HomeMy WebLinkAbout08/18/2009 00 Agenda , David Edler, Mayor
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' Micah Cawley, Assistant Mayor
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Yakima Maureen Adkison
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Rick Ensey
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Bill Lover
129 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
YAKIMA CITY COUNCIL
BUSINESS MEETING
AUGUST 18, 2009
COUNCIL CHAMBERS — YAKIMA CITY HALL
5:00 P.M. — EXECUTIVE SESSION
1. Roll Call
2. Executive Session:
• Collective Bargaining
6:00 P.M. — BUSINESS MEETING
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
• Recognition of Mary McDonald by Yakima Fire Department
C. Status report on prior meeting's citizen service requests
D. Appointments to Boards, Commissions and Council Committees
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
• Special meetings — July 28 and August 7, 2009
• Business meeting — August 4, 2009
*B. Consideration of approval of Council Committee Meeting Minutes
• Budget Committee - July 16, 2009
• Intergovernmental Relations Committee — July 28, 2009
• Neighborhood Development Committee — August 5, 2009
• . Economic Development Committee — August 5, 2009
Yakima
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City of Yakima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strong Yakima community. 1111 r
Adopted March 2008
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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. — PUBUC HEARINGS
6. A. "Closed Record" public hearing to consider the Hearing Examiner's
recommendation on the Preliminary Plat and Master Planned
Development of Toscanna, Phase 1
B. "Open Record" public hearing on the proposed Development Agreement
for the Master Planned Development/Preliminary Plat of Toscanna,
Phase 1
7. Public hearing on the continuation of the 0.3% sales tax revenues for law and
justice needs, if approved by voters on November 3, 2009
CITY MANAGER'S REPORTS
8. Consideration of the 2008 Annual Report of the Yakima Police Department
9. Consideration of Joint Council Downtown Yakima Futures Initiative and
Neighborhood Development Committees' recommendations regarding Phase 4
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state grant allocation, project elements and supplemental Block Grant funding
10. Consideration of a Resolution authorizing a Southeast Yakima Community
Center Operating Agreement with Opportunities Industrialization Center of
Washington (OIC)
11. Consideration of a Resolution authorizing execution of agreements with Roy
Farms, Inc. and WS Inc. for biosolids application to their agricultural lands
*12. Consideration of a Report related to the processing of Parade and Special Event
Street Closure Permits (YMC9.70)
*13. Consideration of a Resolution terminating the second amended Yakima
City/County Narcotics Unit interlocal agreement and setting forth the plan for
distribution of assets
*14. Report from the Finance Department regarding the result of the sale of the City's
LTGO bonds for the Capitol Theatre
*15. Consideration of the Kegley Annexation Initiation (Adopt Standard Motions A & B)
*16. Consideration of a Resolution authorizing execution of a public defender
agreement with Dixon & Lee Law Firm of Yakima
*17. Consideration of a Resolution authorizing execution of an intergovernmental
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cooperative purchasing agreement with South Puget Sound Community College
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*18. Consideration of a Resolution authorizing execration of a professional services
agreement with Financial Consulting Solutions Group, Inc. to develop a
wastewater rate and charge study
*19. Consideration of Joint City /County legislation authorizing application for federal
assistance and acceptance of a grant agreement with the Federal Aviation
Administration for projects at the Yakima Air Terminal - McAllister Field:
A. Resolution authorizing AIP 29- Runway 9/27 rehabilitation and REIL's
relocation (RW4) project
B. Resolution authorizing AIP 30- Acquisition of privately -owned property
adjacent to the Airport
*20. Consideration of a Resolution declaring a 1998 Ford Expedition to be surplus to
the needs of the City of Yakima and the Police Department and authorizing sale
of the vehicle by whatever means determined appropriate by the City Manager
ORDINANCES
*21. Consideration of an Ordinance amending the Classification and Compensation
Plan for certain City employees
22. Other Business
• 23. Adjoumment to September 1, 2009 at 6:00 p.m. for a Council Business Meeting
in the Council Chambers
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.yakima.wa.us under Quick Picks. THE
NEXT COUNCIL BUSINESS MEETING IS SEPTEMBER 1, 2009 at 6:00 P.M.
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