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08/07/2012 00 Action Minutes ` S 1 11 • `, ,•��. • .+ r 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 Page 1 of 2 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 Page 2 of 2