HomeMy WebLinkAbout06/10/2008 00 Agenda David Edler, Mayor
� ' Micah Cawley, Assistant Mayor
� f- i 1 4 Yakima Kathy Coffey
�, �.� ��, '' >� City Council Rick Ensey
� Norm Johnson
IL, "` 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
JUNE 10, 2008 - 5:00 P.M.
COUNCIL CHAMBERS - YAKIMA CITY HALL
1. Roll Call
2. Executive Session — Property acquisition
6:00 P.M. — PUBLIC SESSION
1. Roll Call
2. Invocation /Pledge of Allegiance — Council Member Micah Cawley
0 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
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
• Adjourned Meeting — April 8, 2008
*B. Consideration of approval of Council Committee Meeting Minutes
• City /County Intergovernmental Committee — June 2, 2008
• Transit/Transportation Committee — May 21, 2008
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
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City ofYakima Vision Statement: To create a culturally diverse, economically vibrant, safe, and strongYakima community. raw w
Adopted March 2008 ' 1994
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7: 00 P.M. -- PUBLIC HEARINGS / MEETINGS
6. Public Hearing and consideration of an Ordinance to establish the Yakima
Revenue Development Area for the Washington State Local Infrastructure
Financing Tool (LIFT) program
7. Public Hearing to consider the results of the Washington. State Auditor's Office
performance audit report on providing public records to citizens
CITY MANAGER'S REPORTS
8. 2007 Annual Report of the City of Yakima Fire Department
9. Staff report regarding proposed debt financing for 2008 Engineering, and
Streets/Traffic projects and financing for a new Fire Department ladder truck
10. Consideration of a Resolution authorizing execution of an architectural services
agreement with LCA Architects to conduct a feasibility study addressing the need
and advisability of replacement of the existing. Yakima Police Department
substation
11. Consideration of a Resolution authorizing an amendment to the contract with
Berger Abam regarding the Grade Separation Project
12. Consideration of a Resolution authorizing execution of a professional services
agreement with Surdex Corporation to provide LiDAR data acquisition and
processing for high accuracy mapping and modeling applications
® *13. Consideration of approval of first quarter 2008 Finance reports:
A. Revenue and Expenditure Report
B. Accounts Receivable
C. Treasury Report
*14. Consideration of a Resolution authorizing execution of a Release and Settlement
Agreement to resolve and settle the claim for damages filed by Crystal Dodge
*15. Consideration of a Resolution authorizing execution of an addendum to an
agreement with Central Washington Occupational Medicine for the provision of
drug and alcohol testing and physical examination services for Transit
employees
*16. Consideration of an application from Lake Aspen Enterprises /Borton CA Storage
for a right -of -way use permit to place screening in the City right -of -way at 1725
River Road and 1800 River Road
*17. Consideration of a Resolution authorizing execution of a contract amendment
with KRAFT CONSULTING to extend the Healthy Families Yakima program for
an additional year
*18. Consideration of a Resolution transferring a surplus used police vehicle to
Prosser Memorial Hospital
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*19. Consideration of Final Contract Payment for the General 308 Irrigation System
Phase III, Stage 1 improvements
*20. Consideration of a Resolution authorizing acquisition of right -of -way under the
Transportation Enhancement Grant Program for the William O. Douglas Trail
Connections project
*21. Set date of Public Hearing for July 1, 2008 for the Wellington Phase 4 Final Plat
*22. Set Dates of Public Hearings for July 1 and July 15, 2008 at 7 :00 p.m. to
consider:
A. Adoption of the Six -Year Transportation Improvement Program for 2009-
2014, and to amend the Metropolitan Transportation Plan
B. Amend the Yakima Urban Area Comprehensive Plan Capital Facilities
Element
ORDINANCES
23. Consideration of recommendations to amend the posted speed limits on various
arterial streets and an Ordinance amending Section 9.50.370 of the Yakima
Municipal Code
24. Consideration of an Ordinances relating to public safety and morals:
A. Repealing Chapter 6.11 entitled, "Criminal Street Gangs and Gang -
related activities," of the City of Yakima Municipal Code
B. Adopting portions of the newly adopted Washington State Criminal Street
Gangs law effective June 12, 2008; adopting Section 306 of the
Engrossed Second Substitute House Bill 2712; imposing mandatory
minimum sentences for misdemeanor and gross- misdemeanor criminal
street gang - related offenses; and creating a new Chapter 6.11 of the City
of Yakima Municipal Code
*25. Consideration of an Ordinance authorizing the City to lease to Noel
Communications, Inc. access to and space within the conduit system located
under Yakima Avenue (ordinance available Monday, 6/9/08)
26. Other Business
27. 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 JULY 1, 2008 AT 6:00
P.M.
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