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HomeMy WebLinkAbout02/03/2015 00 AgendaYAKIMA CITY COUNCIL February 3, 2015 City Hall -- Council Chambers 5:30 p.m. Executive Session; 6 p.m. Business Meeting EXECUTIVE SESSION 1 Executive Session regarding pending and prospective litigation BUSINESS MEETING 1. Roll Call 2. Pledge of Allegiance 3. Open Discussions for the Good of the Order A. Presentations/recognitions/introductions Introduction of Police K-9 Covah B. Appointments to Boards, Commissions and Council Committees i. Council Partnership (Nominating) Committee recommendation to appoint Roger Lewis to the Parks and Recreation Commission 4. Council Reports A. Council direction re: potential and/or pending state legislation 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. 4th Quarter 2014 Claim Report and Resolution authorizing and approving 4th Quarter 2014 claims activity B. Set February 17, 2015 as the date for a public meeting before City Council to consider the final plat approval of Cottonwood Partners LLC "Crown Point Phase 2" located in the vicinity of 7602 Coolidge Road C. Set February 17, 2015 as the date for a public meeting before City Council to consider the final plat approval of Apple Tree Development No. 3B (Phase 1) located in the vicinity of Coolidge Road & South 88th Avenue D. Set February 17, 2015 as the public hearing date for the proposed text amendments to the City of Yakima's Urban Area Zoning Ordinance amending Yakima Municipal Code (YMC) Ch. 15.08 Signs to further regulate or permit temporary, roof, wall, display case, fascia, and window signs E. Set date for a public hearing on March 3, 2015, for the Yakima Air Terminal / McAllister Field Airport Master Plan. F. Resolution authorizing an addendum to the Interlocal Agreement with Yakima School District No. 7 — YV TECH to allow the use of the Yakima Fire Departments training facility to provide educational services for Fire Fighter Cadet training G. Resolution authorizing agreement with United States Tennis Association - Pacific Northwest for purposes of providing tennis programs for residents in conjunction with the Parks and Recreation Division H. Resolution ratifying an agreement with Washington Fruit & Produce Company for development and improvement of the Yakima Police Athletic League Facility (YPAL Building) 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. Resolution authorizing an agreement between the City of Yakima and Downtown Association of Yakima for beautification, improvement and promotion of downtown Yakima ORDINANCES 8. Ordinance Amending Chapter 11.62 Historic Preservation for Special Valuation 9. Other Business 10. Adjournment The next meeting will be a Council Business meeting on February 17, 2015 at 6 p.m. at City Hall 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.