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HomeMy WebLinkAbout12/12/2017 00 AgendaYAKIMA CITY COUNCIL December 12, 2017 City Hall -- Council Chambers 2 p.m. Business Meeting; 2:30 p.m. Public Hearings BUSINESS MEETING 1. Roll Call 2. Pledge of Allegiance 3. Interpreter Services 4. Open Discussion for the Good of the Order A. Proclamations i. Proclamation and recognition for Council Members Avina Gutierrez, Maureen Adkison, and Bill Lover ii. Homeless Persons Memorial proclamation B. Appointments to Boards, Commissions and Council Committees i. Appointment of Luis Lopez to the Planning Commission 5. Council Reports A. Presentation of Final Equity Study Assessment from WSU Metro Center B. Accept Council Neighborhood & Community Building Committee minutes of October 19, 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 December 5, 2017, City Council Business meeting and December 7, 2017, Special Meeting B. Approve payment of disbursements for the period November 1 — 30, 2017 C. Resolution announcing Council Business meeting schedule for 2018 D. Resolution authorizing a facility rental agreement and a professional services agreement for continuing the Community Diversion Program through December 2018 E. Resolution authorizing an Engineering Services Agreement with JUB Engineering, Inc. for Engineering Services to rehabilitate the West General Aviation Apron F. Resolution authorizing an interlocal agreement to provide building inspection and plan review services for the City of Selah G. Ordinance amending the 2017 Budget and making appropriations from unappropriated balances for expenditure during 2017 (Second Reading) 7. Public Comment 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 hearing and Ordinance on the Fairway Annexation in the vicinity of S 64th Ave and Ahtanum Rd. DEPARTMENT ITEMS 9. Ordinance adopting a 2018 Budget for the City of Yakima CITY MANAGER UPDATE 10. Naches Parkway Evaluation and Discussion 11. Other Business 12. Adjournment The next meeting will be a City Council Business meeting on January 2, 2018, at 6 p.m. in the Council Chambers 13. Council General Information A. Council General Information B. Community Integration Exploratory Committee draft minutes of October 3, 2017 and October 9, 2017 C. Yakima River Basin Integrated Water Resource Management Plan November 2017 Project Activity Update 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.