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HomeMy WebLinkAbout06/02/2009 00 Agenda (Revised) o 0 David Edler, Mayor :..: ;'' Micah Cawley, Assistant Mayor Yakima Maureen Adkison ‘L) V Kathy Coffey City Council Kathy Ense 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. Zais, 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 JUNE 2, 2009 COUNCIL CHAMBERS — YAKIMA CITY HALL 5:00 P.M. — EXECUTIVE SESSION 1. Roll Call 2. Executive Session: • Pending litigation 6:00 P.M. — BUSINESS MEETING 1. Roll Call 2. Invocation /Pledge of Allegiance — Assistant Mayor Micah Cawley 3. Open Discussion for the Good of the Order A. Proclamations B. Presentations / recognitions C. Status report on prior meeting's citizen service requests • Upside down American flag at Cinco de Mayo parade - requested by Deanna Pemberton D. Appointments to Boards, Commissions and Council Committees — Fill pending vacancies (see attached list) 4. Consent agenda *AII 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 — April 21, 2009 • Study Session — April 28, 2009 *B. Consideration of approval of Council Committee Meeting Minutes • Intergovernmental Relations Committee — May 4, 2009 • Economic Development Committee — May 6, 2009 Yakima uEan�caair City of Yakima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strongYakima community. 11 I r Adopted March 2008 1994 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. — PUBLIC HEARINGS 6. Closed Record Public Hearing and consideration of a Resolution approving the preliminary plat of Powerhouse Villas Phase 1 located at 5321 West Powerhouse Road (please bring previously distributed material) 7. Public Hearing on the Annual Action Plan amendment for supplemental Community Development Block Grant (CDBG) funding from the U.S. Department of Housing and Urban Development (HUD) American Recovery and Reinvestment Act (ARRA) CITY MANAGER'S REPORTS 8. Consideration of Firefighter /paramedic issues *9. Consideration of a Resolution authorizing Neighborhood Development Services to raise its current housing programs subsidy limits from $35,000 to $50,000 using either CDBG or HOME funds *10. Consideration of a Resolution authorizing execution of a contract with Beckwith Consulting Group to complete the HUD mandated five -year Consolidated Plan *11. Consideration of Legislation regarding the Capitol Theatre: A. A Resolution authorizing a Ground Lease and a Development Agreement with the Yakima Regional Public Facilities District for the purpose of financing, expanding, operating and maintaining the B. A Resolution authorizing one or more draws on the City's G.O. Line of Credit in an aggregate amount not to exceed $4.5 million dollars for the purpose of providing bridge financing for the Capitol Theatre expansion project. *12. Consideration of a Resolution authorizing an option to purchase agreement regarding Third Street and Walnut Avenue property *13. Consideration of a Resolution authorizing the City of Yakima Transit Division to purchase five buses utilizing the Central Florida Regional Transportation Authority d/b /a LYNX Bid No. 09-0O5 *14. Set Date of Public Hearing for June 16, 2009, regarding periodic public review of the City of Yakima Cable Television Franchise Ordinance *15. Set Date of Closed Record Public Hearing for June 16, 2009, to consider the Hearing Examiner's recommendation on a rezone request by John and Patricia Tate for property located at 420 South 32 Avenue 2 *16. Set Date of Closed Record Public Hearing for June 16, 2009, for the Barge /Chestnut neighborhood historic district nomination to the Yakima Register of Historic Places ORDINANCES 17. Consideration of an Ordinance amending the Yakima Municipal Code relating to indecent exposure *18. Consideration of legislation regarding the Public Facilities District- Capitol Theatre Fund: A. Ordinance creating the Public Facilities District - Capitol Theatre Fund B. First reading of an Ordinance amending the 2009 budget and transferring appropriations from the Public Facilities District Fund to the Public Facilities District - Capitol Theatre Fund for debt service and other costs related to the expansion of the Capitol Theatre (Read ordinance only at this meeting; second reading scheduled 6116/09) *19. Consideration of an amendment to Sections 11.04.030, Schedule of Fees and Building Valuation —Table 1* relating to permit fees 20. Other Business • Determine voting representatives for the AWC annual meeting 21. Adjoumment to June 9, 2009 at 8:00 a.m. in the Council Chambers for a Study Session regarding stormwater * * * * * * * * ** A Council packet is available for review at the City Clerk's Office, Library, and Police Dept. An abbreviated packet is also available on -line at www.ci.yakima.wa.us under Quick Picks. THE NEXT COUNCIL BUSINESS MEETING IS JUNE 16, 2009 AT 6:00 P.M. 3