 of 7 385 4. Public Comment Dr. Gillian Zuckerman, City resident, spoke against the proposed Stay Out of Drug Areas. Joe Daniels, non-City resident, spoke about ancestral matters. Mr. James, City resident, wanted to relinquish his public comment time to Mr. Tim. Tim Smith, City resident, spoke about issues related to the housing project at Folsom and Lewis Avenues. The following individuals expressed concerns about the proposed East Yakima Business Area annexation and asked Council to reconsider the proposal: Eddie D. (County resident), Mark Doyle (County resident and Sun County Estates representative), Kyle Curtis (County Commissioner), Sandy Braden (County and Sun Country Estates resident), Joyce Anstett (County resident and President of Sun Country Estates homeowners' association), Richard Ensey (County resident), Mark Young (County resident), Kathy McNulty (County resident), Brian Thierolf(County resident), Michael Kindle (County resident). Tommy Caroll, Yakima County Planning Official, requested clarifying information from the City regarding infrastructure projects and service impacts to Yakima County residents related to the annexation proposal. Jonathan Smith, Executive Director of Yakima County Development Association, expressed concerns about economic development projects in process and impact of annexation on the funding of those projects. Ray Lamoreaux, East Valley Fire Department, spoke about the Terrace Heights annexation specific to Fire response times. 5. Open Discussion for the Good of the Order A. Overdose Awareness Day Proclamation Councilmember Berg read the proclamation and proclaimed August 30, 2024, as "Overdose Awareness Day." Renee Kollman, Director of External Affairs with Triumph Treatment Services, thanked Council and accepted the proclamation. B. Draft Constitution Week proclamation MOTION: Deccio moved and Berg seconded to approve the proclamation. The motion carried by unanimous vote. C. Draft Trolley Week proclamation MOTION: Deccio moved and Berg seconded to approve the proclamation. The motion carried by unanimous vote. 6. Council Reports None. August 20, 2024 Yakima City Council Meeting Minutes Page 2 of 7 386 7. Consent Agenda Mayor Byers referred to the items placed on the Consent Agenda, questioning whether there were any additions or deletions from Council members present. There were no changes. The City Clerk read the Consent Agenda items, including resolutions and ordinances, by title. (Items on the Consent Agenda are handled under one motion without further discussion—see motion directly below.) MOTION: Deccio moved and Herrera seconded to approve the consent agenda. The motion carried by a 7-0 roll call vote. A. Approval of minutes from the August 5, 2024 City Council regular meeting B. July 2024 Investment Transaction Report C. Approve payment of disbursements for the period July 1-31, 2024 D. Project Completion and Contract Acceptance with MBI Construction Services Inc for the Public Works Building 5 HVAC Replacement Project 2785 E. Set date of September 17, 2024 for an open record public to consider the Hearing Examiner's recommendation regarding a right-of-way petition for O. Jean Owens Revocable Living Trust to vacate an alley and a portion of N. Front St. between Bartlett Pl. and N. 1st St. F. Resolution authorizing Professional Services Contract for property and casualty insurance broker and risk management services with Marsh & McLennan Agency, LLC RESOLUTION NO. R-2024-149, A RESOLUTION authorizing a Professional Services Contract for property and casualty insurance broker and risk management services with Marsh & McLennan Agency, LLC. G. Resolution authorizing Supplemental Agreement 3 to the Professional Services Agreement with Haley &Aldrich Inc for Tiger Oil Project EV2999 RESOLUTION NO. R-2024-150, A RESOLUTION authorizing Supplemental Agreement 3 to the Professional Services Agreement with Haley &Aldrich Inc to perform the design and remediation for the former Tiger Oil site at 2312 W Nob Hill Boulevard. H. Resolution authorizing an Interlocal Agreement with Sunnyside Fire Department for a Joint Training Academy and Emergency Response RESOLUTION NO. R-2024-151, A RESOLUTION authorizing an Interlocal Agreement with Sunnyside Fire Department for a Joint Training Academy and Emergency Response. I. Resolution approving the SIED Contract No. YC-YAT-24 between the City of Yakima and Yakima County for the Yakima Airport Terminal Modernization Project August 20, 2024 Yakima City Council Meeting Minutes Page 3 of 7 387 RESOLUTION NO. R-2024-158, A RESOLUTION approving the SIED Contract No. YC-YAT-24 between the City of Yakima and Yakima County for the Yakima Airport Terminal Modernization Project. J. Resolution authorizing an agreement with Washington State Reference Network through the Seattle Public Utilities for hosting a continuously operating reference station. RESOLUTION NO. R-2024-152, RESOLUTION authorizing an agreement with Washington State Reference Network("WSRN") by and the through Seattle Public Utilities ("SPU"). K. Ordinance repealing the City of Yakima Municipal Code Chapter 3.120 relating to The Yakima Consortium for Regional Public Safety (YAKCORPS) Agency Fund ORDINANCE NO. 2024-022, AN ORDINANCE repealing the City of Yakima Municipal Code Chapter 3.120 relating to The Yakima Consortium for Regional Public Safety (YAKCORPS) Agency Fund. 8. Public Hearings A. Public Meeting to consider the Notice of Intent to commence the East Yakima Business Area Annexation in the vicinity of Terrace Heights Dr., University Parkway, and Highway 24 Planning Manager Trevor Martin presented information about the annexation proceedings and future timeline. He stated that the Notice of Intent to Commence Annexation is not being considered at this meeting; therefore, no action is being requested by Council. Martin shared four possible annexation map boundaries and impacts to Council districts, primarily districts 1 and 2; discussed indebtedness; and described the potential zoning and future land use designations. Additional detailed data related to utilities and taxes will be presented at a follow-up Council meeting in late September, at which time Council will consider whether they wish to accept the Notice of Intent and begin the annexation review procedures. Mayor Byers encouraged the community to continue participating in the process and assured that City staff will do its due diligence in responding to questions and concerns. 9. Department Items A. Resolution ratifying the declaration of an emergency, declaring an emergency existed, and authorizing repairs to Kissel Well by Schneider Water Services Water/Irrigation Manager Mike Shane described the recent removal and replacement of the Kissel Well pump. The City Clerk read the resolution by title only. MOTION: Deccio moved and Berg seconded to adopt the resolution. The motion carried by a 7-0 roll call vote. August 20, 2024 Yakima City Council Meeting Minutes Page 4 of 7 388 RESOLUTION NO. R 2024-153, A RESOLUTION ratifying the declaration of an emergency, declaring an emergency existed, and authorizing repairs to Kissel Well by Schneider Water Services. B. Resolution authorizing an agreement with City of Yakima Public Works for$612,401 of CDBG funding for construction of the Aquatic Center at Martin Luther King, Jr. Park. Community and Economic Development Director Bill Preston briefed Council on the proposed resolution and agreement. The City Clerk read the resolution by title only. MOTION: Deccio moved and Herrera seconded to adopt the resolution. The motion carried by a 7-0 roll call vote. RESOLUTION NO. R-2024-154, A RESOLUTION authorizing an agreement between the City of Yakima and City of Yakima Public Works in the amount of Six Hundred Twelve Thousand Four Hundred One Dollars ($612,401) in Community Development Block Grant(CDBG) funds for the construction of the Aquatic Center at Martin Luther King, Jr. Park. C. Resolution authorizing an agreement with City of Yakima Public Works for $150,000 of CDBG funding for sidewalk and street lighting improvements in low-to-moderate income areas Community and Economic Development Director Bill Preston briefed Council on the proposed resolution and agreement. The City Clerk read the resolution by title only. MOTION: Deccio moved and Herrera seconded to adopt the resolution. The motion carried by a 7-0 roll call vote. RESOLUTION NO. R-2024-155, A RESOLUTION authorizing an agreement between the City of Yakima and City of Yakima Public Works in the amount of One Hundred Fifty Thousand Dollars ($150,000) in Community Development Block Grant(CDBG) funds to address infrastructure needs related to the safety of the sidewalk and/or street lighting conditions in low-to-moderate income neighborhoods. D. Resolution accepting and authorizing TSRP (Traffic Safety Resource Program) funding to add a Traffic Safety Resource Prosecutor position to the Legal Department Senior Assistant City Attorney Cynthia Martinez presented this item to Council. The City Clerk read the resolution by title only. MOTION: Deccio moved and Berg seconded to adopt the resolution. The motion carried by a 7-0 roll call vote. RESOLUTION NO. R-2024-156, A RESOLUTION authorizing the City Manager to pursue TSRP (Traffic Safety Resource Program) funding to add a Traffic Safety Resource Prosecutor position to the Legal Department. E. Ordinance amending Yakima Municipal Code Chapter 1.18 to update functions performed by administrative departments August 20, 2024 Yakima City Council Meeting Minutes Page 5 of 7 389 City Attorney Sara Watkins briefed Council on this item. The City Clerk read the ordinance by title only. MOTION: Deccio moved and Berg seconded to pass the ordinance. The motion carried by a 7-0 roll call vote. ORDINANCE NO. 2024-023, AN ORDINANCE amending Yakima Municipal Code Chapter 1.18 to update the functions performed by administrative departments. F. Ordinance amending Title 6 of the Yakima Municipal Code relating to public safety and morality by adding a new Chapter 6.13, relating to SODA (Stay Out of Drug Areas) Orders Senior Assistant City Attorney Cynthia Martinez and Yakima Police Department Sgt. Wisner provided information about formalizing SODA orders. The City Clerk read the ordinance by title only. MOTION: Brown moved and Roy seconded to pass the ordinance. The motion was carried by a 7-0 roll call vote. ORDINANCE NO. 2024-024, AN ORDINANCE relating to public safety; amending Title 6 of the Yakima Municipal Code relating public safety and morality by adding a new chapter, 6.13, relating to SODA (Stay Out of Drug Areas) Orders. G. Resolution designating prohibited areas in SODA (Stay Out of Drug Areas) Orders issued under Chapter 6.13. Senior Assistant City Attorney Cynthia Martinez briefed Council on the proposed resolution to designate SODA areas. The City Clerk read the resolution by title only. MOTION: Deccio moved and Berg seconded to adopt the resolution. The motion was carried by a 7-0 roll vote. RESOLUTION NO. R-2024-157, A RESOLUTION designating prohibited areas in SODA (Stay Out of Drug Areas) Orders issued under Chapter 6.13. H. Discussion related to nuisance activities. City Attorney Sara Watkins provided opening remarks for Council discussion relating to nuisance activities. After Council discussion, MOTION: Glenn moved and Berg seconded to direct staff to continue seeking resolutions to the homelessness problem and bring ideas back to future meeting within one month. The motion carried by unanimous vote. 10. City Manager Update City Manager Baker commended staff for assisting with management transition efforts. She also informed Council about a recent meeting with Pacific Power regarding their de- energization practices in Yakima County. August 20, 2024 Yakima City Council Meeting Minutes Page 6 of 7 390 Baker and Councilmembers expressed gratitude to Rosylen Oglesby and wished her success in her next position. 11. Other Business MOTION: Herrera moved and Deccio seconded to direct staff to plan for a future study session, a round table discussion with community service providers relating to opioid epidemic. The motion carried by unanimous vote. Councilmember Glenn thanked Mike Johnson of the Union Gospel Mission for his tenure. Councilmember Brown requested an update to a previous request on alternative options for maintaining the DYBID district. 12. Adjournment MOTION: Deccio moved and Herrera seconded to adjourn to the next City Council study session on August 27, 2024, at 5:00 p.m. in the Council Chambers at City Hall. The motion carried by unanimous vote. The meeting adjourned at 7:32 p.m. CERTIFICATION READ AND CERTIFIED ACCURATE BY 1/V1- gea-- q� _ "y 1A / COUNCIL MEMBER DATE \W ‘l ME R DATE AK1144\\�4 ATTEST: ,' *�•••• * • SEAL • % A1i :. 1,/Il �I ? *� :' �� 1, CITY CLERK shy \"Gc�= M YOR August 20, 2024 Yakima City Council Meeting Minutes Page 7 of 7