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01/15/2019 00 Agenda to\'4\lyy tbxk ik 1 + PPP d g. P A P p P 1 PPi ittYlltYlt.\ta. YAKIMA CITY COUNCIL January 15, 2019 City Hall -- Council Chambers 5:30 p.m. Executive Session; 6 p.m. Business Meeting 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. Appointments to Boards, Commissions and Council Committees i. Appointment to the OIC Board 5. Council Reports A. Council Economic Development Committee report 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. Accept Council Committee minutes B. Approve payment of disbursements for the period December 1 —31, 2018 C. Set date of February 5, 2019 for a public meeting to consider the request for Notice of Intent to Commence Annexation Proceedings for property in the vicinity of South 96th Avenue and Tieton Drive D. Set date for a public hearing on February 19, 2019 to consider a street renaming application submitted by William R. Shields to rename Muoth Way to Homesite Way E. Resolution setting a public hearing on February 19, 2019, at 6:30 p.m. for the surplus of property that formerly was a portion of the PPL Canal, located in the vicinity of West Lincoln Avenue between North 24th Avenue and North 22nd Avenue F. Resolution authorizing and approving 4th Quarter 2018 claims activity G. Resolution authorizing the Parks and Recreation Division Manager to execute Personal Services Agreements with Contractors that perform Specialized Parks and Recreation Services, Volleyball Officials, Musicians, Exercise Instructors, etc. H. Resolution authorizing Addendum 5 to the Engineering and Consulting Services Agreement with Golder Associates, Inc. to complete permitting efforts for the Naches River Water Treatment Plant Intake Project Resolution authorizing a Feasibility Study Agreement with Counsilman-Hunsaker for an Outdoor Community Swimming Pool at Martin Luther King Jr. Park J. Resolution authorizing a contract with Nelson Construction Corporation for sidewalks and other pedestrian safety improvements near Garfield Elementary K. Resolution authorizing acceptance and execution of a TIB grant for construction of the North 1st Street Revitalization — 'N' Street to SR 12 Project (Phase 1) L. Ordinance updating Classification and Compensation Plan for City Employees Section 2.20.100 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. DEPARTMENT ITEMS 8. Presentation on community policing efforts CITY MANAGER UPDATE 9. Resolution authorizing the formation of a City of Yakima Coordinated Community Response Team (CCRT) 10. Request for letter of support by GoRail 11. Other Business 12. Adjournment The next meeting will be a City Council special meeting on January 22, 2019, at 6 p.m. at City Hall 13. Council General Information A. Council General Information 14. 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 heating 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 ptior to the meeting.