YAKIMA CITY COUNCIL
June 19, 2018
City Hall -- Council Chambers
5:30 p.m. Executive Session; 6 p.m. Business Meeting

EXECUTIVE SESSION
1.Executive Session regarding pending litigation

BUSINESS MEETING

1.Roll Call
2.Pledge of Allegiance
3.Interpreter Services
4.Open Discussion for the Good of the Order
A.Presentations / Recognitions / Introductions
i.Recognition of Mark Frey, Fire Mechanic, for 40 years of service to the City of Yakima
B.Appointments to Boards, Commissions and Council Committees
i.Council Partnership Committee recommendations for appointments to Boards & Commissions
5.Council Reports
A.Consideration of Public Safety Forum Final Report
6.Consent Agenda
Items listed are considered routine by the City Council and will be enacted by one motion without discussion. A 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.Approval of the minutes from the June 5, 2018, City Council Business Meeting and May 31, 2018, City Council Special Meeting
B.1st Quarter 2018 Treasury Report
C.

Approve payment of disbursements for the period May 1 – 31, 2018

D.Resolution authorizing an agreement with BBOLD Advertising and Marketing Corporation for property located at the Yakima Air Terminal-McAllister Field
E.Resolution amending the Schedule of Permit Fees to reflect required changes in the state surcharge fee for residential and commercial building permits 
F.Resolution authorizing consent to settlements entered into by the City of Yakima to resolve and settle damage claims brought by Sandy Armijo and by Carolyn Pierson
G.Resolution authorizing a Memorandum of Understanding with the Educational Service District 105 School Safety Operations and Coordination Center for information sharing
H.Ordinance amending the 2018 Budget for the City of Yakima; and making appropriations from Unappropriated Fund Balances within various Funds for expenditure during 2018 for various purposes including 2017 encumbrances (Second Reading)
I.Resolution authorizing consent to a settlement entered into by Cities Insurance Association of Washington (“CIAW”) and Munich Reinsurance to resolve and settle the lawsuit brought by Ali Akbar Rezaie-Tirabadi and Juana Rezaie-Tirabadi
7.Public Comment
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.
DEPARTMENT ITEMS
8.Acceptance of the Yakima Police Department 2017 Annual Report
9.

Resolution authorizing approval of Agreed Order No. DE 15861 with the Washington State Department of Ecology establishing the terms and conditions required for the environmental remediation of the Interstate 82 Exit 33A Yakima City Landfill Site

CITY MANAGER UPDATE
10.Consideration of voting delegates for the Association of Washington Cities Annual Meeting
11.Ordinance adopting the preliminary design for the Yakima Central Plaza and authorizing initiation of all work and documentation necessary to construct the Yakima Central Plaza on City Parking Lot No. 2
12.Yakima Central Plaza staff report regarding potential bid alternates to be included in bid notice
13.Ordinance amending the City of Yakima Municipal Code Chapter 6.20 relating to dangerous and potentially dangerous dogs
14.Five-year expense and revenue report for Lions Pool
15.Consideration of potential definitions of Hotel & Motel for Zoning Ordinance
16.Other Business
17.Adjournment
The next meeting will be a Special City Council Meeting on July 10, 2018, at 9 a.m. at City Training Facility - 421 E. Chestnut Avenue, Yakima, WA
18.Council General Information
A.
Council General Information
19.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 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 at least two business days prior to the meeting.