HomeMy WebLinkAbout02/19/2008 00 Agenda 7 -1.. �. • ,,
. ..,i; David Edler, Mayor
Z� i Micah Cawley, Assistant Mayor
a ` Yakima K Coffey
V i '0r Rick Ensey
y.,,• ` City .• Cit Council
Norm Johnson
'. '.,,,,'''' ::: ''' 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
BUSINESS :EETING
FEBRUARY 19, 2008 — 5:00 P. a
COUNCIL CHAMBERS — CITY HALL
1. Roll Call
2. Executive Session -- Prospective Litigation; Receive and evaluate complaint
against a public officer
6:00 P.M. — PUBLIC SESSION
1. Roll Call
2. Invocation /Pledge of Allegiance — Mayor Dave Edier
• 3. Open Discussion for the Good of the Order
A. Proclamations
B. Special presentations / recognitions
• Retirement recognition of Alvie Maxey, Water Distribution
Supervisor
. 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. Council Minutes
• Business Meeting, January 15, 2008
*B. Council Committee Meeting Reports
• Public Safety Committee — February 6, 2008
• Economic Development Committee — February 6, 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
The mission of the City ofYakima is to: focus on preserving and improving public safety, promote a regional
approach to services; act as a catalyst for economic development; and, build a positive image of the community. 11 if
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( Council will proceed to the agenda items under City Manager Report; however, at 7:00 •
p. m., Council will consider intergovemmental items, if requested, conduct the public
hearings (if any) and then resume discussion of any agenda item not considered prior
to the hearings.
7: 00 P.M. -- PUBLIC HEARINGS / MEETINGS
6. Joint City and County Closed Record Public Hearing regarding the Urban Area
Critical Areas Ordinance and consideration of legislation enacting any
amendments deemed appropriate (Please bring material previously distributed)
CITY MANAGER'S REPORTS
7. Consideration of a Resolution authorizing execution of a professional services
agreement with GVA Kidder Mathews to conduct an expansion feasibility study
at the Yakima Center
*8. Consideration of acceptance of City's Commute Trip Reduction (CTR) plan
*9. Consideration of a Resolution modifying the City Treasurer's petty cash and
change funds (Resolution R- 2006 -34 adopted March 7, 2006)
*10. Consideration of a Resolution authorizing the Finance Director to certify
adjustments of storm and surface water billings to the Yakima County Treasurer •
*11. Consideration of Resolution authorizing and approving 3rd and 4 quarter 2007
claims activity
*12. Consideration of a Resolution authorizing the execution of an Interlocal
Agreement between the City of Yakima and Yakima County Fire Protection
District No. 12
*13. Consideration of Resolutions authorizing execution of professional service
agreements for geriatric footcare services at the Harman Center during 2008
with:
A. Rosemary Bonsen, R.N.
B. Melanie Marvel, R.N.
*14. Consideration of a Resolution authorizing execution of an agreement with
Seasons Performance Hall for a 2008 Music Education Program for Yakima
School Distract students
*15. Consideration of Final Contract Payment for West Nob Hill Boulevard Project
#2012, #2189 and #2193 (Adopt Standard Motion V -B — accept project; and
approve final payment)
*16. Set Date of Public Hearings for March 4, 2008 at 7:00 p.m. for:
A. West Powerhouse III Annexation
B. Sullivan Rowell Annexation
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• *17. Set date for a Joint Board Closed Record Public Hearing for March 18, 2008 at
7:00 p.m. to consider the Hearing Examiner's recommendation for changes in
land uses (rezones) and the concurrent Regional Planning Commission's
recommendation for amendments to the City's Comprehensive Plan Future Land
Use map
ORDINANCES
*18. Consideration of an Ordinance accepting the Hearing Examiner's
recommendation to approve a rezone for River Pointe Landing, LLC in the
vicinity of 1439 North 16 Avenue
*19. Consideration of legislation regarding a Police Training Program:
A. Resolution authorizing the City Manager to execute contracts for police
training services; and
B. First reading of an Ordinance amending the 2008 budget and making
appropriations in the 000 - General Fund, Police Department (no action
•
required at this meeting; second reading scheduled 3-4-08)
20. Other Business
21. Adjournment
* * * * * * * * **
• 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 MARCH 4, 2008 AT 6:00
P.M.
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