Tuesday, 10 a.m.

Commissioners' Hearing Room

PUBLIC SERVICES

Resolution 300-2008 -- In the matter of establishment of the Naches rail branch capital project fund 307 and appointment of auditing officers and investment officers.

Resolution 301-2008 --In the matter of temporarily closing a portion of East Edison Road
for road culvert replacement;
No. C3172.

Resolution 302-2008 --In the matter of authorizing a loan to Naches rail branch fund 307 from the county road fund 121.

Agreement --Execute the memorandum of understanding with state of Washington Department of Ecology for pesticide container recycling partnerships.

Agreement --Execute subcontract agreement with PTV America Inc. for transportation software custom training.

COMMISSIONERS

Voucher/Warrant -- Certi-fication of salary clearing warrant No. 390230 through 391024 in the net amount of $675,860.00.

Resolution 299-2008 --In the matter of the appointment of EMS manager for Yakima County.

Resolution 306-2008 -- In the matter of adopting a capital expense policy for the Department of Corrections.

Agreement -- Execute agreement with citizens for safe Yakima Valley communities.

PURCHASING

Resolution 303-2008 -- In the matter of setting a public hearing date on notice of intention to sell surplus property, July 15 at 10.30 a.m.

Resolution 304-2008 --In the matter of requesting permission to begin negotiations with Handel Information Technologies for juvenile case management software; RFPNo.0052908-JUV.

Agreement --Execute intergovernmental cooperation agreement with Yakima Valley Regional Library to share Yakima County small works roster.

CORPORATE COUNSEL

Agreement -- (Tabled from June 24) Execute amendment
No. 2 to real estate purchase and sale agreement with Yakima School District No. 7.

COMMUNITY SERVICES

Agreement -- Execute memorandum of understanding interlocal with city of Yakima for 2008 Byrne justice assistance grant; No. MOU JAG 08.

Agreement -- Execute affordable housing agreement with Next Step Housing for 2060 program; No. AHA NSH 08.

Agreement --Execute HMIS partnership agreement with NCAC Toppenish; No. HMIS NCAC 08.

GRANTS MANAGEMENT

Resolution 283-2008 -- (Tabled from 6/24/08) In the matter of amending the current authorized investing officers and alternate investing officers for funds 150, 151, 152, 159, 178, 181 and 183.

JUVENILE COURT

Agreement --Execute commercial lease agreement with Merit Resources.

Agreement --Execute personal services agreement with Cliff's Septic Tank Service.

FACILITIES SERVICES

Resolution 305-2008 -- In the matter of approving the release of remaining retainage funds for project No. N2-125-CS.

Agreement -- Execute agreement with Washington Automated Inc. for purchase and installation of three new dryers at the jail annex.

Tuesday, 6 p.m.

Council Chambers --
City Hall

CITY MANAGER'S REPORTS

Report from staff regarding the status of the Barge-Chestnut neighborhood area traffic calming project and general traffic calming program.

Consideration of an application by Lauro Pereira for a right-or-way use permit to place a fence at 505 East Beech Street.

Consideration of a resolution authorizing execution of a professional services agreement to conduct a wetlands assessment of Kiwanis Pond.

Consideration of legislation relating to the Capitol Theatre campus and other project: (available June 27).

A. Consideration of a resolution authorizing execution of a professional services agreement with TRAHO architects for architectural design services for the Capitol Theatre Campus project.

B. Consideration of a resolution authorizing reimbursement from bond proceeds for Capitol Theatre and other bond projects.

C. Consideration of a resolution authorizing an inter-fund loan from the reserve fund for the Capitol Theatre project.

Consideration of an application from Sound Environmental Strategies on behalf of TOC Holdings Company for a right-of-way use permit to install two groundwater monitoring wells on North 16th Avenue between Jerome and Englewood avenues.

Consideration of a resolution accepting the Paul Coverdell Forensic Science Improvement Grant.

Consideration of a resolution ratifying a law enforcement grant application with the Department of Justice and authorizing corresponding interlocal agreement with Yakima County. Consideration of a resolution authorizing execution of a professional services agreement with Rural Community Development Resources for technical assistance.

Consideration of a resolution declaring the cantilevered train crossing light standard located on Lincoln Avenue between First and Second avenues as surplus and authorizing donation to the Washington State Department of Transportation for its use on U.S. Highway 97 in the vicinity of Branch Road.

Consideration of a resolution authorizing execution of an interlocal agreement between the ity of Yakima and the Washington Department of General Administration for financial assistance for a street crosswalk project in the vicinity of 16th Avenue and Hathaway.

ORDINANCES

Consideration of an ordinance amending the 2008 budget and appropriating funds from the 333-law and justice capital fund to provide for a feasibility study for a police substation (first reading).

Consideration of an ordinance amending the 2008 budget and appropriating funds from for 2008 general obligation bond issue projects for street, pedestrian crossing signals and fire ladder truck (first reading).

Consideration of an ordinance amending the 2008 budget and appropriating funds from the parks capital budget to complete funding for Kiwanis Skate Park (first reading).