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HomeMy WebLinkAbout11/19/2013 05A Draft Council Meeting Minutes ApprovalBUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. For Meeting of: 11/19/2013 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII ITEM TITLE: SUBMITTED BY: SUMMARY EXPLANATION: See attached. Resolution: Other (Specify): Contract: Start Date: Item Budgeted: Funding Source/Fiscal Impact: Strategic Priority: Insurance Required? No Mail to: Phone: APPROVED FOR SUBMITTAL: RECOMMENDATION: ATTACHMENTS: Description ❑ 10-01-13 minutes Approval of the minutes from the October 1 and 15, 2013 City Council Business meetings and October 8, 21 and 24, 2013 Study Sessions. Sonya Claar Tee, City Clerk Ordinance: Contract Term: End Date: Amount: City Manager Upload Date 11/1/2013 Type Cover Memo 10-08-13 minutes 11n/203 Cover Memo 10-15-13 minutes 11n/2013 Cover Memo 10-21-13 minutes 11n/2013 Cover Memo YAKIMA CITY COUNCIL October 1 2013 City Hall -- Council Chambers 6 p.m. Business Meeting - MINUTES BUSINESS MEETING 1. Roll Call Council: Mayor Micah Cawley, presiding, Assistant Mayor Maureen Adkison, Council Members Sara Bristol, Kathy Coffey, Rick Ensey, Dave Ettl and Bill Lover Staff: City Manager O'Rourke, City Attorney Cutter and City Clerk Clear Tee 2. Pledge of Allegiance Mayor Cawley led the Pledge of Allegiance. 3. Open Discussions for the Good of the Order A. Procl Mayor Cawl procla -d tobe 13 - = R Yakima Mo and Kim Hixson, Yakima Vali ccepte• a oclamation. ii. Filipino -American History Month Mayor Cawley proclaimed October 2013 as Filipino -American History Month and Ray Pascua accepted the proclamation and invited Council to attend their harvest dinner on October 27 at the Filipino Hall in Wapato. B. Presentations/recognitions/introductions i. Recognition of retiring police employee Steve Finch. Chief Rizzi introduced and recognized Lt. Steve Finch on his retirement after 27 years of service to the citizens of Yakima. Mr. Finch thanked his family and stated it has been an honor working with the dedicated men and women at the Yakima Police Department. ii. Recognition of Solid Waste Employee John Callahan for 30 Years of Service to the City of Yakima. Refuse Manager Zammarchi and Solid Waste Supervisor Layman recognized John Callahan for 30 years of service to the City of Yakima. Mr. Callahan thanked his family and stated he works with a great bunch of guys serving a wonderful community. 4. Council Reports A. Consideration of proposed 2014 state legislative and administrative priorities and proposed 2014 federal legislative and administrative priorities City Manager O'Rourke briefed Council on the report. Lover asked to remove the reference to the 9-12 cent gas tax and leave the support for a revenue package. The amendment was Page 1 of 5 approved by Council consensus. Moved by Ensey seconded by Adkison to approve the 2014 State Legislative and Administrative Priorities as amended. The motion carried by unanimous roll call vote. Council Member Lover indicated he wrote a memo for Council consideration regarding sending out a statement of "No on Initiative 522." Council Member Coffey stated she understands there is a Council policy on supporting political initiatives and suggested discussing this in more depth at the Council Study Session next week, which was approved by Council consensus. 5. Consent Agenda Mayor Cawley referred to the items placed on the Consent Agenda, questioning whether there were any additions or deletions from Council members or citizens present. The following items were added to the consent agenda: Resolution authorizing a ten-year agreement with the Yakima Valley Convention and Visitors Bureau to use the City's Waste Water Facility for the Pirate Plunder Adventure Race. Resolution ratifying the declaration of an emergency and authorizing the City Manager to execute all applicable contracts for the replacement of the chlorine generation cell in the Chlorine Generator at the Water Treatment Plant. Ordinance Adopting a new Section 15.09.210 - Special Requirements for Retaining Walls. The City Clerk read the Consent Agenda items, including resolutions and ordinances by title. (Items on the Consent Agenda are handled under one motion without further discussion—see motion direc Moved by a. The motion carried by unanimo A. Set d. n re rd public-- ing on • .LU- 15, 2013, foroption of the Ahtanum-Wide Hollow Comprehensive Flood Hazard Management Plan. October 15, 2013 was set as the date for an open record public hearing to consider the adoption of the Ahtanum-Wide Hollow Flood Hazard Management Plan. B. Set date for closed record public hearing on November 5, 2013 regarding consideration of the City of Yakima's Shoreline Master Program Update. This item was corrected to reference an "open" public record meeting. November 5, 2013 was set as the date of an open record public hearing to consider the City of Yakima Planning Commission's recommendation regarding an amendment to the Yakima Municipal Code and Comprehensive Plan, both adopting and updating the City of Yakima's Shoreline Master Program. C. Final Contract Payment for TTC Construction, LLC - WW2358 Tieton Drive Sanitary Sewer Replacement (Standard Motion V -B -Accept the project and approve the final payment) Approved. D. Final Contract Payment for Picattti Brothers, Inc. - WA2350 Kissel Well Repair (Standard Motion V -B -Accept the project and approve the final payment) Approved. E. Resolution authorizing Information Technology Services Agreement with the City of Selah. RESOLUTION NO. 2013-124, A RESOLUTION authorizing and directing the City Manager and Page 2 of 5 City Clerk of the City of Yakima to execute an Information Technology Services Agreement with the City of Selah. F. Resolution authorizing a ten year agreement with the Yakima Valley Visitors & Convention Bureau to use the City's Wastewater Facility for the Pirate Plunder Adventure Race RESOLUTION NO. 2013-125, A RESOLUTION authorizing the City Manager's execution of a license agreement between the Yakima Valley Visitors and Convention Bureau (YWCB) and City of Yakima to allow the YCCVB to improve and use a portion of the City owned Waste Water Treatment Facility for the Pirate Plunder Adventure Race. G. Resolution ratifying the declaration of an emergency and authorizing the City Manager to execute all applicable contracts for the replacement of the chlorine generation cell in the Chlorine Generator at the Water Treatment Plant RESOLUTION NO. 2013-126, A RESOLUTION ratifying the declaration of an emergency and authorizing the City Manager to execute all applicable contracts for the replacement of the chlorine generation cell in the Chlorine Generator at the Water Treatment Plant. H. Ordinance Adopting a new Section 15.09.210 - Special Requirements for Retaining Walls. ORDINANCE NO. 2013-045, AN ORDINANCE relating to retaining walls; amending Chapter 15.02 of the Yakima Municipal Code to add a new definition of "retaining wall" to section 15.02.020; amending Chapter 15.09 of the Yakima Municipal Code to add new section 15.09.210 providing special requirements for retaining walls. 6. Audience P on Tony Sando Eastman. PUBLIC HE arket Manager Don 7. Public Hearing to consider ordinance extending moratorium pertaining to billboards and adopting findings of fact in support thereof. Community Development Director Osguthorpe briefed Council on the issue and provided a PowerPoint presentation. Mayor Cawley opened the public hearing. Peter Grover, not a City resident, spoke against extending the moratorium. He works in the billboard industry and does not see this as an issue for Yakima; however, he believes the codes should be adjusted regarding digital signs. Ben Shovel, not a City resident, spoke as Chair of the City of Yakima Planning Commission in favor of extending the moratorium in order for the Planning Commission to complete their work on this issue before sending it to the City Council. David Servine, City resident, spoke on behalf of the on -premise sign industry, not the billboard industry. He stated the on -premise sign industry is gearing up for digital signs as it is the wave of the future. He would like to make sure the Council is looking at this as two different issues. He spoke against extending the moratorium. Rob LaGrone, not a City resident, spoke against extending the moratorium. Mayor Cawley closed the public hearing. The City Clerk read the ordinance by title. After Council discussion, Page 3 of 5 Ettl moved and Bristol seconded to extend the moratorium to April 1, 2014. The motion carried by a 4-3 roll call vote with Cawley, Lover and Ettl voting no; however, City Attorney Cutter noted without a unanimous vote, this will not be an emergency ordinance with an immediate effective date, instead it will be effective 30 days from the publication date. ORDINANCE NO. 2013-046, AN ORDINANCE of the City of Yakima renewing and extending moratorium regarding billboards and certain digital signs adopted April 2, 2013 pursuant to Ordinance No. 2013-13, for a period of six months, through midnight of April 1, 2014, adopting findings of fact in support of such renewal and extension and affirming moratorium through April 1, 2014; declaring an emergency in the passage of this ordinance and providing immediate effective date upon unanimous vote of approval by the City Council. Ettl moved and Bristol seconded to add to the moratorium just adopted to include all digital signs with a moratorium end date of April 1, 2014. The motion carried by a 4-3 roll call vote with Ensey, Lover and Cawley voting no; however, City Attorney Cutter noted without a unanimous vote, this will not be an emergency ordinance with an immediate effective date, instead it will be effective 30 days from the publication date. ORDINANCE NO. 2013-047, AN ORDINANCE relating to land use and zoning; adopting an immediate moratorium on the acceptance of applications for the installation, erection, construction, replacement, modification, or improvement of digital signs 72 square feet or less in size using changing electronic, digital, or changeable message copy, in all zoning districts; such moratorium to be effective for six months, through April 1, 2014; exempting from such moratorium vested applications for digital sign installation or relocation permits, and applications for repair of existing digital signs for purposes or implementation of safety improvements mandated by state or federal standards; and setting October 15, 2013 as the date for the public hearing on t - ium CITY MAN 8. Resolution c Plan for 201 consideratio option. ty of Yakima 2012 Report for the nsit Development ity Council's Kevin Futrell, Transit Project Planner, briefed Council on the Transit Development Plan. The City Clerk read the resolution by title. RESOLUTION NO. 2013-127, A RESOLUTION concerning Transit Services for the City of Yakima; submitting the City of Yakima Transit Development Plan for 2013-2018 and the Yakima Transit 2012 Annual Report for the City Council's consideration and adoption. Moved by Coffey seconded by Ensey to adopt the resolution. The motion carried by unanimous roll call vote. 9. Resolution authorizing the City Manager to revise Yakima Transit Service Route 1 and to eliminate Yakima Transit Service Route 8. City Manager O'Rourke stated they are headed towards a future budget deficit in the Transit Division if they don't live within their means. Acting Public Works Director Schafer stated they have conducted an extensive analysis of various alternatives, and they recommend the revision of Yakima Transit Service Route 1 and the elimination of Yakima Transit Service Route 8 as this is in the best interest of the City for increasing ridership; saving the City approximately $300,820 per year. Transit Manager Mehin noted we need to streamline our system in order to avoid what has happened throughout the state with other transit systems. The following City residents spoke against the route changes: Carole Skolrud, Elliott Manning, Barbara Tate, Royal Schoen, Robert Strader, Jason Owen, Judy Hawk, and Ryan Van Keulen. Page 4 of 5 After Council discussion, Ensey moved and Adkison seconded to defer this item until the City Council has had a study session on the issue to discuss where they want to go with the Transit system. The motion carried by a 6-1 roll call vote, Ettl voting no. 10. Other Business None. 11. Adjournment Ensey moved and Adkison seconded to adjourn. The motion carried by unanimous roll call vote. The meeting adjourned at 9:03 p.m. to a Council Study Session on October 8, 2013 at 10 a.m. in the Council Chambers. CERTIFICATION READ AND CERTIFIED ACCURATE BY COUNCIL MEMBER DATE COUNCIL MEMBER DATE ATTEST: Page 5 of 5 YAKIMA CITY COUNCIL STUDY SESSION October 8 2013 City Hall -- Council Chambers 10 a.m. Study Session regarding 1) Panhandling and Homelessness 2) Marijuana Regulations and Requirements 3) Discussion on 1-522 -- MINUTES 1. Roll Call Council: Mayor Micah Cawley, presiding, Assistant Mayor Maureen Adkison, Council Members Sara Bristol, Kathy Coffey, Rick Ensey, Dave Ettl and Bill Lover Staff: City Manager O'Rourke and City Clerk Clear Tee 2. Information regarding Homelessness Mayor Cawle stated they were all there to discuss homelessness in Yakima and asked Rick Phillips, with to st- 'e con Mr. Phillips s started with the poverty -s ken aki Mr. struggling. M- Ingle . +men, w they do not qualify for assistance. elieve children for ab the gospel in hould focus o re not drug a t 77 years. They es of need, targeting hose that are really icted or a minority, so Pastor Dave Hanson, Executive Director of Sunrise Outreach, stated they are a Christian based non-profit community organization, which started about five years ago. They focus on basic needs --housing the homeless and feeding the hungry. Their strategy is to help the community see the problem. Joe Willis, Executive Director of Rod's House, stated they work with homeless kids ages 14-21. Their focus is to help kids move forward. They work on skills for youth, getting kids back to school, assisting them with finding jobs and helping to coach them along the way. He noted they assist 15-30 homeless youth a day, feed them a hot meal, provide laundry facilities and try to help them move forward. Erin Black is with the YWCA, which has been in our community since 1909. Their role is always evolving and ever-changing. They provide emergency housing, particularly in domestic violence situations, but also for substance abuse and poverty issues. They have been successful in partnering with other agencies, which creates a higher impact. Ms. Black is also the Chair of the Homeless Network of Yakima, which represents over 40 agencies in our valley. Beth Danhardt, with Triumph Treatment Center, which has been around since 1961 and slowly grown as an outpatient treatment center, stated they have developed specialized programs for women and children and are the 3rd largest provider in the state. One of their biggest areas of impact is on pregnant and parenting programs. Additionally, they offer various housing options, mostly for people in recovery, some for families and individuals. They started a housing program for individuals living in alleys, which houses seven people. It is not a clean and sober house; however, they can only drink in their bedrooms. Triumph Treatment Center handles the Page 1 of 3 whole continuum from drug users to clean and sober. Ms. Danhardt agreed it is a very complex issue. Mayor Cawley asked whether people are using the services over and over and not making an effort for themselves. Mr. Phillips responded that they have over 150 men in the system, and over 80% of the men were able to find work in the fields. However, often they can't find consistent work and without family support, it is a tough situation. He added that a lot of people don't want to be "tagged" as "one of those people" and yet they need some services. Council Member Coffey mentioned that when she went on a ride -a -long with a Police Officer, she noticed a majority of the calls were drunk and disorderly or were about mental health issues. Council Member Ettl asked how far should government be involved? Mr. Phillips responded that they are far from the problems that Detroit is experiencing. In the 1990's they helped 2500 individuals in a year. In 2000, they were down to about 2000 and currently they are down to 1270; however, this will jump up in the winter. With all the efforts being put forward, he feels they are making progress. He stated he doesn't see the City government involved in providing homeless care, and suggests we let it take place in the community and support those agencies that are doing it. Look at practical ways of assisting, such as utility bills or dump fees, which will allow citizens to do more for themselves. He believes we have a very generous caring community. Council Member Coffey stated she has enjoyed learning more about this topic and suggested meeting in smaller committees to have more discussion. 3. Discussion re City Manage e proposed adoption of the law, th ity ne to vie r cur Si e the use of ijuana is still prohibited by - • - - .w, is po i. a hug o m and the Ci needs to decide how to move forty.. - there a grey - in the zo g dinance. Assistant City Attorney Kunkler stated there are three general options which are: 1) stay the course and maintain status quo; 2) amend the current code to ban production, processing and retailing of recreational marijuana; and 3) develop and adopt land use (zoning) controls for production, processing and retailing of recreational marijuana and/or medical marijuana. The Attorney General's decision on August 29 was a watershed for many cities. If the City takes a 'just say no" option, he believes there is significant risk of litigation. Council Member Lover asked whether it could be regulated to only sell it in places where they sell liquor. Mr. Kunkler feels that may not be appropriate but can answer with further research. After further Council discussion, Ensey moved and Lover seconded to maintain the "Status Quo" on this issue. The motion failed by a 4-3 roll call vote with Cawley, Adkison, Bristol and Coffey voting no. Cawley moved and Bristol seconded to enact a 6 month emergency moratorium to allow time to regulate retailing of recreational marijuana. The motion carried by a 4-3 roll call vote with Ensey, Ettl and Lover voting no; however, because the vote was not unanimous, this motion fails. Cawley moved and Bristol seconded to enact a 6 month moratorium to allow time to regulate retailing of recreational marijuana. The motion carried by a 4-3 roll call vote with Ensey, Ettl and Lover voting no. This is not an emergency but will be in effect 30 days after the ordinance publication date. Page 2 of 3 Assistant City Attorney Kunkler stated they will have a public hearing on the moratorium at the November 5, 2013 Council Business meeting. 4. Discussion regarding "No on 1-522" Council Member Lover withdrew his request on this issue after reading the Council policy on political initiatives. 5. Adjournment Ensey moved and Adkison seconded to adjourn. The motion carried by a unanimous voice vote. The meeting adjourned at 12:05 p.m. to the next Council Business meeting on October 15, 2013 at 6 p.m. CERTIFICATION READ AND CERTIFIED ACCURATE BY ATTEST: COUNCIL MEMBER DATE COUNCIL MEMBER DATE DRRAFT Page 3 of 3 YAKIMA CITY COUNCIL October 15 2013 City Hall -- Council Chambers 6 p.m. Council Business Meeting; 7 p.m. Public Hearings -- MINUTES BUSINESS MEETING 1. Roll Call Council: Mayor Micah Cawley, presiding, Assistant Mayor Maureen Adkison, Council Members Sara Bristol, Kathy Coffey, Dave Ettl and Bill Lover Staff: City Manager O'Rourke, City Attorney Cutter and City Clerk Clear Tee Absent: Council Member Rick Ensey (excused) 2. Pledge of Allegiance Mayor Cawley led the Pledge of Allegiance. 3. Open Disc A. Procl Mayor Cawley read the proclamation and Erin Black, from the YWCA, accepted and thanked Council for the proclamation. B. Presentations/recognitions/introductions i. Recognize Irrigation Employees Alvie Maxey and Joey Wallberg Water and Irrigation Manager Dave Brown recognized employees Alvie Maxey and Joey Wallberg for exceptional customer service. Mayor Cawley presented each employee with a City apple award. Council Member Coffey shared her personal experience with an irrigation issue, in which staff was very professional, helpful and polite. 4. Council Reports A. Public Safety Committee Minutes 8-23-13 Adkison moved and Coffey seconded to approve the minutes. The motion carried by a unanimous roll call vote (Ensey absent). 5. Consent Agenda Mayor Cawley referred to the items placed on the Consent Agenda, questioning whether there were any additions or deletions from Council members or citizens present. The following item was removed from the consent agenda. 5E. Resolution authorizing a Cooperative Service Agreement between the USDA and the City for Wildlife Services. Page 1 of 5 The City Clerk read the Consent Agenda items, including resolutions and ordinances by title. (Items on the Consent Agenda are handled under one motion without further discussion—see motion directly below.) Coffey moved and Adkison seconded to approve the consent agenda. The motion carried by a unanimous roll call vote (Ensey absent). A. Set date for a public hearing on November 5, 2013 regarding an amendment to YMC Title 15 regarding regulation of communication towers. November 5, 2013 was set as the date for a public hearing to consider the City of Yakima Planning Commission's recommendation regarding an amendment to the Yakima Municipal Code Title 15 pertaining to the regulation of communication towers. B. Set Date of November 5, 2013 for a Public Hearing Regarding the Yakima Downtown Master Plan Report. November 5, 2013 was set as the date of a public hearing regarding the Yakima Downtown Master Plan Report. C. 3rd Quarter 2013 Claim Report and Resolution authorizing and approving 3rd Quarter 2013 claims activity. RESOLUTION NO. 2013-128, A RESOLUTION accepting and approving the 3rd Quarter 2013 Claim Report for the City of Yakima. D. Resolution authorizing an agreement with Professional Credit Services for debt collection servic RESOLUTI� NO. 2► -1 A R- •g U ;� akin n award for quest for Proposals 11319-P an ; uthorizi t a er • - to ent b een City of Yakima and Profess al Cre• Se ices •ebt se es. E. Resol - - - . orizi - the Cit - : kima to articipating pic agency with the National Cooperative Purchasing Alliance (NCPA). RESOLUTION NO. 2013-130, A RESOLUTION authorizing and directing the City Manager of the City of Yakima 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). F. 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 NO. 2013-131, A RESOLUTION authorizing the City manager to execute an agreement between Huibregtse, Louman Associates, Inc. (HLA) and City of Yakima for engineering services. G. Ordinance updating Classification and Compensation Plan for City Employees Section 2.20.100 ORDINANCE NO. 2013-049, AN ORDINANCE relating to City personnel; adopting a classification and compensation plan for City employees to be effective November 10, 2013; and repealing all preceding pay ordinances in the City of Yakima Municipal Code. 6. Audience Participation Ola Vestad, City resident, stated he is the Manager of the Yakima Air Park and would like to discuss expanding their facilities with the City, as their facility has great opportunities. He invited Council and staff to a breakfast on Saturday, October 19th from 8 -noon at the Air Park. Candie Turner, City resident, expressed her thanks the City of Yakima for fixing the streets. Page 2 of 5 Joe Mann, City resident, thanked Council and City Staff for assistance with the Sunfair Parade. It was a great turnout with fantastic weather. Lynne Kittleson, City resident, recently drove down N. 1st St. and commended the City for their clean-up efforts on this section of Yakima. PUBLIC HEARINGS 7. Public Meeting to consider citizen comments on the proposed 2014 Annual Action Plan for Community Development Block Grant (CDBG) and HOME Fund Programs. Office of Neighborhood Development Manager Matthews briefed Council on the item and stated other than the public hearing, no action is required on this item today. Mayor Cawley opened the public hearing and, with no one coming forward to speak, closed the hearing. 8. Public Hearing and resolution adopting findings of fact affirming moratorium regarding digital signs up to 72 square feet in size as implemented pursuant to Ordinance No. 2013-047. Community Development Director Steve Osguthorpe briefed the Council on this issue. Mayor Cawley opened the public hearing and, with no one coming forward to speak, closed the hearing. The City Clerk read the resolution by title. RESOLUTI month mora acceptance or improve changeable NO. ium, en applica tofdi 3-1 +, A R • LUT to 8 ••- , 20 ns , stalla Is sup 2 are -dopti Findings of 1 ant • • • - nce N ion, . u tion, r e in e using chan h oratorium to 1 all zo ; stricts; t supporting a six - 013 -047, on the acement, modification, g electronic, digital, or effective for six months, through April 1, 2014; exempting from such moratorium vested applications for digital sign installation or relocation permits, and applications for repair of existing digital signs for purposes or implementation of safety improvements mandated by state or federal standards; and setting October 15, 2013 as the date for the public hearing on the moratorium; and authorizing the City Manager to study and develop appropriate comprehensive land use, licensing or registration regulations addressing such issues for consideration by the City Council. Bristol moved and Adkison seconded to adopt the resolution. The motion carried by a unanimous roll call vote (Ensey absent). 9. Open record public hearing for consideration of the Ahtanum-Wide Hollow Comprehensive Flood Hazard Management Plan. City of Yakima Supervising Planner Peters and Terry Keenhan from Yakima County Water Resources Division briefed Council on the issue. Mayor Cawley opened the public hearing and, with no one coming forward to speak, closed the hearing. The City Clerk read the resolution by title. RESOLUTION NO. 2013-133, A RESOLUTION of the City of Yakima, Washington adopting the Ahtanum-Wide Hollow Comprehensive Flood Hazard Management Plan. Adkison moved and Lover seconded to adopt the resolution. The motion carried by a unanimous roll call vote (Ensey absent). Page 3 of 5 CITY MANAGER REPORTS 10. Resolution authorizing a Cooperative Service Agreement between the USDA and the City for Wildlife Services. Airport Manager Peterson briefed Council on the agreement. The City Clerk read the resolution by title. RESOLUTION NO. 2013-134, A RESOLUTION authorizing the City manager to execute and administer a Cooperative Service Agreement between United States Department of Agriculture (USDA) and City of Yakima for control of rodents and rodent damage at Yakima Air Terminal facilities. Bristol moved and Coffey seconded to adopt the resolution. The motion carried by a unanimous roll call vote (Ensey absent). 11. State Auditor's Reports — City's 2012 Financial Statements and Federal Single Audit. City Manager O'Rourke reported there were no weaknesses identified and thanked Ms. Epperson and her staff for all the hard work they have done to make sure the City is operating in a professional manner in financial reporting. Finance & Budget Director Epperson reported on the Financial Statements and Federal Single Audit. 12. Resolution authorizing an Intergovernmental Land Transfer and Development Agreement between the City of Yakima and the West Valley School District No. 208. Parks and situation for The City CI Man son bri d Cou choo rict. this is a win-win RESOLUTI i 3-1 •, A R I I`TION a o g, and author ng the City Manager to execute and a•minister, an intergovernmental land rans er and development agreement between West Valley School District No. 208 and City of Yakima for improvement of school and city facilities. Bristol moved and Adkison seconded to adopt the resolution. The motion carried by a unanimous roll call vote (Ensey absent). 13. Other Business Council Member Coffey asked if citizens will have an opportunity to speak at Study Sessions. City Manager O'Rourke noted they generally don't heave audience participation at work sessions. Council Member Coffey requested we add a time to speak at all Study Sessions, which would be limited just as audience participation is at regular meetings. 14. Adjournment Lover moved and Bristol seconded to adjourn. The motion carried by a unanimous voice vote (Ensey absent). The meeting adjourned at 7:21 p.m. to a Council Study Session on October 21, 2013 at 10 a.m. CERTIFICATION READ AND CERTIFIED ACCURATE BY COUNCIL MEMBER DATE Page 4 of 5 ATTEST: COUNCIL MEMBER DATE CITY CLERK MAYOR DRAFT Page 5 of 5 YAKIMA CITY COUNCIL STUDY SESSION October 21 2013 City Hall -- Council Chambers 10 a.m. City Council Study Session regarding 1) 10 a.m. 2014 Budget and 2) 11 a.m. Downtown Plan -- MINUTES 1. Roll Call Council: Mayor Micah Cawley, presiding, Assistant Mayor Maureen Adkison (arrived at 10:18 a.m.), Council Members Sara Bristol, Kathy Coffey, Rick Ensey, Dave Ettl and Bill Lover Staff: City Manager O'Rourke and City Clerk Clear Tee 2. 2014 Preliminary Budget Presentation City Manager O'Rourke reviewed the 2014 Preliminary presentation. _ ize• .• . is ba -d, prt Council's an• ommun 's ategic • •ritie- eed: enhances co service n• t in . • - fras 3. Discussion re Bud et with a PowerPoint the City no tax increases, but nrQrnrr his budget mentation George Crandall and Don Arambula, with Crandall Arambula, and Jeff Greg, with Thomas Consultants, introduced themselves. Mr. Greg presented a PowerPoint presentation regarding downtown issues. He stated on his drive in to Yakima he noticed the City has filled empty windows with art and the Nordstrom building is being used as a haunted house, which is a great start toward economic development in the downtown area. He provided an overview of the retail analysis, strategic overview and implementation strategies. Don Arambula and George Crandall reviewed a PowerPoint presentation regarding the Yakima Downtown Master Plan. They discussed the Game Changer Project --Yakima Plaza (existing City parking lot and home of Millennium Plaza) and asked whether Council would support this location. Mayor Cawley and Council Members Ettl, Bristol, Adkison and Coffey spoke in favor of this location, although they have concerns with parking. Council Members Lover and Ensey are not in support at this time. Council Member Ettl stated he attended the public meetings on the downtown issues and found there was zero interest in other locations for the plaza. He asked the consultants how they would categorize the turnout for the public hearings. Mr. Crandall responded there was a good turnout in comparison to other cities and an overwhelming agreement to have the plaza in this location. Mr. Arambula discussed the highlights of the Essential Project as noted below: Page 1 of 2 Replacement Parking -- short term and long term Public Market Retail Main Street Yakima Avenue Diversion Study Policy Updates Zoning Ordinance Update Design Guideline Creation Downtown Street Standards Creation Mr. Arambula discussed the next steps and noted the time sensitive actions below: Consultant led: Plaza Design Study Public Market Feasibility Study Design Guidelines Staff led: SEPA Review of Downtown Plan Comprehensive Plan Amendment Zoning Amendments Council discussed which Committee's these issues would fall under. City Manager O'Rourke stated the Implementation or Overall Committee could be under the Council Built Environment Committee and the Retail Task Force portion could fall under the Council Economic Development Committee. Council Members agreed with this. 4. Audience co There were n 5. Adjournment Ensey move • an • offey seconded o adjourn. Themotion carried by a unanimous voice vote. The meeting adjourned at 12:32 p.m. to the next Council Business meeting on November 5, 2013 at 6 p.m. CERTIFICATION READ AND CERTIFIED ACCURATE BY ATTEST: COUNCIL MEMBER DATE COUNCIL MEMBER DATE CITY CLERK MAYOR Page 2 of 2 YAKIMA CITY COUNCIL STUDY SESSION October 24 2013 Hilton Garden Inn, Cascade Room 6-8 p.m. Council Legislative Discussion -- Minutes 1. Roll Call Council: Mayor Micah Cawley, presiding, Assistant Mayor Maureen Adkison, Council Members Rick Ensey, Dave Ettl and Bill Lover Staff: City Manager O'Rourke, City Attorney Cutter and Community & Public Affairs Director Beehler Absent: Council Members Sara Bristol (excused) and Kathy Coffey (excused). 2. 2014 City of Council mem Representati Olympia Jobb 3. Adjournment Ensey moved to adjourn. The motion carried by unanimous voice vote. The meeting adjourned at 8 p.m. d Administrat g and Priorities with State neyford. Jim Justin, CERTIFICATION READ AND CERTIFIED ACCURATE BY ATTEST: COUNCIL MEMBER DATE COUNCIL MEMBER DATE CITY CLERK MAYOR Page 1 of 1