HomeMy WebLinkAbout03/17/1987 Business Meeting 19
• MARCH 17, 1987
BUSINESS MEETING '
1. ROLL CALL - t
The City' Council - met in session on this - date , at 2:00 P.M:' in the
Council Chambers - of City Hall, Yakima, Washington. Mayor Henry
Beauchamp; presiding, Council members Clarence Barnett, Pat Berndt,
Lynn Buchanan, Lynn Carmichael, and Bernard Sims present on roll
call. City Manager Zais, Acting City Attorney Vanek, City Clerk
Roberts and "Deputy "City Clerk Toney also present. Council member
Jerry absent'and excused.
2. INVOCATION .
The Pledge of Allegiance was led'by'Lynn °Buchanan. • ' •
' 3 . `' OPEN DISCUSSION FOR THE GOOD 'OF THE ORDER' - -
None
4. i CONSENT•AGENDA -
'''Mayor Beauchamp referred to' ithe items'/placed' on the - 'Consent' - 'Agenda,
questioning ^whether•'there were any - additions ''or deletions from
• :either: Council • members or or - citizens ' present. 1 ' Council
'Barnett • pointed out that Item ` - - No. 7 "hasn been removed :-from the
'agenda-and Item No. 8 B - has' been deferred - 'one week.: He then
requested 'that Items- Nos. 6', 9 A and A Abe' added to the 'Consent
Agenda: The City - .Clerk" then read the Consent Agenda'•items,
including resolutions' and ordinances by title. It -- was MOVED by
'Carmichael, Buchanan, that.the Consent Agenda, read,
'be ' passed. 'Unanimously ' carried 'by , 'roll 'call vote:: Foy: absent.
"(Subsequent paragraphs preceded' by an asterisk *) indicate items
-.• on the 'Consent Agenda handled under One - motion without further
discussion.) -.
5. AUDIENCE PARTICIPATION '
Marvian Hurst, Jr., 'Pastor of - the Mt. Hope Baptist Church,
addressed' regarding the possible closure of the swimming
pool at Martin Luther King Park. 'Reverend Hurst stated' the• closing
Of the pool would be deVasting to the ,southeast- community. He
indicated busing young people from the.'`southeast area A'hil1 only
cause problems "in another. conuriunity. ' • " J L
. j r ' '' F J "�
• * 6 CONSIDERATION OF REQUEST SOUTH CENTRAL" TOURISM REGION 3 FOR
FUNDING SUPPORT r
The report from the "Department of Community ' and Economic -
II/ Development dated March 17, 1987, requesting the appropriation of
'$14246 for City participation of tourist promotion 'for' the South
Central Tourisn Region 3, was accepted :and approved..'
.7. "REPORT "FROM - DEPARTMENTS OF FINANCE'& BUDGET' AND "LEGAL REGARDING
• CITY'S`INDEMNIFICATION 'RESOLUTION FOR BOARDS AND`COMM'ISSIONS
This Item was removed from the Agenda due to pending legislation in
Olympia.
8. REPORTS FROM TRANSIT DIVISION:
*A. SIX WESTSIDE LOOP ROUTE
The report from the Department of Public Works, dated March 12,
' *1987; regarding the status of the. "Westside Loop" 'route was
• accepted. ,. ..• - •
A &M3 /1)
20
MARCH 17, 1987
B. ADVERTISING PROGRAM .
Deferred one week. •
9. REPORTS FROM PERSONNEL DIVISION
*A. 1986 YEAR -END SAFETY PROGRAM
:The ~report from the Personnel Officer dated -.March 17, 1987,
regarding the Year -End Safety. Program vas.accepted. r•• . -)
B. 1986 AFFIRMATIVE ACTION /CONTRACT COMPLIANCE PROGRAM
Personnel Officer Bob Weaver yielded to questions from Council
regarding the 1986 Affirmative Action /Contract Compliance program.
Mayor Beauchamp expressed concern about the level of black
employees being hired into permanent positions. He stated there
were a number of temporary black hires, however, there were no
permanent black hires, even though the City has instituted the
• the selective certification process. Mr. Weaver stated the City of
Yakima has a corrective employment program established under state
regulations, 162.18 series of the Washington Administrative Code
provides that such a program can exist only until the minority
balance has been achieved. He stated there are areas and specific
types of employment in which the City has not achieved those
balances, however, the City will continue to strive to meet those
requirements. City Manager Zais stated there is a sincere
commitment to change the balance of the work force, however, he
pointed-out-that a low turn -over in the permanent, work force has
•also been a contributing. factor. in this process. He stated the
City,.:Alas established an• Affirmative Action Committee which has
representation from every City department and staff is specifically
targeting jobs in those departments-which are under represented
with respect to minorities and women. (Council member Barnett
absent after 2:25 p.m.) Discussion continued regarding the figures
. -presented- in Table 14 ..of the report; Mr -. - Weaver , concluding that
staff is also concerned about these figures and will continue to
work toward meeting the required balance for.minority employees.
It was MOVED by Berndt, seconded by Carmichael, that the report be
accepted. Phil Pleasant, 614 South 1st Street, voiced concern
with the report as presented, stating the City of Yakima has not
achieved any growth in the black community in the last 10 years.
He - pointed out that 20-.black temporaries were employed by the
City, however, •none were hired on.a permanent basis. Mr. Pleasent
suggested advertising nationally for black applicants', to fill
. permanent positions as they became available. He stated after
reviewing the report he feels it is grossly misleading in terms of
the growth in. the black community over the past -seven to ten
years. Following further comment, the question was called for the
vote on the motion. Unanimously carried by voice vote. Barnett
and Foy absent.
*10. REPORTS FROM' DEPARTMENT OF.FINANCE & BUDGET:
A. FEBRUARY 1987 TREASURY REPORT (STANDARD MOTION V -A — ACCEPT
11/
AND APPROVE REPORT) .
The report from the Director of Finance and Budget dated March 17,
1987, regarding the investments of the City of Yakima for the month
of February, was accepted and approved.
•
B. FEBRUARY 1987 BUDGET REPORT (ACCEPT FOR FILING)
The February 1987 Revenue and Expenditure Reports were accepted.
* 11. CONSIDERATION OF RESOLUTION AUTHORIZING TREE TOP BICYCLE CLASSIC
RACE
•
RESOLUTION NO. D- 5336, A RESOLUTION authorizing the closure of
certain streets within the City of Yakima to accommodate a
criterium bicycle race.
•
A &M3/2)
21
MARCH 17, 1987
*12. •CONSIDERATION- OF AN ORDINANCE AMENDING THE 1987 BUDGET AND -
APPROPRIATING FUNDS INTO THE EQUIPMENT RENTAL FUND (SECOND READING)
. An Ordinance. appropriating funds into the Equipment Rental Fund
having been read by title only at the previous meeting, was brought
before the Council for a second reading.
ORDINANCE NO. 3010, AN ORDINANCE amending the 1987 budget-for the
City of Yakima; and making•an appropriation in the 551- Equipment
Rental Fund for expenditure 1987:
13. OTHER BUSINESS
City Manager Zais referred to the memorandum from Fire Chief Beeson
requesting Council representation on the Emergency Medical Services
Advisory Council. Following a brief discussion, it was MOVED by
Berndt, seconded by Carmichael, to appoint Lynn Buchanan to serve
on the Emergency Medical Services Advisory Council. Council member
Sims questioned if Chief Beeson is currenity a member of this
Council. Chief Beeson responded he is not a member, however,
there are two representatives from the Fire Department on this
Council. He further commented they are not part of the Executive
Board, therefore, cannot vote. Following further comment, the
question was called for a vote on the motion. Unanimously carried
by voice vote. Barnett and Foy absent. Buchanan abstaining.
Reverend Joe T. Denman, 814 Central Avenue, addressed Mayor
Beauchamp and the Council regarding the possible closure of
Washington Pool. Rev. Denman stated he has lived in this area
thirty -two years and this is the first time the issue has came
. before Council. Reverend Denman stated he feels the facility has
been mismanaged for scene time, thus the reason for its current -
condition. He stated the closure of the pool will result;:
contributing to juvenile delinquency. He urged Council to explore
alternatives to keep the pool open.
Council member Carmichael announced the 1987 Spring Clean -Up
program will be held from March 23rd to April 23rd, 1987 and
encouraged everyone to take part in this effort. •
Information ,Items
Items of information supplied to Council were: Memo from the Fire
Chief regarding Emergency Medical Care. 3/11/87; Memo from the
Fire Chief regarding Review of Pending Legislation. 3/12/87; Memo
from Geographical Data Management Committee regarding Status of
Geographical Data Management System and Department of Natural
Resources Software Package. 3/13/87; Memo from Director of
Community and Economic Development regarding Housing Rehabilitation
Report. 3/5/87; News Release regarding Spring/ Clean -Up Program.
3/11/87; Article from the March 10, 1987 The Wall Street Journal,
"Cities Are Pressured To Make Developers Share Their Wealth ";
Yakima Valley Conference of Governments, News In Brief, Vol. 13,
No. 3, March 1987; Permit Report for month of February 1987; and
1987 Community Development Block Grant Monthly Report for February
1987.
14. EXECUTIVE SESSION REGARDING ACQUISITION OF PROPERTY AND COLLECTIVE
BARGAINING
It was MOVED by Buchanan, seconded by Berndt, to move into
Executive Session for the purpose of discussing acquisition of
property and collective bargaining, and to adjourn immediately
thereafter to March 19, at 7:00 p.m. in the Council Chambers.
Unanimously carried by voice vote. Barnett and Foy absent.
15. ADJOURNMENT TO MARCH 19, 1987 AT 7:00 P.M. (COUNCIL CHAMBERS)
Following the completion of Executive Session, the meeting was
adjourned at the hour of 3:35 p.m. •
A &M3/3)
22
MARCH 17, 1987
READ AND CERTIFIED ACCURATE BY, // 5x
IL MEMBR DATE
ATTEST: CO): _ At/
COUNCIL MEMBER 40P 'AgrE
/ 'NfLtt • ' / eV/
CITY CLERK MAYOR p-
,
MINUTES PREPARED BY l eadi-cit
DEPU ITY CLE;i<)
A& M3/4 )