HomeMy WebLinkAbout04/17/2012 00 Action Minutes �; 1 ' ,, ,
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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
ACTION MINUTES
M « Back aPnnt
EXECUTIVE SESSION
1 Poll CaII
2
BUSINESS MEETING
1 Roll Call
2 Pledge of Allegiance
3 Open Discussions for the Good of the Order
A Proclamations
B Presentationslrecognitionslintroductions
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 Set Date of Public Hearing on May 1 2012 regarding a 2012 JAG Item Results
Grant Approved
D Resolution authorizing an agreement for actuarial services for certain Item Results
pension plans and other post employment benefits provided by the Approved
City of Yakima
E Resolution authorizing the City of Yalama Office of Neighborhood Item Results
Development Services to partner with the Yakima County DUI Court Approved
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 Item Results
installation of gas piping Approved
G Ordinance authorizing the issuance and sale of water and wastewater Item Results
revenue refunding bonds in the principal amount of not to exceed Approved
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$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
PUBLIC HEARINGS
6. Public Hearing and Resolution for Council consideration and adoption of the 2012 -2017 Item
Parks and Recreation Comprehensive Plan Results:
Approved
7 Public Hearing to consider a resolution amending the Six -year Transportation Item
Improvement Program (TIP). Results:
Approved
CITY MANAGER'S REPORTS
8. Resolution authorizing agreement with Yakima Valley Museum for removal, transport Item
and preservation of statue (Colonel J.J Weisenburger) Results:
Approved
9. Resolution authorizing the expenditure of up to One Thousand Five Hundred Dollars Item
from the non - federal funds provided to the Office of Neighborhood Development Results:
Services to assist in the replacement of playground equipment stolen from the nonprofit Approved
organization La Casa Hogar
10. Resolution authorizing an application to the Recreation and Conservation Office (RCO) Item
for land acquisition for development of a regional soccer complex. Results:
Approved
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
CERTIFICATION
READ AND CERTIFIED ACCURATE BY
COUNCIL MEMBER DATE
COUNCIL MEMBER DATE
ATTEST
CITY CLERK MAYOR
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