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08/21/2012 00 Action Minutes 0 1 , 1' V 3 s . , ... r 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 Page 1 of 3 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 Page 2 of 3 COUNCIL MEMBER DATE ATTEST CITY CLERK MAYOR Page 3 of 3