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HomeMy WebLinkAbout11/10/2014 03 Council General InformationITEM TITLE: SUBMITTED BY: SUMMARY EXPLANATION: BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Council General Information Sonya Clear 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 0 info Item No. 3. For Meeting of: November 10, 2014 City Manager Upload Date 11/6/2014 Type Cove Memo CITY MEETING SCHEDULE For November 10, 2014 — November 17, 2014 Please note: Meetings are subject to change Monday, November 10 8:30 a.m. Pension Board meeting — 1St Floor Conference Room 10:30 a.m. City Council study session — Council Chambers 12:00 p.m. Chamber General Membership meeting — Yakima Hotel & Conference Center Tuesday, November 11 City Offices Closed Wednesday, November 12 11:00 a.m. Boundary Review Board — Council Chambers 1:30 p.m. EMS Board meeting — Yakima Regional 3:30 p.m. Yakima Planning Commission — Council Chambers 5:30 p.m. Yakima Parks & Recreation Commission — Council Chambers Thursday, November 13 9:00 a.m. Hearing Examiner — Council Chambers 1:00 p.m. Harman Center Board meeting — Harman Center 1:30 p.m. Yakima Clean Air Board meeting — Council Chambers 3:00 p.m. Homeless Network Coalition meeting — Neighborhood Health 5:30 p.m. YCDA Board meeting — New Vision Monday, November 17 1:30 p.m. YVCOG Board meeting - YVCOG Office Of Mayor/City Council Preliminary Future Activities Calendar Please Note: Meetings are subject to change Mon. Nov. 10 8:30 a.m. 10:30 a.m. 12:00 p.m. Tue. Nov. 11 Wed. Nov. 12 1:30 p.m. 3:30 p.m, 5:30 p.m. ��weR�Nv.,r Thur. Nov. 13 1:00 p.m. 1:30 p.m. 3:00 p.m, 5:30 p.m, Mon. Nov. 17 1:30 w;.m. Tue. Nov. 18 11:30 a.m. 12:00 p.m. 5:00 p.m. 6:00 ,m. Wed. Nov. 19 12:00 p.m. 2:00 p.m. 3:30 +.m. Thur. Nov. 20 9:00 a.m. 2:00 p.m. Pension Board Meeting Council Study Session Chamber Membership meeting CITY OFFICES CLOSED EMS Board Meeting Yakima Planning Commission Parks & Recreation Commission Harman Center Board Meeting Yakima Regional Clean Air Meeting Homeless Network Coalition Meeting YCDA New Vision Board meeting YVCOG Board meeting NOSIIIMINIMMONNAMINMI Sports Commission Meeting Miscellaneous Issues (T) City Council Executive Committee meeting City Council meeting PAL Board Meeting Transaction meeting Arts Commission Meeting Board Meeting Scheduled Meeting Scheduled Meeting Dittmar Council Open Board Meeting Scheduled Meeting Scheduled Meeting Board Meeting Scheduled Meeting Lover Ensey Adkison Cawley, Adkison Cawley Scheduled Meeting Lover, Coffey Board Meeting Adkison 911 Admin Board meeting Council Built Environment Committee meeting Board Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Scheduled Meeting Board Meeting Scheduled Meeting Cawley Scheduled Meeting Board Meeting Scheduled Meeting Cawley, Coffey, Lover Council Council Dittmar EttI Adkison Lover Coffey, Ensey, Lover 1st Floor Conference Room Council Chambers Yakima Hotel & Conference Center Yakima Regional Council Chambers Council Chambers Harman Center Council Chambers Neighborhood Health New Vision YVCOG Yakima Hotel & Conference Center TBD Council Chambers Council Chambers NIPMAPOWINIMINO Washington Fruit Community Center WS DOT 2nd Floor Conference Room Station 7 2nd Floor Conference Room o. Nov. 24 12:00 p.m. Tue. Nov. 25 12:00 p.m. Wed. Nov. 26 12:00 p.m. 3:30 p.m. 5:30 p.m. Thur. Nov. 27 VMENIN Fri. Nov. 28 Capitol Theatre Board Meeting Miscellaneous Issues YVVCB Board Meeting Yakima Planning Commission Historic Preservation Commission Board Meeting Scheduled Meeting Board Meeting Scheduled Meeting Scheduled Meeting Coffey Cawley, Coffey, Dittmar Adkison Ensey Coffey Capitol Theatre TBD Convention Center Council Chambers Council Chambers CITY OFFICES CLOSED DRAFT PRELIMINARY FUTURE COUNCIL AGENDA November 18, 2014 (T) 5:00 p.m. Executive Session — Council Chambers • Review of public employee 6:00 p.m. Business Meeting — Council Chambers • 2014 3rd Quarter Capital Improvement Projects Report • Quarterly update from the Planning Commission Chair to the City Council • 3rd Quarter 2014 Accounts Receivable Status Report • 3rd Quarter 2014 Financial Trend Monitoring Report • 3rd Quarter 2014 Treasury Report • Final Contract Payment for Shannon Industrial Contractors, Inc. - WA2259 - Water System Telemetry Upgrades (Standard Motion V -B -Accept the project and approve the final payment) • Resolution to enter into Inter -Local Agreement with Yakima County on Shaw Creek Floodplain Relocation • 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 power line utility easement in favor of Pacific Power & Light Company Public Hearings • Public Hearing on the 2015 Ad Valorem Taxes • Public Hearing on the proposed 2015 Revenue and Expenditure Budget for the City of Yakima • Closed Record Public Hearing and Ordinance on the 2014 Comprehensive Plan Map and Text Amendments and Rezones 11/6/2014 2:02 PM