Loading...
HomeMy WebLinkAbout02/20/2018 00 AgendaYAKIMACITY COUNCIL February 20, 2018 City Hall -- Council Chambers 5:00 p.m. Executive Session; 6 p.m. Business Meeting; 6:30 p.m. Public Hearings EXECUTIVE SESSION 1. Executive Session regarding pending and prospective 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. 2017 Sundome Annual Report ii. Recognition of retiring Deputy Fire Chief Mark Soptich iii. Recognition of retiring Fire Chief Bob Stewart B. Appointments to Boards, Commissions and Council Committees i. Appointments to Boards & Committees 5. Council Reports A. Update of Strategic Planning Process 6. Consent Agenda Items listed are considered routine by the City Council and will be enacted by one motion without discussion. A 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. Approve payment of disbursements for the period January 1 — 31, 2018 B. Approval of the minutes from the January 2 and 16, 2018, and February 6, 2018, City Council Business meetings; January 11 and February 1, 2018, City Council Briefings; January 9, 2018 and February 5, 2018, City Council study sessions and February 6, 2018, City Council Special meeting C. Project completion and contact acceptance for Granite Construction Company - 2017 Pavement Repair Project (Standard Motion V -B -Accept the project and approve) D. Resolution authorizing lease agreement with the City of Tieton and Yakima Tieton Irrigation District to lease 30 shares of Yakima Tieton Irrigation District water to the Town of Tieton for the water year 2018 E. Resolution authorizing execution of Addendum 4 to the Engineering and Consulting Services Agreement with Golder Associates, Inc. 2011-085 for $103,550 to complete permitting efforts for the Naches River Water Treatment Plant Intake Project F. Resolution authorizing an agreement with HLA Engineering and Land Surveying, Inc. to provide engineering services together with Task Order 2018-01 for water main replacement on Hathaway Street G. Resolution authorizing an Airport Lease Agreement with McCormick Aircraft Hangars, LLC, for property south of 2810 West Washington Avenue H. Resolution authorizing a Right -of -Way Use Permit for a fire escape that projects up to 4 feet 4.5 inches into the right-of-way on the east elevation of the building at 105 S. 1st St. 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. First public input meeting on the 2017 Consolidated Annual Performance Evaluation Report (CAPER) 9. Public Hearing and Resolution declaring certain property originally part of Drainage Improvement District #48 later abandoned by Yakima County to be surplus to City needs and abandoning all interest to the property owners over which the pipeline extends 10. Public meeting and resolution to consider the final plat approval of Rainier Court located at 8911 Summitview Avenue 11. Closed record hearing to consider an appeal of the Hearing Examiner's decision regarding a proposed 80 -unit affordable housing community known as Bicycle Apartments LLC 12. Other Business 13. Adjournment The next meeting will be a City Council Special Meeting on February 21, 2018, at 11 a.m. at City Hall in the City Manager's Conference Room 14. 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.