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HomeMy WebLinkAbout08/06/1996 Business Meeting 101 CITY OF YAKIMA AUGUST 6, 1996 BUSINESS MEETING 1. ROLL CALL The City Council met in session on this date at 2:00 p.m., in the Council Chambers of City Hall, Yakima, Washington, Mayor Lynn Buchanan, presiding. Council Members Clarence Barnett, Ernie Berger, John Klingele, and John Puccinelli, present on roll call. Council Members Henry Beauchamp and Bernard Sims absent and excused. City Manager Zais, City Attorney Paolella, and City Clerk Roberts also present. 2. INVOCATION /PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Council Member Puccinelli. 3. OPEN DISCUSSION FOR THE GOOD OF THE ORDER A. PROCLAMATIONS (IF APPLICABLE) Mayor Buchanan proclaimed August 1 - 7, 1996 as National Clown Week. The proclamation was accepted by three clowns, who distributed clown noses to the Council members, making them honorary clowns for the day. 4. CONSENT AGENDA Mayor Buchanan referred to the items placed on the Consent Agenda, questioning whether there were any additions or deletions from either Council members or citizens present. The minutes of the June 25, 1996 Business meeting and July 23, 1996 Special Joint meeting were removed from the Agenda. It was the consensus of the Council to add Item No. 26 to the Consent Agenda and remove Item No. 12. The City Clerk then read the Consent Agenda items, including resolutions and ordinances by title. It was MOVED BY KLINGELE, SECONDED BY PUCCINELLI, THAT THE CONSENT AGENDA, AS READ, BE ADOPTED. The motion carried by unanimous roll call vote; Beauchamp and Sims absent. (Subsequent paragraphs preceded by an asterisk ( *) indicate items on the Consent Agenda handled under one motion without further discussion.) *5. APPROVAL OF MINUTES OF THE JUNE 25 AND JULY 2, 1996 BUSINESS MEETINGS, JUNE 25 AND JULY 23, 1996 SPECIAL JOINT ADJOURNED MEETINGS AND JULY 16, 1996 ADJOURNED MEETING The minutes of the July 2, 1996 Business meeting, 'and June 25 and July 23, 1996 Special Joint Adjourned meetings and July 16, 1996 Adjourned meeting, were approved, having been duly certified accurate by two'Council members and no one present wishing to have said minutes read publicly. 102 AUGUST 6, 1996 5A. APPROVAL OF MINUTES JUNE 25 AND JULY 23, 1996 SPECIAL JOINT ADJOURNED MEETINGS The minutes of the June 25, 1996 Special Joint Adjourned meeting and July 23, 1996 Special Joint Adjourned meeting were removed from the Agenda. 6. PUBLIC MEETING TO CONSIDER HEARING EXAMINER RECOMMENDATION ON REZONE AND LONG PLAT FOR PROPERTY LOCATED IN VICINITY OF 40TH AVENUE AND KERN WAY, REQUESTED BY DEP PROPERTIES This being the time set for the _public meeting, Joan Davenport, Supervising Associate Planner, stated the purpose of the public meeting is to consider a master application for the rezone of seven acres owned by Delmar Pearson and the subdivision plat for that property located on the east side of 40th Avenue, north of Kern Road. The preliminary long plat will create 11 lots. The applicant has stated if the rezone is not approved, then he would not be interested in the subdivision. If the preliminary plat is approved, the applicant has five years to bring back a final plat. The Hearing Examiner recommends approval, subject to conditions; the staff recommends approval of the rezone and preliminary plat, with conditions. She commented that since the rezone is not project specific, no specific uses are under review at this time. The Hearing Examiner's recommendation differs from the staff's SEPA recommendation. SEPA recommendation No. 2, allow no widening or improvements to North 40th Avenue, differs from the Hearing Examiner's recommendation to require a left turn lane for Castlevale. The SEPA. mitigation recommendation No. 5, requires dedication of right- of-way along North 40th Avenue for a total of 50 feet from the center line of the street, and differs from the Hearing Examiner's recommendation to not require additional rightiof- way on 40th Avenue. Council. Member Puccinelli inquired if 40th Avenue is wide enough to accommodate a left -turn lane if additional right -of -way is not acquired. Shelley Willson, Supervising Traffic Engineer, responded that it is not wide enough, and Ms. Davenport reiterated that the future alignment of Fechter Road is not a consideration today. James Carmody, representing Mr. and Mrs. Pearson, stated they have been working on this project, located on the east side of 40th Avenue, for over a year. There is an agreement in place with the other property owners to fully improve Kern Way. The developer is willing to pay for the turn pocket on 40th Avenue. It is important for safety purposes, especially during winter conditions and will improve the functionality of the street. He further commented that Mr. Pearson's engineering consultants have recommended this improvement. He stated they agree with the Hearing Examiner's recommendation, but requested clarification of Paragraph E, on page 18. This condition requires a dedication of right - of -way from 40th to Powerhouse for the extension of Castlevale. The Pearson's are willing to dedicate right -of- way; however, they don't own the canal property. 1 -2- 103 AUGUST 6, 1996 Bill Huibregtse, engineer for the developer, stated that the street width on 40tY '' Avenue allows for four 12' travel lanes and a 12' left turn lane, with sidewalk on both sides; for a total right -of -way of 60'. The proposal is to accommodate the left turn south bound to east bound, with striping to accommodate a north bound left turn to the west in the I/ future. The Pearson's are willing to spend $100,000 to construct the left turn storage lanes at the new intersection of Castlevale and 40th Avenue. He suggested that the Council use that money to get state grants to put in a left turn lane on 40th Avenue from Powerhouse to Fruitvale. Bill Almon, Almon Realty - Commercial, broker of record, stated the Pearsons have been trying to sell this property for quite some time. They can't do anything until we know what the future use of the property will be. There are sales pending on several lots, depending upon the zoning. He urged Council to accept the recommendation of the Hearing Examiner. • Delmar Pearson, 2101 St. Helens Street, stated this property has been in his family since 1906. He wants to improve Kern Way and all the traffic engineers have recommended a left turn lane on 40th Avenue and Castlevale. He is willing to dedicate right -of -way from his property to construct Castlevale to Powerhouse Road. Larry Mercer, Fechter Road resident, stated he is not really against the project. He stated his observation when driving 40th Avenue is that the left turn pockets are inadequate. He is concerned about the new access to 40th Avenue, on the hill. Dennis Kohler, 205 South ` Avenue, stated he is representing the Nazarene Church on 40th Avenue. They are also concerned about the traffic on 40th Avenue. They are about 1.5' .short of having the required right-of-way .to have a left turn lane onto their property. They hope this situation can be rectified in the future because the traffic blocks access to their property. There being no other citizen present wishing to speak about this issue, the public meeting was closed. It was MOVED BY BARNETT, SECONDED BY BERGER, TO ACCEPT THE HEARING EXAMINER RECOMMENDATION SUBJECT TO THE CONDITIONS AS HE HAS ENUMERATED AND, IF NECESSARY, SOME STAFF CLARIFICATION OF THE ISSUE THAT MR. CARMODY RAISED. Mr. Carmody clarified that Mr. Pearson will be required to dedicate right -of -way along his property up to the Naches - Cowiche Ditch. The question was called for a vote on the motion. The motion carried by unanimous voice vote; Beauchamp and Sims absent. The Legal Department will prepare legislation for Council adoption at a future meeting date. -3- 104 AUGUST 6, 1996 7. AUDIENCE PARTICIPATION A. PRESENTATION BY CHUCK KLARICH REGARDING TRI- COUNTY WATER RESOURCE AGENCY FUNDING REQUEST Chuck Klarich, Director of Tri- County Water Resource Agency, requested a $1,000 contribution for a study which will show the economic value of additional water and what that will do for the Yakima River Basin area. The study will cost $69,964, plus an additional $15,000 if they have the funds to do a more elaborate study. Over $40,000 has been raised thus far, with an additional $50,000 worth of requests pending a response. Charlie De la Chappell, Storage Water Committee, spoke about ithe devastating losses incurred when they were reduced; to one -third of the normal water supply in 1994. It was MOVED BY •BERGER, SECONDED BY BARNETT, TO CONTRIBUTE $1,000 FOR THIS STUDY. The motion carried by unanimous voice vote; Beauchamp and Sims absent. City Manager Zais stated staff will bring back a professional services agreement for formal adoption. Richard Andring, 203 South 8th Avenue, objected, to shuttle service to the 4th of July Celebration being offered, while the fixed Transit system was not operating that day for citizens who do not have a vehicle. 1 He liked the bicycle racks recently installed on some of the buses but wondered about the times when the two bike racks would be in use when a third bicyclist wanted'; to utilize the transit service. 8. CONSIDERATION OF RESOLUTION ESTABLISHING MINIMUM CONTENT REQUIREMENTS FOR SITE PLANS (CONTINUED FROM JULY 16, 1996) Leonard Hall, Code Administration Manager, commented that this resolution has been reviewed by the Council Community and Economic Development Committee and a group of concerned citizens. The document has been revised since the previous submission to Council on July 16th. Staff intends this to' be a checklist which would be sent to the developers in Yakima to show items which might be applicable to their projects. Council Member Barnett, who had requested this item be removed from the Agenda two weeks ago, commented he had suggested that the residential applications be separated from the commercial applications since five or six of the items don't apply towards residential. Mr. Hall stated they would be developing this into a checklist to be used in the development field. Resolution No. R -96 -91 having been read by title, it was MOVED BY BARNETT, SECONDED BY KLINGELE, TO I/ ADOPT THE RESOLUTION. The motion carried by unanimous roll call vote; Beauchamp and Sims absent.- RESOLUTION NO. R- 96 -91, A RESOLUTION adopting a requirement that all site plans submitted in conjunction with any City' of Yakima building permit application, land use application, and environmental application must- contain certain information and be approved by the appropriate Division Manager. -4- 7;gN.�Gu:_a, +?.. �t t :•:;btu ; ?try,v,. AUGUST 6, 1996 1 05 *9. CONSIDERATION OF RESOLUTIONS INITIATING 'NORTH FRONT STREET PARKING AND BUSINESS IMPROVEMENT AREA (PBIA) A. RESOLUTION INITIATING FORMATION OF' A PBIA FOR A PORTION OF NORTH FRONT STREET RESOLUTION NO. R-96-92, A RESOLUTION of the City Council of the City of Yakima, Washington, initiating formation of a parking and business improvement area for a portion of North Front Street area of the City. B. RESOLUTION SETTING' DATE OF PUBLIC HEARING FOR AUGUST 20, 1996 TO CONSIDER THE ESTABLISHMENT OF A PBIA IN THE NORTH FRONT STREET AREA RESOLUTION NO. R- 96 -93, A RESOLUTION of the City Council of the City of Yakima, Washington, declaring the intention of the City Council to establish a parking and business improvement area in the North Front Street area of the City, and fixing a time, date and place for a hearing on formation of such parking and business improvement area. *10. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH VALLEY LIVESTOCK FOR SALE AND REMOVAL OF FORAGE GRASS RESOLUTION NO. R- 96 -94, A RESOLUTION authorizing and directing the City Manager and the City Clerk of the City of Yakima to execute an agreement with Ken A. Marquis, d /b /a Valley Livestock, for, the sale and removal of forage grass. *11. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF ALL CONTRACTS RELATING TOr:l.WASHINGTON STATE DEPARTMENT OF ECOLOGY GRANTS FOR WATER AND WASTEWATER•"DIKE REPAIRS RESOLUTION NO. R- 96 -95, A RESOLUTION authorizing the City manager to sign all contracts and financing agreements and amendments, construction contracts and other documents relating to the Water and Wastewater Facilities Dike Repair projects. 12. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF MODIFICATION TO AGREEMENT WITH THE GREATER YAKIMA CHAMBER OF COMMERCE Council Member Klingele asked about the timing for the annual performance review of the Chamber of Commerce performance as stipulated in the agreement. John Hanson, Finance Director, stated the Chamber of Commerce presents their report during the budget review process. City Manager Zais pointed out deadlines are enumerated under Sections 2 and 3 in the contract. Resolution No. R -96 -96 having been read by title, it was MOVED BY KLINGELE, SECONDED BY BARNETT, TO ADOPT THE RESOLUTION. The motion carried by unanimous roll call vote; Beauchamp and Sims absent. -5_ 106 AUGUST 6, 1996 RESOLUTION NO. R- 96 -96, A RESOLUTION authorizing execution of a modified Public Sector Professional Services Agreement Ifor 1996 with the Greater. Yakima Chamber of Commerce, Inc. *13. CONSIDERATION OF RESOLUTION AUTHORIZING. EXECUTION j OF AGREEMENT WITH THE FOURTH OF JULY COMMITTEE FOR SERVICES PROVIDED IN 1996 1 RESOLUTION NO. R- 96 -97, A RESOLUTION authorizing the City Manager and City Clerk of the City of Yakima to execute an agreement between the City of Yakima and the Yakima Fourth of July Committee did provide a fireworks display on the evening of July 4, 1996. *14. CONSIDERATION OF RESOLUTION GRANTING AN EASEMENT TO U.S. WEST AT NEW FIRE STATION #3 AT 40TH AVENUE AND ENGLEWOOD 1 RESOLUTION NO. R- 96 -98, A RESOLUTION authorizing and directing the City Manager and the City Clerk of the City of Yakima to execute an Easement Agreement with U.S. West Communications, Inc., to operate and maintain telecommunications facilities, electrical facilities and appurtenances across City property at 40th and Englewood Avenues. *15. CONSIDERATION OF RESOLUTION AUTHORIZING RELEASE OF DEEDED PUBLIC UTILITY EASEMENTS IN THE VICINITY OF 12 NORTH 11TH ,STREET REQUESTED BY TODD CAMDEN RESOLUTION NO. R- 96 -99, A RESOLUTION authorizing the City Manager and the City Clerk of Yakima to execute a Quit Claim Deed to release utility easements across property owned by Todd Camden. *16. CONSIDERATION OF RESOLUTION AUTHORIZING CONTRACT WITH GRAY AND OSBORNE, INC. FOR WATER TREATMENT PLANT PIPE GALLERY STUDY RESOLUTION NO. R -96 -100, A RESOLUTION authorizing execution of a contract for engineering services with Gray and Osborne, Inc. *17. CONSIDERATION OF RESOLUTION APPROVING THE PUBLIC CORPORATION RESOLUTION FOR APPLICATION OF INDUSTRIAL REVENUE BONDS IFOR MICHELSEN PACKAGING RESOLUTION NO. R -96 -101, A RESOLUTION of the City Council of the City of Yakima, Washington approving the issuance of tax - exempt nonrecourse revenue bonds of Yakima County Public Corporation for the benefit of Michelsen Packaging Company pursuant to RCW 39.84.060. *18. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF LETTER OF AGREEMENT WITH ALEGRIA, DEPEW ACCOUNTING FIRM TO COMPLETE AUDIT OF THE HOUSING FOUNDATION RESOLUTION NO. R -96 -102, A RESOLUTION authorizing the City Manager to execute a letter of agreement with Alegria, Depew, -6- 107 AUGUST 6, 1996 Eschbach & Rothenbueler,, CPAs to complete an audit of the Housing Foundation a'ss,required.,by;Federal grant regulations. *19. CONSIDERATION OF JOINT RESOLUTION TO APPROVE AIRPORT BUDGET AMENDMENT #1 RESOLUTION NO. R -96 -103, A JOINT RESOLUTION OF THE CITY OF YAKIMA AND YAKIMA COUNTY approving the Yakima International Airport- McAllister Field 1996 Budget - Amendment #1. *20. CONSIDERATION OF RESOLUTION AUTHORIZING INITIATION OF COUNCIL REGULATORY REVIEW OF ADULT ENTERTAINMENT ACTIVITIES RESOLUTION NO. R -96 -104, A RESOLUTION authorizing and directing the initiation of an amendment to the Yakima Urban Area Zoning Ordinance, Title 15 of the Yakima Municipal Code, so as to require that any adult entertainment establishment as defined in Yakima Municipal Code 5.30.010(2) not be allowed without notice and public hearing. *21. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF COMPUTER SERVICE AGREEMENT WITH YAKIMA COUNTY RESOLUTION NO. R -96 -105, A RESOLUTION authorizing the City Manager and the City Clerk of the City of Yakima to execute a "Computer Access Service Agreement" with Yakima County. *22. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF PERSONAL SERVICES AGREEMENT WITH FOR YAKIMA CENTER EXPANSION PROJECT MANAGEMENT SERVICES RESOLUTION NO. R -96 -106, A RESOLUTION authorizing and directing the City Manager and the City Clerk of the City of Yakima to execute an agreement with James D. Jansen, P.E. for professional engineering services. *23. SET DATE OF PUBLIC HEARINGS /MEETINGS FOR AUGUST 20, 1996 TO CONSIDER: A. PUBLIC HEARING ON SEPA APPEAL REQUESTED BY STEVEN AND CYNTHIA PAUL FOR REYNOLDS REZONE August 20, 1996 was set as the date of public hearing to consider the SEPA appeal filed by Steven and Cynthia Paul on the DNS issued for rezone application submitted by Robert J. Reynolds for property located in the vicinity of 4400 Powerhouse Road. B. PUBLIC MEETING ON REZONE OF PROPERTY .IN VICINITY OF 4400 POWERHOUSE ROAD REQUESTED BY ROBERT J. REYNOLDS August 20, 1996 was set as the date of public meeting to consider the Hearing Examiner's recommendation to approve the rezone of property located in the vicinity of 4400 Powerhouse Road, requested by Robert J. Reynolds. -7- 1:: 8 AUGUST 6, 1996 C. PUBLIC MEETING ON KISSEL PARKS ESTATES FINAL PLAT August 20, 1996 was set as the date of public meeting to consider the final plat of Kissel Park Estates. D. PUBLIC HEARING ON STEPHENSON TRACT ANNEXATION August 20, 1996 was set as the date of public hearing on the Stephenson Tract Annexation. *24. APPROVAL OF 1995 TRANSIT ANNUAL REPORT The 1995 Transit Annual Report was approved. *25. APPROVAL OF REPORTS FROM FINANCE DEPARTMENT: A. CONSIDERATION OF RESOLUTION APPROVING SECOND QUARTER 1996 INSURANCE CLAIMS REPORT RESOLUTION NO. R -96 -107, A RESOLUTION' accepting and approving the Quarterly Insurance Claims Report. B. SECOND QUARTER 1996 BUDGET REPORT The Second Quarter 1996 Budget Report was accepted. C. SECOND QUARTER 1996 ACCOUNTS RECEIVABLE REPORT The Second Quarter 1996 Accounts Receivable Report was accepted. *26. CONSIDERATION OF ORDINANCE AMENDING THE MUNICIPAL CODE FOR SHORT PLATS (CONTINUED FROM JULY 16, 1996) ORDINANCE NO. 96 -55, AN ORDINANCE relating to subdivisions; defining terms and establishing procedures for subdividing land; amending Sections and Subsections 14.10.240, 14.10.270, and 14.20.020, all of the City of Yakima's Municipal Code 27. CONSIDERATION OF ORDINANCE AMENDING THE MUNICIPAL CODE REGARDING THE COMPOSITION OF THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE (CONTINUED FROM JULY 2, 1996) Glenn Valenzuela, Director of Community and Economic Development, spoke about the process of developing this ordinance and the meetings held subsequent to the July !2nd Council meeting. The requirement of 70% of the committee being comprised of citizens who live in or do business inithe target area and the requirement of term limits and the change of name to Neighborhood Development Advisory Committee were discussed by the Committee. The Committee did not address the issue of residency for the entire committee. Council would have to provide direction on that issue. Council Member Barnett stated his concern is the dramatic change from what was presented to Council on July 2nd. He statedlthe structure for the committee is totally unacceptable. Council Member. Puccinelli stated that the members of this volunteer organization are chosen by the Council. He stated thati70% of the membership would be from that residential area, -s- AUGUST .6, 1996 10.9 allowing other citizens with a strong interest in that neighborhood to pa on .,,the committee. He further commented that if there isn't a minority or handicapped citizen from that area, they could still have representation on the committee. Council Member Berger supported the proposal submitted . the citizen in which it requires that the members must reside by in the target area. Council Member Klingele expressed his concern that the committee would no longer be restricted to citizens of Yakima. Carol Fedrickson, 2903 3rd Street, Union Gap, stated she is the current representative for . the elderly on the committee and works at the Office of Aging and Long Term Care. She commented this is an advisory committee only which makes recommendations to the Council. She stated that through her job she visits a lot of people residing in the target area. She stated the same is true for the disabled representative serving on the committee., Hector Franco,. 24 .South 3rd Avenue, recommended .Council. restrict the minority and disabled representatives to be citizens of the target area. And so the debate continued between Council Member Puccinelli and Council Member Barnett. Bev Luby Bartz, 114 North 7th Street, commented that living in the area does make a difference as to your experiences. This ordinance does not require that 70% of the membership must be a resident of ,the area; it is a resident or business representative; and not necessarily a business owner. Betty Gaudette, 701 North 7th Street, member of the Community Development Advisory Committee, stated she is in favor of the name change to Neighborhood. Development Advisory Committee. She is also in favor of the target residency requirement for the minority and disabled representatives. Bob Mason, 612 North 2nd Street, spoke in favor of the residency requirement. Dixie Kracht, Block Grant Managery;_` that currently there are only nine active members on the committee and if the residency requirement is passed, three of those members would be disqualified from serving on the committee. Council Member Barnett stated he needs time to evaluate the information received and suggested that Council - be given all three of the proposals, plus the current ordinance. Ms. Bartz commented that some of the current members are in violation of the current ordinance residency requirements. It was MOVED BY KLINGELE, SECONDED BY PUCCINELLI, TO HAVE THIS BROUGHT BACK TO COUNCIL ON AUGUST 20TH. The motion carried by unanimous voice vote; Beauchamp and Sims absent. *28. CONSIDERATION OF ORDINANCE RE- DESIGNATING THE BOND REGISTRAR FOR CERTAIN-OUTSTANDING GENERAL OBLIGATION BONDS OF THE CITY ORDINANCE NO. 96 - 56, AN ORDINANCE of the City Council of the City of Yakima, Washington,., re- designating the Bond. Registrar for certain outstanding general obligation bonds of the City. *29. SECOND READING OF ORDINANCE AMENDING THE 1996 GENERAL FUND AND EMERGENCY SERVICES FUND AND APPROPRIATING FUNDS FOR _LABOR SETTLEMENT COSTS FOR IAFF FIRE MEMBERS An Ordinance amending the 1996 budget and . appropriating funds for labor settlement costs for Fire IAFF and PERS members, -9- 110 AUGUST 6, 1996 having been read by title only at the previous meeting, was brought back for a second reading. ORDINANCE NO. 96 -57, AN ORDINANCE amending the 1996 . budget for the City of Yakima; making appropriations for the Fire IAFF and Fire PERS Labor Settlements from Unappropriated Fund Balances within various Funds for expenditure during '1996' *30. FIRST READING OF ORDINANCE AMENDING THE 1996 BUDGET SAND APPROPRIATING FUNDS FOR UNANTICIPATED FLOOD DAMAGE, WATER RIGHTS LITIGATION AND IRRIGATION SYSTEM REPAIR COSTS An Ordinance amending the 1996 budget and appropriating filinds for unanticipated flood damage, water rights litigationiand irrigation system repair costs, having been read by title only was laid on the table for two weeks, until Augusti20, 1996. *31. FIRST READING OF ORDINANCE AMENDING THE 1996 FIRE PENSION FUND BUDGET AND APPROPRIATING FUNDS FOR PENSION PURPOSES An Ordinance amending the 1996 budget and appropriating funds for the Fire IAFF labor settlement, having been read by title only, was laid on the table for two weeks, until August 20, 1996. 32. OTHER BUSINESS There was no other business for discussion. Information Items: Items of information provided to Council were: Memorandum from Irrigation Supervisor regarding Recap of Irrigation Division Activities for Week Ending 8/1/96. 8/1/96; News Release regarding Bikes on Buses in Yakima! 8/1/96; Agenda for August 8, 1996 Hearing Examiner meeting; Letter from State department of Health regarding approval of City's Comprehensive Water System Plan. 7/25/96; Letter from CH2M Hill regarding I -82 /Yakima Avenue Interchange and Fair Avenue Project Phases III & IV Progress Report - May 1996. 7/26/96; Monthly Annexation Report for July 1996; Monthly Office of Neighborhood Development Report for July 1996; Monthly Permit Center Report for June 1996; Assignments Pending in Office of Environmental Planning as of August! 6, 1996; Inter - Office Memo from the Block Grant Manager regarding 1997 Neighborhood Improvement Program. 7/29 /96; Agenda for August 19, 1996 Conference of Governments Executive Committee meeting and minutes of the July 15, 1996 meeting; New Vision Newsletter, In Our Scope, July 1996; Article from July 25, 1996 Seattle P -I, "Takings Bill Deserves to Die "; and Article from July 28, 1996 Seattle! P- I, "Recycling May be Most Wasteful Activity in Modern America ". -10- f vi • 1.11 AUGUST '6, 1996 33. EXECUTIVE SESSION REGARDING DISPOSITION OF PROPERTY: A. FORMER FIRE STATIONONO . 2 • B. PROPERTY VICINITY •OF NO. 40TH AVE. /HI -WAY 12 It was MOVED BY PUCCINELLI, SECONDED BY KLINGELE, TO MOVE INTO EXECUTIVE SESSION REGARDING DISPOSITION OF PROPERTY, FOLLOWED BY .IMMEDIATE ADJOURNMENT TO AUGUST 20, 1996 AT 7 :30 AM AT THE ESD #105 CONFERENCE CENTER. The motion carried by unanimous voice' vote; Beauchamp and Sims absent. 34. ADJOURNMENT TO AUGUST 20, 1996 AT, 7:30 A.M. FOR JOINT MEETING WITH UNION GAP AND YAKIMA COUNTY AT THE ESD #105 CONFERENCE CENTER Following the completion of the Executive Session, the meeting adjourned'at 4:30 PM. READ AND CERTIFIED ACCURATE BY: � Y •UNC � MEMBER DATE ( 0" COUNCIL MEMBER DATE ATTEST: CITY CLERK 4 111111P / L BUCHANAN, MAYOR An audio and video tape of this meeting are available in the City Clerk's Office •