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HomeMy WebLinkAboutR-1993-083 MISSING DOCUMENT (Weedy Lot)This Resolution is Missing *5. AUGUST 10, 1993 (*) indicate items on the Consent, Agenda handled under one motion without further discussion.) APPROVAL OF THE MINUTES OF THE JUNE 8, 1993 BUSINESS MEETING The minutes of the June 8, 1993 Business meeting, was approved, having been duly certified accurate by two Council members and no one present wishing to have said minutes read publicly. 6. AUDIENCE PARTICIPATION A. PRESENTATION ON 1993 AGRICULTURAL SHOWCASE - Glenn Phipps extended his appreciation for the City's participation in the 1993 Agricultural Showcase and for the effort put forth by Assistant City Manager Rice, Community and Economic Development Director Valenzuela, the Police Department and Parks and Recreation Division. He reported that last year there were about 145-150 exhibitors and at this time they have over 150 international delegates confirmed. A video of the Agricultural Showcase was viewed. He stated the video was taped in three different languages. He spoke about the Council's role in this event which will take place August 24-27. 7. REPORT FROM REFUSE DIVISION REGARDING AUTOMATED OR SEMI - AUTOMATED EQUIPMENT FOR YARD WASTE COLLECTION Nancy Gaudette, Refuse and Recycling Manager, was available to respond to Council questions. She stated there are two containers in the hallway if Council would like to view them. Following a brief discussion and appearance by Dan Arnett, restating the Chamber of Commerce's position in favor of automated collection, it was MOVED BY BUCHANAN, SECONDED BY BARNETT TO APPROVE THE IMPLEMENTATION OF A YARD WASTE PILOT PROGRAM UTILIZING UNIVERSAL CONTAINERS. The motion carried by 4-1 voice vote; Semon voting nay, Beauchamp and Sims absent. 8. CONSIDERATION OF RESOLUTION REGARDING HAZARDOUS VEGETATION AND DEBRIS ABATEMENT PROGRAM Bob Shampine, Code Administration Manager, state that the first two properties belonging to Ed and Glennis Trammel, 1108 & 1112 McKinley Avenue, can be removed from the list. There being no citizen present wishing to speak to this issue, and Resolution No. R-93-83 having been read by title, it was MOVED BY BUCHANAN, SECONDED BY SEMON, THAT THE RESOLUTION BE ADOPTED. The motion carried by unanimous roll call vote; Beauchamp and Sims absent. 2 368 AUGUST 10, 1993 RESOLUTION NO. R-93-83, A RESOLUTION authorizing the Code Administration Manager to clear certain weedy lots. 9. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT, WITH CONSULTING VALUE SPECIALISTS, INC. FOR VALUE ENGINEERING SERVICES FOR YAKIMA/I-82 GATEWAY PROJECT Dennis Covell, Director. of Engineering and Utilities, was present. to respond to any questions. The resolution authorizes the Value Engineering Study for Phase 2 of the I- 82/Gateway project at.a cost of $12,000 plus an estimated $4,000 for travel expenses which will be individually negotiated. He reported he spoke with the Department of Transportation regarding their February 18th letter. They are a great believer of value engineering and want to see the results of that study before they change their current opinion as stated in the letter. They are considering holding back approval of the "J" ramp in Phase 1 and want a supplemental agreement between all the parties to seek further funding sources to fund the entire project before they would release the "J" ramp funding. They have indicated in informal discussion that if the Value Engineering Study says the "J" ramp should be built in Phase 1, that they will seriously rethink their position and possibly will withdraw their funding. Council Member Barnett expressed his concern about what would happen if an agreement for the total project funding is not secured. Mr. Covell stated there really isn't an answer until after the State sees the Value Engineering Study. There was discussion regarding the State's requirement for local participation of 30% match for this project. City Manager Zais stated that if this doesn't work, then we put on hold everything that has been done to this point. We have approved funding for a certain amount of design work and support, through the conceptual phase. If we don't have an agreement proceeding with final design, everything stops; we notify the State we are unable to proceed further and we turn it back. Mr. Covell stated that the State has asked us to pursue all available funds necessary to complete the project. He stated he thinks we can find the money; however, he does not know what the local match requirement will be; nor what the participation of the local match funds will be, it is meant to be negotiated into the Phase 2 contract. Mr. Barnett asked about the status of the Federal aspects. Mr. Covell responded, saying the design report and access report have been submitted to the Federal Highway Administration and we are awaiting a response from them. It may take a long time. Mr. Covell stated there is a steering committee meeting scheduled this Friday to discuss project objectives priorities. Council will then review them 3