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HomeMy WebLinkAbout07/21/2009 00 Agenda (revised) ` t . `Y � David Edler, Mayor ? �, "' Yakima Micah Cawley, Assistant Mayor Maureen Adkison �!` City Council R I C ck Ense ® , ,R,1).._._° 'a Agenda 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. Z 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 JULY 21, 2009 COUNCIL CHAMBERS — YAKIMA CITY HALL 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 YV Tech Fire Cadet student Devin Schlotman ® • Introduction of Reina Almon, Miss Washington Outstanding Teen C. Status report on prior meeting's citizen service requests D. Appointments to Boards, Commissions and Council Committees 1. Yakima Basin Fish and MIdlife Recovery Board 2: Yakima Air Terminal - McAllister Field Board — Mike Momsette 3. Yakima Housing Authority Board — Christine Goodwin 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 — July 7, 2009 *B. Consideration of approval of Council Committee Meeting Minutes • • Council Economic Development Committee July 1, 2009 • City /County Intergovernmental Committee — July 7, 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 III and e-mail messages are strongly encouraged. Yakima httri Afl-Americallty City of Yakima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strongYakima community. 1 I I I I , A March 2008 1994 7:00 P.M. — PUBLIC HEARINGS 6. Public Hearing and consideration of a Resolution ratifying an application for a law enforcement grant from the U.S. Department of Justice, Bureau of Justice Assistance, under the Edward Byrne Memorial Justice Assistance Grant program and authorizing corresponding interlocal agreement with Yakima County 7. Public Hearing and consideration of Resolutions to: A. Adopt the Six -year Transportation Improvement Program for the years 2010 to 2015 and to amend the Metropolitan Transportation Plan; and B. Amend the Yakima Urban Area Comprehensive Plan Capital Facilities Element to incorporate the adopted Six -year Transportation Improvement Program CITY MANAGER'S REPORTS 8. Consideration of the Dahl Annexation Initiation (Adopt standard motions A and B) 9. Expansion of the Foursquare Church/Hochrein Annexation Area (Adopt standard motions A and B) 10. Consideration of the Engineering Second Quarter Capital Improvement Projects report *11. Consideration of a Resolution authorizing execution of an interlocal agreement with the City of Selah and Nob Hill Water Association to complete an evaluation of automating water meter reading and to evaluate some shared resources *12. Consideration of a Resolution authorizing execution of an engineering and consulting services agreement with Gray and Osborne associated with the Upper Yakima County Water Meter Automation Evaluation *13. Consideration of a resolution authorizing execution of an agreement with CWA Consulting Services, LLC, for Local . Limit Development for the Yakima Wastewater Treatment Plant. ORDINANCES 14. Consideration of an Ordinance related to stormwater illicit discharge revising two provisions in Chapter 7.85 and specifically amending Yakima Municipal Code Sections 7.85.050 and 7.85170 *15. Consideration of an Ordinance relating to public safety; adopting Section 9.50.280 of the Yakima Municipal Code entitled "Avoidance of Intersections, Penalty" *16. Consideration of an ordinance relating to public safety; amending sections of Chapter 6.68 and repealing section 6.04.235 of the Yakima Municipal Code to adopt the equivalent RCW statutes regarding new property crime thresholds effective September 1, 2009 • 2 • 17. Other Business • Consideration of a recommendation from the Council Rules and Procedures Committee to hold a public hearing regarding Initiative -1033 18. Adjournment to August 4, 2009 at 2:00 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.vakima.wa.us under Quick Picks. THE NEXT COUNCIL BUSINESS MEETING IS AUGUST 4, 2009 at 2:00 P.M. • • 3