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YAKIMA CITY COUNCIL
June 19, 2012
Council Chambers City Hall
1 30 p m Executive Session, 2 p m Business Meeting, 3 p m Public
Hearings
ACTION MINUTES
Nu' Back=Pnnt
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EXECUTIVE SESSION
1 Roll Call
2 Executive Session regarding prospective litigation and collective bargaining
BUSINESS MEETING
1 Roll Call
2 Pledge of Allegiance
3 Open Discussions for the Good of the Order
A Proclamations
B Presentationslrecognitions /introductions
i Yakima Firefighters Receive County EMS Awards
11 Proclamation of appreciation and recognition of Interim City Manager Michael
Morales
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 1st Quarter 2012 Revenue and Expenditure Report Item Results
Approved
D Set Date of July 17 2012 for an open record public hearing to Item Results
consider the Hearing Examiner's Recommendation on a petition from Approved
Yakima Valley Community College to vacate a portion of S 15th Ave
between Prasch Ave & Nob Hill Blvd
E Set date of July 17 2012 for an open record public hearing on three Item Results
partial street vacations near Davis High School submitted by the Approved
Yakima School District
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F Ordinance relating to Licenses and Business Regulations; adopting Item Results:
the Revised Code of Washington Statutes regulating Secondhand Approved
Precious Metal Dealers; allowing for local prosecution of violations;
and adding a new Chapter to Title 5 of the City of Yakima Municipal
Code entitled, "Secondhand Precious Metal Dealers."
G. Ordinance Amending the 2012 Budget and making Appropriations in Item Results:
General Fund (first reading - -no action required at this meeting; second Approved
reading scheduled forJuly2, 2012).
H. Resolution authorizing contract with HDR, Consulting Engineers, in Item Results:
the amount not to exceed $175,000 for the development and Approved
implementation of an Asset Management Software Program for the
Water /Irrigation and Wastewater Divisions.
I. Resolution authorizing collaboration with the Yakima County Drug Item Results:
Court Program by allowing Drug Court Program participant volunteers Approved
to perform community service hours as organized by the Office of
Neighborhood Development Services.
J. Resolution authorizing a Professional Services Agreement with PLSA Item Results:
Engineering and Surveying, in an amount not to exceed $5,000 for Approved
engineering services required to prepare an existing right -of -way base
map and mark the existing right -of -way lines along River Road
between 6th Avenue and 16th Avenue and authorize the City Manager
to execute other contracts and agreements required for this project.
K. Resolution declaring oversized Yakima Valley Trolley (YVT) rail switch Item Results:
points as surplus and authorizing donation of the switch points to the Approved
Inland NW Rail Museum in Spokane
5. Audience Participation
PUBLIC HEARINGS
6. Public Hearing and Resolution declaring surplus a 5 72 -acre parcel owned by the City of Item
Yakima, located in Terrace Heights Yakima, Washington, and authorizing disposal of Results:
said surplus property Approved
7 Public Hearing and consideration of a Resolution to amend the City of Yakima 2012 Item
Annual Action Plan regarding the reduction of CDBG & HOME program funding. Results:
Approved
8. Public Hearing and consideration of Resolution to amend the 2012 - 2017 Six -year Item
Transportation Improvement Program (TIP). Results:
Approved
9. Public Hearing and consideration of Resolution for Item
Results:
A) Adoption of the Six -year Transportation Improvement Program (TIP) for the years Approved
2013 to 2018, and to amend the Metropolitan Transportation Plan; and
B) Amend the Yakima Urban Area Comprehensive Plan Capital Facilities Element.
CITY MANAGER'S REPORTS
10. Report regarding 2012 Police Officer Hiring Update
11 Gang Free Initiative Report
12. Resolution authorizing 2013 Yakima County Jail Contract Item
Results:
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Approved
13. Resolutions authorizing agreements with Block by Block (A) for the DYBID Safety Item
Ambassador, Cleaning, and Landscape Maintenance Services, and (B) to Manage and Results:
Enforce parking in the downtown public lots. Approved
14 Resolution authorizing the execution of the 2012 -2013 collective bargaining agreement Item
with the Yakima Police Patrolman's Association (YPPA). Results:
Approved
15. Other Business
A. Consideration of changing time of August 7, 2012 Council meeting Item Results:
from 6 p.m. to 2 p.m. due to conflict with National Night Out Activities. Approved
B Item Results:
Approved
16. Adjournment
CERTIFICATION
READ AND CERTIFIED ACCURATE BY
COUNCIL MEMBER DATE
COUNCIL MEMBER DATE
ATTEST
CITY CLERK MAYOR
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