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HomeMy WebLinkAbout11/04/2008 00 Agenda � ,�,�,, David Edler, Mayor st: �'a, Micah Cawley, Assistant Mayor %r" • 1 Yaku ma Kathy Coffey ` , Rick Ensey ,,I�� • City y C wounC'' Norm Johnson ,, \ ` RP " RAT ` 1 Q _i Agenda Bill Lover 129 N. 2nd Street,Yakima,WA.98901 Neil McClure 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 4, 2008 — 2:00 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 O rder - -. - A. Proclamations B. Special presentations / recognitions • Presentation of the Yakima International Airport McAllister Field 2009 Budget and consideration of the Amended 2008 Budget C. Status report on prior meeting's citizen service requests D. Appointments to Boards and Commissions 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 *B. Consideration of approval of Council Committee Meeting Minutes 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. Closed Record Public Meeting and consideration of a Resolution approving the final plat of Sierra Vista 0 Yakima bietzl w-aan City of Y akima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strongYakima community. II I I I 1 2 Adopted March 2008 1994 CITY MANAGER'S REPORTS 7. 2008 Third Quarter Capital Improvement Projects Report *8. Consideration of a Resolution authorizing annual renewal of the City Manager's authority to resolve and settle any claims against or by the City in an amount of $100,000 or less, and to execute all documents necessary to the resolution or settlement of such claims *9. Set Date of Public Hearing for November 18, 2008 at 7:00 p.m. to consider Hams Farms Annexation at 5313 Scenic Drive *10. Set date of Final Public Hearing for December 2, 2008 at 7:00 p.m. to consider the 2009 CDBG and HOME Annual Action Plan *11. Set Date of Public Hearing for December 9, 2008 at 7:00 p.m. to consider the Hearing Examiner's recommendation to approve a right -of -way vacation in the - vicinity of Oak Avenue between Gordon Road on the west and North First Street and a vacated portion of North Front Street on the east 12. Other Business 13. Adjournment to November 10, 2008 at 8:30 a.m. in City Council Chambers for Council Budget Review 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 NOVEMBER 18, 2008 AT 6:00 P.M. 3