HomeMy WebLinkAbout10/16/2012 00 Action Minutes V 3
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YAKIMA CITY COUNCIL
October 16, 2012
Council Chambers City Hall
5 30-6 p m Executive Session, 6 p m Business Meeting, 7 p m Public
Hearings
ACTION MINUTES
St Back 8 Pnnt
EXECUTIVE SESSION
1 Roll Call
2 Executive Session regarding pending litigation and real estate or land and property
considerations
BUSINESS MEETING
1 Roll Call
2 Pledge of Allegiance
3 Open Discussions for the Good of the Order
A Appointments to Boards Commissions and Council Committees
i Recommendation from Council Nominating Committee to Item Results
appoint John Gasperetti to the Arts Commission and Paul Approved
Stelzer to the Yakima Planning Commission
4 Consent Agenda
A Consideration of approval of Council Committee Meeting Minutes
i Council Nominating Committee Minutes from 10 9 12
B Right of Way Use Permit for D A Arthur Inc Item Results
Approved
C 3rd Quarter 2012 Claim Report and Resolution authorizing and Item Results
approving 3rd Quarter 2012 claims activity Approved
D Resolution adopting background documents required to update the Item Results
City of Yakima's Shoreline Master Program Approved
E Resolution authorizing an Agreement with RedZone Robotics Inc in Item Results
an amount not to exceed $180 000 for evaluation of the City's 30 inch Approved
and greater diameter sanitary sewer pipes
F Resolution accepting dedication and ownership of a section of N 35th Item Results
Avenue south of River Road that was originally constructed as a Approved
portion of the Chesterly Meadows Assisted Care Facility development
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G. Second reading of Ordinance amending the 2012 Budget and making Item Results:
appropriations in the 477 - Domestic Water Improvement fund to repair Approved
Kissel well motor and panel.
5. Audience Participation
PUBLIC HEARINGS
6. Final Public Hearing and Resolution adopting the City of Yakima 2013 Annual Action Item
Plan regarding the CDBG & HOME program funding. Results:
Approved
CITY MANAGER'S REPORTS
7 Resolution supporting the Yakima River Basin Integrated Water Resource Management Item
Plan Results:
Approved
8. Discussion and consideration of potential state legislative and administrative priorities and
potential federal priorities.
9. Consideration of the issuing of a Request for Proposals re: state legislative and Item
administrative advocacy services Results:
Approved
10. State Auditor's Reports - City's 2011 Financial Statements and Federal Single Audit
11 Action Plan for Changes in the Downtown Program Item
Results:
Approved
12. Action Plan for Graffiti Abatement Enhancements Item
Results:
Approved
13. Resolution approving a Supplemental Interlocal Agreement between the City and Item
Yakima County intended to apportion the costs of work previously agreed upon Results:
between the City and County in Contract Number 2011 -66, relating to road design and Approved
development for an East -West Corridor
14 Report regarding Boards and Commissions Residency Requirements Item
Results:
Approved
ORDINANCES
15. An ordinance amending Section 7.50.040 of the Yakima Municipal Code pertaining to Item
utility service fees and reducing fee for utility turn -on and turn -off service calls occurring Results:
during non - business hours. Approved
16. An ordinance relating to City administration; repealing Yakima Municipal Code Chapter Item
10.03, Private Fire Alarm System Connection and Monitoring, on December 31, 2012, Results:
in its entirety Approved
17 First reading of an Ordinance amending the 2012 budget for the City of Yakima; and making
appropriations from Unappropriated Fund Balances within various Funds for expenditure during
2011 as noted in the summary attached (no action required at this meeting; second reading
scheduled November 6, 2012).
18. Other Business
19. Adjournment
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CERTIFICATION
READ AND CERTIFIED ACCURATE BY
COUNCIL MEMBER DATE
COUNCIL MEMBER DATE
ATTEST
CITY CLERK MAYOR
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