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HomeMy WebLinkAbout11/06/2012 00 Action Minutes 0 . 3 s . s ... jf YAKIMA CITY COUNCIL November 6, 2012 Council Chambers City Hall 5 30 p m Executive Session, 6 p m Business Meeting ACTION MINUTES rd • Back a Pnnt EXECUTIVE SESSION 1 Roll Call 2 Executive Session regarding prospective and pending litigation BUSINESS MEETING 1 Roll Call 2 Pledge of Allegiance 3 Open Discussions for the Good of the Order A Proclamations i Polio Awareness Week u American Indian Heritage Month B Presentationslrecognitionslintroductions i Introduction of Economic Development Manager Sean Hawkins and Community Development Director Steve Osguthorpe u Recognize retiring City Employee Rick Schuknecht ui Recognition of LDS Volunteer Group iv Yakima Fire Department Commendation C Council Committee Meeting Minutes i Recommendation by the Council Nominating Committee to Item Results amend the residency requirements on the City of Yakima Approved Planning Commission 4 Consent Agenda A 3rd Quarter 2012 Treasury Report Item Results Approved B 2012 3rd Quarter Capital Improvement Projects Report Item Results Approved Page 1 of 3 C. Set Dates for Public Hearings on 2013 Budget: A. 2013 Proposed Item Results: Budget B. 2013 Ad Valorem (Property) Tax Approved D. Resolution authorizing an agreement withYakima School District No. 7 Item Results: - YV TECH to allow the use of the Yakima Fire Departments training Approved facility to provide educational services for Fire Fighter Cadet training. E. Resolution authorizing a grant agreement with the Washington State Item Results: Office of Public Defense to support indigent defense expenses. Approved F Resolution authorizing annual renewal of the City Manager's authority Item Results: to resolve and settle any claims against or by the City of Yakima in an Approved amount of $100,000 or less, and to execute all documents necessary to the resolution or settlement of such claims. G. Resolution authorizing agreements with Yakima County, through the Item Results: Office of Aging and Long Term Care (ALTC) for the Adult Day Care Approved and Respite Services Program and the Foot Care Services Program at the Harman Center H. Resolution authorizing temporary cold weather shelters. Item Results: Approved I. Second reading of an Ordinance amending the 2012 budget for the Item Results: City of Yakima, and making appropriations from Unappropriated Fund Approved Balances within various Funds for expenditure during 2012 as noted in the summary attached. J. Ordinance amendment eliminating longevity pay for newly hired Item Results: unrepresented management group employees. Approved K. Ordinance amendment eliminating the tax deferred compensation plan Item Results: for newly hired unrepresented management group employees Approved contained in YMC 2.20 130 L. Resolution authorizing a settlement entered into by insurance Item Results: company St. Paul Fire and Marine Insurance Company ( "Travelers ") Approved to resolve and settle the lawsuit brought by Elaine Gonzalez. 5. Audience Participation CITY MANAGER'S REPORTS 6. Fire Code Inspection Fee Program. 7 Resolution naming Apple Valley Kiwanis Skate Park in Memory of Ron Bonlender Item Results: Approved 8. Resolution authorizing lease agreement with Sunfair Professional Associates, LLC, for Item city on -site clinic. Results: Approved 9. Other Business 10. 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