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HomeMy WebLinkAbout02/05/2008 00 Agenda y David Edler, Mayor o,L •' • Micah Cawley, Assistant Mayor ^ ` 3 Kathy Coffey ).4 Yakima y � ',. ••.....• City Council Norm Johnson 4, _ City Norm Johnson ° b:::_° - ` 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 MEETING • FEBRUARY 5, 2008 — 5:00 P.M. COUNCIL CHAMBERS - CITY HALL 1. Roll Call 2. ' Executive Session -- Prospective and Pending Litigation 6:00 P.M. — PUBLIC SESSION 1. Roll Call 2. Invocation /Pledge of Allegiance — Council Member Neil McClure 3. Open Discussion for the Good of the Order • A. Proclamations B. Special presentations /recognitions • Resolution declaring Police K9 Lektor to be retired and selling him to his handler, Sgt. Mike Henne 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. Council Minutes • Business Meeting, January 8, 2008 *B. Council Committee Meeting Reports • Downtown Futures Initiative Committee, . January 24, 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 1110 the Mayor and /or the consensus or vote of the Council. Written communication and e-mail messages are strongly encouraged. Yakima Imetzi The mission of the City of Yakima 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. I I I I If ® 1994, • (Council will proceed to the agenda items under City Manager Report; however, at 7:00 p.m., Council will consider intergovernmental 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. Public Hearing on Yakima School District No. 7 Ballot Proposition for a replacement maintenance and operation levy 7. Closed Record Public Hearing on the River Pointe Landing Rezone (please bring material previously distributed) CITY MANAGER'S REPORTS 8. Consideration of an application for a right -of -way use permit at 411 South 8 Street for a fence 9. Consideration of a Resolution authorizing the approval of CDBG funds to be used in a downtown facade improvement program 10. Consideration of a Resolution authorizing execution of an agreement with Citizens for Safe Yakima Valley Communities *11. Consideration of a Resolution to adopt a public involvement and participation policy directive in compliance with new stormwater regulations *12. Consideration of a Resolution authorizing the City Manager to sign a grant agreement with the Tony Hawk Foundation for the skateboard facility at Kiwanis Park *13. Consideration of a Resolution to accept a $1.083 million grant from the Transportation Improvement Board for updating the Washington Avenue and 16 Avenue intersection *14. Consideration of a Resolution authorizing execution of a modified /updated interlocal agreement between the City of Yakima and the City of Union Gap for fire department command officer response *15. Consideration of a Resolution authorizing execution of an interlocal agreement with Yakima County for a joint administrative purchasing assessment through the National Institute of Governmental Purchasing, Inc. *16. Consideration of a Resolution authorizing execution of a memorandum of understanding for the purpose of insuring the cost effective and best use of water resources for future development in the Yakima Valley *17. Consideration of a Resolution declaring the attached list of vehicles and personal property surplus and authorizing disposal of said surplus vehicles and property owned by the City of Yakima *18. Consideration of a Resolution authorizing execution of a professional service contract with Ashley- Bertsch Group, Inc. for professional services pertaining to special structural engineering plan review ORDINANCES 19. Consideration of an Ordinance amending Yakima Municipal Code Chapter 10.32 relating to banner permits in the downtown area *20. Consideration of an Ordinance relating to land use; vacating a certain portion of alley right -of -way identified as two portions of undeveloped platted right -of -way in the vicinity of East "R" Street requested by Dean Owens 21. Other Business 22. Adjourn to February 29, 2008 at 8:00 a.m. for a Study Session in the Council Chambers at City Hall to continue the Council Strategic Planning Workshop * * * * * * * * ** 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 FEBRUARY 19, 2008 AT 6:00 P.M. 2