HomeMy WebLinkAbout02/03/2009 00 Agenda ,, David Edler, Mayor
• ♦''', Micah Cawley, Assistant Mayor
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Yakima Kathy Coffey
, Rick Ensey
•� • City Council Bill Lover
....................... Agenda 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
YAKIMA CITY COUNCIL
BUSINESS MEETING
FEBRUARY 3, 2009 — 5:00 P.M.
COUNCIL CHAMBERS — YAKIMA CITY HALL
1. Roll Call
2. Executive Session:
• Collective Bargaining; Prospective and Pending Litigation
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YAKIMA CITY COUNCIL
BUSINESS MEETING
FEBRUARY 3, 2009 — 6:00 P.M.
COUNCIL CHAMBERS — YAKIMA CITY HALL
1. Roll Call
2. Invocation /Pledge of Allegiance — Council Member Neil McClure
3. Open Discussion for the Good of the Order •
A. Proclamations
B. Special presentations / recognitions
C. Status report on prior meeting's citizen service requests
D. Appointments to Boards and Commissions
• Community Review Board member removal
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
• Adjourned Meeting — November 25, 2008
*B. Consideration of approval of Council Committee Meeting Minutes
• Economic Development Committee — January 7, 2009
• Public Safety Committee — January 7, 2009
• • Downtown Futures Committee — January 20, 2009
• Council Transit-Transportation Committee — January 21, 2009
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City of Yakima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strong Yakima community. I I I
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 PM — PUBLIC HEARINGS
6. Public Meeting to consider the Final Plat of Scenic Plateau, Phase II subdivision in
the vicinity of 72 and Englewood Avenues, submitted by Larry Loveless (please
bring material previously furnished)
7. Public Hearing to consider the Hearing Examiner's recommendation to vacate two
portions of public right - of-way in the vicinity of 207 East "S" Street, submitted by
Dean Owens (please bring material previously furnished)
8. Public Hearing to consider the Hearing Examiner's recommendation to vacate
public right -of -way in the vicinity west of Naches Avenue between LaSalle Street
and south of Rainier Street; and an undeveloped portion of LaSalle Street west of
Naches Avenue, submitted by Noel Properties, Inc. (please bring material
previously furnished)
9. Public hearing and consideration of an Ordinance approving the Highland
Annexation located in the vicinity of Scenic Drive and North 80 Avenue
CITY MANAGER'S REPORTS
10. Consideration of a request from the Yakima Airport regarding the 2008 storm water
assessment
11. Consideration of a Resolution authorizing execution of a consultant agreement for
professional services with Huibregtse, Louman Associates, Inc. for the development
of the design for the Nob Hill Boulevard improvements project; along with the
authority to execute other such documents that may be deemed necessary for the
completion of this project
*12. Consideration of a joint City /County Resolution ratifying an application for federal
assistance and Standard DOT Title VI Assurances, and authorizing the execution of
a grant agreement for federal assistance between the Federal Aviation
Administration and the City and County of Yakima (available Friday, 1/30/09)
*13. Consideration of a Resolution authorizing execution of an agreement with Citizens
for Safe Yakima Valley Communities to foster community development, contribute
to City government operations, improve the quality of life and build a safer
community
*14. Consideration of a Resolution authorizing execution of a Memorandum of Agreement
with West Valley School District for the maintenance of West Valley Community Park
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*15. Resolution authorizing a sole source procurement between the
15. Considerafion of a Resolu g p
City of Yakima and Eimco Water Technologies LLC and Penn Valley Pump
Company, Inc. to purchase a Dissolved Air Floatation Thickener (DAFT) unit and a
double disc pump, respectively
*16. Consideration of a Resolution authorizing execution of an agreement with Milliman,
Inc. for actuarial services for certain pension plans and other post - employment
benefits provided by the City of Yakima
• *17. Set date of public meeting for February 24, 2009 at 7:00 p.m. to consider final plat
approval for the Plat of Reed's Addition
*18. Set date of joint City /County public hearing for March 3, 2009 to amend the Yakima
Urban Area Zoning Ordinance and to consider the Regional Planning Commission's
recommendation on the proposed Adult Business Ordinance
*19. Set date of joint City /County public hearing for March 3, 2009 to consider the
Hearing Examiner's recommendation for land use changes and the concurrent
Regional Planning Commission's recommendation for amendments to the City's
Comprehensive Plan Future Land Use Map:
20. Other Business
• Discussion regarding moving the March 17, 2009 City Council meeting to
• another date
21. Adjournment
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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 FEBRUARY 24, 2009 AT 6:00 P.M.
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