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HomeMy WebLinkAbout12/01/2020 Business Meeting253 YAKIMA CITY COUNCIL December 1, 2020 City Hall — Council Chambers 5:30 p.m. Regular Meeting -- Conducted via speakerphone, live streamed at www.yakimawa.gov and telecast live on Y-PAC, Spectrum Cable Channel 194 or you may call in and listen by dialing 1-253-215-8782 or 1-971-247-1195. When prompted for the meeting ID enter 920 7136 4875#. When prompted for the participant ID enter #. When prompted for the meeting password enter 263635#. There will be no opportunity for oral communications with the exception of public hearings; however, if you wish to provide written comment to the City Council, please email ccounciI2@yakimawa.gov. Written comments received by 3 pm for this meeting will be provided to the City Council prior to the meeting. MINUTES Roll Call Council: Mayor Patricia Byers, presiding, Assistant Mayor Holly Cousens and Councilmembers Kay Funk, Brad Hill and Eliana Macias (all attending via Zoom) Staff: City Manager Robert Harrison, City Attorney Jeff Cutter and City Clerk Sonya Claar Tee Absent: Councilmember Soneya Lund (excused) and Councilmember Jason White 2. Open Discussion for the Good of the Order Councilmember Funk stated she will not be running for Council next year, as she will be moving to California for familial reasons. A. Resolution approving extension of Mayoral Proclamation declaring emergency and order, if the Mayor issues a Proclamation extending the civil emergency proclamation and order due to COVID-19 The City Clerk read the resolution by title only. MOTION: Cousens moved and Macias seconded to adopt the resolution. The motion carried by unanimous vote, Lund and White absent. RESOLUTION NO. R-2020-133, A RESOLUTION extending the Mayor's Proclamation of Civil Emergency and Order regarding a state of emergency in the City of Yakima due to the coronavirus disease 2019 ("COVID-19"). B. Coronavirus (COVID-19) update City Manager Harrison provided an update on COVID-19's effect on the City. Additionally, he reported on a request from Yakima Valley Conference of Government's to send a letter to the Governor regarding recent COVID restrictions, which Council took no action on. Page 1 of 5 254 C. Appointments to Boards, Commissions and Council Committees i. Appointments to the Yakima Housing Authority, Lodging Tax Advisory Committee, Tourist Promotion Association and Civil Service MOTION: Cousens moved and Macias seconded to confirm the City Manager's appointment of Sophia Trevino to Charter Civil Service and Police/Fire Civil Service, and reappoint those recommended by the Council Nominating Committee to the Yakima Housing Authority, Lodging Tax Advisory Committee, and Tourist Promotion Area. The motion carried by unanimous vote, Lund and White absent. Council Reports A. Appoint Council liaison to the Community Integration Committee It was Council consensus to appoint Councilmember Macias as liaison to the Community Integration Committee and Councilmember Funk as the alternate. 4. Consent Agenda Mayor Byers referred to the items placed on the Consent Agenda, questioning whether there were any additions or deletions from Council members present. There were no changes. The City Clerk read the Consent Agenda items, including resolutions and ordinances, by title. (Items on the Consent Agenda are handled under one motion without further discussion —see motion directly below.) MOTION: Cousens moved and Macias seconded to approve the consent agenda. The motion carried by unanimous vote, Lund and White absent. A. Approval of minutes from the November 17, 2020 City Council regular meeting B. Resolution announcing Council Business meeting schedule for 2021 RESOLUTION NO. R-2020-134, A RESOLUTION adopting the City Council 2021 regular business meeting schedule. C. Resolution authorizing grant acceptance from the Department of Archaeology and Historic Preservation for the inventory of South Naches Avenue from Yakima Avenue to Race Street RESOLUTION NO. R-2020-135, A RESOLUTION authorizing acceptance of a grant from the Washington State Department of Archaeology and Historic Preservation (DAHP) for the purpose of preparing a reconnaissance level inventory along South Naches Ave from Yakima Ave to Race St. D. Resolution authorizing interlocal dispatch services agreement with the City of Union Gap for Law Enforcement RESOLUTION NO. R-2020-136, A RESOLUTION authorizing a Dispatch Communications Services Contract with the City of Union Gap Police Department, hereinafter known as "Department." E. Resolution authorizing biennial interlocal dispatch services agreement with the City of Selah and Yakima County Fire Districts Page 2 of 5 255 RESOLUTION NO. R-2020-137, A RESOLUTION authorizing a Dispatch Communications Services Contracts with the City of Selah, and Yakima County Fire Protection District No.'s 1, 2,3,4,6,9,12, and 14 hereinafter known as "District." F. Resolution authorizing an agreement with Gray & Osborne, Inc. to provide engineering services for the 1st level reservoir repairs and improvements project RESOLUTION NO. R-2020-138, A RESOLUTION authorizing a Professional Services Agreement with Gray & Osborne, Inc. to provide engineering services for the 1st Level Reservoir Repairs and Improvements Project. G. Resolution authorizing a contract with TML Construction, Inc. for Project No. 2525 UV Slide Gate Replacement RESOLUTION NO. R-2020-139, A RESOLUTION authorizing a contract with TML Construction, Inc. for Project No. 2525 UV Slide Gate Replacement at the City of Yakima Wastewater Treatment Plant H. Resolution authorizing the initiation of an airline incentive program at the Yakima Air Terminal -McAllister Field RESOLUTION NO. R-2020-140, A RESOLUTION authorizing the initiation of an airline incentive program at the Yakima Air Terminal -McAllister Field. Resolution authorizing a Collective Bargaining Agreement for 2021 - 2023 with Teamsters Local 760 representing the Yakima Public Works Division Managers Unit RESOLUTION NO. R-2020-141, A RESOLUTION authorizing the City Manager to execute a collective bargaining agreement between the City of Yakima and Teamsters Local 760 representing the Public Works Division Managers Unit for January 1, 2021 - December 31, 2023. J. Resolution authorizing annual renewal of the City Manager's authority to resolve and settle any claims against or by the City of Yakima in an amount of $50,000 or less, and to execute all documents necessary for such claims. RESOLUTION NO. R-2020-142, A RESOLUTION authorizing annual renewal of the City Manager's authority to resolve and settle any claims against or by the City of Yakima in an amount of $50,000 or less, and to execute all documents necessary for such claims K. Ordinance amending Municipal Code 3.123.010, replacement of LIBOR benchmark rate ORDINANCE NO. 2020-031, AN ORDINANCE amending Section 3.123.010 of the City of Yakima Municipal Code Chapter 3.123 to identify the Secured Overnight Financing Rate (SOFR) as the benchmark for interest calculations on interfund loans. L. Ordinance amending the effective date of Yakima Municipal Code, Title 4, Health and Sanitation of the refuse rate increase approved by City Council on November 17, 2020 from January 1, 2021 to January 12, 2021 ORDINANCE NO. 2020-032, AN ORDINANCE relating to health and sanitation; revising various refuse rates, fees and charges; adjusting various refuse rates, fees and charges; adding clarifying language; and amending Sections 4.16.010; 4.16.130; 4.16.140; 4.16.160; and 4.16.170 of the Yakima Municipal Code accordingly. Page 3 of 5 256 M. Ordinance updating Classification and Compensation Plan for City Employees Section 2.20.100 ORDINANCE NO. 2020-033, AN ORDINANCE relating to City personnel; adopting a classification and compensation plan for City employees to be effective January 3, 2021; and repealing all preceding pay ordinances in the City of Yakima Municipal Code. DEPARTMENT ITEMS 5. Ordinance amending the 2020 Budget for the City of Yakima; and making appropriations from Unappropriated Fund Balances within various Funds for expenditure during 2020 for various purposes (First Reading) Steve Groom, Director of Finance & Budget, reviewed the budget amendment. The City Clerk read the ordinance by title only. Mr. Groom stated this is a first reading, will be brought back on the next agenda for a second reading and no action is necessary at this time. AN ORDINANCE amending the 2020 Budget for the City of Yakima; and making appropriations from Unappropriated Fund Balances within various funds for expenditure during 2020 for various purposes described in the attached Schedule. 6. Ordinance adopting the 2021 Budget for the City of Yakima Steve Groom, Director of Finance & Budget, reviewed the final 2021 budget. The City Clerk read the ordinance by title only. MOTION: Cousens moved and Hill seconded to pass the ordinance. The motion carried by unanimous vote, Lund and White absent. ORDINANCE NO. 2020-034, AN ORDINANCE adopting a budget for the City of Yakima, Washington, for the year 2021; and making appropriations for estimated expenditures. 7. Ordinance adopting the City Council's decision on the Comprehensive Plan Amendment (CPA#001-20) and concurrent Rezone (RZ#002-20) request by Les Heimgartner for property at 8014 Occidental Rd Planning Manager Joseph Calhoun briefed Council on the ordinance. The City Clerk read the ordinance by title only. MOTION: Cousens moved and Macias seconded to pass the ordinance. The motion carried by unanimous vote, Lund and White absent. ORDINANCE NO. 2020-035, AN ORDINANCE amending both the Future Land Use Map and Zoning Map of the City of Yakima for parcel 181206-12454 as follows: Future Land Use Map from Low Density Residential to Mixed Residential, and Zoning Map from Single Family Residential (R-1) to Multifamily Residential (R-3) 8. Other Business After discussion and amendment, MOTION: Cousens moved and Hill seconded to add to the next agenda the topic of an ad hoc committee with three councilmembers and staff to work on the process of events in the City of Yakima. After discussion, the motion carried by unanimous vote, Lund and White absent. MOTION: Macias moved and Cousens seconded to add to the next agenda the topic Page 4 of 5 257 of directing the City Manager to conduct an analysis of the Washington Fruit Community Center (WFCC) facility, identify community programming needs, and provide options on how to meet them with a report to the City Council at the January 19, 2021 City Council meeting. After discussion, the motion carried by unanimous vote, Lund and White absent. 9. Adjournment MOTION: Cousens moved and Hill seconded to adjourn to the next Council regular meeting on December 8, 2020, at 5:30 p.m. in the Council Chambers at City Hall. The motion carried by unanimous vote, White absent. The meeting adjourned at 6:22 p.m. CERTIFICATION READ AND CERTIFIED ACCURATE BY DATE COUNCILMEMBER DATE Page 5 of 5