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Home My WebLink About05/03/2011 00 Agenda ='S F Y; t � h, If,„,, ��i °s Micah Cawley, Mayor l ( Kathy Coffey, Assistant Mayor k \ �' .4 ' Yakima Maureen Adkison � F r City Council Rick E sY Dave ii l e r Agenda Dave Ettl 129 N. 2nd Street,Yakima,WA.98901 Bill Lover Phone: (509) 575 -6000 • Fax (509) 576 -6614 City Manager Email: ccouncil @ci.yakima.wa.us • www.ci.yakima.wa.us Richard A. Zais, Jr. Anyone wishing to address the Council, please fill out the form found on the tables and give it to the City Clerk YAKIMA CITY COUNCIL MAY 3, 2011 COUNCIL CHAMBERS, YAKIMA CITY HALL 5:00 P.M. - EXECUTIVE SESSION 1. Roll Call 2. Executive Session (allow 1 hour) • Prospective Litigation 6:00 P.M. - BUSINESS MEETING 1. Roll Call 2. Pledge of Allegiance II 3. Open Discussion for the Good of the Order A. Proclamations 1. National Day of Prayer 2. Historic Preservation Month B. Presentations /recognitions /introductions C. Status reports on prior meeting's citizen service requests D. Appointments to Boards, Commissions and Council Committees 4. Consent Agenda All items listed with an asterisk ( *) are considered routine by the City Council and will be enacted by one motion without discussion. A citizen may request Council to remove an item from the Consent Agenda, and if approved, it will be considered in its normal sequence on the agenda. *A. Consideration of approval of City Council Meeting Minutes • Business Meeting - March 1, 2011 B. Consideration of approval of Council Committee Meeting Minutes 1. City /County Intergovernmental Committee - April 12, 2011 • Consideration of a recommendation from the Intergovernmental Committee and Economic Development Committee regarding Yakima County Streetscape Project *2. North First Street Committee - April 14, 2011 - 5. Audience Participation — 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. Yakima Tr, i ft . , City of Yakima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strongYakima community. Adopted March 2008 1994 7:00 P.M. — PUBLIC HEARINGS 6. Public Meeting and consideration of a Resolution approving the final plat of Mountain View Estates 7. Closed Record Public Hearing concerning the preliminary plat of Apple Blossom Phase VII submitted by United Builders (please bring information distributed 4/26/11) CITY MANAGER'S REPORTS 8. Report form Yakima Fire Department regarding Tiered Response Protocols and Statistics Report 9. Report from Community and Economic Development regarding NEPA review on street Tight placement (available Tuesday, 5/3/11) 10. Consideration of a Resolution approving the Maple Street Incinerator designation as a historic property and placement on the Yakima Register of Historic Places 11. Consideration of a Resolution authorizing execution of an agreement with For a Better Tomorrow (FABT) to raise funds and private donations for pedestrian bridge replacement at Randall Park 12. Consideration of a Resolution authorizing execution of a contract with Pharmer Engineering for design and construction services at the Wastewater Treatment Plant *13. Consideration of a Resolution authorizing execution of a contract with the 4 of July Committee *14. Consideration of a Resolution adopting a set of bylaws for the Yakima City Planning Commission *15. Consideration of a Resolution authorizing a sole source service agreement with Ovivo USA, LLC (formally Eimco Water Technologies) to remove, rebuild and re- install 4 Dorr- Oliver drive units over a two to four year time frame *16. Consideration of a Resolution authorizing execution of an agreement with the Washington State Department of Ecology for assessment of its Underground Injection Control (UIC) wells, development of a long -term UIC retrofit program *17. Consideration of a Resolution setting date of public hearing for May 17, 2011 regarding the intent to modify the Yakima County Tourist Promotion Area Ordinance ORDINANCES 18. Consideration of Legislation regarding parking infractions: A. Resolution approving procurement via sole source of a digital parking infraction system B. Ordinance amendments changing the parking infractions in YMC 9.60.030 from $20 to $25 2 • • 19. Other Business • Update on City Manager search 20. Adjournment 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 religions beliefs or views of this, or any other speaker. A Council packet is available for review at the City. Clerk's Office, Library and Police Department. An abbreviated packet is also available on line at www.ci.yakima.wa.us under Quick Picks. THE NEXT COUNCIL BUSINESS MEETING IS MAY 17, 2011 at 6:00 P.M. The City provides special accommodations, such as hearing devices and wheelchair space, for City meetings. Anyone needing special assistance please contact the City Clerk's office at (509) 575 -6037 • • • • • 3 •