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HomeMy WebLinkAbout07/19/2016 13A Council General Information xs .1 4 s. n. 7 r4 BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDASTATEMENT Item No. 13.A. For Meeting of: July 19, 2016 ITEM TITLE: Council General Information SUBMITTED BY: Sonya Clear Tee, City Clerk SUMMARY EXPLANATION: 1. Preliminary Council Agenda 2. City Meeting Schedule 3. Preliminary Future Activities Calendar ITEM BUDGETED: STRATEGIC PRIORITY: APPROVED FOR SUBMITTAL: Interim City Manager STAFF RECOMMENDATION: BOARD /COMMITTEE RECOMMENDATION: ATTACHMENTS: Description Upload Date Type D info 7114/2016 Co r Memo ,7 '1%-N 0#4pr YAKIMA CITY COUNCIL August 2, 2016 City Hall — Council Chambers 1:30 p.m. Executive Session; 2 p.m. Business Meeting EXECUTIVE SESSION 1. Executive Session regarding pending litigation BUSINESS MEETING 1. Roll Call 2. Pledge of Allegiance 3. Interpreter Services 4. Open Discussions for the Good of the Order A. Presentations / Recognitions / Introductions Lodging Tax Pedvisory Committee Mid-Year Report 5, Council Reports 6. 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. Set August 16, 2016 as the date for a public hearing to consider the right-of-way petition submitted by Neil Buren to vacate a portion of Spokane Street in the vicinity of S 4th Avenue B. Resolution authorizing an I nterlocal Agreement with the Town of Harrah for Wastewater Services C. Resolution authorizing sole source purchase of Exhaust Elimination Equipment for the Fire Department D. Resolution accepting Passenger Facility Charge revenues from U.S. Department of Transportation to be used for matching funds for airport capital improvement projects E. Resolution authorizing the extension of EPA floodplain research at the Yakima Wastewater Treatment Plant F. Resolution authorizing revision to the Southeast Yakima Community Center Operating Agreement with Opportunities Industrialization Center (01C) of Washington G. Resolution authorizing a lease agreement with the US Department of Transportation Federal Aviation Administration for a lease of property for aeronautical navigation equipment and to provide Air Traffic Control services DRAFT 7. 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 speakers 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. 8. Other Business 9. Adjournment The next meeting will be a City Council Business Meeting on August 16, 2016, at 6 p.m. at City Hall 10. 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 at least two business days prior to the meeting. CITY MEETING SCHEDULE For July 18, 2016 — July 25, 2016 Please note: Meetings are subject to change Monday, July 18 1:30 p.m. YVCOG Executive Committee — YVCOG Tuesday, July 19 10:00 a.m. County Commissioners meeting — Council Chambers 11:30 a.m. Sports Commission Meeting — To be Determined 6:00 p.m. City Council meeting — City Hall Wednesday, July 20 12:00 noon OIC Board Meeting -- OIC 5:30 p.m. Community Review Board — Council Chambers Thursday, July 21 10:00 a.m. SIED Board Meeting — New Vision 2:00 p.m. Bid Opening — Council Chambers 2:00 p.m. Council Neighborhood Community Building Committee — Council Chambers 5:30 p.m. YCDA Board Meeting — New Vision 6:00 p.m. Valley Mayor's Meeting — Wolf Den, Wapato Monday, July 25 12:00 noon Greenway Board Meeting -- Greenway 12:00 noon Capitol Theatre Board Meeting — Capitol Theatre Office Of Mayor/City Council Preliminary Future Activities Calendar Please Note: Meetings are subject to change Meeting Organization Meeting Purpose Participants 'Meeting Location Date/Time Mon. July 18 1:30 p.m. YVCOG Executive Scheduled Meeting Adkison YVCOG Committee meetin• - - Tue. July 19 11:30 a.m. Sports Commission Scheduled Meeting Cousens TBD meeting 5:00 p.m, (T) City Council Executive Scheduled Meeting Council Council Chambers Session 6:00 0,m, Cit Council meetin• Scheduled Meetin• Council Council Chambers Wed. July 20 12:00 p.m. OIC Board meeting Board Meeting Adkison OIC Thur. July 21 10:00 a.m. SIED Board meeting Board Meeting Coffey New Vision 2:00 p.m. Council Neighborhood Scheduled Meeting D. Gutierrez, A. Council Chambers Community Building Gutierrez, Committee Cousens (alt) 5:30 p.m, YCDA Board meeting Board Meeting A. Gutierrez New Vision 6:00 0,m, Valle Ma ors meetin• Scheduled Meetin• A. Gutierrez Wolf Den - Wa sato Mon. July 25 12:00 p.m. Greenway Board meeting Board Meeting Cousens Greenway Visitors Center 12:00 •,m, Ca sitol Theatre Board Board IVIeetins Adkison Calkitol Theatre Wed. July 27 8:30 a.m. Board of Health meeting Board Meeting Adkison Health District 3:00 p.m. Yakima Planning Scheduled Meeting A. Gutierrez Council Chambers Commission 5:30 p.m. Historic Preservation Scheduled Meeting A. Gutierrez Council Chambers Commission Thur. July 28 10:30 a.m. Yakima Public Facilities Board Meeting Coffey Convention Center District meeting 1:30 p.m. Council Economic Scheduled Meeting A. Gutierrez, 2nd Floor Conference Room Development Committee Cousens, Coffey meeting 3:00 p.m, Council Public Safety Scheduled Meeting Coffey, D. 2nd Floor Conference Room Committee meeting Gutierrez, Mendez Fri. July 29 9:00 a.m. Yakima Basin Joint Board Scheduled Meeting Lover TBD meeting 12:00 •,m. SOZO sneak seek event Event Council SOZO Com•lex Sat. July 30 10:00 a.m. SOZO Field Da Scheduled Event O•en SOZO Comelex Mon. Aug. 1 12:00 o m. Chamber Boardmeetin• Board Meetino A. Gutierrez Convention Center Tue. Aug. 2 2:00 ..m, Cit Council meetin• Scheduled Meetin• Council Council Chambers Fir. Aug. 5 8:00 a.m. Sister City Meeting Scheduled Meeting Adkison 2nd Floor Conference Room