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2018, 04-24 Regular Meeting AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,April 24, 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 Sid Johnson, Spokane Valley Baptist Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT PROCLAMATION: Honoring Central Valley Girls'Basketball Team 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 24,2018 Request for Council Action Form,Total: $2,435,706.27 b.Approval of Payroll for Pay Period Ending April 15,2018: $321,065.84 c.Approval of April 10,2018 Council Meeting Minutes,Formal Meeting Format NEW BUSINESS: 2.Motion Consideration: License Agreement, Spokane Airport Board(Dora Road)-Cary Driskell [public comment] 3.Motion Consideration: Storm Drain Cleaning(Vactoring) Bid Award-Chad Phillips,Bill Helbig [public comment] 4.Motion Consideration: Broadway/Argonne/Mullan Concrete Intersection Bid Award— Gloria Mantz, Rob Lochmiller [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 04-24-18 Formal Format Meeting Page 1 of 2 ADMINISTRATIVE REPORTS 5.AARP Community Challenge Grant—Colin Quinn-Hurst 6. 2018 Marketing Consultant Selection—Lesli Brassfield,Mike Basinger 7. Quarterly Police Depaitnient Report—Chief Werner 8.Advance Agenda—Mayor Higgins INFORMATION ONLY (will not be reported or discussed): 9. Department Reports 10. Customer Service Survey Quarterly Report CITY MANAGER COMMENTS ADJOURNMENT General Meeting 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 04-24-18 Formal Format Meeting Page 2 of 2