HomeMy WebLinkAbout08/21/2012 00 Action Minutes 0 1 , 1'
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YAKIMA CITY COUNCIL
August 21, 2012
Council Chambers City Hall
5 30-6 p m Executive Session, 6 p m Business Meeting, 7 p m Public
Hearings
ACTION MINUTES
s •1 Back El Pnnt
EXECUTIVE SESSION
1 Roll Call
2 Executive Session regarding Collective Bargaining
BUSINESS MEETING
1 Roll Call
2 Pledge of Allegiance
3 Open Discussions forthe Good of the Order
A Presentationslrecognitionslintroductions
i Presentation of the 2011 Wastewater Treatment Plant Outstanding Performance
award to the City's Wastewater Division by the Department of Ecology
4 Consent Agenda
A Consideration of approval of City Council Meeting Minutes
i City Council minutes from the June 19 July 2 and July 17 2012 Item Results
Adjourned Council Business Meetings and June 26 2012 Approved
Adjourned City Council Study Session and the July 10 2012
Adjourned Joint City /County Study Session
B 2nd Quarter 2012 Revenue and Expenditure Report Item Results
Approved
C Accounts Receivable Status Report 2nd Quarter 2012 Item Results
Approved
D 2nd Quarter 2012 Treasury Report Item Results
Approved
E Final Contract Payment for Hurst Construction LLC Fruitvale Canal Item Results
and Industrial Waste Improvements (Standard Motion V B Accept the Approved
project and approve the final payment)
F Resolution adopting Yakima Transit's Transit Development Plan for Item Results
2012 2017 and annual report for 2011 as required under RCW Approved
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35.58.2795
G. Ordinance amending Chapters 11.04, 11.22 and 10.05 YMC, adopting Item Results:
2009 editions of International Building Code, International Residential Approved
Code and International Fire Code, respectively
H. An Ordinance amending Chapter 8 72 YMC pertaining to standards Item Results:
for issuance of permits for excavations and obstructions within public Approved
rights of way and public property
I. An Ordinance amending Chapter 8.64 YMC pertaining to standards Item Results:
for design and construction of driveway approaches and curb cuts. Approved
J. An Ordinance amending Chapter 12.06 YMC pertaining to design and Item Results:
construction standards for streets, curbs, street lighting and bicycle Approved
and pedestrian facilities.
K. An ordinance granting a telecommunications system franchise to Item Results:
PocketiNet Communications, Inc., dba PocketiNet. Approved
5. Audience Participation
PUBLIC HEARINGS
6. Public Hearing and Resolution adopting proposed Findings of Fact supporting enactment of
moratorium regarding adult entertainment and adult entertainment businesses.
CITY MANAGER'S REPORTS
7 2011 Year -End Medical Insurance Report
8. Presentation of the 5 Year Financial Plan
9. Resolution authorizing an amendment to the Ellensburg- Yakima Commuter Service Item
Contract with HopeSource to increase the fare for the service provided between the Results:
cities of Yakima and Ellensburg, WA. Approved
10. Resolution authorizing the implementation of a user fee for the "Beyond the Bell" after Item
school program. Results:
Approved
ORDINANCES
11 Ordinance amending Chapter 1 18 YMC pertaining to reorganization of administrative Item
departments and functions of the City of Yakima. Results:
Approved
12. Consideration of legislation authorizing an organizational restructure representing a Item
flatter business model that is strategically focused and customer centered, and (b) Results:
approving an ordinance amending the Classification and Compensation Plan for certain Approved
City employees specifically Subsection A of Section 2.20 100 and Subsections A and E
of Section 2.20 110 of the City of Yakima Municipal Code
13. Other Business
14 Adjournment
CERTIFICATION
READ AND CERTIFIED ACCURATE BY
COUNCIL MEMBER DATE
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COUNCIL MEMBER DATE
ATTEST
CITY CLERK MAYOR
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