City Council Agenda

GRANDVIEW CITY COUNCIL

REVISED MEETING AGENDA

TUESDAY, JANUARY 10, 2012

REGULAR MEETING - 7:00 pm                                                                                                                                    

1.         CALL TO ORDER & ROLL CALL

2.         PLEDGE OF ALLEGIANCE

3.         OATHS OF OFFICE - Mayor Norm Childress, Councilmember Mike Bren, Councilmember       

                        Bill Moore, Councilmember Diana Jennings, and Councilmember Jesse Palacios

4.         PROCLAMATION

            A.         Martin Luther King, Jr. Week - January 15 through January 21, 2012                                

5.         PUBLIC COMMENT

6.         CONSENT AGENDA

            A.         Minutes of the December 13, 2011 regular meeting                                                            

            B.         Claim check Nos. 99485-99668 in the amount of $456,809.41

            C.        Payroll check Nos. 59131-59299 in the amount of $443,494.24 for the December

                        1, 2011 through December 15, 2011 payroll and December 16, 2011 through

                        December 31, 2011 payroll

            D.        Resolution No. 2012-1 authorizing the Mayor to sign the Technical Assistance                  

                        Contract No. 010112GV with the Yakima Valley Conference of Governments

            E.         Resolution No. 2012-2 Yakima County Department of Corrections Correction/                  

                        Detention Agreement

            F.         Resolution No. 2012-3 amending Sections 12.03 and 12.04 of Chapter 12 Shared            

                        Leave Policy of the City of Grandview Personnel Policy Manual

            G.        Ordinance No. 2012-1 amending Grandview Municipal Code Sections 2.50.080              

                        Duties, 5.12.080 Standards of operation and conduct, 6.04.050 License - Fees -

                        Kennel operator defined, 6.12.020 Keeping poultry or other domestic fowl, 15.62.010

                        Permits required, 16.30.010 Purpose and 16.30.030 Applicability

            H.        2012 City Board and Commission Appointments                                                                 

7.         ACTIVE AGENDA

            A.         2012 YVCOG General Membership Member and Alternate Designation                            

            B.         Resolution No. 2012-4 approving Grandview Community Center Policies & Procedures   

                        and Ordinance No. 2012-2 repealing Grandview Municipal Code Section 2.75.030

                        Senior Center rental and deposit fees and adopting a new Section 2.75.030 concerning rental/deposit

    fees for the City of Grandview Community Center

            C.        Resolution No. 2012-5 fixing the time and date for a public hearing to vacate a                 

                        10' utility/irrigation easement on Wyant Way

            D.        Resolution No. 2012-6 authorizing the Mayor to sign a TIB Consultant Agreement with                           

    Huibregtse, Louman Associates, Inc., for the Second Street and Elm Street Pavement                      

    Preservation Project

8.         UNFINISHED AND NEW BUSINESS

            A.         Potential Funding Options - Huibregtse, Louman Associates, Inc.

9.         CITY ADMINISTRATOR AND/OR STAFF REPORTS

10.       MAYOR & COUNCILMEMBER MEETING REPORTS

11.       EXECUTIVE SESSION - Sale of Property (15 minutes)

12.       ADJOURNMENT