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HomeMy WebLinkAbout09/01/2009 00 Agenda [Revised] • j o David Edler, Mayor ' �'a Micah Cawley, Assistant Mayor 6„,,c.), " Yakima Maureen Adkison s ,. City Council Kathy Coffey Rick Ensey , „,x, ', „R A F. `ee • Agenda Bill Lover I29 N. 2nd Street,Yakima,WA.98901 Sonia Rodriguez Phone: (509) 575 -6000 • Fax (509) 576 -6614 City Manager Email: ccouncil @ci.yakima.wa.us • www.ci.yakima.wa.us Richard A. Zais, Jr. Anyone wishing to address the Council, please fill out the form found on the tables and give it to the City Clerk REVISED YAKIMA CITY COUNCIL BUSINESS MEETING SEPTEMBER 1, 2009 COUNCIL CHAMBERS — YAKIMA CITY HALL 6:00 P.M. 1. Roll Call 2. Invocation /Pledge of Allegiance — Mayor Dave Edler 3. Open Discussion for the Good of the Order A. Proclamations B. Presentations /recognitions /introductions - C. Status report on prior meeting's citizen service requests • • Property complaints at 44”' and 45' Avenues /Doty development D. Appointments to Boards, Commissions and Council Committees • Southeast Community Center Advisory Board — David Purcell 4. Consent Agenda All items listed with an asterisk ( *) are considered routine by the City Council and will be enacted by one motion without discussion. A citizen may request Council to remove an item from the Consent Agenda, and if approved, it will be considered in its normal sequence on the agenda. *A. Consideration of approval of Council Minutes • Business meeting — August 18, 2009 *B. Consideration of approval of Council Committee Meeting Minutes • Council Rules and Procedures Committee — August 17 and August 25, 2009 • Boards and Commissions Appointing Committee — August 27, 2009 5. 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. 7:00 P.M. — PUBLIC HEARINGS • 6. Public hearing on Initiative 1033 Yakima City of Yakima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strongYakima community. 11 ! I II f Adopted March 2008 1994 CITY MANAGER'S REPORTS 7. Consideration of Report from the Council Rules and Procedures Committee 1111 regarding a proposed Council Code of Ethics resolution 8. Consideration of a Resolution authorizing execution of an agreement with the City of Union Gap to provide fire ladder truck services 9. Consideration of a Resolution authorizing execution and submittal of a planning grant application to the Yakima County Supporting Investments in Economic Diversification (SIED) fund for the Yakima Sawmill *10. Consideration of a Resolution authorizing execution of a contract with Yakima Valley Conference of Govemments to perform the Phase 2 Traffic Analysis related to improvement to the 1-82 and U.S. 12 State Highway System in the vicinity of the "Yakima Mill Development District" and Terrace Heights Way Corridor *11. Consideration of a final contract payment for Gardner Park Well *12. Consideration of a Resolution authorizing execution of a contract for the purpose of installation of a sprinkler system, top soil and grass sod at 602 and 604 Fair Avenue *13. Consideration of a Resolution authorizing execution of applications, certifications and agreements for a grant from the Washington State Public Works Board Urban Vitality Grant Program to complete construction of the "A" Street Corridor as part of the Downtown Futures Initiative • *14. Consideration of a Resolution authorizing sole source procurement between the City of Yakima and BioBagUSA for the purchase of Biodegradable Leaf Bags *15. Set Date of Open Record Public Hearing for September 15, 2009, to consider the Development Agreement for a 66 -lot Master Planned Development by Toscanna LLC *16. Set Date of Closed Record Public Hearing for October 6, 2009 to consider the Hearing Examiner's recommendation for changes in land uses (rezones) and the concurrent Regional Planning Commission's recommendation for amendments to the City's Comprehensive Plan Future Land Use Map ORDINANCES *17. Consideration of an ordinance relating to possession of firearms in Tahoma Cemetery; and amending Yakima Municipal Code Section 7.04.090 to conform and be consistent with the Revised Code of Washington 18. Other Business 19. Adjoumment to September 15, 2009 at 12:00 p.m. at the Convention Center for an Executive Session regarding the City Manager's Annual Review A Council packet is available for review at the City Clerk's Office, Library and Police Department. An abbreviated packet is also available on line at www.ci.vakima.wa.us under Quick Picks. THE NEXT COUNCIL BUSINESS MEETING IS SEPTEMBER 15, 2009 at 6:00 P.M. • 2