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HomeMy WebLinkAbout11/01/2016 00 Agenda f ` • -. • YAKIMA CITY COUNCIL November 1, 2016 City Hall -- Council Chambers 6 p.m. Business Meeting; 6:30 p.m. Public Hearing BUSINESS MEETING 1. Roll Call 2. Pledge of Allegiance 3. Interpreter Services 4. Open Discussion for the Good of the Order A. 2015 All- America City Quilt Display B. Presentations / Recognitions / Introductions Recognition of Joe Caruso for 15 Years of Service C. Appointments to Boards, Commissions and Council Committees i. Acceptance of Council Nominating Committee minutes from October 10 and 26, 2016, and recommendation of appointments to the Community Integration and Ethics & Equal Rights Exploratory Committees 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. Approval of the minutes from the September 6 and 20 and October 4 and 18, 2016, City Council Business meetings; September 13 and October 24, 2016, City Council Study Sessions; September 27, 2016, City Council Retreat, and October 7, 2016, City Council Special meeting B. 3rd Quarter 2016 Treasury Report C. Resolution declaring biomass produced from the anaerobic digester at the Wastewater Treatment Plant as surplus D. Resolution authorizing an Interlocal Agreement with the Town of Harrah for Wastewater Services E. Resolution accepting Passenger Facility Charge revenues from U.S. Department of Transportation to be used as matching funds for airport capital improvement projects F. Resolution authorizing annual renewal of the City Manager's authority to resolve and settle any claims against or by the City of Yakima in an amount of $50,000 or less, and to execute all documents necessary to the resolution or settlement of such claims 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 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. PUBLIC HEARINGS 8. Resolution and closed record public hearing to consider the Yakima Planning Commission's recommendation regarding an application submitted by Khushdip Hans for an 18 -lot preliminary plat, known as Vista Ridge, in the vicinity of S. 72nd Ave & Easy Street DEPARTMENT ITEMS 9. Ordinance adding Chapter 5.79 relating to Transportation Network Companies and Amendments to Chapter 5.78: Taxicabs 10. Resolution authorizing temporary emergency cold weather shelters in the City of Yakima from November 15, 2016 to March 15, 2017, and allowing approved churches to serve as shelters 11. Ordinance amending Section 6.91 of the Yakima Municipal Code relating to unlawful camping on public property and unlawful storage of personal property on public property 12. First reading of an ordinance amending the 2016 budget and making appropriations from Unappropriated Fund Balances within various Funds for expenditure during 2016 (no action required; second reading on November 15, 2016) CITY MANAGER UPDATE 13. Proclamation and resolution recognizing the second Monday in October as Indigenous Peoples' Day in the City of Yakima 14. Resolution accepting and authorizing the City of Yakima's 2017 assessment from the Yakima Valley Conference of Governments 15. Other Business A. Discuss possible rescheduling of Council meetings on January 3, 2017 and July 4, 2017 (holiday) 16. Adjournment The next meeting will be a Council Study Session on November 3, 2016 at 9 a.m. in the Council Chambers 17. Council General Information A. Council General Information 18. Confidential A. Confidential 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.