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HomeMy WebLinkAbout01/19/2016 00 AgendaYAKIMACITY COUNCIL January 19, 2016 City Hall -- Council Chambers 6 p.m. Business Meeting; 6:30 p.m. Public Hearings BUSINESS MEETING 1. Roll Call 2. Pledge of Allegiance 3. Open Discussions for the Good of the Order A. Proclamations i. Certified Registered Nurse Anesthetists Week proclamation 4. Council Reports 5. Consent Agenda Items listed are considered routine by the City Council and will be enacted by one motion without discussion. A citizen or Council member may request to remove an item from the Consent Agenda and, if approved, it will be placed on the regular agenda for discussion and consideration. A. Project Completion and Contract Acceptance for Day Wireless Systems - Project CC2379 911 (SunComm) Relocation (Standard Motion V -B -Accept the project and approve) B. 4th Quarter 2015 Claim Report and Resolution authorizing and approving 4th Quarter 2015 claims activity C. Resolution authorizing an Intergovernmental Cooperative Purchasing Agreement with Washington Learning Source (WLS) and to take such actions as are necessary to register the City of Yakima as a participating public agency with WLS D. Resolution authorizing an engineering and consulting services agreement with CDM Smith, Inc. for engineering and consulting services associated with the 2017 Wastewater Facility Plan update and Solids Handling Plan, not to exceed $514,210 E. Resolution authorizing an Interlocal Agreement with the Yakima County Sheriff's Office to provide for joint cooperation in a Critical Response Unit that incorporates both a Special Weapons and Tactics ("SWAT") team and Crisis Negotiations Team ("CNT") comprised of officers from both agencies F. Resolution authorizing license agreement for promotional signage with North Front Street Improvement Association 6. 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. PUBLIC HEARINGS 7. Open record public hearing and resolution on the proposed Development Agreement of Catalyss (formerly Toscanna) located in the vicinity of 40th Ave and Castlevale Road 8. Closed record public hearing and resolution on the proposed master planned development for Powerhouse Villas, submitted by DMF Investments CITY MANAGER REPORTS 9. Resolution in support of Yakima School District's ballot measure entitled "Proposition No. 1, Yakima School District No. 7's replacement maintenance and operations bond," set for approval by the electorate on February 9, 2016 10. Resolution approving the issuance of a Revenue Bond by the Housing Authority of the City of Yakima not to Exceed $7,000,000, to finance the acquisition and rehabilitation of housing complexes to provide housing for low-income persons in the City of Yakima 11. State Auditor's Reports - City's 2014 Financial Statements, Federal Single Audit, and Accountability 12. Yakima Central Plaza Update and Next Steps 13. City Manager executive search firm selection 14. Consideration of written procedure regarding Council member attendance at City Council meetings by electronic means such as speakerphone or other means that provides full audio or audiovisual capability. 15. Other Business 16. Adjournment 17. Council General Information A. Council General Information 18. Confidential A. Confidential Any invocation that may be offered before the official start of the Council meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Council. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the religious beliefs or views of this, or any other speaker. A Council packet is available for review at the City Clerk's Office and the Library. A packet is also available on-line at www.yakimawa.gov. The City provides special accommodations, such as hearing devices, wheelchair space or language interpreters, for City meetings. Anyone needing special assistance please contact the City Clerk's office at (509) 575-6037.