HomeMy WebLinkAbout08/07/2012 00 Action Minutes ` S
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YAKIMA CITY COUNCIL
August 7, 2012
Council Chambers City Hall
1 30 -2 p m Executive Session, 2 00 p m Council Business Meeting
ACTION MINUTES
• Back a Pnnt
EXECUTIVE SESSION
1 Roll Call
2 Executive Session regarding pending litigation
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 2nd Quarter 2012 Claim Report and Resolution authorizing and Item Results
approving 2nd Quarter 2012 claims activity Approved
D Resolution authorizing a Professional Services Agreement with Item Results
Kennedy Jenks Consulting Engineers in an amount not to exceed Approved
$48 060 to provide engineering services for a feasibility study and two
conceptual designs of a new grease receiving station at the City's
Wastewater Treatment Plant
E Resolution authorizing a sole source procurement between the City of Item Results
Yakima and Enaqua for the purchase of ultraviolet (UV) replacement Approved
lamps designed for the Wastewater Division's UV disinfection system
5 Audience Participation
CITY MANAGER'S REPORTS
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6. Downtown Yakima Business Improvement District (DYBID) Advisory Board's Initial Quarterly
Report to City Council
7 Resolution authorizing First Amendment to the Block by Block Agreement for Item
Professional and Ambassador Services in the Downtown Yakima Business Improvement Results:
District (DYBID) Approved
8. Other Business
9. Adjournment
CERTIFICATION
READ AND CERTIFIED ACCURATE BY
COUNCIL MEMBER DATE
COUNCIL MEMBER DATE
ATTEST
CITY CLERK MAYOR
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