Loading...
HomeMy WebLinkAbout04/09/1979 Business Meeting 234 APRIL 9, 1979 The City Council net in session on this date at 1:30 PM in the Council Chambers of City Hall, Yakima, Washington. Council members present were Mayor Betty L. Edmondson, Henry Beauchamp, Lynn Buchanan, Don Hinman, Nadine lee, Jack Sparling and Gordon. Wbnder.', Mayor Edmondson reported that Union Gap is requesting that the issue of extending the Urban Area Service Boundary ibe reconsidered. Mayor Eolimmdson stated , that this issue,:was,discussed last January and Council voted llot the boundary.. However, since that time, Union Gap has sent a letter stating, support of allocation of sewage treatment for each entity and indicated they would like to make their own determin- ation of use for their sewer allocation. Mayor Edmondson also pointed out that this particular development was in process before the Wastewater Treatment Agreement was signed. She also stated that Union Gap's sewage flow is well below their allodated amount. Councilman Wonder stated that it would be premature to consider any changes in the Urban Area Boundary until a staff report has been received. Council member Lee stated she was in agreement with Councilman Wonder. Councilman Hinman stated that as long as Union Gap is not disputing the allocation fixed for them in the Beck Study, then he has no objection to allowing them to set their boundary. Councilman Beauchamp agreed with Councilman Hinman's statement. Carol Darby, Director of Community Development, stated that the other jurisdicition entities have approved this boundary change previously and she doesn't think it would make any difference to make this boundary change. Following discussion, it was MOVED by Hinman, seconded by Beauchamp to grant, one time only, a boundary change as proposed by Union Gap. It was MOVED by Wonder to amend the motion so that Union Gap would understand their allocation would be based on the Beck Study, minus any allocations that are necessary to forego in order to run sewer lines to that area. The motion failed for lack of a second. The question was called for the vote on the motion: carried, Beauchamp, Buchanan, Edmondson, Hinman and Sparling voting aye by voice vote. Lee and Wonder voting nay. Mayor Edmondson announced that Edna Woitt has resigned from the Planning Commission due to illness., Mayor Edmondson stated that next week she will bring names of people interested in serving on the Commission. Council members briefly discussed the ANC Convention in Spokane on June 12th through 15th. Mayor Edmondson stated that AWC would like to know who our voting delegates are going to be. Mayor Edmondson reported that City Manager Zais and Carol Darby, Director of Community Development, will be attending the Convention. It was the general consensus of the Council to continue this discussion next week. It was MOVED by Hinman, seconded by Lee to go into Executive Session for the purpose of discussing potential litigation: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sparling and Wonder voting aye by voice vote. Upon completion of the Executive Session, Council discussed alternative funding of employee health benefits. Ray Duerre, Fred S. James Company, reported that his firm did a careful analysis of the City's past claims history and recommends that the City retain Great-West Life with an Administrative Services Only Program. He reviewed his report of March 7, 1979. Following discussion, it was MOVED by Wonder, seconded by Beauchamp to accept the staff recommendation and initiate an Administrative Services Only program with Great-West Life, as of July, 1979: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sperling and Wonder voting aye by voice vote. Herb Mayer, City Engineer, reviewed his report of March 15, 1979, regarding supplementary street light information, as requested by Council on February 26, 1979. Areas of concern expressed by Council and addressed by staff were: capital expenditure for each new fixture is estimated at $425, for a total capital cost of $651,525. Maintenance and power costs are shown at $50 per year per fixture. The Council expressed concern that the proposed increase of the City's utility tax be limited to those users with a monthly utility bill under $500. In reviewing the current ordinance, City Code 5.50.050, creating the utility tax, it has been found that this precise limitation already exists on the existing 3% tax. A $100 per month limitation on the utility bill would reduce the anticipated increased revenues from $150,000 to $100,000 per year. Manpower costs to maintain the City street lights when fully implemented would require two men full time. Our current program budget includes one man year. Phasing of APRIL 9, 1979 235 construction could be done by zone, with priorities being assigned to those zones in the western part of the City which have the largest areas without any street lights. Council members discussed this proposal, considering the capital cost outlay, utility tax and possibly deleting the mid-block light fixtures from the program. It was MOVED by Hinman, seconded by Buchanan to accept the staff report, except eliminate the new mid-block lighting and go with existing lighting and make sure all intersections have lights and then go to the tax and limit itt to the first $100 of the citizen's power bill. Mr. Peterson, Pacific Power and Light representative, stated that if the utility tax is increased, PP&L would like it made known that their bill is increased due to the City's tax increase. Council members discussed the utility tax funding method and also discussed funding by household tax. Councilman Wonder suggested that this should possibly go to a vote of the people or have public hearings held on this matter. Council members expressed the desire for additional information regarding maintenance and operation costs for the lighting fixtures as separate figures. It was MOVED by Wonder, seconded by Beauchamp to table this motion until we have more information on it: carried, Beauchamp, Lee, Sparling and Wonder voting aye by voice vote. Buchanan, Edmondson and Hinman voting nay. At 3:00 PM, the Council members cammenced the regular meeting, Mayor Edmondson presiding, Council members Beauchamp, Buchanan, Hinman, Lee, Sparling and Wonder, and City Manager Zais and City Attorney Andrews present on roll call. The Invocation was given by Mayor Edmondson. Mayor Edmondson referred to the items placed on the Consent Agenda, questioning whether there were any additions or deletions from either Council members or citizens present. Mayor Edmondson reported that a citizen' had requested that Item No. 13 be removed from the Consent Agenda. Councilman Sparling requested that Item No. 16 be removed and City Manager Zais reported that the date of hearing for Item No. 18-B has been changed to April 23, 1979. It was the general consensus of the Council that the deletion of Items No. 13 and 16 and the date change in Item No. 18-B, as requested, be made. The City Clerk then read the Consent Agenda items, including Resolutions and Ordinances, by title. It was MOVED by Wander, seconded by Lee that the Consent Agenda, as read, be passed: carried, Buchanan, Edmondson, Hinman, Lee, Sparling, Wonder and Beauchamp voting aye on roll call. (Subsequent paragraphs preceded by an asterisk (*) indicate items on the Consent Agenda to be handled under one motion without further discussion.) It was MOVED by Wonder, seconded by Lee that the minutes of the March 20 and 29 and April 2, 1979 meetings having been duly certified accurate by two Council members and no one present wishing to have said minutes read publicly, be approved: carried, Buchanan, Edmondson, Hinman, Lee, Sparling, Wander and Beauchamp voting aye on roll call. This being the time fixed for the hearing on Resolution of Intention No. D-4054 to create a Local Improvement District in the 18th Avenue and Greenway area, for water, James Adcock, 1218 So. 18th Avenue, spoke in support of creating the L.I.D. Herb Mayer, City Engineer, reported that a letter of protest has been received concerning Parcel No. 1. He reported' that this particular parcel is already hooked up on a 6-inch line on PrasCh: After speaking with the City Attorney, since the L.I.D. is based on the benefit to the property, and in this case, the property already has adequate water, staff recommends that this parcel be deleted from the L.I.D. Mayor Edmondson and Council member Lee expressed concern about the effect the deletion of this parcel would have on the L.I.D._ Mr. Mayer stated that until the bids are received, he wollet know for sure, however, he felt it wouldn't effect the L.I.D. enough to make a big difference. It was MOVED by Lee, seconded by Hinman that Ordinance No. 2281, creating L.I.D. No. 1026, 18th Avenue and Greenway Water District, be passed. It was MOVED by Hinman, second by Wonder that the proposed Ordinance be amended by deleting Parcel No. 1 from the L.I.D. District: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sparling and Wonder voting aye by voice vote. The question was called for the vote on the motion, as amended: carried, Edmondson, Hinman, Lee, Sparling, Wander, Beauchamp and Buchanan voting aye on roll call. ORDINANCE NO. 2281, AN ORDINANCE providing for the improvement of certain property by constructing the necessary mains, fire hydrants, valves and other appurtenances for the purpose of supplying water for domestic use and fire protection, establishing a Local Improvement District, providing for the method of payment thereof, and creating a special fund. 236 APRIL 9, 1979 This being the time fixed for the hearing on the rezone application filed by Jeffries, Long and McLaughlin for property located at 1701, 1705 and 1707 So. 24th Avenue, Council members Lee and Hinman expressed concern about the noise in that area and future expansion of the airport. Roberta Long spoke in support of the rezone. She reported that the nursing home deal fell through and they would list the property on the market as multiple housing. Following discussion, it was MOVED by Wbnder, seconded by Beauchamp that Ordinance No. 2282, accepting the recommendation of the Planning Commission and zoning said property, be passed: carried, Sparling, Wonder, Beauchamp and Edmondson voting aye on roll. Hinman, Lee and Buchanan voting nay. ORDINANCE NO. 2282, AN ORDINANCE accepting the recommendation of the Planning Commission and rezoning property situated at 1701, 1705 and 1707 South 24th Avenue in the City of Yakima, Washington, from R-2, Two Family Zone, to R-3, Multiple-Family Zone. Council members discussed the surface water control agreement with Donald and Margaret Wick for property in Arlington Court, Division No. 3. Council member Lee expressed concern that run-off from this property would run into an already overburdened storm drain system serving 48th Avenue. Herb Mayer, City Engineer, reported that this agreement provides that the developer will retain all storm drainage from his development on one of his lots. This lot will be fenced and landscaped, and his engineers have designed it to accommodate a 25 year fibod. It - was MOVED by Wonder, seconded by Hinman that Resolution No. D-4061, authorizing execution of a surface water control agreement with Donald R. and Margaret K. Wick for Arlington Court, Division No. 3, be passed: carried, Sparling, Wonder, Beauchamp, Buchanan and Edmondson voting aye on roll call. Lee and Hinman voting nay. Council members Lee and Hinman stated they voted against the Resolution because they feel the City has to go back and correct some mistakes before this is done. RESOLUTION NO. D-4061, A RESOLUTION authorizing and directing the City Manager and the City Clerk of the City of Yakima to execute a surface water control agreement with Donald R. Wick and Margaret K. Wick, husband and wife. It was MOVED by Beauchamp, seconded by Buchanan that Resolution No. D-4062, authorizing the purchase of communications equipment for the Police Department, without calling for bids, be passed: carried, Sparling, Wonder, Beauchamp, Buchanan, Edmondson, Hinman and Lee voting aye on roll call. RESOLUTION NO. D-4062, A RESOLUTION authorizing the purchase of communications equipment without calling for bids. It was MOVED by Hinman, seconded by Wonder that Resolution No. D-4063, authorizing the execution of a purchase contract for two mag card typewriters and assigning that contract to Yakima County, contingent on IBM's written approval of the assignment and the County's ...written acceptance of the agreement, be passed: carried, Wonder, Mitdhamp, Buchanan, Edmondson, Lee and Sparling voting aye on roll call. RESOLUTION NO. D-4063, A RESOLUTION authorizing the City Manager and City Clerk of the City of Yakima to execute an Installment Payment Agreement with International Business Machines Corporation for the purchase of Mag Card Typewriters; and authorizing the assignment of that agreement to Yakima County. Ines Rice, 4409 Arlington, asked why we have an extra refuse truck to lease to Moxee City, and stated that if it is extra, it should be sold. Willis White, Public Works Director, reported that the refuse truck is not extra, it is the City's backup unit in case one of the other trucks break down. He stated that Moxee would pick up the truck for use on Tuesdays only, for a period of two months. City Manager Zais reported that by this lease arrangement, Moxee City has the time to make arrangements for obtaining their own equipment. It was MOVED by Hinman, seconded by Beauchamp that Resolution No. D-4064, authorizing the lease of refuse hauling equipment to Moxee City, be passed: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sparling and Wonder voting aye on roll call. RESOLUTION NO. D-4064, A RESOLUTION authorizing the lease of certain refuse hauling equipment to the Town of Moxee City and repealing Resolution No. D-4050. 27 APRIL 9, 1979 It was_MDVED by Wbnder, seconded by Lee that Resolution No. D-4065, denying the damage claim filed by Ralph Jones alleging water damage to his house because the City crew did not turn off his water, be passed: carried, Buchanan, Edmondson, Hinman, Lee, Sparling, Wonder and Beauchamp voting aye on roll call. RESOLUTION NO. D-4065, A RESOLUTION denying the claim of Ralph J. Jones filed with the City of Yakima on March 27, 1979. *It was MOVED by Wonder, seconded by Lee that Resolution No. D-4066, stating intention to create a Local Improvement District, 46th Avenue - Chestnut to Summitview Paving District and fixing a time of hearing for April 30, 1979, be passed: carried, Buchanan, Edmondson, Hinman, Lee, Sparling, Wonder and Beauchamp voting aye on roll call. RESOLUTION NO. D-4066, A RESOLUTION of intention to create a Local Improvement District. Ron Meyers, City Treasurer, and Art Zerbach, Director of Finance & Budget, reviewed the investment reports for January and February, 1979. Mr. Meyers summarized the City's practice of using warrants, time C.D.'s repo agreements (repurchase agreements). It was MOVED by Sparling, seconded by Wonder that the reports of the City Treasurer dated January 31, 1979 and February 28, 1979, regarding the investments of the City of Yakima, be accepted and approved: carried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sparling and Wonder voting aye by voice vote. It was MOVED by Wonder, seconded by Lee that the following out-9f-state travel requests be approved: Ed Lexa, Fire Department, to Los Angeles, California to attend Uniform Fire Code Committee meeting, April 23 through 24, 1979, expenses to be handled by the Washington State Chiefs' Association; and Ernest Dean, Fire Department, to Las Vegas, Nevada to attend radiological emergency response operations meeting, April 24 through May 5, 1979, expenses to be paid by Yakima County Emergency Services Department. *It was MOVED by Wonder, seconded by Lee to fix dates of hearings on the following: annexation petition No. 939, filed by Gordon Wonder for April 23, 1979; rezone application filed by Ed Blanchard, et.al, for property at 5, 7, 8, 9, 10 and 12 No. llth Avenue, for April 23, 1979; and an alley vacation application filed by Roche Fruit Company, for April 30, 1979: carried, Buchanan, Edmondson, Hinman, Lee, Sparling, Wonder and Beauchamp voting aye on roll call. It was MOVED by Hinman, seconded by Buchanan that Resolution No. D-4067, authorizing the execution of a contract with Western Security for services at the Yakima Air Terminal, be passed: carried, Buchanan, Edmondson, Hinman, Lee, Sparling, Wonder and Beauchamp voting aye on roll call. RESOLUTION NO. D-4067, A RESOLUTION authorizing and directing the City Manager and City Clerk of the City of Yakima to execute a contract with Western Security for services at the Yakima Air Terminal. Following brief discussion, it was MOVED by Wonder, seconded bKHinman that the Airport Runway Extension Administrative Services tOntract Addendum for ADAP Project No. 6-53-0080-05, as recommended by staff, be authorized: carried, Beauchamp, Edmondson, Hinman, Lee, Sparling and Wonder voting aye by voice vote. Council members discussed the proposed service fees for Office of Environmental Planning, as presented by staff. Carol Darby, Director of COmmunity Development, reviewed the staff report stating that actual cost recovery would be impractical due to the amount of bookkeeping that would be required. She stated the Planning Division can never have a self-sufficient budget, because of the nature of the work, however, the Engineering and code Administration Divisions can be on a self-sufficient basis. These service fees would result in a little over $45,000 revenue which is an increase of about $28,000 over the present estimated revenues. Following discussion, it was MOVED by Wonder, seconded by Hinman that Ordinance No. 2283, adopting a schedule of filing fees for various City zoning and other land use and development functions, be passed: carried, Edmondson, Hinman, Lee, Sparling, Wonder, Beauchamp and Buchanan voting aye on roll call. 238 APRIL 9, 1979 ORDINANCE NO. 2283, AN ORDINANCE relating to zoning; adopting a schedule of filing fees for various City zoning and other land use and development functions; and amending Section 12.80.020 of the City of Yakima Municipal Code. *An Ordinance amending the 1979 budget appropriating $219,000 within the General Fund and transferring to the Contingency Fund, having been read by title only previously, it was MDVED by Wbnder, seconded by Lee that Ordinance No. 2284, amending the 1979 Budget, appropriating $219,000 within the General Fund and transferring to the Contingency Fund, be passed: carried, Buchanan, Edmondson, Hinman, Lee, Sperling, Wonder and Beauchamp voting aye on roll call. ORDINANCE NO. 2284, AN ORDINANCE amending the 1979 Budget for the City of Yakima; appropriating the amount of $219,000 from unappropriated money in 000 General Fund and transferring that amount fran 000 General Fund to 195 Contingency Fund. *It was MOVED by Wonder, seconded by Lee that Ordinance No. 2285, fixing the time of delinquency and providing for the issuance of bonds for the payment of L.I.D. No. 1011, River Road Sewer District, be passed: carried, Buchanan, Edmondson, Hinman,, Lee, Sperling, Wonder and Beauchamp voting aye on roll call. ORDINANCE NO. 2285, AN ORDINANCE fixing the time of delinquency of installments of assessments levied for the payment of the cost of the improvement in Local Improvement District No. 1011 and providing for the issuance of bonds with coupons attached for the payment of the unpaid portion thereof. It was MOVED by Wonder, seconded by Lee that Ordinance No. 2286, amending the classification and compensation plan for AFSCME employees, be passed: carried, Buchanan, Edmondson, Hinman, Lee, Sperling, Wonder and Beauchamp voting aye on roll call. ORDINANCE NO. 2286, AN ORDINANCE relating to City personnel; adopting a Classification Plan and a Compensation Plan for City employees; amending Sections 2.20.100 and 2.20.110 of the City of Yakima Municipal Code and declaring an emergency. Discussing the out-of-state travel request for Ken Crawford, Chief of Housing and Neighborhood Conservation, Council member Lee reported that Ken is one of 12 in the Nation chosen for training on 312 loans, so he may come back and train other people. She reported that this will be completely reimbursed by HUD. It was MOVED by Wonder, seconded by Beaudhalip that the out-of-state travel request for Ken Crawford to go to Washington, D.C. to observe and work with the administration of the 312 Loan Program, April 16-18, 1979, all costs to be reimbursed by the Department of Housing and Urban Development, be approved: ierried, Beauchamp, Buchanan, Edmondson, Hinman, Lee, Sperling and Wonder voting aye by voice vote. Council members discussed the letter received from Michael M. Mercy, Yakima Theaters, Inc., regarding the City's admission tax. Mayor Edmondson also distributed copies of letters received last year fran the Capitol Theatre and Allied Arts Council regarding the admission tax. City Manager Zais stated that this was discussed last year and the minutes reflect Council's endorsement that legislation be prepared to exempt non-profit corporations from paying the admission tax. Mayor Edmondson stated that there was a little more than that involved, it was Council's intention to exempt non-profit corporations from the admission tax if they did not hire professional performers. City Manager Zais reported that $22,000 was generated last year from this tax. Peggy Lewis, representing Allied Arts Council, and Tom Tomlinson, Capitol Theatre Corporation, spoke in support of exempting non-profit corporations from paying the admission tax. It was MOVED by Hinman, seconded by Sperling to instruct staff to prepare legislation to delete the admission tax entirely, to be effective fiscal year 1980. City Manager Zais stated his support of deleting the admission tax. Following discussion, the question was called for the vote on the motion: carried, Buchanan, Hinman, Lee, aparling and Wonder voting aye by voice vote. Beauchamp and Edmondson voting nay. Council member Lee stated she would also like to see the Southeast Community Center exempted from paying the gambling tax on their bingo games. She stated that it is operated by volunteers and all profits are used for running the Center. It was MOVED by Lee, seconded by Wonder to instruct staff APRIL 9, 1979 239 to prepare legislation to excuse the Southeast Community Center from paying gambling tax on bingo. Following discussion, Councilman Wonder withdrew his second to the motion. The motion died for lack of a second. It was the general consensus of the Council to request a staff report on gambling tax revenue. Council discussed the letter received from Ed Hosack, Chief Probation Officer, regarding the current status of probation services relating to their FRS request. Councilman Hinman spoke in support of having an effective probation service. Following discussion, it was the general consensus of the Council to have staff draft a letter requesting Yakima County to fund this request from their FRS funds. Council members next discussed a letter received from Yakima County Board of Commissioners regarding Wastewater Facilities Program. It was the general consensus of the Council to have Mayor Edmondson and Councilman Sparling meet with Les Conrad, County Commissioner, to discuss the County's concerns regarding the proposed sewage allocation plan. Rachel Corbin, Executive Director, Yakima Welfare Rights Organization, stated that she has a petition opposing the rate increase proposed by PP&L. She asked the Council members to sign this petition. Mayor Edmondson stated that as an official body, Council members could not sign the petition because they work with the franchise for PP&L. George Kapellas, Diamond Cab Company, brought to the Council's attention a traffic problem where South 3rd Street and South 2nd Street intersect with Pacific Avenue. He reported that he has observed several accidents there since his business located there one year ago. He stated that he has been working with the Traffic Engineers and they have had a larger stop sign installed and also a "stop ahead" sign installed, however, since that time he has observed four accidents. He said the solution to this problem is more than a larger stop sign. He urged Council to carefully consider the traffic engineer's report When it is presented. Councilman Sparling attributed some of the traffic problems at this intersection to the parking situation there. Mr. Kapellas stated that he has put sane railroad ties out to delete the parking by the triangle. It was the general consensus of the Council to refer this matter to staff. Councilman Beauchamp stated that the intersection of 6th Street and Arlington should be looked at also. It was the general consensus of the Council to have staff look at the intersection of 6th Street and Arlington. Its of information supplied to Council were: magazine article from U.S. News and World Report. 3/26/79; letter from David Yost, Yakima Center, regarding Yakima Youth Task Force and their concerns relative to the rental rates. 3/28/79; letter from Fran Dew, President of League of Women Voters, expressing pleasure with interest in expanding areas of cooperation between City/County Government. 3/13/79; letter fran Phyllis Short, Executive Vice President, Central Washington Home Builders Association re consideration of appointments to the Housing Authority Board. 3/29/79; letter from Chet Hatfield, Secretary, Yakima Lions Club, regarding appointments to Park Commission. 4/2/79; letter of resignation fran Herbert F. Mayer, City Engineer. 4/2/79; memo fran Chief of Police regarding departmental overtime, hazard, etc., expenditures. 3/14/79; monthly report of Code Administration Office activities for the month of February. 2/79; monthly report of Chief of Police for February, 1979. 2/79; engineering status report submitted by Herbert Mayer. 3/1/79; recap loan and grant activity for the month of February. 2/79; memo fran City Attorney regarding damage claims referred to the insurance carriers. 4/2/79; AWC Legislative Bulletin No. 12, March 30, 1979; minutes of 3/28/79 meeting of Board of Adjustment; and minutes of 3/13/79 Yakima District Board of Health Meeting. There being no further business to come before the Council, it was MOVED by Hinman, seconded by Buchanan that this meeting be adjourned at the hour of 6:00 PM: carried, Beauchamp, Buchanan, Edmondson, Lee, Sparling and Wonder voting aye by voice vote. _ _ . 2 -n APRIL 9, 1979 READ AND CERTIFIED ACCURATE BY _ _ _ DATE +r't b� ',/� CO J• _ ,��' ,/ / 6 A—so v ^W DATE_ i9 /7 7 CO CIIMAN A1'1'EST ` CITY CIE' ( MAYOR 1