YAKIMA CITY COUNCIL
December 4, 2018
City Hall -- Council Chambers
5 p.m. Executive Session; 6 p.m. Business Meeting; 6:30 p.m. Public Hearings

EXECUTIVE SESSION
1.Executive Session regarding collective bargaining strategies

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 James (Jamie) Day for 35 Years of Service with the City of Yakima's Wastewater Division
B.Appointments to Boards, Commissions and Council Committees
i.Confirm City Manager's appointment of Camille Becker to the Police & Fire Civil Service Commission
ii.

Appointments to Boards & Committees

5.Council Reports
A.Council Healthy Communities & Neighborhood Building Committee report
B.Council Partnership Committee report
C.Council Economic Development Committee 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 November 6 & 13, 2018, City Council Business Meetings
B.Project completion and project acceptance for Columbia Asphalt and Gravel - 2018 Taxiway Alpha Rehabilitation Project
C.Resolution authorizing contract renewal with the Yakima Humane Society for animal control services in 2019
D.Resolution authorizing a contract with Insituform Technologies, LLC., in the amount of $464,021 for cured-in-place pipe rehabilitation of aging City of Yakima sanitary sewer main lines
E.Resolution authorizing an interlocal agreement with neighboring fire districts for dispatch services
F.Resolution authorizing an interlocal agreement with Union Gap for dispatch services
G.Resolution authorizing an agreement with People for People to perform assessment and case management services for the City of Yakima Community Diversion Program through December 2019
H.Resolution authorizing a Facilities Rental Agreement with the Seasons Music Festival for the use of the Seasons Performance Hall to host the City of Yakima Community Diversion Program through December 2019
I.Resolution authorizing the City Manager to bring forth an annual fee schedule
J.Resolution authorizing specific cost recoveries for Fire Department services provided as "event management personnel costs" when such specified fire services are deemed necessary during special events held within the City, in accordance with YMC 9.70.190
K.Resolution authorizing the City Manager to set the 2019 rates and charges for services, facilities and uses available at the Yakima Air Terminal-McAllister Field
L.Resolution establishing fees applicable to facilities and functions of the Yakima Parks and Recreation Division of the City of Yakima, effective January 1, 2019
M.Ordinance amending Chapter 7.60 of the Yakima Municipal Code regarding Wastewater Collection and Treatment rates and charges
N.Ordinance amending Chapter 7.80 of the Yakima Municipal Code regarding Storm Drainage and Surface Water rates and charges
O.Ordinance amending Chapter 7.64.040 of the Yakima Municipal Code regarding Stormwater Utility rates
P.Ordinance amending Chapter 7.24 Yakima Municipal Code regarding Irrigation rates
Q.Ordinance amending Chapter 7.68 Yakima Municipal Code regarding Water rates
R.Ordinance adopting the City Council's decision on the Comprehensive Plan Amendment (CPA#007-18) and concurrent Rezone (RZ#008-18) request by the City of Yakima Wastewater Division
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.
PUBLIC HEARINGS
8.Second public hearing on the 2019 Preliminary Budget for the City of Yakima
DEPARTMENT ITEMS
9.Discussion regarding potential partnership with Spark Northwest
10.Discuss capital facility needs and feasibility study for Lions and Franklin pools and a possible new outdoor pool at MLK Jr. Park
11.Discuss capital facility needs and feasibility study for Washington Fruit Community Center and Henry Beauchamp Community Center
12.Ordinance amending the 2018 budget and making appropriations from unappropriated balances for expenditure during 2018 (First Reading)
13.Clean City Program (CCP) - Revised Program Design
CITY MANAGER UPDATE
14.Downtown Plaza next steps
15.Other Business
16.Adjournment
The next meeting will be a City Council Special Meeting on December 7, 2018, at 12 noon at the City of Yakima Training Facility -- 421 E. Chestnut Ave, Yakima
17.Council General Information
A.
Council General Information
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.