HomeMy WebLinkAbout04/17/2012 00 Agenda e . 0 ., v
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YAKIMA CITY COUNCIL
April 17, 2012
Council Chambers- -City Hall
4:30 - -6 PM Executive Session; 6 PM Business Meeting; 7 PM Public Hearings
EXECUTIVE SESSION
1. Roll Call
2. Executive Session regarding prospective and pending litigation, real estate or land
and property considerations, collective bargaining, 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
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 on the Consent Agenda are considered routine by the City Council and will be
enacted by one motion without discussion. A citizen or Council member may request 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
B. Consideration of approval of Council Committee Meeting Minutes
C. Set Date of Public Hearing on May 1, 2012 regarding a 2012 JAG Grant.
D. Resolution authorizing an agreement for actuarial services for certain pension
plans and other post - employment benefits provided by the City of Yakima.
E. Resolution authorizing the City of Yakima Office of Neighborhood Development
Services to partner with the Yakima County DUI Court Program allowing DUI
Court Program participant volunteers to perform community service hours.
F. Ordinance amending Section 11.32.202 of the YMC pertaining to the installation of
gas piping.
G. Ordinance authorizing the issuance and sale of water and wastewater revenue
refunding bonds in the principal amount of not to exceed $10,000,000 in one or
more series to refund (refinance) certain outstanding water and wastewater bonds
of the City; and delegating authority to the City Manager or Director of Finance
and Budget of the City to approve the final terms of the bonds (second reading).
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.
PUBLIC HEARINGS
6. Public Hearing and Resolution for Council consideration and adoption of the 2012-
2017 Parks and Recreation Comprehensive Plan.
7. Public Hearing to consider a resolution amending the Six -year Transportation
Improvement Program (TIP).
CITY MANAGER REPORTS
8. Resolution authorizing agreement with Yakima Valley Museum for removal, transport
and preservation of statue (Colonel J.J. Weisenburger)
9. Resolution authorizing the expenditure of up to One Thousand Five Hundred Dollars
from the non - federal funds provided to the Office of Neighborhood Development
Services to assist in the replacement of playground equipment stolen from the
nonprofit organization La Casa Hogar.
10. Resolution authorizing an application to the Recreation and Conservation Office
(RCO) for land acquisition for development of a regional soccer complex.
11. Resolution declaring surplus property by City of Yakima at 1816 S 24th Avenue.
12. A Resolution of the City of Yakima Transportation Benefit District concerning a voter -
approved license tab fee to pay for transportation needs; submitting a ballot measure
regarding transportation funding to the qualified electors of the City of Yakima
Transportation Benefit District at an election to be held on November 6, 2012;
authorizing the Yakima County Prosecutor review ballot title; and requesting that the
Yakima City Attorney prepare an explanatory statement for Yakima County's local
voter's pamphlet.
13. Other Business
14. Adjournment
The next meeting will be a Joint City/ County Council Study Session on April 24, 2012 at
10 a.m. regarding Environmental and Land Issues (Comprehensive Flood Hazard
Management Plan, Impact on Utility Capital Facilities and Environmental Permits). The
next regular City Council Business meeting will be May 1, 2012 at 6 p.m.
15. Council General Information
A. Council General Information
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 the Library. A
packet is also available on line at www.vakimawa.gov under Quick Picks.
The City provides special accommodations, such as hearing devices, wheelchair space
or language interpreters, for City meetings. Anyone needing special assistance please
contact the City Clerk's office at (509) 575 -6037.