HomeMy WebLinkAbout12/11/2012 00 Action Minutes 1 ;�
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YAKIMA CITY COUNCIL
December 11, 2012
Council Chambers
6 p m Business meeting, 7 p m Public Hearing
ACTION MINUTES
• Back a Pnnt
BUSINESS MEETING
1 Roll Call
2 Pledge of Allegiance
3 Open Discussions for the Good of the Order
A Proclamations
i Homeless Persons' Memorial Day
B Appointments to Boards Commissions and Council Committees
1 Reappointment of Wanda Riel of the Holiday Inn Penny Baker of Item Results
the Oxford Suites and Connie Webb with Comfort Suites to the Approved
Hotel Motel/Tourist Promotion Area (TPA) Commission
4 Consent Agenda
A Consideration of approval of City Council Meeting Minutes
i City Council minutes of September 18 2012 Adjourned City Council Business
meetings and of September 15 2012 Adjourned City Council Study Sessions
B Consideration of approval of Council Committee Meeting Minutes
i Boards & Commission Nominating Committee minutes of Item Results
November 30 2012 Approved
C Final Contract Payment for MBI Construction Services Inc Project Item Results
199 City Facilities HVAC Upgrade (Standard Motion V B Accept the Approved
project and approve the final payment)
D Resolution authorizing a Development Agreement with Wayne Clasen Item Results
and Apple Land Investments LLC Approved
E Resolution authorizing Fourth Amendment to 911 Support Services Item Results
Agreement Approved
F Resolution authorizing an interlocal agreement with the City of Selah Item Results
for Jail Services Approved
G Resolution authorizing an agreement with the Yakima National Little Item Results
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League Association for baseball field maintenance and concession Approved
stand operation at Elks Park Athletic Complex
H. 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 to provide
for increases in the fuel costs, and an additional contribution to
Tahoma Cemetery operations.
I. Ordinance amending Section 1 46.026 of the YMC relating to City Item Results:
Council Committee and Commissions to amend residency Approved
requirements for members of the City of Yakima Planning
Commission.
J. Ordinance granting a telecommunications system franchise to Zayo Item Results:
Group, LLC. Approved
K. Resolution authorizing Amendment to the Site Use Contract with the Item Results:
Yakima Police Athletic League (YPAL) in which the YPAL agrees to Approved
operate, manage and maintain the Miller Park activity Center in
accordance with the amended terms and conditions in the Site Use
Contract 2008 -117 when the space is also occupied by the City of
Yakima Gang Free Initiative Youth and Family Development Center
L. Resolution authorizing Agreements between the City of Yakima and Item Results:
the Yakima YMCA, the Yakima Police Athletic League, People for Approved
People, and the Union Gospel Mission to provide evidence based
programming and /or activities in conjunction with the Yakima Gang
Free Initiative Youth and Family Development Center
M. Resolution authorizing a Contract with Magallan Consultancy for Gang Item Results:
Free Initiative Coordination Services Approved
N. Resolution authorizing an agreement with Jim Justin Government Item Results:
Relations Consulting for state legislative and administrative advocacy Approved
services.
0 Resolution authorizing a Professional Services Agreement with Ridolfi Item Results:
Inc., for Engineering Services in an amount not to exceed $710,000 Approved
for evaluation and design of Phase II of the Effluent Pipeline
Relocation and Discharge Channel Project at the City's Wastewater
Treatment Plant (VWVfP)
5. Audience Participation
PUBLIC HEARINGS
6. Two Ordinances: (A) Ordinance amending YMC 15.09.200; and (B) Ordinance Item
amending Chapter 5.30 YMC; amending zoning regulations and licensing requirements Results:
for adult entertainment businesses and uses, respectively (Closed Record Hearing.) Approved
CITY MANAGER'S REPORTS
7 Resolution authorizing Second Amendment to the Block by Block Agreement for Item
Professional and Ambassador Services in the Downtown Yakima Business Improvement Results:
District (DYBID) Approved
8. Transit Five -Year Financial Forecast and Financial Plan to provide for fund stability Item
Results:
Approved
9. Airport Proposal Item
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Results:
Approved
10. Resolution authorizing an agreement with the Downtown Yakima Rotary Club for a New Item
Playground at Franklin Park Results:
Approved
11 Resolution establishing fees and procedures applicable to facilities and functions of the Item
Yakima Parks and Recreation Division of the City of Yakima Results:
Approved
12. Resolution of the Transportation Benefit District Board submitting a ballot Item Results:
proposition implementing a ten year $40.00 annual vehicle license registration fee Approved
to the vote of the people on the April 23, 2013 special election. with
Amendments
ORDINANCES
13. Revision of two ordinances related to fees paid for Engineering Design review and Item
inspection of Privately built Public Infrastructure. Results:
Approved
14 Ordinance Amending Municipal Code Relating to Street and Building Decorations Item Results:
(Banners) Approved
with
Amendments
15. Ordinance Amending Municipal Code Relating to Special Events / Parades Item
Results:
Approved
16. Other Business
17 Adjournment
CERTIFICATION
READ AND CERTIFIED ACCURATE BY
COUNCIL MEMBER DATE
COUNCIL MEMBER DATE
ATTEST
CITY CLERK MAYOR
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