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HomeMy WebLinkAbout11/17/2009 00 Agenda David Ed ler, Mayor ' Micah Cawley, Assistant Mayor Yakima Maureen Adkison City Council Kathy Coffey Rick Ensey 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 YAKIMA CITY COUNCIL BUSINESS MEETING NOVEMBER 17, 2009 COUNCIL CHAMBERS — YAKIMA CITY HALL 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/introductions • Yakima Fire Department presentation to Chuck Dolan C. Status reports on prior meeting's citizen service requests D. Appointments to Boards, Commissions and Council Committees 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 • Special Meeting/Study Session — November 3, 2009 • Business Meeting — November 3, 2009 *B. Consideration of approval of Council Committee Meeting Minutes • Office of Neighborhood Development — October 7, 2009 • Downtown Yakima Futures Initiative — October 28, 2009 • Economic Development Committee — November 4, 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 and e-mail messages are strongly encouraged. Yakima II I City of Yakima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strong Yakima community. Adopted March 2008 1994 7:00 P.M. — PUBLIC HEARINGS 6. Continuation of Public Hearing on the 2010-2014 Community Development Block Grant and HOME Consolidated Plan and 2010 Annual Action Plan and Consideration of a Resolution adopting the final plan for submittal to HUD 7. Public Hearing and Consideration of an Ordinance to approve annexing the Kegley annexation area to the City of Yakima 8. Public Hearing regarding the 2010 Preliminary Budget A. Consideration of an Ordinance enacting utility rates for 2010 and 2011 for the Storm Drainage and Surface Water Management Utility (Required to be submitted to the County by 12/7/09) 9. Public Hearing regarding the 2010 Ad Valorem Property Tax Levy A. Consideration of an Ordinance declaring intent to increase the City's 2010 regular property tax levy up to 100% of the amount levied in the previous year, plus new construction and annexation B. Consideration of an Ordinance fixing and levying the 2010 ad valorem property taxes and excess levy taxes for the City of Yakima CITY MANAGER'S REPORTS 10. Consideration of a recommendation from the Council Public Safety Committee to initiate a gang zone (available Monday, 11/16/09) *11. Consideration of third quarter finance reports: A. Treasury report B. Accounts receivable report *12. Consideration of final contract payments: A. Jeld-Wen frontage improvements B. McAlister Business Park Phase 2 improvements *13. Set date of "Closed Record" public hearing for December 1, 2009, to consider the final plat of Hannon Heights, Phase 1 located in the vicinity of South 76 Avenue and Coolidge Road *14. Consideration of a Resolution authorizing execution of an intergovernmental cooperative purchasing agreement with Seattle Community College for certain goods and services *15. Consideration of a Resolution authorizing execution of an agreement with Habitat for Humanity for a $75,000 grant for the acquisition and clearance of three building lots *16. Consideration of a Resolution authorizing execution of the Yakima Tourism Promotion Area Administration Agreement with the Yakima Valley Visitors and Convention Bureau 2 *17. Consideration of a Resolution authorizing execution of an agreement modification to the Dial-A-Ride contract and vehicle lease with A-1 Tri-City Taxi, Inc. *18. Consideration of a Resolution authorizing purchase of property at 3r and Walnut Street *19. Consideration of a Resolution authorizing execution of the 2009-2012 Collective Bargaining Agreement between the City of Yakima and the Yakima Police Management Unit ORDINANCES *20. First reading of an Ordinance amending the 2009 Budget in the 152-Police Grants Fund for criminal justice expenditures supported by the 2009 Byrne Justice Assistance Grant for a local law enforcement program (Read Ordinance by title only; second reading scheduled for December 1, 2009) *21. Second Reading of an Ordinance amending the 2009 Budget and making an appropriation in the 000-General Fund, Purchasing Division 22. Other Business 23. Adjournment 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.yakima.wa.us under Quick Picks. THE NEXT COUNCIL BUSINESS MEETING IS DECEMBER 1, 2009 at 6:00 P.M. The City provides special accommodations such as hearing devices and wheelchair space for City meetings. Anyone needing special assistance please contact the City Clerk's office at (509) 575-6037. 3