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HomeMy WebLinkAbout11/13/2018 15A Council General InformationITEM TITLE: SUBMITTED BY: BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDASTATEMENT Council General Information Sonya Claar Tee, City Clerk SUMMARY EXPLANATION: 1. Preliminary Council Agenda 2. City Meeting Schedule 3. Preliminary Future Activities Calendar ITEM BUDGETED: STRATEGIC PRIORITY: APPROVED FOR SUBMITTAL: 1 Item No. 15.A. For Meeting of: November 13, 2018 City Manager STAFF RECOMMENDATION: BOARD/COMMITTEE RECOMMENDATION: ATTACHMENTS: Description Upload Date 0 info 111812018 Type Coker Memo 2 AFT YAKIMA CITY COUNCIL December 4, 2018 City Hall -- Council Chambers 5 p.m. Executive Session; 6 p.m. Business Meeting; 6:30 p.m. Public Hearings EXECUTIVE SESSION 1. Executive Session regarding collective bargaining strategies 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 James (Jamie) Day for 35 Years of Service with the City of Yakima's Wastewater Division 5. Council Reports 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. Resolution to Award Bid 11837 Re -bid Asphalt & Materials for Public Works B. Resolution authorizing a contract with lnsituform Technologies, LLC., in the amount of $464,021., for rehabilitation of approximately 7,600 linear feet (LF) of aging City of Yakima sanitary sewer main lines by means of cured in place pipe. C. Ordinance adopting the City Council's decision on the Comprehensive Plan Amendment (CPA#007-18) and concurrent Rezone (RZ#008-18) request by the City of Yakima Wastewater Division 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. Second public hearing on the 2019 Preliminary Budget for the City of Yakima DEPARTMENT ITEMS 9. Resolution authorizing contract renewal with the Yakima Humane Society for animal control services in 2019 10. Resolution authorizing the City Manager to set the 2019 rates and charges for services, facilities and uses available at the Yakima Air Terminal -McAllister Field 11. Resolution authorizing specific cost recoveries for Fire Department services provided as "event management personnel costs" when such specified fire services are deemed necessary during special events held within the City, in accordance with YMC 9.70.190 12. Resolution establishing Parks and Recreation fees 13. Ordinance amending Chapter 7.60 of the Yakima Municipal Code regarding Wastewater Collection and Treatment Rates and Charges 14. Ordinance amending Chapter 7.80 of the Yakima Municipal Code regarding Storm Drainage and Surface Water rates and charges 15. Ordinance amending Chapter 7.24 Yakima Municipal Code regarding Irrigation Rate adjustments 16. Ordinance amending Chapter 7.68 Yakima Municipal Code regarding Water Rate adjustments 17. Ordinance amending the 2018 Budget and making appropriations from unappropriated balances for expenditure during 2018 (First Reading) 18. Discussion regarding potential partnership with Spark Northwest 3 CITY MANAGER UPDATE 19. Downtown Plaza next steps 20. Other Business 21. Adjournment The next meeting will be a City Council Business Meeting on December 11, 2018, at 6 p.m. at City Hall in the Council Chambers 22. 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 on4ine at wwwyakimawa.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. 4 CITY MEETING SCHEDULE For November 12-19, 2018 Please note: Meetings are subject to change Monday', November 12 Veteran's Day Observed — City Hall Closed Tuesdav, Novern 9:00 a.m. 10:00 a.m. 6:00 p.m. ber 13 Fire Pension — 1st Floor Conference Room County Commissioners — Council Chambers City Council meeting — Council Chambers Wednesday, November 14 10:00 a.m. 3:00 p.m. 5:30 p.m. Bike & Ped Committee — 2nd Floor Conference Room Planning Commission — Council Chambers Parks & Recreation Commission — Council Chambers Thursday, November 15 9:00 a.m. 1:30 p.m. 3:00 p.m. Hearing Examiner — Council Chambers Economic Development Committee — 2nd Floor Conference Room Public Safety Committee — 2nd Floor Conference Room Friday, November 16 8:30 a.m. Partnership Committee — 2nd Floor Conference Room 5 Office of Mayor/City Council Preliminary Future Activities Calendar Please Note: Meetings are subject to change Meeting Date/Time Mon. Nov. 12 Organization Meetirtg Purpose- Participants 1eeting Location AA A AI Tue. Nov. 13 9:00 a.m. 11:30 a.m. 6:00 .m. Wed. Nov. 14 9:00 a.m. 10:00 a.m. 1:00 p.m. 2:00 p.m. 3:00 p.m. 5:30 p.m. Thur. Nov. 15 1:30 p.m. 3:00 p.m. 4:00 m. Fri. Nov. 16 8:30 a.m. Mon. Nov. 19 1:30 p.m. Wed. Nov. 21 12:00 p.m. 12:00 p.m. 5:00 p.m. Thur. Nov. 22 CITY OFFICES CLOSED Fri. Nov. 23 CITY OFFICES CLOSED Mon, Nov. 26 12:00 p.m. CITY OFFICES CLOSED Fire Pension meeting Chamber Board meeting Cit Council meetin Board Meeting Board Meeting Scheduled Meetin Gutierrez White Council 1st Floor Conference Room Chamber of Commerce Council Chambers EMS Board meeting Bike and Ped Committee Yakima County Integration Plan Committee Trans Action Planning Commission meeting Yakima Parks and Recreation Commission Board Meeting Scheduled Meeting White Scheduled Meeting Mendez Scheduled Meeting Mendez Scheduled Meeting A. Gutierrez Scheduled Meeting D. Gutierrez EMS Office 2nd Floor Conference Room Ecology WSDOT Council Chambers Council Chambers Council Economic Development Committee meeting Council Public Safety Committee meeting YCDA Board meetin Scheduled Meeting Scheduled Meeting Board Meetin White, Gutierrez, Cousens Funk, Gutierrez, Cousens Gutierrez 2nd Floor Conference Room 2nd Floor Conference Room New Vision 2nd Floor Conference Room Partnership Committee meetin Scheduled Meeting Coffey, Hill, Mendez YVCOG Executive Committee meetinq Board Meeting Hill YVCOG Yakima Valley Tourism Board YPAL Board Meeting Yakima Valley Museum Board Meeting Board Meeting Board Meeting Board Mendez White Hill Convention Center WA Fruit Community Center Yakima Valley Museum Capitol Theatre Board meetin Mendez Capitol Theatre Wed. Nov. 28 3:00 p.m. 5:30 p.m. Planning Commission Historic Preservation Commission Scheduled Meeting Scheduled Meeting White White Council Chambers Council Chambers