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04/17/2012 00 Action Minutes �; 1 ' ,, , s t tJ .. fi t . • i ` : v...--' i 'lhnnnv 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 Page 1 of 2 $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 Page 2 of 2