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04/03/2012 00 Action Minutes 1 ;� ' "x' 6 s YAKIMA CITY COUNCIL April 3, 2012 Council Chambers City Hall "Revised" 4 30 p m Executive Session, 6 p m Business Meeting ACTION MINUTES M. Back aPnnt EXECUTIVE SESSION 1 Roll Call 2 Executive Session regarding prospective and pending litigation real estate or land and property considerations collective bargaining 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 B Presentations /recognitions /introductions 1 Presentation and introduction of Lily Yeh C Status reports on prior meeting's citizen service requests i Response to comments from Candi Turner at the City Council Meeting of March 6 2012 regarding traffic signal at 64th Avenue and Washington 11 Response to citizen comments from City Council Meeting of March 6 2012 regarding Railroad Underpass Project HI YFD Brown Outs1ARFF Impact Response to Councilman Lover's requst on March 20 2012 D Appointments to Boards Commissions and Council Committees 4 Consent Agenda A Consideration of approval of City Council Meeting Minutes i City Council Study Session of January 24 2012 and City Council Item Results Retreat from February 1 2012 Approved B Consideration of approval of Council Committee Meeting Minutes C Resolution authorizing the City Manager of the City of Yakima to Item Results Page 1 of 2 consent to final payments to settle and resolve a sewer backup claim Approved filed by Marlene Amos. D. Resolution setting a Public Hearing on April 17, 2012 at 7 p.m. in the Item Results: City Hall Council Chambers to amend the six -year Transportation Approved Improvement Program (TIP). E. Ordinance Amending the 2012 Budget for 2011 Year -End Item Results: Encumbrances (Second Reading) Approved F Ordinance amending Chapter 2.04 entitled "Group Insurance" of the Item Results: City of Yakima Municipal Code, specifically by adding a new section Approved 2.04.030 C on authority to exempt certain positions from the health care plan, and deleting 2.04.060 entitled "Physical Examination" 5. Audience Participation CITY MANAGER'S REPORTS 6. Report from Yakima Police Department regarding Gang Free Initiative Update 7 Report regarding the effect of additional police officers on the Prosecution Division workload. 8. Resolution authorizing the Interim City Manager to agree to special employment contract Item terms providing for severance compensation and health care allowance as part of the Results: employment agreement between Dominic Rizzi, Jr and the City thereby formalizing the Approved hiring of Dominic Rizzi, Jr as the new Yakima Chief of Police. 9. 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 (first reading) 10. Other Business A. Memorandum of Understanding (MOU) with Yakima County Item Results: Establishing Yakima County Title V Community Delinquency Approved Prevention Program. B Motion to contribute $1500 towards playground equipment at La Casa Item Results: Hogar Approved 11 Adjournment CERTIFICATION READ AND CERTIFIED ACCURATE BY COUNCIL MEMBER DATE COUNCIL MEMBER DATE ATTEST CITY CLERK MAYOR Page 2 of 2