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03/06/2012 00 Action Minutes YAKIMA CITY COUNCIL March 6, 2012 Council Chambers -- City Hall 4 30 PM Executive Session, 6 PM Council Meeting ACTION MINUTES lW Back g Print EXECUTIVE SESSION 1 Roll Call 2 Executive Session regarding prospective litigation property acquisition collective bargaining and to evaluate the qualifications of an applicant for public employment BUSINESS MEETING 1 Roll CaII 2 Pledge of Allegiance 3 Open Discussions for the Good of the Order A Proclamations B Presentations /recognitions /introductions 1 Police Chief Selection 11 Oath of Office for City Clerk Sonya ClaarTee 111 Presentation by Jan Lowell and Mike Isaacs regarding efforts to restore the Colonel J J Weisenburger statue C Status reports on prior meeting's citizen service requests 1 Response to Bill Duerr on Phase 2 Traffic Calming in Barge Chestnut Neighborhood Area 11 Response to Walt Ranta regarding Fire Department Brown Outs 111 Response to Mark Burton on Annual Fire Inspection program elimination D Appointments to Boards Commissions and Council Committees 4 Consent Agenda A Consideration of approval of City Council Meeting Minutes 1 Council Business Meeting Minutes for January 10 January 17 and February 7 2012 B Consideration of approval of Council Committee Meeting Minutes C City of Yakima - 4 Quarter 2011 Treasury Report Item Results Approved Page 1 of3 D. Accounts Receivable Status Report - 4th Quarter 2011 Item Results: Approved E. Set Date for March 20, 2012 for the Final Public Hearing on the 2011 Item Results: Consolidated Annual Performance Evaluation Report Approved F Resolution to Set April 26, 2012 for a public hearing before the Item Results: Hearing Examiner for three partial street and alley vacations on the Approved Davis High School campus. G. An ordinance relating to Public Safety; amending Section 6.68.020 to Item Results: the City of Yakima Municipal Code for the purpose of adopting Approved Revised Code of Washington 9A.52.060 which prohibits the making or having of burglar tools. H. Resolution amending Yakima Transit's Disadvantaged Business Item Results: Enterprise Program, as required by the Federal Transit Approved Administration's regulations (49 CFR Part 26) I. Resolution authorizing Personal Service Contract for K -9 Team Item Results: Training Approved J Resolution authorizing agreement with N. Harris Computer Item Results: Corporation (Cayenta) and waiving the bid requirement to standardize Approved our financial systems with a purchase of software license, implementation and a support and maintenance agreement. 5. Audience Participation CITY MANAGER'S REPORTS 6. Report and recommendation to adopt 2012 federal priorities Item Results: Approved 7 Resolution authorizing a Memorandum of Understanding (MOU) amending the 2011- Item 2012 collective bargaining agreement for the Corrections Sergeants Unit. Results: Approved 8. Resolution authorizing execution of an addendum to the collective bargaining Item agreement for the Yakima Police Management Unit Results: Approved 9. Other Business 10. Adjournment The next Council Business meeting will be March 20 at 6 p.m. in the Yakima City Hall Council Chambers. CERTIFICATION READ AND CERTIFIED ACCURATE BY COUNCIL MEMBER DATE COUNCIL MEMBER DATE ATTEST Page 2 of 3