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2017, 07-25 Regular Formal AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,July 25,2017 6:00 p.m. Spokane Valley City Hall Council Chambers 11707 E Sprague Avenue Council Requests Please Silence Your Cell Phones During Council Meeting CALL TO ORDER INVOCATION Pastor Mike Graef of United Methodist Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT PROCLAMATION PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those on this agenda as action items. (Action items include public hearings, and those items under NEW BUSINESS. Public Comments will be taken on those items at the time those items are discussed.)When you come to the podium,please state your name and city residence for the record and limit remarks to three minutes. 1. CONSENT AGENDA: Consists of items considered routine which are approved as a group. Any member of Council may ask that an item be removed from the Consent Agenda to be considered separately. Proposed Motion:I move to approve the Consent Agenda. a.Approval of claim vouchers on July 25,2017 Request for Council Action Form,Total: $2,528,219.26 b.Approval of Payroll for Pay Period Ending July 15,2017: $371,747.26 c.Approval of July 11,2017 Formal Council Meeting Minutes NEW BUSINESS: 2.Motion Consideration: Law Enforcement Interlocal Agreement —Morgan Koudelka [public comment] 3.Motion Consideration: Potential Transportation Grants—Adam Jackson [public comment] 4.Motion Consideration: Extension of Library District Interlocal Agreement—Cary Driskell [public comment] PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those on this agenda as action items. (Action items include public hearings, and those items under NEW BUSINESS. Public Comments will be taken on those items at the time those items are discussed.)When you come to the podium,please state your name and city residence for the record and limit remarks to three minutes. Council Agenda 07-25-17 Formal Format Meeting Page 1 of 2 ADMINISTRATIVE REPORTS: 5. Spokane Housing Authority,Revenue Bonds—Erik Lamb 6. Public Records Act Changes—Erik Lamb, Chris Bainbridge 7. Police Dept Monthly Report—Mark Werner 8.Advance Agenda—Mayor Higgins INFORMATION ONLY (will not be reported or discussed): 9. Department Reports 10. Quarterly Permit Center Report CITY MANAGER COMMENTS ADJOURNMENT General Meetinji Schedule(meeting schedule is always subject to change) Regular Council meetings are generally held every Tuesday beginning at 6:00 p.m. The Formal meeting formats are generally held the 2nd and 4th Tuesdays. Formal meeting have time allocated for general public comments as well as comments after each action item. The Study Session formats(the less formal meeting)are generally held the 1st 3rd and 5th Tuesdays. Study Session formats DO NOT have time allocated for general public comments; but if action items are included, comments are permitted after those specific action items. NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical, hearing,or other impairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda 07-25-17 Formal Format Meeting Page 2 of 2