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HomeMy WebLinkAbout03/04/1980 Business Meeting March 4, 1980 Alt - - - The_City Council met in session opthisdate.at the. Council Chambers Of City°,,11411, ;Yakima, Oashingtop; Mayor .:Petty T F:c.Trolidson 1n:residing, Council: members Henry 'BeauchaMp, Lynn PtChanan, Lynn Carmichael, Shirley Doty and Don Hinman and City Manager Zais and City Attorney Andrews present on roll call. It was MOVED by Hinman, seconded by Doty that the Council minutes of the regular meetings of January 2 and 8 and the special meeting of January 11, 1980, having been duly certified accurate by two Council meMbers, and no one present wishing to have said minutes read publicly, be approved: carried, Beaudhamp, Buchanan, Carmichael, Doty, Edmondson and Hinman voting aye by voice vote. Mayor Edmondson referred to the information received from the Assoc- / iation of Washington Cities on House Bill 865 re Off-Street Parking Referendum, both Houses stating it has been passed by bo Houses and is now on the Governor's desk for signature, and urging the cities to contact the Governor asking her to endorse the bill. She explained that this failed a few years ago and that this bill gives the cities permission to license and regulate public and private parking, if necessary, and further asked if the Council wishes to take a stand together or individually to phone the Governor's Office. It was MOVED by Hinman, seconded by Carmichael that the Mayor be instructed to speak for the Council and communicate with the Governor urging her to sign this bill: carried, Beauchamp, Buchanan, Carmichael, Doty, Edmondson and Hinman voting aye by voice vote. Mayor Edmondson stated that a request has been received petitioning the Council to waive some of the conditions of the Fairview-Sumac vicinity sewer district project and that this will be discussed under It 13, Other Business. Mayor Edmondson referred to the Council material on Boards and Com- missions and stated that under the Human Relations Commission, there are three vacancies instead of the two listed. There will be one in May. Councilman Hinman referred to the report on 46th and Snowmountain clear- view, stating that the people were referring to speed bumps or a stop sign. Carol Darby, Director of Community Development reported that they did traffic counts and it does not warrant any kind of signing. She stated that the next step would be an enforcement problem. She will contact Bob Leadon. Mayor Edmondson announced two events during this month. (1) Red Cross Month; (2) Nutrition Month. Ines Rice asked if the public could speak to any item as it dames up and was told that she could. The matter of Council meeting schedule and changes in Rules and Pro- cedures having been continued from the previous week for further study, Council member Doty stated that she was concerned at the last meeting and wished to talk to some of the people in the community. After talking to some of them, she felt that some were concerned about going to just daytime meetings, others liked daytime meetings and suggested that perhaps there should be one night time meeting. Councilman Hinman stated he likes it the way it is -- two afternoon meetings and two night meetings. Council member Carmichael indicated that either way was fine with her. Councilman Beauchamp indicated he prefers to go to the proposed format with the night meeting once a month. Councilman Buchanan indicated that he feels they should be afternoon meetings as there has not been much difference in attendance of either night or afternoon meetings. It was not that at the previous meeting, it was MOVED by Buchanan, seconded by Beauchamp that all meetings go to day meetings with the possible exception of one meeting per quarter. After discussion it was MOVED by Beauchamp, seconded by Hinman to amend the motion to adopt the change of meetings to afternoon meetings except one night meeting the second Tuesday of each month: carried, Beaudhalv, Carmichael, Doty, Edmondson and Hinman voting aye by voice vote. Buchanan voting nay. City Attorney Andrews asked to have this clarified for preparing the proper legislation to make these changes. It was the consensus of the Council to have three meetings a month to begin at 1:00 p.m. for a two-hour study session and the regular business session to start at 3:00 p.m. The second Tuesday to be a night meeting to start 4 March 4, 1980 with a study session at 6:30 p.m., the regular meeting to commence at 8:00 p.m. This will take effect after April 15, 1980. City Manager Zais explained the community forum meetings and referred to the memo from Carol Darby, Director of Community Developnent. These are suggestions to he either on the district approach or a neighborhood approach. After discussion, it was MOVED by Doty, seconded by Beauchamp that the neighborhood approach should be used: carried, Beauchamp, Buchanan, Carmichael, Doty, Edmondson and Hinman voting aye by voice vote. It was the consensus of the Council that each one would attend as many of these meetings as possible. Councilman Buchanan stated he cannot attend on Thursday nights. City Manager Zais stated that these are not special meetings, but extensions of Council meetings. Council member Doty indicated that she feels these meetings should not nec- essitate a great many staff members in attendance. Some Council members felt that there should be some staff in attendance as resource people. Others felt it more as a chance to share some ideas and bring some things to staff. It was MDVED by Hinman, seconded by Carmichael that II/ the neighborhood approach could be taken and the only involvement of staff would be to select a Facilitator. City Attorney Andrews explained that whenever four or more Council members are at a meeting, it is considered a Council meeting and there must be a record kept. It was MOVED by ,Carmichael, seconded by Hinman that there will be no more than three Council members at any one of these meetings. Mayor, Edmondson stated that she thinks it is important for a record to be kept of these meetings, that there does not have to be a format or a formal meeting and declared both motions out of order. It was then MOVED by Doty, seconded by Hinman that the community forum meetings be set up and organized with Council members present, minutes shall be kept by a staff member and the Mayor to designate a neighborhood facilitator for that area: carried, Beauchamp, Buchanan, Carmichael, Doty and Hinman voting aye by voice vote. Edmondson voting nay. It was not that the meetings start April 3 and that Carol Darby, Director of Community Development will arrange the sites. Consideration of the proposed sale of. the Larson Parking Garage to Benny Kwong having been continued fran the previous wek, it was brought on for discussion at this time. It was noted that former Council member Pete Moore urges the Council to follow through on this sale. Council member Doty asked for a brief overview of the history of the Larson narage. City Manager Zais reported that the City acquired the garage in 1976 for $180,000 which was a condemnation project, and was purchased as a part of the downtown plan. At that tine, the City operated the garage and continued with mixed tenancies of that garage. With the cost of continuing business establishMents as well as the parking, the City was experiencing a loss from $1,000 to $2,000 per month in 1978. A number of different code inspections made by the Fire Department and City Building Inspection Division indicated that many things needed to be done to bring the building up to Code. City Attorney Andrews reviewed the State statute about putting parking with private operators. The City did try to do this and in accordance with State law, a bid call was Made in 1978. No bids were received. A second call for bids was made and one bid was received, but it was non-responsive to the specifications in the bid call. Then, according to State law, the City may negotiate a bid and if the City is unable to do that, then the City II/ may continue to operate the garage for three years. Further review brought out that in 1979, it was suggested that the Larson Parking Garage be sold rather than leased and it was also found that it was no longer feasible to have a staff at the garage and it was occupied by parking. In July, a written offer was received from Mr. Kwong. There were meetings with Council members Sparling and Wonder and with Lee Semon and Mr. Kwong. Mr. Kwong, if the sale goes through, will do the necessary %on( to bring the building up to Code and will pay the City another $119,500 over a 20 year period. He also agrees to operate the garage for public parking until the year 2000 and give the City two parking lots south of the garage, which are valued at $42,000. After discussion, it was MOVED by Hinman, seconded by Buchanan that the Council authorize the acceptance of the purchase agreement of the Larson (rage as outlined: carried, Beauchamp, Buchanan, Carmichael, Doty, Edmondson and Hinman voting aye by voice vote. City Attorney Andrews related to the Council that the sale shall be closed in approximately 30 days from this date. Staff was asked to advise Council in approximately 30 days. Gordon Wander asked the City to consider using the money from the sale for development of future parking of the dcwntown area. It was March 4, 1980 461 MOVED by Hinman, seconded by Carmichael that the money received from this sale be used for parking in the downtown parking area: carried, Beaudhamp, Buchanan, Carmichael, Doty, Edmondson and Hinman voting aye by voice vote. City Manager Dick Zais reviewed his report re City-owned Property: Leased Residences, which gives the history of leased residences in the City and answers a request of the City Council for a report on the number of City-owned residences which are leased to private individuals. This inquiry was prompted by recent publicity pertaining to the City's action to terminate the tenancy of City employees residing in these homes. He reported that there are eight properties leased to City employeet private individuals and listed the location, Whether these are rented by City personnel or private citizens and which ones were occupied as a condition of the employee's job. It was found that only two, the hones at the reservoir and the arboretum ;would constitute an occupancy requirement as a part of the job by a City eTpioyee. The other residences could not justify such a job i requitement. He concluded his review by indicating the City has been remiss in not following through in a timely fashion on updating the fair market rental values of the City and his policy in the future will be to review these annually and increase according to fair market values. It was rDVED by Buchanan, seconded by Hinman to accept the report as submitted: _carried, Beauchamp, Buchanan, Carmichael, Doty, Edmondson and Hinman voting aye by voice vote. City Manager Zais referred to the proposed Wastewater Facilities Al loc- ation Plan presented to Council for their review. Councilman Hinman stated that he thinks it is a good report and fully agrees with it. It was noted that it is ready for Council approval and for notification to the other jurisdictions involved. It was the consensus of the Council that this be sent to the other jurisdictions and let them know we are accepting the report and ask them to read it and send it back to us with their comments within 30 days. It was then MOVED by Hinman, seconded by Carmichael to accept the report and instruct staff to send the report to the jurisdictions involved and ask them to read it and send it back to us within 30 days with their cements: carried, Beauchamp, Buchanan, Carmichael, Doty, Edgondson and Hinman voting aye by voice vote. Dennis Bertek, Sanitary Engineer,,, reviewed in detail the Sanitary Sewer System Monitoring Study performed by CH2MHill. He first introduced those present involved in the preparation of this study and with CH2M-Hill, Bob Card, John Mayo and Jim Butt. He stated that there are 300 miles of underground sewer, lines that were involved in this study. TOD Card also made a presentation using a flip chart. Thirteen problem areas were in the report which had been identified by the City staff to be the source or cause of frequent surcharging which in sone cases resulted in batement flooding. Flows were monitored for the problem areas to provide a record for future reference. The overall reccmnendation of the report was reviewed Whidh is that the City of Yakima use this report as the basis for completing a comprehensive sewer system plan. The goals of the plan would be the following: 1. To identify sewer improvements required to make the system compatible with the City's long term land use development plan. . 2. To identify the cost-effective method for dealing with thir- teen problem areas. 3. To identify sections of the system where removal of infil- tration would be feasible and cost-effective. - 4. To rank the Identified capital or maintenance improvements in order of cost/benefit relationships, and then establish a timetable for their Implementation that is consistent with the City's. budgeting and planning constraints. The AbOve recommendations of thei were reviewed as well as sane short term solutions that were listed. It was noted that increased inspection and maintenance was recommended for some problem areas, capital .improyements for others and infiltration location and removal for others. It was further recommended that before increased funds are allocated for sewer maintenance or construction, costs of the improvements be evaluated against their benefits. The report also 462 March 4, 1980 stated that the above recommendations should be implemented by City staff, but to do this the City must make a definite commitment of appropriate personnel and material resources. Two alternatives were pointed out that the Council might,wigh,to consider. Alternative #1 - It was proposed that the City staff do the Compre- hensive Plan to again repeat at least once and maybe twice the monitor- ing studies and reports, that it would be more cost-effective for them to do it rather than CH2M-Hill. Alternative #2 - Take a longer period of time to establish the same task. There was discussion re funding of this project. City Manager Zais stated that it will impact future planning 'and mist increases and that there will probably be a sewer rate increase next year. It was noted that we will be looking for federal and state funds and possibly con- II/ sider revenue bonds. After further discussion, it was MOVED by Hinman, seconded by Beauchav that the Council approve the report and accept the recommendations of the staff and go with Alternative #1: carried, Beauchamp, Buchanan, Carmichael, Doty, Edmondson and Hinman voting aye by voice vote. City Manager Zais recommended that Item #11, Report re Yakima City Transit Operations - Review of Future Financing and Service Alter- natives, be continued to a future meeting as it will take a considerable amount of time to present and discuss. It was MOVED by Hinman, seconded by Doty that Item #11 be continued for one week: carried, Beaudhcav, Buchanan, Carmichael, Doty, Edmondson and Hinman voting aye by voice vote. Jim Duchene, Architect on the Chinodk Hotel Building Project, was pre- sent to request the Council's consideration in relocation of the bus shelter in front of the building. He presented plans for a pedestrian cover which indicates how the existing bus shelter interferes with about two feet of the canopy. He explained the design of the proposed shelter and that they would bear the cost of building the new bus waiting shel- ter and work with the various departments of the City to accomplish the relocation of the present shelter. He indicated that with Council approval, they would undertake immediate construction and it would be no more than six months to finish the project. Carol Darby, Director of Community Development indicated that she would be interested in seeing the final plans and was assured that the City staff will have a part in finalizing the plans. After further discussion, it was MOVED by Hinman, seconded by Carmichael to authorize the relocation of the bus shelter in front of the Chinook Hotel as requested and that the architect negotiate with City staff on this matter: carried, Beauchamp, Buchanan, Car- michael, Doty, Edmondson and Hinman voting aye by voice vote. Verna Beggs and others representing the Fairview-Sumac area were present to discuss with the Council the matter requesting a waiver of certain conditions from normal outside utility procedures as follows: 1. That City staff conduct two neighborhood meetings during the month of March to assist area residents in completing the application form. 2. That the $50 application fee be waived. II/ 3. That a deferred payment option (similar to an L.I.D.) be permitted for the payment of the Capital Cost Recovery Charge. 4. That the outside utility agreement be modified to stipulate that annexation not be pursued by the City for a period of four to six years. 5. That a plumbing permit be obtainable and evidence of payment of charges or agreement to pay (per deferred method) is shown and that connection be permitted without the use of a licensed plumber. She requested that Council approve the request of the waivers. Carol Darby, Director of Community Development reviewed the memo responding to Mrs. Beggs' letter which she had distributed to Council members and Others present. This memo has answered each of the its in Mrs. Begg's letter as follows: March 4, 1980 463 1. The Planning staff was neither budgeted adequate.fUnds nor was any time programmed for this sort of project. I, therefore, recommend against this activity and suggest that the indi- viduals cone into the office as a standard procedure.. 2. It is staff's the waiving of any legally required fees will necessitate an ordinance Change. Staff does not have the authority to waive fees. 3. The Capital Cost Recovery Charge Ordinance already makes \ for deferred payment plan. The staff, however, recommended p.hat,a minimuni,amount e.g., $200, be established 1 to insure that,adMinisaiVe costs do not exceed the amount to be received. 4. We recommend that the City agree to defer annexation of this area for a period of approximately three-years as it would not be cost-effective to encourage this area to annex at this time. 5. Without a substantial change to Ordinance No. 2027 relating to plumbing codes, it does not appear that this is a viable alternative. Any change in the aforementioned ordinance would have a substantial impact, not only on the City's general administration of the plumbing code within the City as well as outside utility connections, but also on the very integrity of • the sewerage system. There was discussion on each of these items. Council member Doty stated that she feels that the $50 application fee should be waived. Council- man Buchanan stated he doesn't think the fee should be waived and that others would be asking for this fee to be waived. Councilman Beauchamp indicated that he feels these people should be helped. Mayor Edmondson asked the City Attorney if it is in the best interest or legally pos- sible to waive this fee or could it be added to the cost recovery charge and paid similar to an L.I.D. City Attorney Andrews answered "no" to that specific question. He stated that to make sane kind of a unique classification or category that stands apart fran any other people or projects would mean that the waiver would apply to any other project or people that would fall in this same category. After further discussion, it was MOVED by Hinman, seconded by Beauchamp that staff be directed to investigate either the waiving or modification of the application fee for the Fairview-Sumac area residents: carried, BeauChamp, Doty, Edmondson and Hinman voting aye by voice vote. Buchanan and Carmichael voting nay. There was discussion regarding the annexation issue. It was MOVED by Hinman, seconded by Buchanan that the outside utility agreement be modified and stipulate that annexation will not be pursued by the City for a period of at least three years: carried, Beauchamp, Buchanan, Carmichael, Edmondson and Hinman voting aye by voice vote. Doty voting nay. Mrs. Beggs then stated that the residents would go to the County and ask than to go into the sewer business and the residents left the Council ChaMbers. It was then MOVED by Hinman, seconded by Carmichael that the Council withdraw the motion giving staff direction to investigate the possibility of waiving the $50 application fee: carried, Beauchamp, Buchanan, Carmichael, Doty, Edmondson and Hinman Voting aye by voice vote. Councilman Hinman stated that he thinks it is important that the Council communicate with County Canmissioners on the Fairview-Sumac issue and volunteered to meet with them the first thing the next morning. Council members Beauchamp and Doty indicated an interest in meeting with them also. It was MOVED by Buchanan, seconded by Carmichael that Council members Hinman, Beauchamp and Doty be appointed as a Committee of the City Council to contact the County Canmissioners to discuss the Fairview-Sumac sewer issue: carried, Beauchamp, BuChanan, Carmichael, Doty, Edmondson and Hinman voting aye by voice vote. Items of information supplied to Council were:' memo from Director of Public Works re: 1980 Street Patdhing. 2/22/80; memo fran Supervising Traffic Engineer re: Energy Conservation - Traffic Control Devices. 2/14/80; Permit Center - Business License Report for month of January, 1980; letter fran Northeast Neighborhood improvement Committee re: concerns rais ed at their Feb. 19th Public Meeting. 2/23/80; and letter in response from the Supervising Traffic Engineer. 2/25/80; memo fran March 4, 1980 Supervising Traffic Engineer re: Clearviad - 46th Avenue & Snowmountain. 2/22/80; ANC Legislative Bulletin No. 7, February 22, 1980; agenda for the 3 /4 /80.Planning Commission Meeting; and agenda for the 3/4/80 Parks & Recreation Commission meeting and minutes of Jan. 28, 1980 meeting. There being no further business to came before the Council, it was MOVED by Buchanan, seconded by Carmichael that this meeting be adjourned at the hour of 7:10 p.m.: carried, Beauchamp, Buchanan, Carmichael, Doty, Edmondson and Hinman voting aye voice vote. I READ AND CERTIFIED ACCURATE =1 h A. 11! ���''' «; ' _ DATE OOUNCI • _. . .. :: DATE L l ODUNCII t; r ATTEST: ra&,rr usitto Cre CITY • (MAYOR •