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HomeMy WebLinkAbout10/21/2014 14A Council General InformationBUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 14.A. For Meeting of: October 21, 2014 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII ITEM TITLE: SUBMITTED BY: SUMMARY EXPLANATION: Council General Information Sonya Claar Tee, City Clerk 1. City Meeting Schedule 2. Preliminary Future Activities Calendar 3. Preliminary Council Agenda 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: RECOMMENDATION: ATTACHMENTS: Description ❑ info City Manager Upload Date 10/16/2014 Type Cover IMleirno CITY MEETING SCHEDULE For October 20, 2014 — October 27, 2014 Please note: Meetings are subject to change Monday, October 20 Tuesday, October 21 8:30 a.m. TPA meeting — Red Lion Hotel 10:00 a.m. County Commissioners agenda meeting — Council Chambers 6:00 p.m. City Council meeting — Council Chambers Wednesday, October 22 9:30 a.m. Emergency Services Board meeting — OEM Office 10:15 a.m. Yakima School District Partnership meeting — YSD Admin 12:00 p.m. SAFE Yakima awards luncheon — Convention Center 12:00 p.m. PAL Board meeting — Washington Fruit Community Center 3:30 p.m. Yakima Planning Commission — Council Chambers 5:30 p.m. Historic Preservation Commission — Council Chambers Thursday, October 23 9:00 a.m. Hearing Examiner — Council Chambers 1:30 p.m. Council Economic Development meeting — 2nd Floor Conference Room Friday, October 24 10:00 a.m. Council Public Safety meeting — 2nd Floor Conference Room 11:00 a.m. Council Partnership meeting — CM Conference Room Friday, October 27 12:00 p.m. Capitol Theatre Board meeting — Capitol Theatre 12:00 p.m. Greenway Board meeting — Greenway Visitors Center Office Of Mayor/City Council Preliminary Future Activities Calendar Please Note: Meetings are subject to change Tue. Oct. 21 8:30 a.m. 12:00 p.m. 6:00 ..m. Wed. Oct. 22 9:30 a.m. 10:15 a.m. 12:00 p.m. 12:00 p.m. 3:30 p.m. 5:30 p.m. Thur. Oct. 23 1:30 p.m. Fri. Oct. 24 10:00 a.m.. 11:00 a.m, Mon, Oct. 27 12:00 p.m. 12:00 ,m. Tue. Oct. 28 10:00 a.m. 11:30 a.m. 12:00 p.m. 12:00 p.m. Thur. Oct. 3 10:00 a.m. TPA Meeting Miscellaneous Issues Citv Council Meeting Emergency Services Board Meeting Yakima School District Partnership Meeting SAFE Yakima awards luncheon PAL Board Meeting Yakima Planning Commission Historic Preservation Commission Board Meeting Scheduled Meeting Cawley Cawley, Adkison Scheduled Meeting Board Meeting Scheduled Meeting Scheduled Event Board Meeting Scheduled Meeting Scheduled Meeting Council Lover Coffey Open Dittmar Ensey Coffey Red Lion Hotel TBD Council Chambers Emergency Mgmt. Office Yakima School District Convention Center Washington Fruit Community Center Council Chambers Council Chambers Council Public Safety Committee Meeting Council Partnership Committee Meeting Capitol Theatre Board Meeting Greenwav Board Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Board Meeting Cawley, Coffey, Dittmar 2nd Floor Conference Room Adkison, Dittmar, Lover Board Meeting City Council Study Session Sports Commission Meeting Miscellaneous Issues Southeast Community Center Board meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Board Meeting Cawley, Adkison, Ettl Coffey Ettl Council Yakima Regional PFD Board meeting Board Meeting Cawley, Coffey, Ensey Dittmar Coffey 2nd Floor Conference Room CM Conference Room Capitol Theatre Greenwa Visitors Center Council Chambers Yakima Hotel & Conference Center TBD SECC Convention Center Tue. Nov. 4 12:00 p.m. 5:00 p.m. 6:00 ,.m. Fri. Nov. 7 8:00 a.m. Miscellaneous Issues (T) City Council Study Session City Council meeting Sister City Meeting Scheduled Meeting Cawley, Coffey, Ettl Scheduled Meeting Council Scheduled Meeting Council Scheduled Meeting Adkison TBD Council Chambers Council Chambers 2nd Floor Conference Room DRAFT PRELIMINARY FUTURE COUNCIL AGENDA October 28, 2014 10 a.m. Study Session — Council Chambers • Refuse/Recycling Rate Study • Budget issues November 4, 2014 (T) 5:00 p.m. Executive Session — Council Chambers 6:00 p.m. Business Meeting — Council Chambers • Third Quarter 2014 Strategic Plan Monitoring Report • 3rd Quarter 2014 Accounts Receivable Status Report • 3rd Quarter 2014 Financial Trend Monitoring Report • 3rd Quarter 2014 Treasury Report • Set Dates of November 18, 2014 for Public Hearings on 2015 Budget o A. 2015 proposed budget o B. 2015 Ad Valorem (property) tax • Resolution authorizing an Interlocal Agreement with Union Gap, WA for the City of Yakima to provide Fire Protection Services • Resolution authorizing the City Manager to execute a "3 -Party Wholesale Service Agreement" with the City of Union Gap and the Terrace Heights Sewer District Resolution authorizing the City Manager to execute a "Special Wastewater Agreement" with the Terrace Heights Sewer District and the City of Moxee • Resolution authorizing annual renewal of the City Manager's authority to resolve and settle any claims against or by the City in an amount of $100,000 or less, and to execute all documents necessary to the resolution or settlement of such claims • Resolution to enter into Inter -Local Agreement with Yakima County on Shaw Creek Floodplain Relocation November 9, 2014 5 p.m. City Council Retreat — Hilton Garden Board Room • Quarterly meeting with Bill Chiat 10/16/2014 11:45 AM