HomeMy WebLinkAbout08/19/2008 00 Agenda 01;� - , David Edler, Mayor
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Micah Cawley, Assistant Mayor
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0 Yakima Kathy Coffey
City Council o r Ensey
, < 1 Norm Johnson
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Bill Lover
I29 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
ADJOURNED MEETING
AUGUST 19,2008 — 11:30 A.M.-2:00 P.M.
YAKIMA CONVENTION CENTER
1. Roll Call
2. Executive Session regarding personnel — City Manager's Annual Review
BUSINESS MEETING
AUGUST 19, 2008 — 5:00 P.M.
COUNCIL CHAMBERS — YAKIMA CITY HALL
40 1. Roll Call
2. Executive Session:
• Prospective Litigation
• Property disposition
6:00 P.M. — PUBLIC SESSION
• 1. Roll Call
•
2. Invocation /Pledge of Allegiance — Mayor Dave Edler •
3. Open Discussion for the Good of the Order
A. Proclamations
• National Truck Driver Appreciation Week
B. Special presentations / recognitions
C. Status report on prior meeting's citizen service requests
D. Appointments to Boards and Commissions
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. '
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*A. Consideration of approval of Council Minutes
• July 9, 2008 Adjourned meeting
Yakima
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City ofYakimaVision Statement: To create a culturally diverse, economically vibrant, safe, and strongYakima community. I (III!
Adopted March 2008 1994
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B. Consideration of approval of Council Committee Meeting Minutes
• *Intergovernmental Relations Committee — August 4
• Public Safety Committee — August 6
A. Consideration of Committee's recommendation to call for a special EMS
Levy election on February 3, 2009
B. EMS Levy duration (see legal memorandum)
• *Economic Development Committee — August 6
• *Budget Committee— August 7
• Rules and Procedures Committee — August 8
A. Consideration of Committee's recommendation against holding a public
hearing regarding 1 -985
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 / MEETINGS
6. Joint City - County Public Hearing and consideration of an Ordinance accepting the
Regional Planning Commission's recommendations on amendments to the City of
Yakima Urban Area Zoning Ordinance (YMC 15) (Please bring information 41)
previously distributed.)
7. Public meeting and consideration of a Resolution approving the final plat for Crown
Crest, Phase 1 subdivision (Please bring information previously distributed.)
8. Public hearing to consider an appeal of the Community Review Board decision
regarding property at 6409 Occidental Avenue requested by Ron Voris (Please bring
information previously distributed.)
CITY MANAGER'S REPORTS
9. Consideration of the 2008 second quarter Capital Improvement Projects report
10. Consideration of a Resolution for a grant application to the Washington Association
of Sheriffs and Police Chiefs to fund graffiti abatement (continued from 8/5/08
meeting)
11. Consideration of a Resolution authorizing purchase of property located at 10
Street and Fair Avenue/Peach Street
12. Consideration of a Resolution authorizing execution of a professional services
contract with Wells Fargo Insurance Services Northwest, Inc. for property and
casualty insurance broker and risk management services
*13. Consideration of the 2008 second quarter Treasury report
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• *14. Consideration of a Resolution authorizing execution of an agreement with the
Yakima Sunfair Festival Association for the arrangement of tourist promotion
services for the Sunfair Parade
*15. Consideration of an application by KB Enterprises, LLC for a right -of -way use permit
for a fence in the City right -of -way at 317 Union Street
*16. Consideration of a Resolution authorizing a sole source procurement between the
City of Yakima and Titan Sales Group for the purchase of an easement machine
*17. Consideration of a Resolution authorizing and ratifying execution of a grant
agreement with the State of Washington Employment Security Department for a
team -based AmeriCorps Community Project for youth
*18. Set Date of Public Hearing for September 2, 2008 at 7:00 p.m. to consider:
A. Menzia annexation located at 9203 Coolidge Road
B. Metz annexation located at 10 N 96th Avenue
ORDINANCES
*19. Second Reading of an Ordinance amending the 2008 Equipment Rental and other
operating budgets for unanticipated diesel and gasoline cost increases
*20. Consideration of an Ordinance amending the Yakima Municipal Code and
authorizing a new Deputy Chief of Police position within the Police Department and
specifying its authority and duties
21. Other Business
22. Adjournment to August 26, 2008 at 8:00 a.m. at the Yakima Convention Center,
Rooms A & B, for a Study Session regarding the Aquatic Center
* * * * * * * * **
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 SEPTEMBER 2, 2008 AT 6:00 P.M.
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