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HomeMy WebLinkAbout11/04/2024 07.A. Approval of minutes from the October 15, 2024 City Council regular meeting and October 22, 2024 and October 29, 2024 study sessions 4 �e+ i,i i 'rJ; ,,J, _.) BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 7.A. For Meeting of: November 4, 2024 ITEM TITLE: Approval of minutes from the October 15, 2024 City Council regular meeting and October 22, 2024 and October 29, 2024 study sessions SUBMITTED BY: Rosalinda Ibarra, City Clerk SUMMARY EXPLANATION: ITEM BUDGETED: STRATEGIC PRIORITY 24-25: RECOMMENDATION: ATTACHMENTS: Minutes 10-15-2024_DRAFT Minutes 10-22-2024_DRAFT Minutes 10-29-2024_DRAFT 6 4 4 s '4ii,'knoxnT.o YAKIMA CITY COUNCIL MINUTES October 15, 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 -5:00 p.m. Executive Session regarding pending litigation pursuant to RCW 42.30.110(1)(i) MOTION: Brown moved and Deccio seconded to adjourn to Executive Session for 30 minutes to discuss pending litigation pursuant to RCW 42.30.110(1)(i). The motion carried by unanimous vote. Present for Executive Session: Mayor Byers, Assistant Mayor Brown, and Councilmembers Berg, Deccio, Glenn, Herrera, and Roy Executive session was held at 5:04 p.m. and adjourned at 5:27 p.m. The meeting was called back to order at 5:32 p.m. 1. Roll Call Mayor Byers announced that due to technical difficulties this meeting was not being broadcast live on YPAC or Spectrum Cable Channel 194 but can be streamed live on the City of Yakima website. Present: Mayor Patricia Byers, presiding; Assistant Mayor Matt Brown 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. 4. Public Comment Margaret Filkins, City resident; and John Baule, city resident; commented about the parking pass renewal process for expired parking permits. Marchal Tyler, City resident, spoke against the N. 92' Ave. right-of-way vacation proposal. 5. Open Discussion for the Good of the Order October 15, 2024-Yakima City Council Meeting Minutes Page 1 of 9 7 None. 6. Council Reports Mayor Byers stated that the MLK pool committee will hold their final meeting, and a report will be forthcoming. 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. Items L and M were removed from the consent agenda. 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: Brown moved and Deccio seconded to approve the consent agenda as presented. The motion carried by a 7-0 roll call vote. A. Approval of minutes from the October 1, 2024 City Council regular meeting and October 8, 2024 study session B. Approve payment of disbursements for the period September 1-30, 2024 C. 2024 3rd Quarter Treasury Report D. Set date of November 4, 2024 for public hearing regarding the Ad Valorem Tax (property tax) for collection in 2025 E. Set the dates of November 4 and November 19, 2024, for public hearings on the 2025- 2026 Biennial Budget for the City of Yakima F. Set date of November 19, 2024, as the date for an open record public hearing to consider the Yakima Planning Commission's recommendation on a Comprehensive Plan Amendment (CPA#004-24) and Rezone (RZ#004-24) request for three parcels (now four parcels following a lot line adjustment) in the vicinity of 2300 E. Birch Street G. Set date of November 19, 2024 for a closed record public hearing to consider the Yakima Planning Commission's recommendation regarding the preliminary plat of "Rainier Court Phase 5" submitted by Columbia Ridge Homes LLC H. Set date of November 19, 2024 for a closed record public hearing to consider the Yakima Planning Commission's recommendation regarding text amendments to YMC Title 14 - Subdivisions, Title 15 - Yakima Urban Area Zoning Ordinance, and Title 16 - Administration of Development Permit Regulations I. Project Completion and Contract Acceptance with MG Wagner Company Inc. for the HBJCC Roof Replacement Project 2798 J. Resolution authorizing award of Bid 12421 and execution of an agreement with Solenis LLC, to purchase Cationic Polymer Flocculant October 15, 2024-Yakima City Council Meeting Minutes Page 2 of 9 8 RESOLUTION NO. R-2024-183, A RESOLUTION authorizing award of BID 12421 and execution of an agreement with Solenis LLC, to purchase Cationic Polymer Flocculant. K. Resolution authorizing an Agreement with HDR Engineering, Inc. for Professional Engineering and Permitting Services during construction for the Nelson Phase 2 Conveyance Improvements Project IC2010 RESOLUTION NO. R-2024-184, A RESOLUTION authorizing a supplemental agreement with HDR Engineering, Inc. not to exceed $673,200, to provide construction engineering and permitting services for the Nelson Dam Removal Project: Water Supply, Fish Passage, and Riverine Process Phase 2 Conveyance Improvements Project IC2010. L. This item was removed from the Consent Agenda. M. This item was removed from the Consent Agenda. N. Resolution authorizing an Agreement with Apollo, Inc. for Project WF2761 Biosolids Dewatering Improvements at the Wastewater Treatment Plant RESOLUTION NO. R-2024-187, A RESOLUTION authorizing an Agreement with Apollo, Inc. for Project WF2761 Biosolids Dewatering Improvements at the Wastewater Treatment Plant. O. Resolution authorizing Trial Court Improvement Account (TCIA) to be used by the Municipal Court for ongoing improvements RESOLUTION NO. R-2024-188, A RESOLUTION authorizing Trial Court Improvement Funds to be used by the Municipal Court for ongoing improvements as required under RCW 3.50.480. P. Resolution ratifying probation services agreement between Yakima Municipal Court and Yakima County Probation Services RESOLUTION NO. R-2024-189, A RESOLUTION ratifying City Manager's execution of the Probation Services Agreement between the City of Yakima and Yakima County. Q. Resolution approving an agreement with the State of Washington Department of Revenue for the State administration of tourism promotion area fees RESOLUTION NO. R-2024-190, A RESOLUTION approving the Agreement between the City of Yakima and the State of Washington Department of Revenue for the State administration of tourism promotion area fees. R. Resolution authorizing the City Manager to set the 2025 and 2026 Airport Rates and Fees RESOLUTION NO. R-2024-191, A RESOLUTION authorizing the City Manager to set the 2025 and 2026 Airport Rates and Fees within the Master Fee Schedule with an annual increase until rates reach Fair Market Value, then implementing an annual five percent (5%) increase thereafter. October 15, 2024-Yakima City Council Meeting Minutes Page 3 of 9 9 Items removed from the Consent Agenda L. Resolution authorizing grant acceptance from the Department of Commerce for the 2026 Growth Management Act Periodic Update RESOLUTION NO. R-2024-185, A RESOLUTION authorizing a Grant Contract with the Washington State Department of Commerce to provide funding assistance for the City of Yakima's Comprehensive Plan Periodic Update. M. Resolution authorizing grant acceptance from the Department of Commerce for Climate Resilience Element of the Comprehensive Plan RESOLUTION NO. R-2024-186, A RESOLUTION authorizing a Grant Contract with the Washington State Department of Commerce to provide funding assistance for a Climate Resilience Element in the Comprehensive Plan. The City Clerk read both resolutions by title only. MOTION: Byers moved and Deccio seconded to approve items L and M. The motion carried by a 7-0 roll call vote. 8. Public Hearings A. Public hearing and Ordinance to consider the Hearing Examiner's recommendation regarding a right-of-way petition for YWCA to vacate S. 10th Avenue between W. Chestnut Avenue and W. Walnut Street Planning Manager Trevor Martin introduced this item and briefed Council on the Hearing Examiner's recommendation. Mayor Byers opened the public hearing. Cheri Kilty, YWCA representative, spoke in favor of the right-of-way vacation proposal and asked the Council to waive or reduce the appraised value fee amount due to the hospital's prior payment to the city for the license agreement and private maintenance of the area. Attorney James Carmody spoke in favor of the waiver or reduction of the appraised value payment. With no one else coming forward or calling in to speak, Mayor Byers closed the public hearing. MOTION: Deccio moved and Glenn seconded to adjourn to Executive Session for up to 15 minutes pursuant to RCW regarding real estate. The motion carried by unanimous vote. Executive session was pursuant to RCW 42.30.110(i) which allows the Council to discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. October 15, 2024—Yakima City Council Meeting Minutes Page 4 of 9 10 Executive session was held at 6:15 p.m. and adjourned at 6:30 p.m. The meeting was called back to order at 6:31 p.m. The City Clerk read the ordinance by title only. After Council deliberation, MOTION: Glenn moved and Deccio seconded to grant the vacation and pass the ordinance adopting the Hearing Examiner's recommendation and waive all charges to the YWCA. The motion failed by a 4-3 roll call vote; with Berg, Brown, Byers and Roy voting no. MOTION: Brown moved and Berg seconded to grant the vacation and pass the ordinance adopting the Hearing Examiner's recommendation. The motion carried by a 6-1 call vote; with Glenn voting no. ORDINANCE NO. 2024-028, AN ORDINANCE relating to land use; vacating S. 10th Ave. right-of-way between W. Chestnut Ave. and W. Walnut St. in the City of Yakima, Washington. 9. Department Items A. Ordinance to consider the Hearing Examiner's recommendation regarding a right-of- way petition for Columbia Ridge Homes to vacate a portion of N. 92nd Ave. north of Summitview Ave. Planning Manager Trevor Martin briefed the Council on the proposed ordinance. Senior Assistant City Attorney Bronson Faul addressed the information presented under public comment regarding an underlying driveway. The City Clerk read the ordinance by title only. MOTION: Glenn moved and Berg seconded to approve the ordinance as presented. The motion failed by a 4-3 roll call vote; with Berg, Brown, Herrera and Roy voting no. After Council deliberation and amendment, the following motion as amended was proposed. AMENDED MOTION: Brown moved and Berg seconded to remand the vacation back to the Hearing Examiner for additional testimony for interest of the public benefit, reason for, and limitations of the proposed right-of-way vacation; whether the vacation is appropriate with existing and anticipated zoning and land use; whether the proposal is consistent with existing plans of the city, such as the six-year transportation improvement plan, the urban area comprehensive plan or other city official plans and policies; and, whether the vacation would deny sole access to a public street or alley for any property. The motion carried by 7-0 roll call vote. AN ORDINANCE relating to land use; vacating a portion of N. 92nd Ave. north of Summitview Ave. in the City of Yakima, Washington. October 15, 2024-Yakima City Council Meeting Minutes Page 5 of 9 11 B. Ordinance amending the City of Yakima Municipal Code Chapter 5.99 Tourism Promotion Area Director of Finance and Budget Viren Mayani briefed the Council on the proposed ordinance related to allowable exemptions for tourism promotion area assessments passed by House Bill 2137. The City Clerk read the ordinance by title only. MOTION: Brown moved and Deccio seconded to pass the ordinance. The motion carried by a 7-0 roll call vote. ORDINANCE NO. 2024-029, AN ORDINANCE amending the City of Yakima Municipal Code Chapter 5.99 Tourism Promotion Area. C. Ordinance amending Section 9.50.220: Long-term parking permits City Attorney Sara Watkins briefed the Council on the proposed amendment to the parking regulations which increases the percentage of permits that can be issued of all available parking spaces in City-owned parking lots. The City Clerk read the ordinance by title only. MOTION: Brown moved and Deccio seconded to pass the ordinance and increase the percentage of permits to 60%for long-term parking permits. The motion carried by a 7-0 roll call vote. ORDINANCE NO. 2024-030, AN ORDINANCE amending the City of Yakima Municipal Code Section 9.50.220: Long-term parking permits. D. Ordinance amending City of Yakima Municipal Code Section 6.27, Shopping Cart Regulations Senior Assistant City Attorney Brooke Hargreaves described the proposed ordinance which prohibits possession of a shopping cart on public rights-of-way and in parks and allows for the immediate seizure of the shopping cart. The City Clerk read the ordinance by title only. After discussion, MOTION: Brown moved and Deccio seconded to pass the ordinance. The motion carried by a 6-1 roll call vote; with Glenn voting no. ORDINANCE NO. 2024-031, AN ORDINANCE amending the City of Yakima Municipal Code Section 6.27, Shopping Cart Regulations. E. Resolution placing the shopping cart operation fee in the Master Fee Schedule Senior Assistant City Attorney Brooke Hargreaves explained the proposed resolution updating the Master Fee Schedule to include infraction penalty fees for shopping carts on public rights-of-way and removes the appeal fee. October 15, 2024-Yakima City Council Meeting Minutes Page 6 of 9 12 The City Clerk read the resolution by title only. MOTION: Deccio moved and Brown seconded to adopt the resolution. The motion carried by a 7-0 roll call vote. RESOLUTION NO. R-2024-192, A RESOLUTION updating the Master Fee Schedule relating to Yakima Municipal Code 6.27 Shopping Cart Regulations. F. Resolution authorizing the City Manager to dedicate opioid settlement money to fund the cost of a Municipal Community Court Case Manager for five years, with an option to extend another five years Senior Assistant City Attorney Cynthia Martinez and Municipal Court Judge Aryn Masters briefed the Council on the proposed resolution which dedicates opioid settlement funds to pay for a Municipal Community Court Case Manager for the City's diversion program. 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-2024-193, A RESOLUTION authorizing the City Manager to dedicate opioid settlement money to fund the cost of a Municipal Community Court Case Manager for five years, with an option to extend another five years. 10. Review of Proposed 2025-2026 Biennial Priority Based Budget Session City Manager Vicki Baker opened the discussion regarding the Proposed 2025-2026 Biennial Priority Based Budget Session. The purpose of these detailed sessions is to provide transparency in order for Council to make informed decisions moving forward. A. Civil Division Budget Presentation City Attorney Sara Watkins provided a budget overview of the Legal Department's Civil Division program operational costs, including legal counsel advice services and risk management efforts to help reduce liability risks. Staff highlighted an increase in insurance and claims adjuster costs, as well as higher personnel-related lawsuits and damage claim payments. B. Transit Division Budget Presentation Acting Transit Manager Jim Hogenson and Public Works Director Scott Schafer presented the budget overview of services provided by the Transit Division, including fixed route bus service, paratransit service, and the Yakima/Ellensburg commuter service. Staff shared their 2024 accomplishments and future goals. C. Engineering /Office of Neighborhood Services Division Budget Presentations October 15, 2024-Yakima City Council Meeting Minutes Page 7 of 9 13 Community Development Director Bill Preston presented an overview of the Engineering Division's budgetary costs for services and programs provided, including capital projects, project administration, transportation planning, and traffic engineering. Mr. Preston also presented the budget overview of services and costs provided by the Office of Neighborhood Development Services (ONDS), including the Community Development Block Grant (CDBG) program and the Home Investment Partnership (HOME) program. D. Planning Division Budget Presentation Planning Manager Trevor Martin presented the budget overview of services and costs provided by the Planning Division, including current and long-range planning efforts. E. Code Administration Division Budget Presentation Code Administration Manager Glenn Denman presented the budget overview of services and costs provided by the Code Administration Division, including building plan reviews and permitting, building code inspections, the code enforcement and compliance program, and business and regulatory license services. F. Fire Department Budget Presentation Yakima Fire Chief Aaron Markham presented an extensive overview of the services and costs associated with the Yakima Fire Department budget which includes fire suppression, emergency medical services, community risk reduction program, fire administrative services, fire training efforts, equipment and facilities repairs and maintenance, fire investigation, aircraft rescue and firefighting activities, rescue and hazardous materials teams, and unmanned aerial systems operations. Chief Markham also described the department's future budgetary needs for each fire station. Public Safety Communications Manager Erica McNamara presented the budget overview for services and program costs related to SunComm public safety communications which include 911 emergency call-takers and dispatch services and contracts with other jurisdictions. 11. City Manager Update City Manager Baker informed the Council of her meetings with City departments to understand processes; seeking ways to streamline the parking process based on community comments; and is working to partner with County when possible. 12. Other Business None. 13. Adjournment MOTION: Brown moved and Deccio seconded to adjourn to the next City Council study session on October 22, 2024, at 5:00 p.m. in the Council Chambers at City Hall. The motion carried by unanimous vote. The meeting adjourned at 9:22 p.m. October 15, 2024—Yakima City Council Meeting Minutes Page 8 of 9 14 CERTIFICATION READ AND CERTIFIED ACCURATE BY COUNCIL MEMBER DATE COUNCIL MEMBER DATE ATTEST: CITY CLERK MAYOR 1117,1k1:4114401c October 15, 2024-Yakima City Council Meeting Minutes Page 9 of 9 15 YAKIMA CITY COUNCIL MINUTES October 22, 2024 City Hall - Council Chambers - 129 N 2nd Street, Yakima, WA 5:00 PM City Council Study Session —conducted in person and remotely via Zoom. Executive Session —4:30 p.m. Executive Session regarding collective bargaining pursuant to RCW 42.30.140(4)(a) MOTION: Brown moved and Deccio seconded to adjourn to Executive Session for 30 minutes regarding collective bargaining pursuant to RCW 42.30.140(4)(a). The motion carried by unanimous vote. Present for Executive Session: Mayor Patricia Byers, Assistant Mayor Brown, and Councilmembers Reedy Berg, Janice Deccio, Rick Glenn, Danny Herrera, and Leo Roy Executive session was held at 4:32 p.m. and adjourned at 5:00 p.m. The meeting was called back to order at 5:02 p.m. 1. Roll Call Present: Mayor Patricia Byers, presiding; Assistant Mayor Matt Brown 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. Public Comment (allow 15 minutes) None. 3. Study Session Items A. Domestic Water Rate and Fee Study Director of Public Works Scott Schafer introduced Tage Aaker with the FCS Group who presented the City's Domestic Water Utility Rate and Fee Study for 2025-2029. The presentation is intended to inform the City Council of the proposed rate and fee adjustments that will be included in the proposed 2025-2026 Biennial Budget. Mr. Aaker provided an overview of the revenue requirement forecast and stated that utility rates should be self-supporting, and rates are set to recover the cost of providing the service. In summary, a 6.5% annual increase from 2025-2027 and 4.5% annual increase for 2028 and 2029 was identified. He also shared the ending fund balance projections and the bimonthly ready-to-serve rate schedule forecast. He noted that the October 22, 2024—Yakima City Council Meeting Minutes Page 1 of 4 16 City's connection charges were calculated in 2012 and have not changed since then. Generally, connection charges are one-time charges which can be used for capital only for citywide facilities and provide revenue for capital and include future and existing infrastructure costs. Additionally, he reported a proposed phased-in update to the domestic water installation and connection fees, which were found to be significantly under the amount to recover actual costs for labor and the cost of the meter plus the service line. B. Resolution authorizing an Interlocal Agreement with Washington Traffic Safety Commission for traffic safety emphasis patrols Yakima Police Sergeant Scott Grant briefed the Council on the proposed resolution regarding traffic safety emphasis patrols. The City Clerk read the resolution by title only. MOTION: Brown moved and Deccio seconded to adopt the resolution. The motion carried by a 6-1 roll call vote; with Glenn voting no. RESOLUTION NO. R-2024-194, A RESOLUTION authorizing the City Manager of the City of Yakima to execute an Interlocal Agreement Between the City of Yakima and the Washington Traffic Safety Commission for funding to provide traffic safety emphasis patrols. 4. Review of Proposed 2025-2026 Biennial Priority Based Budget Session A. City Administration Budget Presentation - City Council, City Manager, Economic Development, City Clerks, and Information Technology Services City Manager Vicki Baker presented an overview of the services and programs provided by the City Administration Divisions including City Council, City Manager, Economic Development, City Clerk's Office, and Information Technology Services. The City Council's programs consist of AWC membership, stipends, travel/training, and lobbying efforts. The City Manager programs are made up of city management and special project professional services. Economic Development programs include Arts Commission, YCDA contract, fireworks celebration, and federal lobbying efforts. The City Clerk's office provides programs related to the Public Records Act, Open Public Meetings Act, Records Management, elections, and LEOFF 1 Pension boards for Police and Fire retirees. The Information Technology Services Division supports infrastructure/security programs, GIS, application development, computer operations, and application development and ongoing support. B. Human Resources Department Budget Presentation Director of Human Resources Connie Mendoza presented an overview of the services and costs associated with the Human Resources Division budget which includes programs related to personnel administration, payroll administration, Civil Service (for Police, Fire, and Charter employees), employee health benefit administration, MiCare Clinic services, Employee Assistance Program (EAP) and employee wellness programs, unemployment compensation and worker's compensation programs. October 22, 2024-Yakima City Council Meeting Minutes Page 2 of 4 17 C. Community Relations Budget Presentation Communication and Public Affairs Manager Randy Beehler presented an overview of the Community Relations Division budget. The primary programs and services provided include management and administration of the City's communication initiatives, operation of two cable television channels, administration of cable and telecommunications franchises, and public affairs initiatives. Mr. Beehler noted that revenues from franchise fees and public education government (PEG) fees have covered these expenses; however, these revenues have decreased, and revenues may no longer adequately fund these activities in the foreseeable future. D. Airport Budget Presentation Yakima Air Terminal Director Robert Hodgman presented a budget overview of the airport operations including general aviation for business and commercial passenger service. Mr. Hodgman shared data about the positive economic impact on cities near an airport. He noted that the Yakima Air Terminal is primarily funded by grants through the Federal Aviation Administration and Washington State Department of Transportation Aviation which cover expenses related to the airfield, air terminal, and airport administration. Revenue sources consist of land and facility leases, airport parking, advertising, landing fees, and grants. E. Fleet and Facilities Budget Presentation Fleet and Facilities Manager Kerry Jones presented a budget overview of the equipment rental and building maintenance services including fuel management, storage and distribution. Fleet maintenance acquisition and capital replacement do not include Police and Fire vehicles. Fleet recently began purchasing police and fire equipment but does not provide maintenance to them. Responsibilities also include rehabilitation, maintenance, and custodial services for City Hall, Public Works Complex, Henry Beauchamp Jr. Community Center (HBCC), Yakima Public Affairs (YPAC) building, MiCare Clinic, and the former Bank of America building. F. Wastewater/Stormwater Budget Presentation Wastewater Manager Mike Price presented a budget overview of the Wastewater and Stormwater divisions. Mr. Price noted that these two divisions are supported by an enterprise fund that generates revenues through rates based on the cost of providing services. He also highlighted division accomplishments and current and future challenges. Staff shared the recommended wastewater rate increases for various charges to keep pace with inflating operating and maintenance expenses and comply with capital program requirements of maintaining adequate fund balances. Staff also proposed a 7% annual increase to the stormwater fee. G. Water/Irrigation Division Budget Presentation Water/Irrigation Manager Mike Shane presented a budget overview of the services and costs provided by the Water and Irrigation Division including water distribution, water treatment, and maintenance for irrigation distribution and operations. In addition to October 22, 2024-Yakima City Council Meeting Minutes Page 3 of 4 18 recent accomplishments and proposed water and irrigation capital projects, Mr. Shane shared recommended water rate increases through 2029 to support annual operating and maintenance costs, debt service, and capital program expenditures. H. Finance Department Budget Presentation - Finance, Purchasing, and Utilities Divisions Director of Finance and Budget Viren Mayani and Financial Services Manager Kimberly Domine presented a budget overview of the Finance Division programs and services consisting of producing a balanced budget, the Annual Comprehensive Financial Report, accounts payable, grants, debt management, cash and investments, capital management, and administrative support. Finance Manager Kimberly Domine presented budgetary information regarding programs offered through the Purchasing Division including purchase of goods and services, compliance for Certificates of Insurance, P-card program, surplus disposition, and purchasing policy and procedures. Ms. Domine also shared the current year's statistics. Utility Services Manager Anabel Chavez presented an overview of services and costs associated with the Utility Services Division which are comprised of utility meter services, account billing and receivables, downtown parking permits, the Enterprise Resource Planning software, administrative functions and customer service. 5. Adjournment MOTION: Brown moved and Deccio seconded to adjourn to the next City Council study session on October 29, 2024, at 5:00 p.m. in the Council Chambers at City Hall. The motion carried by unanimous vote. The meeting adjourned at 9:44 p.m. CERTIFICATION READ AND CERTIFIED ACCURATE BY COUNCIL MEMBER DATE COUNCIL MEMBER DATE ATTEST: CITY CLERK MAYOR October 22, 2024-Yakima City Council Meeting Minutes Page 4 of 4 19 is 1 J 'ji Nior YAKIMA CITY COUNCIL MINUTES October 29, 2024 City Hall - Council Chambers - 129 N 2nd Street, Yakima, WA 5:00 PM City Council Study Session -conducted in person and remotely via Zoom. 1. Roll Call Present: Mayor Patricia Byers, presiding; Assistant Mayor Matt Brown and Councilmembers Reedy Berg, Janice Deccio, Rick Glenn, Danny Herrera and Leo Roy (attending remotely via Zoom) Staff: City Manager Vicki Baker, City Attorney Sara Watkins and City Clerk Rosalinda I barra 2. Public Comment (allow 15 minutes) Lucia Cuevas Ramos, a Heritage University student, spoke against budget cuts which may affect the Parks and Recreation Division programs. 3. Study Session Items 4. Review of Proposed 2025-2026 Biennial Priority Based Budget Session A. Public Works Administration Budget Presentation Public Works Director Scott Schafer presented a budget overview of the Public Works Department administrative services, consisting of administration, the safety/training program, and building maintenance. Mr. Schafer highlighted the department's recent accomplishments and future goals and expressed the need for a Deputy Public Works Director position. B. REET 1 &2 Budget Presentation Public Works Director Scott Schafer presented the proposed budget for the Real Estate Excise Tax (REET 1 and REET 2) program, which provides restricted funds for capital improvement projects, maintenance and debt service on capital improvements. Projects listed in the City of Yakima's Five-Year Capital Plan become eligible for REET funding. Mr. Schafer also pointed out the program accomplishments and goals. C. Streets and Traffic Budget Presentation Public Works Director Scott Schafer presented an overview of the services and costs associated with the Streets and Traffic Division. Street operations programs relate to sidewalks, snow and ice control, roadway maintenance, street cleaning, and administrative and general services. Traffic operations programs consist of street October 29, 2024-Yakima City Council Meeting Minutes Page 1 of 3 20 lighting, traffic control devices, planning, and debt services. Accomplishments and goals noted include chip sealing projects, various grind and overlay projects, pathway improvements at several parks, traffic signal and battery backup installations, traffic light upgrades, re-striping main arterials, and painting crosswalks within school zones. D. Parks and Recreation Budget Presentation Parks and Recreation Manager Ken Wilkinson presented an extensive overview of the costs associated with programs and services provided by the Parks and Recreation Division, including Tahoma Cemetery which offers full burial services. The community and recreation services include programs at the Washington Fruit Community Center, Fisher Park Golf Course, Lions Pool and Franklin Pool, Harman Center, adult sports, and youth sports and activities. The division also provides park maintenance and ballfield maintenance, capital improvements and repairs to park facilities. Additionally, funding related to the ongoing construction and future operation of the Aquatic Center at MLK Jr. Park are being administered by this division. Mr. Wilkinson further shared anticipated budget needs and highlighted major accomplishments over the last biennial period. E. Budget Wrap-Up Questions and Recommendations City Manager Vicki Baker opened the discussion by thanking Council for the opportunity to serve the community, as well as praising staff for their hard work moving through the priority-based budget process. She intends to engage with the community about their priorities and provide education about the City's requirements and how that two-way communication impacts budget decisions. Mike Bailey, Finance consultant, briefed the Council about priority-based budgeting. Local governments have been experiencing many budget development challenges, for instance a decline in property taxes, inflation growth, and limited revenue options. Changes within the City's organizational structure have impacted the City's approach to implement a priority-based budget method. However, recent accomplishments, such as the adoption of the Council's strategic priorities, can help guide the direction to produce a balanced budget using the priority-based budget process. Director of Finance and Budget Viren Mayani summarized the proposed 2025-2026 biennial budget. Mr. Mayani and staff described several revenue options, which consist of: rolling engineering fees into grants, analyze and maximize the City's Cost Allocation plans, implement technology user fees, update the business license fees, establish an in-lieu tax, review the Transportation Benefit District and sales tax, collect impact fees, increase the sales tax and restrict its use to public safety, add an EMS levy, add a Fire District, add a Metropolitan Parks District, implement Levy Lid Lifts, charge a business and operation tax, and adjust the CPI language in the City Charter. The Council requested additional information to include revenue generating amounts for each of the possible revenue options identified. October 29, 2024—Yakima City Council Meeting Minutes Page 2 of 3 21 5. Adjournment MOTION: Brown moved and Glenn seconded to adjourn to the next City Council regular meeting on Monday November 4, 2024, at 5:30 p.m. in the Council Chambers at City Hall. The motion carried by unanimous vote. The meeting adjourned at 8:24 p.m. CERTIFICATION READ AND CERTIFIED ACCURATE BY COUNCIL MEMBER DATE COUNCIL MEMBER DATE ATTEST: CITY CLERK MAYOR 11, .14Lmig.444.0 October 29, 2024—Yakima City Council Meeting Minutes Page 3 of 3 22