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HomeMy WebLinkAbout10/08/2013 05 Council General Information j`' ■ �` h' ,4, 5 L ior BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. For Meeting of: 10/8/2013 ITEM TITLE: Council General Information SUBMITTED BY: SUMMARY EXPLANATION: 1. Weekly Issues Report 2 . City Meeting Schedule 3. Preliminary Future Activities Calendar 4. Preliminary Council Agenda 5. Study Session Schedule Resolution: Ordinance: Other (Specify): Contract: ' Contract Term: Start Date: End Date: Item Budgeted: Amount: Funding Source /Fiscal Impact: Strategic Priority: Insurance Required? No Mail to: Phone: APPROVED FOR SUBMITTAL: City Manager RECOMMENDATION: ATTACHMENTS: Description Upload Date Type D info pkt 10/3/2013 Cover Memo MEMORANDUM October 3, 2013 TO: The Honorable Mayor and City Council Members FROM: Tony O'Rourke, City Manager SUBJECT: Weekly Issues Report • CITY COUNCIL STUDY SESSION: The City Council has a study session on October 8 at 10:00 a.m. to discuss marijuana regulations and homelessness. • 18 ANNUAL FIREFIGHTERS SPAGHETTI FEED: The Fire Department's 18 annual spaghetti feed will be on Wednesday, October 9 from 4 to 7:30 p.m. at Fire Station 91. • IKE TOUR AND DEDICATION: Eisenhower High School will be holding its dedication ceremony on Thursday, October 10 at 5:00 p.m. Tours are available at 3:30 p.m. and 5:45 p.m. • CITY MANAGER LEAVE: I will be out of the office on Friday, October 11 and Monday, October 14 to see my mother and attend my nephew's wedding in Florida. Chief Rizzi will be the Acting City Manager in my absence. CITY MEETING SCHEDULE For October 7, 2013 — October 14, 2013 Please note: Meetings are subject to change Monday, October 7 3:30 pm. Civil Service Commission meeting — Council Chambers Tuesday, October 8 10:00 a.m. City Council Study Session — Council Chambers 1:00 p.m. County Commissioners Agenda meeting — Council Chambers Wednesday, October 9 11:00 a.m. Boundary Review Board — Council Chambers 2:30 p.m. Yakima Planning Commission meeting — Council Chambers 4:00 p.m. 18 Annual Spaghetti Feed — Fire Station 91 5:30 p.m. Yakima Parks Commission meeting — Council Chambers Thursday, October 10 9:00 a.m. County I Tearing Examiner — Council Chambers 1:00 p.m. Harman Center Board meeting — Harman Center 1:30 p.m. Yakima Clean Air Board meeting — Council Chambers 5:00 p.m. IKE dedication and tour — Eisenhower High School 5:30 p.m. Move Yakima Forward Candidate Forum — Council Chambers 5:30 p.m. YCDA Board meeting — New Vision Office Monday, October 14 8:30 a.m. Pension Board meetings — 1 Floor Conference Room 10:00 a.m. City Council Media Briefing — Council Chambers Office Of Mayor/City Council Preliminary Future Activities Calendar Please Note: Meetings are subject to change Meeting Date/Time Organization Meeting Purpose Participants Meeting Location i Tue. Oct. 8 10:00 a.m. City Council Study Session Scheduled Meeting Council Council Chambers 12:00 p.m. Miscellaneous Issues Scheduled Meeting Cawley, Adkison, TBD Ense Wed. Oct. 9 11:30 a.m. Sports Commission Meeting Scheduled Meeting Ettl TBD 2:30 p.m. Yakima Planning Scheduled Meeting Ensey Council Chambers Commission 4:00 p.m. 18th Annual Spaghetti Feed Scheduled Event Open Fire Station 91 5:30 p.m. Yakima Parks Commission Scheduled Meeting Adkison Council Chambers Thur. Oct. 10 1:00 p.m. Harman Center Board Board Meeting Adkison, Cawley Harman Center 5:00 p.m. IKE dedication and tour Scheduled Event Open IKE 5:30 ..m. YCDA Board Board Meetin. Adkison New Vision Office . . Mon. Oct. 14 8:30 a.m. Pension Boards Board Meeting Coffey 1st Floor Conference Room 10:00 a.m. City Council Media Briefing Scheduled Meeting Etti Council Chambers Tue. Oct. 15 12:00 p.m. Miscellaneous Issues Scheduled Meeting Cawley, Adkison, TBD Lover 5:00 p.m. (T) City Council Executive Scheduled Meeting Council Council Chambers Session 6:00 *.m. Cit Council Meetin• Scheduled Meetin• Council Council Chambers . . Wed. Oct. 16 9:30 a.m. Emergency Services Board Meeting Lover Office of Emergency Executive Board Meeting Management 12:00 p.m. PAL Board Board Meeting Coffey PAL Center 3:30 p.m. Arts Commission Scheduled Meeting Adkison 2nd Floor Conference Room 6:00 p.m. Association of Washington Scheduled Meeting Cawley Holiday Inn Cities - Regional meeting Thur. Oct. 17 2:00 p.m. Council Built Environment Scheduled Meeting Coffey, Ensey, 2nd Floor Conference Room Committee Meeting Lover Tue. Oct 22 10:00 a.m. City Council Study Session Scheduled Meeting Council Council Chambers 12:00 p.m. Miscellaneous Issues Scheduled Meeting ! Cawley, Adkison, TBD Etti Wed. Oct. 23 9:30 a.m. Emergency Services Board Meeting Lover Office of Emergency Executive Board Meeting Management 3:30 p.m. Yakima Planning Scheduled Meeting Ensey Council Chambers Commission 5:30 p.m. Historic Preservation Scheduled Meeting ',' Bristol Council Chambers Commission Thur. Oct. 24 1:30 p.m. Council Economic Scheduled Meeting Bristol, Coffey, 2nd Floor Conference Room Development Committee Lover Meetin• Fri. Oct. 25 x ma 10:00 a.m. Council Public Safety Scheduled Meeting Cawley, Adkison, 2nd Floor Conference Room Committee Meetin• Ettl DRAFT PRELIMINARY FUTURE COUNCIL AGENDA October 15, 2013 (T) 5:00 p.m. Executive Session — Council Chambers 6:00 p.m. Business Meeting — Council Chambers • Recognize Irrigation Employee Alvie Maxey • Recognize Irrigation Employee Joey Wallberg • Proclamation for Domestic Violence Awareness Month • Quarterly Gang Free Initiative report • Resolution authorizing a Site Use Contract of the Miller Park Activity Center with the Yakima Police Athletic League • State Auditor's Reports — City's 2012 Financial Statements and Federal Single Audit • Resolution authorizing the City Manager to take such actions as are necessary to register the City of Yakima as a participating public agency with the National Cooperative Purchasing Alliance (NCPA). • Resolution authorizing an agreement between City of Yakima and Professional Credit Services for debt collection services. • Resolution authorizing a Professional Services Agreement with Huibregtse, Louman Associates, INC (HLA) in the amount not to exceed $90,900 to provide Engineering Services for the rehabilitation of the existing 8 -inch sewer line. • Resolution approving Intergovernmental Land Transfer and Development Agreement between City of Yakima and West Valley School District No. 208 • Resolution authorizing a Cooperative Service Agreement between the USDA and the City for Wildlife Services. Public Hearings • Open record public hearing for adoption of the Ahtanum -Wide Hollow Comprehensive Flood Hazard Management Plan. • Public hearing re digital signs • Public Meeting to consider citizen comments on the proposed 2014 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Fund Programs 10/3/2013 1:01 PM 2013 STUDY SESSION SCHEDULE Council Chambers 10:00 a.m. Oct. 22 1) 2014 Budget 2) Downtown Plan Implementation Nov. 12 1) Pit bull / Dangerous Dog Ordinance 2) Transit issues 10/3/2013 1:02 PM