HomeMy WebLinkAbout12/04/2012 00 Action Minutes II
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YAKIMA CITY COUNCIL
December 4, 2012
Council Chambers
5 00 p m Executive Session, 6 p m Business Meeting
ACTION MINUTES
• Back a Pnnt
EXECUTIVE SESSION
1 Roll Call
2 Executive Session regarding pending and prospective 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 Proclamations
i Husky /Cougar Day Proclamation
B Presentationslrecognitionslintroductions
4 Consent Agenda
A Confirm and ratify setting of Closed Record Public Hearing for Item Results
December 11 2012 to consider amendments to municipal code Approved
pertaining to adult entertainment
B Resolution authorizing a contract with the State of Washington Liquor Item Results
Control Board and the Yakima Police Department to provide office Approved
space for a State Liquor Control Enforcement Officer
C Resolution concerning City of Yakima Management Group pay and Item Results
compensation cancelling the annual Management Group employees Approved
pay and compensation adjustment provided by YMC 2 20 116 for
management employee compensation effective for the calendar year
2013 as provided in YMC 2 20 116 (C)
D Resolution withdrawing Comprehensive Plan Amendment and Rezone Item Results
from further Council consideration and rescinding the Council's Approved
direction to remand this matter back to the City of Yakima's Planning
Commission
E Ordinance Amending the Classification and Compensation Plan for Item Results
Certain City Employees specifically Subsection 2 20 100A 2 20 100B Approved
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2.20 100C; 2.20 110A, 2.20 110B, 2.20 110C; 2.20 110G all of the
City of Yakima Municipal Code.
F Resolution authorizing an Interlocal Agreement with Selah, Item Results:
Washington, for the City of Yakima to provide building inspection Approved
services.
G. Resolution authorizing amendment to the existing Professional Item Results:
Services Agreement with Pharmer Engineering for the Upflow Approved
Anaerobic Sludge Blanket (UASB) Bioreactor and Electrical
Improvements project.
H. Resolution Authorizing Certain Parking Citations to be Written Off Item Results:
Approved
I. Resolution Authorizing Certain Uncollectable Central Accounts Item Results:
Receivables to be Written Off Approved
J. Resolution authorizing the write off of certain uncollectable utility Item Results:
accounts receivable funds for the City of Yakima Approved
K. Ordinance amending the Downtown Yakima Business Improvement Item Results:
District Advisory Board reflecting a reduced membership and revised Approved
election process, as required by the Ordinance that modified the
Downtown Yakima Business Improvement District
L. An emergency ordinance relating to Public Safety; repealing sections Item Results:
6.08.010, 6.08.020, 6.08.025, 6.08.070, 6.08.090, 6.08.100, and Approved
6.08.200 of the City of Yakima Municipal Code and adopting selected
Revised Code of Washington statutes contained in Chapter 69.50 for
the purpose of enacting and enforcing the recently approved Initiative
Measure No 502, An Act Relating to Marijuana.
M. Legislation regarding the financing and purchase of one Fire Item Results:
Apparatus A) An ordinance authorizing the acquisition of one Fire Approved
Apparatus and the execution of a related financing contract with the
Office of the State Treasurer and other related documentation. B) A
reimbursement resolution declaring that the City resonably expects to
reimburse expenditures for the purchase of the Fire Apparatus with
the proceeds of the financing contract.
5. Audience Participation
CITY MANAGER'S REPORTS
6. Resolution accepting and authorizing the City of Yakima's 2013 assessment from the Item
Yakima Valley Conference of Governments. Results:
Approved
7 Ordinance amending YMC 9.50.220 pertaining to long -term parking permits on City- Item Results:
owned parking lots. Approved
with
Amendments
8. Six Point Action Plan for Downtown Item
Results:
Approved
9. Resolution authorizing City Manager to approve city owned on -site clinic contract with Item
Mi -Care Results:
Approved
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ORDINANCES
10. Ordinance Adopting a Budget for the City of Yakima, Washington for 2013 Item
Results:
Approved
11 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
2012 to provide for increases in the fuel costs, and an additional contribution to Tahoma
Cemetery operations.
12. Other Business
13. Adjournment
CERTIFICATION
READ AND CERTIFIED ACCURATE BY
COUNCIL MEMBER DATE
COUNCIL MEMBER DATE
ATTEST
CITY CLERK MAYOR
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