HomeMy WebLinkAbout08/19/2014 00 AgendaYAKIMA CITY COUNCIL
August 19, 2014
City Hall -- Council Chambers
6 p.m. Business Meeting
BUSINESS MEETING
1. Roll Call
2. Pledge of Allegiance
3. Open Discussions for the Good of the Order
A. Proclamations
i. Prostate Cancer Awareness Month
4. Council Reports
A. Draft City of Yakima 2015 State Legislative and Administrative Priorities
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. 2nd Quarter 2014 Accounts Receivable Status Report
B. 2nd Quarter 2014 Treasury Report
C. Resolution authorizing an Interlocal Participation Agreement with Buy Board
National Purchasing Cooperative
D. Resolution authorizing execution of an Intergovernmental Cooperative
Purchasing Agreement with Skamania County Fire District No. 3
E. Resolution authorizing execution of an agreement with the United States
Government and Bonneville Power Administration ("BPA") for a grant of
$68,009 for a Feasibility study to determine if consolidating the Gleed
Irrigation Diversion at the City Water Treatment Intake on the Naches River
is possible
F. Resolution authorizing execution of the attached and incorporated addendum
2 to the engineering and consulting services agreement with Golder
Associates, Inc. for feasibility study for the consolidation of the Gleed and
water treatment plant diversions project, not to exceed $68,009
G. Resolution authorizing Professional Services Contract for property and
casualty insurance broker and risk management services with Wells Fargo
Insurance Services USA, Inc.
H. Resolution authorizing execution of Amended Consent Decree for cleanup
site located generally at 2312 West Nob Hill Boulevard
I. Ordinance updating Classification and Compensation Plan for City
Employees Section 2.20.100
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.
CITY MANAGER REPORTS
7. Status of Grade Separation Public Arts Elements
8. Resolution authorizing Sole Source Purchase of eight (8) Vigilant Solutions Mobile
License Plate Reader Systems
9. Other Business
10. Adjournment
The next meeting will be a Council Business Meeting on September 2, 2014 at 6 p.m. in
the Council Chambers
11. Council General Information
A. Council General Information
12. Confidential
A. Confidential
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.