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HomeMy WebLinkAbout05/21/2019 00 Agenda to\'4\lyy tbxk ik 1 + PPP d g. P A P p P 1 PPi YA ittYlltYlt.\ta. YAKIMA CITY COUNCIL May 21, 2019 City Hall -- Council Chambers 5:00 p.m. Executive Session, 5:30 p.m. Regular Meeting EXECUTIVE SESSION 1. Executive Session regarding land and property considerations 1. Roll Call 2. Pledge of Allegiance 3. Interpreter Services 4. Open Discussion for the Good of the Order A. Proclamations LGBTQ Pride Month proclamation ii. Hispanic Academic Achievers Program proclamation B. Presentations/ Recognitions/ Introductions i. Recognition of City's Investment Policy by Washington Public Treasurers Association 5. Council Reports A. Councilmember Funk's request for written clarification on which meetings she can and cannot attend 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 May 7, 2019 City Council regular meeting and May 8, 2019, City Council special meeting B. Accept Council Committee minutes C. Approve payment of disbursements for the period April 1 - 30, 2019 D. April 2019 Investment Transactions report E. 2019 1st Quarter Accounts Receivable Status Report F. Project Completion and Contract Acceptance for Insituform Technologies, LLC - Project 2470 Wastewater Collection System Improvements Priority 2 G. Resolution authorizing an Airport Lease Agreement with Yakima Coffee Castle, LLC, for property located at 2412 West Washington Ave, Yakima Air Terminal-McAllister Field H. Resolution declaring a totaled 2013 Ford F-150 to be surplus to the needs of the City and authorizing sale of the vehicle to the State Farm Insurance Company Resolution acknowledging prior declaration that City-owned property located at 2312 W. Nob Hill Boulevard is surplus to the uses and needs of the City, authorizing disposition and approving Agreement of Purchase and Sale for said property to Heyden Properties LLC 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. Fire System Records Management Program report 9. 1st Quarter 2019 Capital Improvement Projects report 10. 2019 1st Quarter Financial report 11. Discussion on R-2011-77 -- E-verify 12. Other Business 13. Adjournment The next meeting will be a City Council special meeting on May 28, 2019, at 5:30 p.m. at City Hall 14. Council General Information A. Council General Information B. Summary report on the Mainstreet Conference in Seattle, WA C. Yakima River Basin Integrated Water Resource Management Plan May 2019 Project Activity Update 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.