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03/20/2012 00 Action Minutes :- 1'"x' s c . t tJ ---1 6t • i '. ` ,� , i 'lhnnnv YAKIMA CITY COUNCIL March 20, 2012 Council Chambers City Hall 4 30 p m Executive Session, 6 p m Business Meeting, 7 00 p m Public Hearings ACTION MINUTES ®I Back =Pnnt EXECUTIVE SESSION 1 Roll Call 2 Executive Session regarding prospective and pending litigation real estate or land and property considerations and to evaluate the qualifications of an applicant for public employment and review the performance of a public employee BUSINESS MEETING 1 Roll Call 2 Pledge of Allegiance 3 Open Discussions for the Good of the Order A Proclamations i Cesar Chavez Month B Presentationslrecognitionslintroductions i Recognize City Employees Lynn Miller and Wayne Parsley for 30 years of service C Status reports on prior meeting's citizen service requests D Appointments to Boards Commissions and Council Committees 4 Consent Agenda A Consideration of approval of City Council Meeting Minutes B Consideration of approval of Council Committee Meeting Minutes C Right of Way Use Permit for Lee Peterson Motors Item Results Approved D Set Date of April 17 2012 for Council Consideration of the 2012 2017 Item Results Parks and Recreation Comprehensive Plan Approved E Resolution authorizing an agreement to accept grant funding through Item Results the Washington State Department of Transportation to replace five Approved vanpool vans Page 1 of 3 F Resolution for the City of Yakima Wastewater Division to accept Item Results: $275,400 Salmon Recovery Grant. Approved G. Ordinance granting a telecommunications system franchise to Item Results: LightSpeed Networks, Inc., dba LS Networks. Approved H. An Ordinance Amending the 2012 Budget for 2011 Year -End Item Results: Encumbrances Approved 5. Audience Participation PUBLIC HEARINGS 6. Final Public Hearing on the 2011 Consolidated Annual Performance Evaluation Report. 7 Public Hearing on the Revision of the Project List within the Transportation Benefit Item District Ordinance Results: Approved CITY MANAGER'S REPORTS 8. Resolution authorizing the City of Yakima Office of Neighborhood Development Services Item to partner with the Yakima County DUI Court Program allowing DUI Court Program Results: participant volunteers to perform community service hours. Tabled 9. Resolution authorizing execution of a 2012 -2013 collective bargaining agreement with Item the Yakima Police Patrolmans Association (YPPA). Results: Disapproved 10. Resolution authorizing execution of 2012 -2014 CBA with IAFF LEOFF Unit Item (firefighters) Results: Disapproved 11 Resolution authorizing execution of 2012 -2104 CBA with IAFF Battalion Chiefs Unit ORDINANCES 12. Ordinance amending YMC 9.50.215, Parking Fees for city -owned parking lots Item downtown from "2 hours free, $1 per hour thereafter" to "3 hours for $1 and $1 per Results: hour thereafter " Disapproved 13. Other Business A. Direct staff to prepare legislation for a $20 car tab fee for the Item Results: November election Approved 14 Adjournment The next meeting will be a Council Study Session on March 27, 2012 at 10 a.m. The next regular City Council Business meeting will be April 3, 2012 at 6 p.m. CERTIFICATION READ AND CERTIFIED ACCURATE BY COUNCIL MEMBER DATE COUNCIL MEMBER DATE ATTEST Page 2 of 3 CITY CLERK MAYOR Page 3 of 3