HomeMy WebLinkAbout02/02/2016 00 Agenda 01 0 0
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YAKIMA CITY COUNCIL
February 2, 2016
City Hall -- Council Chambers
6 p.m. Business Meeting
BUSINESS MEETING
1. Roll Call
2. Pledge of Allegiance
3. Open Discussions for the Good of the Order
A. Presentations / Recognitions / Introductions
i. Central Washington State Fair - 2015 4th quarter report
4. Council Reports
5. Consent Agenda
Items listed are considered routine by the City Council and will be enacted by one motion without
discussion. A citizen or 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.
A. Approval of the minutes from the January 5 and 19, 2016, City Council Business
meetings; and January 5 and 12, 2016, Special Council meetings
B. Project Completion and Contract Acceptance for Columbia Asphalt & Gravel, Inc. -
Project AT2379 & 2381 - 2014 Citywide Street Resurfacing (Standard Motion V -B-
Accept the project and approve)
C. Project Completion and Contract Acceptance for Schneider Water Services - Project
AC2350 Kissel Park well pump and motor for domestic water well (Standard Motion
V -B- Accept the project and approve)
D. Resolution authorizing a contract with Yakima County (East Valley) Fire District #4 for
dispatch and alarm service
E. Resolution authorizing a Seventh Amendment to 911 Support Services Agreement
with Yakima County
F. Resolution authorizing an agreement with Central Washington Mountain Rescue
(CWMR) to use Franklin Park for its annual two day rope training program
G. Resolution authorizing an application to the Yakima County "Supporting Investments
in Economic Development" Program, (SI ED) for the street frontage improvements of
the Yakima Sports Complex project
H. Ordinance relating to the Yakima Arts Commission; amending Section 1.36.040 of
the Yakima Municipal Code regarding meetings, officers, records and quorum
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 REPORTS
7. Resolution authorizing an agreement with Yakima Southwest Rotary Club for development
of a new basketball court in Randall Park
8. Resolution to forego the formal Comprehensive Plan Amendment process through 2017
9. Resolution authorizing an engineering and consulting services agreement with CDM Smith,
Inc. for engineering and consulting services associated with the 2017 Wastewater Facility
Plan update and Solids Handling Plan, not to exceed $514,210
10. Other Business
11. Adjournment
The next meeting will be a City Council Retreat on February 8, 2016, at 9 a.m. at the Yakima
Training Annex, 421 E. Chestnut Avenue
12. Council General Information
A. Council General Information
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.
A Council packet is available for review at the City Clerk's Office and the Library. A packet is
also available on -line at www.yakimawa.gov.
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.