2018, 04-10 Regular Meeting AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,April 10, 2018 6:00 p.m.
Spokane Valley City Hall Council Chambers
10210 E Sprague Avenue
Council Requests Please Silence Your Cell Phones During Council Meeting
CALL TO ORDER
INVOCATION: Pastor Matthew Larson, Advent Lutheran Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT
PROCLAMATION: Grant Appreciation
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 April 10,2018 Request for Council Action Form,Total: $548,695.58
b.Approval of Payroll for Pay Period Ending March 31,2018: $455,834.92
c.Approval of March 13,2018 Council Meeting Minutes,Formal Meeting Format
d.Approval of March 20,2018 Council Meeting Minutes, Study Session
e.Approval of March 27,2018 Council Meeting Minutes,Formal Meeting Format
f.Approval of April 3,2018 Council Meeting Minutes, Study Session
NEW BUSINESS:
2. Second Reading Proposed Ordinance 18-008 MClmetro Franchise—Cary Driskell [public comment]
3. Second Reading Proposed Ordinance 18-009 Verizon Franchise—Cary Driskell [public comment]
4. Second Reading Proposed Ordinance 18-010 Mobilitie Franchise—Cary Driskell [public comment]
5.Motion Consideration: Barker BNSF Grade Separation Consultant Design Agreement—Bill Helbig
[public comment]
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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.
ADMINISTRATIVE REPORTS
6. License Agreement with Spokane Airport Board,Dora Road, Felts Field— Cary Driskell
7.Advance Agenda—Mayor Higgins
INFORMATION ONLY (will not be reported or discussed):n/a
CITY MANAGER COMMENTS
8.EXECUTIVE SESSION: [RCW 42.30.110(1)(b)] Property Acquisition
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 2' 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 5t1i 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.
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