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HomeMy WebLinkAbout06/17/2014 00 AgendaYAKIMA CITY COUNCIL June 17, 2014 City Hall -- Council Chambers 5:45 p.m. Executive Session; 6 p.m. Business Meeting; 6:30 p.m. Public Hearings EXECUTIVE SESSION 1 Executive Session regarding pending litigation. BUSINESS MEETING 1. Roll Call 2. Pledge of Allegiance 3. Open Discussions for the Good of the Order A. Presentations/recognitions/introductions i. Administration of Oath of Office for Fire Chief Robert Stewart ii. Introduction of Miss Yakima County Tamara Allard iii. Recognition of LTC Osteen 4. Council Reports 5. Consent Agenda Items listed are considered routine by the City Council and will be enacted by one motion without discussion. A citizen or Council member may request to remove an item from the Consent Agenda and, if approved, it will be placed on the regular agenda for discussion and consideration. A. Final Contract Payment for Columbia Asphalt & Gravel, Inc. - 2013 Citywide Street Resurfacing (Standard Motion V -B -Accept the project and approve the final payment). B. Resolution authorizing consent to a settlement entered into by St. Paul Fire and Marine Insurance Company/The Travelers Companies, Inc. ("Travelers") to resolve and settle the lawsuit brought by Lolita Farnsworth. C. Resolution authorizing Construction Services Agreement with Huibregtse, Louman Associates, Inc. and the Yakima Air Terminal for Alpha Taxiway Rehabilitation Project. D. Resolution authorizing Right -of -Way Use Permit for Steve Weise for the installation of an awning with solar panels overhanging in the right of way in front of 17 North 3rd Street. E. Resolution authorizing a grant agreement with the Washington State Department of Transportation (WSDOT) to allow Yakima Transit to expand and resurface the Firing Center Park & Ride. F. Resolution authorizing Investment of City of Yakima Monies in the Local Government Investment Pool (LGIP). G. Resolution authorizing the "Ron Bonlender Memorial Cruise the Avenue Night," an open cruising event to be held on June 21, 2014, sponsored by the Apple Valley Kiwanis Club. 6. Audience Participation Community members are invited to address items that are not listed on the regular business meeting agenda. A guideline of three (3) minutes per speaker is in place in order to allow as much opportunity as possible for audience participation. A speaker's time may be extended at the discretion of the Mayor and/or the consensus or vote of the Council. Written communication and e-mail messages are strongly encouraged. PUBLIC HEARINGS 7. Public Hearing to consider: A) Resolution regarding Adoption of the Six -Year - Transportation Improvement Program (TIP) for the years 2015 to 2020, and to amend the Metropolitan Transportation Plan, and B) Resolution Amending the Yakima Urban Area Comprehensive Plan Capital Facilities Element. CITY MANAGER REPORTS 8. Consideration of County's funding request 9. Countywide Planning Policy Comments 10. Consideration of North First Street Improvement Project Consolidation 11. Resolution authorizing an Interlocal Agreement with Yakima County for Construction and on-going use of a 911 Emergency Communications System's Call Center and City Dispatch Center. 12. Resolution authorizing a License Agreement with Yakima Food Bank to conduct charitable food bank operations upon a portion of the Southeast Yakima Community Center property. 13. Resolution authorizing an agreement between Yakima Food Bank and City of Yakima for development of Food Bank improvement to the Southeast Yakima Community Center property. 14. Resolution authorizing an agreement with BDS Urban Planning and Design to conduct a Public Market and Mixed Use Business Incubator Study. ORDINANCES 15. Proposed Ordinance regulating excavations in public rights-of-way. 16. Other Business 17. Adjournment The next meeting will be a Council Business Meeting on July 1, 2014 at 6 p.m. in the Council Chambers. 18. Council General Information A. Council General Information 19. Confidential A. Confidential Item Any invocation that may be offered before the official start of the Council meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Council. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the religious beliefs or views of this, or any other speaker. A Council packet is available for review at the City Clerk's Office and the Library. A packet is also available on-line at www.yakimawa.gov. The City provides special accommodations, such as hearing devices, wheelchair space or language interpreters, for City meetings. Anyone needing special assistance please contact the City Clerk's office at (509) 575-6037.