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HomeMy WebLinkAbout05/05/2009 00 Agenda (Revised) L o David Edler, Mayor c Micah Cawley, Assistant Mayor Kathy Coffey y� k: f � t • Yakima y y ' City Council Rick Ensey • << / , Bill Lover • Igp -- Aaenda. . b Neil McClure 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 - . MAY 5, 2009 COUNCIL CHAMBERS — YAKIMA CITY HALL 6:00 P.M. — PUBLIC MEETING 1. Roll Cal! . 2. Invocation /Pledge of Allegiance - Assistant Mayor Cawley 3. Administration of Oath of Office to newly- appointed Council Member Maureen Adkison • 4. Open Discussion for the Good of the Order A. Proclamations • National Day of Prayer • National Historic Preservation Month B. Special presentations / recognitions • • Recognition of Deputy Fire Marshal Ron Melcher for his efforts in promoting state legislation to ban novelty lighters C. Status report on prior meeting's citizen service requests • Proclamation process . • Review of legal opinion regarding assessment exemption for Sun Tower D. Appointments to Boards and Commissions 5. 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 7, 2009 • Adjoumed Meetings April 14, 2009 • Special Meeting — April 14, 2009 , • Yakima uEMwioai, City of Yakima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strong Yakima community. 1 I 1 11 Adopted March 2008 1994 LJ *B. Consideration of approval of Council Committee Meeting Minutes • • .Council Aquatic Executive Committee — April 7, 2009 • Council Neighborhood Development Committee - April 8, 2009 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'S REPORTS 7. Consideration of a Resolution approving the sale of property at 201 South 8 Street to accept a proposal from: A. OIC of Washington to demolish the existing structure located at 201 South 8th Street and build a new home to be sold to a low to moderate income, first -time homebuyer; or B. The highest bidder to rehabilitate the existing structure located at 201, South 8th Street 8. Consideration of a right -of -way use permit application for a fence in the vicinity of West Spruce Street and South 9 Avenue 9. 2008 Year -end Budget Revenue and Expenditure report 10. Report regarding referral of appeals of Hearing Examiner decisions to the Yakima County Superior Court 11. Consideration of a motion to continue the Regional Stormwater Partnership Group through an interlocal agreement with Yakima County, City of Union Gap and City of Sunnyside *12. Consideration of a Resolution authorizing execution of a mutual aid and assistance agreement for Washington State for Intrastate Water/Wastewater Agency Response Network (WARN) *13. Consideration of a Resolution authorizing execution of an agreement with Seasons Performance Hall for promotions for the Seasons' Annual Fall Festival *14. Consideration of a Resolution authorizing execution of an interlocal agreement with Yakima County for the design and construction of sanitary sewer and pedestrian bridge in Cowiche Canyon *15. Consideration of a Resolution authorizing execution of a professional services agreement with HDR Engineering, Inc. for administrative, construction management and inspection services on the Nob Hill Boulevard Overpass Repairs project • 2 *16. Consideration of a Resolution authorizing execution of a professional services ® agreement with PLSA Engineering and Surveying for surveying services at 66 Avenue and Summitview Avenue Intersection Improvements project *17. Consideration of a Resolution authorizing sole source and purchase of eight in -car digital recording devices from Coban, the singular provider (vendor) of the product ORDINANCES 18. Consideration of an Ordinance authorizing amendments to the authority of the Community Review Board -to consider and approve right -of -way use permits on residential property *19. Consideration of an Ordinance relating to parks and playgrounds regarding possession of firearms in any park or playground and amending the Yakima Municipal Code *20. Consideration of an Ordinance relating to public morals; relating to making or possessing motor vehicle theft tools and amending the Yakima Municipal Code 21. Other Business • Report from Council Intergovemmental Committee regarding reconstituting the Joint Board 22. Adjournment to Executive Session for one hour to: • Receive and evaluate complaints or charges brought against a public officer or • employee of the City • Prospective Litigation • Pending Litigation * * * * * * * * ** 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 MAY 19, 2009 AT 6:00 P.M. 3