HomeMy WebLinkAbout01/05/2016 06A Draft Council Meeting Minutes ApprovalBUSINESS OF THE CITY COUNCIL
YAKIMA, WASHINGTON
AGENDA STATEMENT
Item No. 6.A.
For Meeting of: January 5, 2016
ITEM TITLE: Approval of the minutes from the December 16, 2015, Special Council
meeting
SUBMITTED BY: Sonya Claar Tee, City Clerk
SUMMARY EXPLANATION:
See attached minutes.
Resolution: Ordinance:
Other (Specify):
Contract: Contract Term:
Start Date: End Date:
Item Budgeted: Amount:
Funding Source/Fiscal Impact:
Strategic Priority:
Insurance Required? No
Mail to:
Phone:
APPROVED FOR
SUBMITTAL:
RECOMMENDATION:
ATTACHMENTS:
Description
D 1216..15
City Manager
Upload Date
12/17/2015
Type
Cover Memo
�uu
YAKIMACITY COUNCIL
SPECIAL MEETING
December 16, 2015
City Hall -- Council Chambers
2:00 p.m.
1. Roll Call
Council: Mayor Micah Cawley, presiding, Assistant Mayor Kathy Coffey, Council Members Maureen
Adkison, Tom Dittmar, Dave Ettl and Bill Lover
Staff: Interim City Manager Cutter and City Clerk Claar Tee
Absent: Council Member Rick Ensey
2. Executive Session regarding pending litigation
MOTION: Coffey
pending litigatio
Executive Session
3. Approval of the mi
December 7 and
nd A - conde - o adj ssion to discuss
o hour.
e mo arrie y unanimous te, Ensey absent.
i d •- at2: :.
tho ece -r 8 u , uncil Busines eeting; and
peci Counc ' tings
MOTION: Dittmar moved and Coffey seconded to approve the Council minutes from
December 7, 8, and 9, 2015. The motion carried by unanimous vote, Ensey absent.
4. Adjournment
MOTION: Coffey moved and Adkison seconded to adjourn to the next Council Business
Meeting on January 5, 2016, at 5:15 p.m. for an Executive Session and 6:00 p.m. for a
Council Business Meeting at City Hall. The motion carried by unanimous vote, Ensey absent.
CERTIFICATION
READ AND CERTIFIED ACCURATE BY
ATTEST:
COUNCIL MEMBER DATE
COUNCIL MEMBER DATE
Page 1 of 2
CITY CLERK MAYOR
DRAFT
Page 2 of 2