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YAKIMA CITY COUNCIL
July 2, 2012
Council Chambers City Hall
10 00 a m Business Meeting
ACTION MINUTES
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BUSINESS MEETING
1 Roll Call
2 Pledge of Allegiance
3 Open Discussions for the Good of the Order
A Proclamations
B Presentationslrecognitionslintroductions
i Oath of Office for City Manager Tony 0 Rourke
C Status reports on prior meeting's citizen service requests
D Appointments to Boards Commissions and Council Committees
i Recommendations for Boards /Committee appointments from Item Results
Council Nominating Committee Approved
4 Consent Agenda
A Consideration of approval of City Council Meeting Minutes
i City Council minutes from the May 1 May 15 June 5 2012 Item Results
Adjourned Council Business Meetings and May 8 and June 1 Approved
2012 Special Council Meetings and May 22 2012 Adjourned
Council Study Session
B Consideration of approval of Council Committee Meeting Minutes
i Council Nominating Committee minutes from 6-26 12 Item Results
Approved
C Final Contract Payment for KRCI LLC General 308 PH 4/ Stage 2 Item Results
Irrigation Improvements (Standard Motion V B Accept the project Approved
and approve the final payment)
D Resolution to set July 17 2012 as the date fora public meeting before Item Results
City Council to consider the final plat approval of Wellington Estates Approved
Phase 2 located in the vicinity of S 58th Avenue and W Whitman
Street
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E. Resolution authorizing a letter of engagement agreement with Korn's Item Results:
Appraisal Service for professional appraisal services, not to exceed Approved
$6,000, in support of an acquisition grant application for proposed
Central Washington Regional Soccer Complex.
F Resolution authorizing an Addendum to existing Agreement 2012 -42 Item Results:
with Huibregtse, Louman Associates, Inc. (HLA) in the amount not to Approved
exceed $60,000 to provide Engineering Services during construction
of the City's Industrial Waste Collection System through Burlington
Northern Santa Fe (BNSF) Railway Company Right -of -Way
5. Audience Participation
CITY MANAGER'S REPORTS
6. Report from Chief Wilson regarding Yakima Fire Department Brown Out Update
7 Report from Chief Wilson regarding the Washington State Ratings Bureau Re- Rating the City of
Yakima
8. Resolution authorizing one -time purchase of Public Safety Communications Equipment Item
from 2012 Utility Tax revenue Results:
Approved
9. Resolution authorizing up to One Thousand Two Hundred Dollars from the non - federal Item
funds provided to the Office of Neighborhood Development Services to reimburse the Results:
cost of six swimming pool rentals of Franklin Pool for the youth program at Southeast Approved
Community Center
10. Resolution authorizing the execution of the 2012 -2013 Collective Bargaining Agreement Item
for IAFF Firefighters Unit. Results:
Approved
11 Resolution authorizing the execution of the 2012 -2013 Collective Bargaining Agreement Item
for IAFF Battalion Chiefs Unit. Results:
Approved
12. Resolution authorizing the execution of the 2012 -2013 Collective Bargaining Agreement Item
for IAFF PERS /911 & Dispatchers/Dispatcher Supervisors Units. Results:
Approved
ORDINANCES
13. Ordinance repealing Yakima Municipal Code section 2.40 110 Shared leave- Item
Management employees and section 2 40 120 Shared leave - AFSCME employees; and Results:
enacting a new section 2.40 110 -Sick Leave Transfer (SLT) which will replace the Approved
former shared leave policies for eligible Management, AFSCME and unrepresented
employees.
14 Ordinance Amending the 2012 Budget and making Appropriations in General Fund Item
(second reading). Results:
Approved
15. Resolution authorizing an Agreement with LCA Architects for the provision of a Jail Item
Expansion Feasibility Study Results:
Approved
16. Ordinance Amending the Classification and Compensation Plan for Certain City Item
Employees specifically Subsection 2.20 110A, 2.20 110B, 2.20 110E, 2.20 110F, all of Results:
the City of Yakima Municipal Code. Approved
17 Appropriation Ordinance amending the 2012 budget in various funds to provide for negotiated
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Labor Settlements (first reading - -no action required at this meeting, second reading scheduled
July 17, 2012)
18. Other Business
A. Motion to fund $2500 towards 4th of July Celebration Item Results:
Approved
19. Adjournment
CERTIFICATION
READ AND CERTIFIED ACCURATE BY
COUNCIL MEMBER DATE
COUNCIL MEMBER DATE
ATTEST
CITY CLERK MAYOR
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