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HomeMy WebLinkAbout08/21/2018 00 AgendaYAKIMACITY COUNCIL August 21, 2018 City Hall -- Council Chambers 5:30 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. Recognition of Yakima Police Explorers 5. Council Reports A. Discussion regarding the Healthy Neighborhood and Community Building Committee request to discuss the written mandate to discuss, analyze, consider, review data, input and ideas on homeless resources and network 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. Approval of the minutes from the August 6, 2018, City Council Business Meeting B. Approve payment of disbursements for the period July 1 — 31, 2018 C. 2nd Quarter 2018 Accounts Receivable Status Report D. 2nd Quarter 2018 Treasury Report E. Set date of September 11, 2018, for a Public Hearing to declare property surplus to the City needs and abandon a section of former Drainage Improvement District (DID) #13 F. Resolution holding that maintaining an index pursuant to RCW 42.56.070 would be unduly burdensome G. Resolution adopting the City of Yakima Public Disclosure Policy, Administrative Code 1- 1400 H. Resolution ratifying the declaration of an emergency and authorizing execution of contracts for the labor and materials for repairing the Wastewater Treatment Plant Sharples Centrifuge I. Resolution authorizing an Airport Lease Agreement with PocketiNet, Inc. for property located at the Yakima Air Terminal -McAllister Field J. Resolution authorizing execution of a recurring annual Memorandum of Agreement with the Bureau of Alcohol, Tobacco, Firearms and Explosives for Reimbursement of Overtime Salary Costs associated with AT F Task Force K. Resolution authorizing the City of Yakima to acquire portions of parcels 181334-13002 and 181334-22007 for the purpose of widening Spring Creek Road L. Resolution authorizing consent to a settlement entered into by the City of Yakima and Cities Insurance Association of Washington ("CIAW") to resolve and settle the damage claim brought by PacifiCorp dba Pacific Power M. Resolution authorizing contract with YVCOG for $200,000 to extend utilities to Camp Hope and up to $50,000 to install electrical service to same N. Resolution declaring a Ladder Truck to be surplus to the needs of the City and authorizing its sale through PublicSurplus.com O. Ordinance to amend the Yakima Municipal Code 11.10.600 to add language concerning the priority of the City's liens and assessments on real property P. Ordinance amending the Yakima Municipal Code, Ch. 6.55, and adopting Revised Code of Washington statute RCW 9.94A.835, "Special Allegation - Sexual Motivation," to allow city prosecutors to prosecute sexually motivated crimes in municipal court 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 resolution authorizing an Interlocal Agreement with Yakima County regarding the 2018 JAG Grant 9. Public Hearing and Ordinance adopting the City of Yakima Public Records Fee Schedule consistent with RCW 42.56.120 10. Public Hearing to consider: A) Resolution adopting the Six -Year Transportation Improvement Program for the years 2019 to 2024, and to amend the Metropolitan Transportation Plan; and B) Resolution amending the Yakima Urban Area Comprehensive Plan Capital Facilities Element DEPARTMENT ITEMS 11. Ordinance authorizing the issuance and sale of a Limited Tax General Obligation (LTGO) and Refunding Bond by the City related to the construction of an aquatic facility; and refunding the City's outstanding 2015 LTGO Sports Complex Bond; and paying costs of issuance of the Bond; and providing the form of the bond; and authorizing the sale of the bond to Banner Bank 12. Ordinance repealing Municipal Code Chapter 6.18 relating to Pit Bull Dogs CITY MANAGER UPDATE 13. Consideration of proposal from Jurassic Parliament for consulting and training services 14. Discussion regarding National League of Cities membership 15. Other Business 16. Adjournment The next meeting will be a City Council Study Session on August 28, 2018, at 10 a.m. at City Hall 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 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.