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09/18/2012 00 Action Minutes • YAKIMA CITY COUNCIL September 18, 2012 Council Chambers City Hall 5 45 6 p m Executive Session, 6 p m Business Meeting ACTION MINUTES eg • Back L 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 i National Truck Drivers Appreciation 11 Constitution Week ui Central Washington State Fair Fair Fever B Presentationslrecognitionslintroductions i Recognize City Employees Joan Davenport and Jeff Cutter for their years of service to the City C Appointments to Boards Commissions and Council Committees i Recommendation from Council Nominating Committee to Item Results appoint Dennis Cozzocrea to the Yakima Historic Preservation Approved Commission 4 Consent Agenda A Final Contract Payment for Knobel's Electric Inc W Washington Item Results Ave & S 64th Ave Signal (Standard Motion V B- Accept the project Approved and approve the final payment) B Final Contract Payment for Artisan Inc Hines Addition Phase 1 Item Results (Standard Motion V B Accept the project and approve final payment) Approved C Resolution amending Article III Section 2 of the Employees' Welfare Item Results Benefit Program adding a voting member for the AFSCME and Approved management groups moving AFSCME Transit from a non voting to a Page 1 of 2 voting member; removing YPPA to nonvoting members; and creating a provision for alternate members. D. Resolution authorizing contract with the Yakima School District for the Item Results: addition of a School Resource Officer for Stanton High School. Approved E. Resolution accepting AIP 34 Grant offer to purcahse snow removal Item Results: equipment (SRE) Approved F Resolution authorizing the City Manager to purchase a GO -4 parking Item Results: enforcement vehicle from White Bear West without calling for bids. Approved 5. Audience Participation 6. Other Business 7 Adjournment CERTIFICATION READ AND CERTIFIED ACCURATE BY COUNCIL MEMBER DATE COUNCIL MEMBER DATE ATTEST CITY CLERK MAYOR Page 2 of 2