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Home My WebLink About05/19/2020 04A Draft Council Meeting Minutes Approval ir`k. 1.41 tj ka d E$A e.:• BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEM ENT Item No. 4.A. For Meeting of: May 19, 2020 ITEM TITLE: Approval of minutes from the May 5, 2020 City Council regular meeting SUBMITTED BY: Sonya Claar Tee, City Clerk SUMMARY EXPLANATION: See attached. ITEM BUDGETED: STRATEGIC PRIORITY: APPROVED FOR SUBMITTAL BY THE CITY MANAGER RECOMMENDATION: Approve minutes. ATTACHMENTS: Description Upload Date Type 5-5 51 I3/2020 r ec 2 yi>01 YAKIMA CITY COUNCIL May 5, 2020 City Hall -- Council Chambers 4:30 p.m. Executive Session; 5:30 p.m. Regular Meeting --this meeting is live streamed at www.yakimawa.gov and telecast live on Y-PAC, Spectrum Cable Channel 194 EXECUTIVE SESSION 1. Executive Session to discuss land and property considerations and to review the performance of a public employee Council: Mayor Patricia Byers, presiding, Assistant Mayor Holly Cousens, Councilmembers, Kay Funk, Brad Hill, Soneya Lund, Eliana Macias and Jason White (all but White attending via speakerphone) MOTION: Cousens moved and Lund seconded to adjourn to Executive Session for up to one hour to discuss land and property considerations and to review the performan bli• _ -. The tion c n te. Executive Session w. held a .dj r ed al :30 p 1. Roll Call Council: Mayor Patricia Byers, presiding, Assistant Mayor Holly Cousens, Councilmembers Kay Funk, Brad Hill, Soneya Lund and Eliana Macias and Jason White (all but White attending via speakerphone) Staff: Interim City Manager Alex Meyerhoff, City Attorney Jeff Cutter and City Clerk Sonya Claar Tee 2. Interpreter Services None. 3. Open Discussion for the Good of the Order A. Coronavirus (COVID-19) update Interim City Manager Meyerhoff provided an update on COVID-19's effect on City services and finances. B. Proclamations Do Something Good For Your Neighbor Day Mayor Byers proclaimed May 16 as Do Something Good For Your Neighbor Day. 4. Council Reports Page 1 of 4 3 A. Resolution approving extension of Mayoral Proclamation declaring emergency and order, if the Mayor issues o Proclamation extending the civil emergency proclamation and order due toC[)V|D1&and draft letter to Governor |ndee Mayor Byers proclaimed an extension of the City of Yakima's Civil Emergency and Order through June 4' 2O2O. The City Clerk read the resolution by title only. UNOl[|OyN: Cwusmmsnmmvmd and Funk seconded to adopt the resolution. After discussion, MOTION: Hill moved and Cwusmms smmwmdmd tm call for the question, which carried by unanimous vote. The motion carried byo6'2 vote with Lund and White voting no. RESOLUTION NO. R~2W2W~W5Q,A RESOLUTION extending the Mayor's Proclamation of Civil Emergency and Order regarding a state of emergency in the City of Yakima due to the corunovirue disease 2018 (''O[)\/|D 18"). Mayor Byers reviewed a draft letter she and County Commissioner Baker would like to send to Governor Inslee regarding a comprehensive plan submitted by local industry to expedite a safe return to business.After discussion, MOTION: Hill moved and Cmuammaseconded to approve the letter. The motion carried byaG-1 vote, White voting no. B. Draft support letter for Yakima Neighborhood Health Services MOTION: Funk moved and Cwumemmmecwmded to send this letter. After Council discussion, the motion carried by 6-1 vote, White voting no. Senior City Attorney Watkins clarified the funding is through 2163 filing fees, which is distributed by Yakima County. 5. C �� n ng whether there vvn/0m/ro m / *indus /0�"/�on/x� / '/m�� mn /mum/'yno / /'n CitvC|orkr nu«0� Auonv0�� o|utionumnd��dinmncou' bvtide (items on the Consent Agenda are handled under one motion without further discussion see motion directly ha|cwu) MOTION: Cc^uaamamoved and Macias seconded tm approve the consent agenda. The motion carried by unanimous vote. A. Approval uf minutes from the April 21' 2020 City Council regular meeting B. 20201nt Quarter Accounts Receivable Status Report C. Project Completion and Contract Acceptance for Michels Corporation Project SVV2406 Drainage Improvement District (D|D) C|PPRehabilitation D. Set date o[June 18' 2828toconsider Planning Commission's recommendation regarding the preliminary plat of Rainier Court Phases 2, 3, and 4, located in the vicinity ofNO2nd Ave and Summib/iavvAxe E. Resolution authorizing a recurring annual agreement with Yakima Milley Umpires Association to obtain officiating services for the City's organized softball program RESOLUTION NO. R-2020-051,A RESOLUTION authorizing an agreement with the Yakima Valley Umpires Association for officiating services for the City of Yakima's organized Page 2nf4 ^ softball program. F. Resolution authorizing acceptance ofa grant from the Federal Aviation Administration (FAA) under the Coronavirus Aid, Relief, and Economic Security Act to provide economic assistance in response LoCOV|D 19operaduno| impooLs RESOLUTION NO. R~2&2&~852,A RESOLUTION authorizing acceptance m[a grant from the Federal Aviation Administration (FAA) under the Comnavirus Aid, Relief, and Economic Security Act tuprovide economic assistance in response tuC[)\/|D 19uparabona| innpautm. G. Ordinance authorizing the execution of a financing contract with the Office of the State Treasurer and other Street Lighting Energy Project related documentation ORDINANCE NO. 2020~010. A0N ORDINANCE authorizing the acquisition ofpersonal property and execution of a financing contract and related documentation relating to the acquisition of said personal property DEPARTMENT ITEMS G. Ordinance adding Chapter 1.79 to the Yakima Municipal Code regarding the sale, disposition, ur lease u[surplus real property for affordable housing SeniorAssistant City Attorney Sara Watkins briefed Council on the ordinance. The City Clerk read the ordinance by title only. MOTION: Funk moved and Cousens seconded to eass the ordinance. The motion carried by vot ~~ | Code ChapterORD|NA& �1.79: Sale, [NDor?-as # � ouming. 7. Other Bus �MOTION: Lund moved and Macias seconded tw direct staff tw explore the ways and guidelines by which the Ci0vmf Yakima can offer grants mr loans tw small business owners operating within city limits.After Council discussion, the motion carried by unanimous vote. 0Ol[!O*8: White moved and Hill seconded tu»direct staff tobring tm the June 2 business meeting a liberal proposal onim home business uses and possible expansion. After Council discussion, the motion carried by unanimous vote. Senior Attorney City Attorney Watkins informed Council that any Title 15 amendments would need to go to the Planning Commission. Community Development Director Joan Davenport requested that if Council has specific businesses in mind, to provide additional details to the City Manager. UNOl[|OyN: White nmmwmd and Macias seconded 0madd the parking enforcement issue tw the next business meeting. After Council discussion, the motion carried by unanimous vote. MOl[ON: Hill moved and White seconded to direct staff to compile the performance standards for the previous City Manager and forward to Council, and after evaluating, meet and discuss performance standards mt our next meeting. After Council discussion, the motion carried by unanimous vote. MOTION: Funk moved and Byers seconded that staff schedule 2 hour Study Session for am appropriate outside expert tm educate usmn best process for Council Page 3nf4 5 evaluation of any future City Manager, so that our process will be defensible, as well as compliant with Open Public Meetings Act and Open Public Records Act. After Council discussion, the motion failed by a 4-3 vote, Hill, Lund, White and Cousens voting no. MOTION: Macias moved and Funk seconded to request City staff to draft a plan for utility bill relief in COVID-19 emergency, funded by Enterprise Fund Operating Reserves. First draft is due at next business meeting, but plan completion may take longer. After Council discussion, the motion carried by unanimous vote. Public Works Director Scott Schafer cautioned against using reserve funds that will be needed for extra tonnage and tipping fees in Refuse as well as utility capital projects. Finance and Budget Director Steve Groom stated Council should review future capital projects. 8. Adjournment MOTION: Cousens moved and White seconded to adjourn to the next City Council regular meeting on May 19, 2020, 5:30 p.m. at City Hall. The motion carried by unanimous vote. The meeting adjourned at 7:25 p.m. CERTIFICATION READ AND CERTIFIED ACCURATE BY COUNCIL MEMBER DATE i III lib NC iA Lis.ER DATE ATTEST: Mr CITY CLERK MAYOR Page 4 of 4