HomeMy WebLinkAbout11/06/2012 00 Action Minutes 0
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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
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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
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COUNCIL MEMBER DATE
ATTEST
CITY CLERK MAYOR
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