NovusAGENDA

AGENDA
YAKIMA CITY COUNCIL
December 5, 2023
City Hall -- Council Chambers - 129 N 2nd Street, Yakima, WA
5:30 p.m. Regular Meeting | 6:00 p.m. Public Hearings - This meeting will be conducted in person, live streamed at www.yakimawa.gov/council/live-stream/ and telecast live on Y-PAC, Spectrum Cable Channel 194. You may also participate via Zoom: https://cityofyakima.zoom.us/j/98464253346 or call in by dialing 1-253-215-8782 | Webinar ID: 984 6425 3346 | Passcode: 197208 | Public comment may be made in person or by phone.


1.	Roll Call


2.	Pledge of Allegiance


3.	Interpreter Services


4.	Public Comment


	There will be 35 minutes allotted for public comment with two and a half (2 1/2) minutes per speaker in order to allow as much opportunity as possible for audience participation. Written communication and e-mail messages are strongly encouraged.


5.	Open Discussion for the Good of the Order


	A.	Proclamations


		i.	Draft Homeless Persons' Memorial Day Proclamation


	B.	Appointments to Boards, Commissions and Council Committees


		i.	Council Nominating Committee recommendation for appointments to Boards & Committees


6.	Council Reports


7.	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 minutes from the November 21, 2023 City Council regular meeting and November 28, 2023 City Council study session
	B.	Resolution adopting Council Business meeting schedule for 2024
	C.	Resolution authorizing the Sole Source Purchase of water meter products from Badger Meter Inc
	D.	Resolution awarding of Bid 12343 and authorizing purchase of hoses, nozzles, shutoff valves and tips from Cascade Fire and Safety
	E.	Resolution authorizing a lease extension for the MiCare Clinic with Sunfair Professional Associates LLC
	F.	Resolution accepting the Passenger Facility Charge revenues from U.S. Department of Transportation
	G.	Resolution authorizing a grant application for the Yakima Air Terminal Building Modernization project to the Federal Aviation Administration (FAA) for Capital Improvement Projects at the Yakima Air Terminal-McAllister Field


	PUBLIC HEARINGS


8.	Final Public Meeting to receive comments on the draft 2024 Annual Action Plan for HOME and CDBG funded programs


	DEPARTMENT ITEMS


9.	Resolution approving an interlocal agreement with Yakima County for the provision of jail services
10.	Resolution authorizing the revision of certain rates within the City of Yakima Master Fee Schedule
11.	Ordinance to adopt the 2024 Mid-Biennial Budget


12.	Other Business


13.	Adjournment


The next meeting is a City Council regular meeting on December 12, 2023, at 5:30 p.m. in the City Hall Council Chambers


14.	Council General Information


	A.	Council General Information
	B.	2023 3rd Quarter Clean City Report


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. All meetings are live streamed on the City of Yakima website at www.yakimawa.gov and telecast live on Y-PAC, Spectrum Cable Channel 194.