Loading...
HomeMy WebLinkAbout03/06/2018 Business Meeting/Executive Session270 YAKIMA CITY COUNCIL March 6, 2018 City Hall — Council Chambers 5 p.m. Executive Session; 6 p.m. Business Meeting — MINUTES EXECUTIVE SESSION 1. Executive Session regarding pending and prospective litigation Council: Mayor Kathy Coffey, presiding, Assistant Mayor Dulce Gutierrez, Council Members Holly Cousens, Kay Funk, Brad Hill, Carmen Mendez and Jason White MOTION: Gutierrez moved and Cousens seconded to adjourn to Executive Session for up to one hour to discuss pending and prospective litigation.The motion carried by unanimous vote. Executive Session was held and adjourned at 5:45 p.m. BUSINESS MEETING 1. Roll Call Council: Mayor Kathy Coffey, presiding, Assistant Mayor Dulce Gutierrez, Council Members Holly Cousens, Kay Funk, Carmen Mendez, Brad Hill and Jason White Staff: City Manager Moore, City Attorney Cutter and City Clerk Clear Tee 2. Pledge of Allegiance Mayor Coffey led the Pledge of Allegiance. 3. Interpreter Services Mayor Coffey introduced Jorge Villasenor who announced interpreter services are available. 4. Open Discussion for the Good of the Order A. Proclamations Central Washington University Celebrates Higher Education Excellence in Diversity Award Council Member Mendez proclaimed the year 2018 Central Washington University Higher Education Excellence in Diversity. CWU Vice President of Public Affairs Kremiere Jackson, accepted the proclamation. International Women's Day proclamation Assistant Mayor Gutierrez proclaimed March 8, 2018, International Women's Day and Betty Van Ryder accepted it and invited Council to attend the celebration. Page 1 of 7 271 B. Presentations / Recognitions / Introductions Choose Yakima Valley 2017 year-end review Jonathan Smith, Executive Director of Choose Yakima Valley, gave a PowerPoint presentation on Yakima County Development Associations 2017 year-end review. 5. Council Reports A. Report from Assistant Mayor Gutierrez regarding recommendation by the Council Public Safety Committee Assistant Mayor Gutierrez provided a recommendation by the Council Public Safety Committee wherein she was nominated to attend the 7th Annual Gang Prevention and Intervention Conference in Los Angeles, California on May 7-8, 2018. MOTION: Coffey moved and Mendez seconded to accept the recommendation and send Assistant Mayor Gutierrez to the training. The motion carried by unanimous vote. MOTION: Gutierrez moved and White seconded to send the eight points discussed at the Briefing Meeting to the Yakima School District. The motion carried by unanimous vote. B. Accept Council Partnership Committee minutes from February 20, 2018 MOTION: Mendez moved and Cousens seconded to accept the minutes. The motion carried by unanimous vote. C. Accept Council Neighborhood & Community Building Committee minutes of November 28, 2017 and January 18, 2018 MOTON: Funk moved and Gutierrez seconded to accept the minutes. The motion carried by unanimous vote. 6. Consent Agenda Mayor Coffey referred to the items placed on the Consent Agenda, questioning whether there were any additions or deletions from Council members present. Item 61 (agenda item 10) was added to the consent agenda, which changed agenda item 11 to 10, 12 to 11 and 13 A&B to 12 A&B. The City Clerk read the Consent Agenda items, including resolutions and ordinances, by title. (Items on the Consent Agenda are handled under one motion without further discussion— see motion directly below.) MOTION: Gutierrez moved and Mendez seconded to approve the consent agenda. The motion carried by unanimous vote. A. 4th Quarter 2017 Capital Improvement Projects Report B. 4th Quarter 2017 Treasury Report C. Set March 20, 2018, as the date for a public meeting to consider the final plat approval of Annalisa - Phase 1, located in the vicinity of S 83rd Ave & Westbrook Ave Page 2 of 7 272 D. Set April 3, 2018, as the date for a closed record public hearing to consider the Yakima Planning Commission's recommendation regarding a rezone application submitted by Supercold Storage LLC for property at 1415 River Road E. Resolution authorizing acceptance of Passenger Facility Charge revenues from U.S. Department of Transportation RESOLUTION NO. R-2018-023, A RESOLUTION authorizing acceptance of Passenger Facility Charge revenues from U.S. Department of Transportation. F. Resolution authorizing an Intergovernmental Cooperative Purchasing Agreement with City of Kennewick RESOLUTION NO. R-2018-024, A RESOLUTION authorizing the execution of an Intergovernmental Cooperative Purchasing Agreement with City of Kennewick, WA. G. Ordinance amending Title 4, Health and Sanitation, Chapter 4.16.140 and 4.16.150 of the Yakima Municipal Code, to reflect the refuse rates in the table format and remove duplicate references for clarification purposes ORDINANCE NO. 2018-005, AN ORDINANCE amending Sections; 4.16.140; and 4.16.150 of the Yakima Municipal Code to eliminate duplicate placement of rates in the narrative and refer to rates as listed in the Residential Refuse Collection Service Table H. Ordinance establishing Terms and Conditions for Domestic Water System Service, amending Section 7.68.043 of the City of Yakima Municipal Code, and providing for an Effective Date ORDINANCE NO. 2018-006, ORDINANCE establishing terms and conditions for domestic water system service, amending section 7.68.043 of the City of Yakima Municipal Code, and providing for an effective date Ordinances regarding parkways; YMC 13.16 Rules and Regulations and YMC 13.20 Park Curfew ORDINANCE NO. 2018-007, ORDINANCE amending the City of Yakima Municipal Code Title 13 Parks and Playgrounds, Chapter 13.16 Rules and Regulations ORDINANCE NO. 2018-008, ORDINANCE amending the City of Yakima Municipal Code Chapter 13.20 Park Curfew 7. Public Comment MOTION: Hill moved and White seconded to restrict audience comments on agenda items to 30 minutes total at 1 minute per speaker. After Council discussion, Council Member Hill withdrew his motion with Council consensus. Mayor Coffey asked if there were any objections to limit audience comments from 3 minutes to 2 minutes per person, and hearing no objections, the request was approved by Council consensus. DEPARTMENT ITEMS 8. Resolution adopting the Yakima Bicycle Master Plan Planning Manager Calhoun briefed Council on the resolution. Page 3 of 7 273 The following City residents spoke in support of the Yakima Bicycle Master Plan: Laura Armstrong, Chad Do|d, Charles Chesney, Carla Andringa, Phil K4ottnnn, Megan Newell and Scott Kline. The City Clerk read the resolution by title only. MOTION: Mendez moved and White seconded to adopt the resolution. The motion carried by unanimous vote. RESOLUTION NO. 2018-025, A RESOLUTION adopting the Yakima Bicycle Master Plan "Bike Yakima." 9. Ordinance amending Chapter 9.70 of the City of Yakima Municipal Code relating to Special Evants—Parades Economic Development Manager Sean Hawkins briefed Council on the proposed ordinance. Duane Worrell, owner of Owens Cycle and Thomas Payment, spoke in support of the ordinance, which waives fees for their motorcycle toy run. The City Clerk read the ordinance by title only. MOTION: Gutierrez moved and Funk seconded to pass the ordinance. The motion carried by unanimous vote. ORDINANCE NO. 2018-009, ORDINANCE amending Chapter 9.70 of the City of Yakima Municipal Code relating to Sial Events — Parades. CITY MANAGER UPDATE 10. Comprehensive Community Safety Plan Vision 2025 Ano Cortez, Assistant City Manager, briefed Council on the Draft Comprehensive Community Safety Plan. Laura Armstrong,ChvresiUent spoke in favor of the plan and suggested the plan have a focus on insuring voices of community members most iby violence are driving the vision and more specificity on how outcomes are obtained. MOTION: Gutierrez moved and Mendez seconded to adopt this as a working document. The motion carried by unanimous vote. 11. Resolution authorizing extension of policy regarding temporary emergency cold weather shelters to temporary shelters falling under RCW 35.21.915, and providing that such policy shall be valid only from March 15, 2018 through June 30, 2018 City Attorney Jeff Cuttereminded Council this matter is undeappeal to the Hearing Examiner and to only discuss the extension as it relates to this agenda item. Senior Assistant City Attorney Sara Watkins further explained the resolution. Karen BakerCity resident, spoke in support of the extension and welcomed the shelter into her neighborhood. The foliowing City residents spoke against the extension: James Faulconer, Kathy Clark (who provided a list of 40+ citizens and small businesses that are against the extension) and Charles Page 4 of 7 274 Andy Ferguson. Executive Director of Transform Yakima Together (7YT), updated the Council on their plans and reported on suggestions he has made to address neighborhood concerns including a neighborhood block watch program and a community walk program for children. Council Member Funk stated she requested some data in January and received it in February; however, TYT is mandated to collect other data points and she does not think the information is being tracked, which she believes violates state law. Larry Mattson, Executive Director of YVCOG, stated TYT is collecting the data and providing the information to the Department of Commerce as required and he apologized for any misunderstandings regarding Council Member Funk's request. After further Council discussion, the City Clerk read the resolution by title ony. MOTON: Gutierrez moved and Cousens seconded to adopt the resolution. The motion carried by a 6-1 vote, Funk voting no. RESOLUTION NO. R-2018-026, A RESOLUTION authorizing extension of policy regarding temporary emergency cold weather shelters to temporary shelters failing under RCW 35.21.915, and providing providing that such policy shall be valid onyfrom March 15, 2018 through June 30, 2018 12. Other Business Mayor Coffey stated Greg Lybeck with the State Fair Park reportethey have a partnership with a city in South Korea that is interested in becoming a sister city to Yakima, This would provide an opportunity for a Council representative to visit this city with an all expenses paid trip in May. She requested this item be on the March 20, 2018 agenda for Council action, which was approved by Council consensus. MOTION: Mendez moved and Hill seconded to bring forward an ordinance repealing the pibul! ban at the next Business Meeting. The motion carried by Council consensus. Council Member Cousens reported she mewith a constituent regarding disc golf and would like the Partnership Committee to look at this idea, which was approved by Council consensus. A. Council discussion on the Yakima Downtown Central Plaza project Mayor Coffey stated this item has boen placed on the agenda by Assistant Mayor Gutierre and Council Member Cousens. The following City residents spoke in support of the Plaza and shared their dismay that Council would vote against the plaza after the Community raised over $9 million to help pay for it: Nick Hughes, John Baule, Tony Sandoval, Charles Forester, Dr. Dave Atteberry, OoveEtt|. Addy Logodon, Larry Hull, Monty Mills (non resident and downtown property owner), Roger VVi|son (non resident and downtown property owner), Laura Armstrong, Andrew Holt, Joe Mann, David Rogers, and Patricia Beyers. The foliowing City residents spoke againstUlePlaza:FredK8aroyRooaimMontezandRobbe Byrne. Page 5 of 7 275 Assistant Mayor Gutierrez shared her concerns over financial and legal matters related to the Plaza and stated she originally was against the Plaza but changed her mind in an effort to find common ground and to save money. However, her financial and legal concerns now outweigh her support of the Plaza and apologized for the dramatic chain of events. She also questioned if Council knew the funding was coming from REET. Mayor Coffey and Council Member Mendez stated they have always known the funding was coming from REET and Council Member Cousens stated she was unaware. Council Members Cousens and White stated they ran campaigns on voting against the Plaza and will uphold their promises. Council Member Funk stated she campaigned that if the Plaza supporters met the fundraising goal she would support the Plaza and feels it would be unfair to withdraw support now. Council Member Hill agreed. Council Member Funk also shared her concerns about the homeless using the Plaza as well as any legal issues associated with the parking lot. City Manager Moore reported that REET is the identified source of funding for the City's remaining contributions to the Plaza. He further outlined a construction bonding strategy that would enable the City to service the debt for the first 5 years with private donations (95% of which are under 5 year contracts). After that 5 year period, the City contribution would be drawn from REET revenues. Council Member Mendez explained there are two Committees that have been formed for programming and development / building. She stated the Committees have each met once and per Council direction, she, Mayor Coffey and Council Member White are the liaisons. She stated in the spirit of being transparent, she believes they are at this point with the Plaza because a contract negotiation on another project did not go well. Assistant Mayor Gutierrez raised a point of order, stating that Council Member Mendez's comments are not germane to the conversation. Mayor Coffey stated the point was not well taken. Assistant Mayor Gutierrez appealed the Mayor's decision. The Mayor's decision was overturned by a 5-2 vote, with Coffey and Mendez voting in favor of the Mayor's decision. Council Member Mendez explained that the City has already spent $1.2 million on the Plaza and does not believe it is fiscally responsible to eliminate this project when there are donations of over $9 million and REET funds to pay the remaining amount. MOTION: Gutierrez moved and Cousens seconded to terminate the furthering of the Downtown Central Plaza on parking lot number 2. The motion failed by a 4-3 vote, Mendez, Coffey, Funk, and Hill voting no. MOTION: Cousens moved and White seconded to stop staff and city resources into furthering the Plaza project development until litigation is cleared. Council Member Cousens withdrew her motion with Council consensus. City Attorney Cutter reminded Council that there is no litigation. MOTION: Gutierrez moved and Cousens seconded to stop all furthering of all Plaza project development with exception of litigation being cleared. The motion failed by a 4-3 vote, Coffey, Hill, Mendez, and Funk voting no. B. Council discussion on possible capital project funding strategies Council Member Mendez and Mayor Coffey brought this to the agenda at last week's Council briefing. However, Council Member Mendez stated the agenda does not correctly reflect the Page 6of7 276 item they requested on the agenda, which was discussion on the Martin Luther King Jr. pool. City Manager Moore apologized and indicated it was his mistake; however, there is a memo related to the pool in the agenda packet with this item and he reviewed the memo with Council. Mary Lopez, City resident, spoke in favor of a pool at Martin Luther King Jr. Park. After further Council discussion, MOTION: Mendez moved to discontinue any further discussion on this agenda item 13B. The motion failed due to lack of a second. 13. Adjournment MOTION: Gutierrez moved and White seconded to adjourn to a City Council Briefing on March 15, 2018, at 4 p.m. at City Hall in the City Manager's conference room. The motion carried by unanimous vote, the meeting adjourned at 9:07 p.m. CERTIFICATION READ AND CERTIFIED ACCURATE BY ATTEST: 00 U N 01 LM EMBER g DATE Page 7 of 7