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YAKIMACITY COUNCIL
February 21, 2017
City Hall --Council Chambers
5:45 p.m. Executive Session; 6 p.m. Business Meeting; 6:30 p.m. Public Hearings
EXECUTIVE SESSION
1. Executive Session regarding pending litigation
BUSINESS MEETING
1. Roll Call
2. Pledge of Allegiance
3. Interpreter Services
4. Open Discussion for the Good of the Order
A. Presentations/ Recognitions / Introductions
i. Apple Award for Waterworks Device Crew Leader Jeff Morris
ii. Recognition of retiring Human Resources Assistant Michelle Wiltsey- 33 years
of service
5. Council Reports
A. Accept Council Neighborhood & Community Building Committee meeting minutes of
December 16, 2016 and January 26, 2017
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 January 10, 17 and February 7, 2017, City Council
Business meetings and January 31, 2017, City Council Special meeting
B. Approve payment of disbursements for the period January 1 — 31, 2017
C. Project Completion and Contract Acceptance for Standard Paint& Flooring, LLC -
Project- Capitol Theater Carpeting (Standard Motion V-B-Accept the project and
approve)
D. Project Completion and Contract Acceptance for Leslie & Campbell, Inc. Project
2434 Collections Building Roofing Rehabilitations (Standard Motion V-B-Accept the
project and approve)
E. Resolution authorizing an Interlocal Agreement for STOP Formula Grant Program
funding between the Yakima Police Department and the Yakima County Sheriff's
Office
F. Resolution authorizing consent to a settlement entered into by the City of Yakima,
CIAW and Munich Reinsurance to resolve and settle the lawsuit brought by Charles
"Doug" Mayo
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. Public meeting and resolution to consider the final plat approval of Catalyss Phases 1 and
2 located at 4200 Castlevale Road
DEPARTMENT ITEMS
9. Resolution authorizing an agreement with One Chestnut, LLC for a multi-family housing
limited tax exemption
CITY MANAGER UPDATE
10. Ordinance amending YMC Chapter 1.18 to reorganize certain administrative departments of
the City
11. Other Business
12. Adjournment
The next meeting will be a City Council Study Session on February 28, 2017 at 10 a.m. at City Hall
-- Council Chambers
13. Council General Information
A. Council General Information
14. 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.