2018, 03-13 Regular Meeting AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,March 13,2018 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 Manuel Denning,Fountain Ministries
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT
PROCLAMATION:Honoring Nancy Hill, Retiring SCRAPS Director
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.PUBLIC HEARING: Proposed Amendment,2018 Transportation Improvement Program TIP) —
Colin Quinn-Hurst—PUBLIC COMMENT
2. Proposed Resolution 18-002 Amending 2018 TIP—Colin Quinn-Hurst [no public comment]
ADMINISTRATIVE REPORT:
3. Barker BNSF Grade Separation Alternatives—John Hohman [opportunity for public comment]
4. 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 March 13,2018 Request for Council Action Form,Total: $701,696.57
b.Approval of Payroll for Pay Period Ending February 28,2018: $441,670.18
c. Approval of February 13,2018 Council Meeting Minutes, Special Meeting,Workshop
d.Approval of February 20,2018 Council Meeting Minutes, Study Session
e.Approval of February 27,2018 Council Meeting Minutes,Formal Meeting
Council Agenda 03-13-18 Formal Format Meeting Page 1 of 2
NEW BUSINESS:
5. Second Reading Ordinance 18-006 False Alarm Code Amendment—Morgan Koudelka
[public comment]
6.First Reading Ordinance 18-007, Small Cell—Erik Lamb [public comment]
7.Motion Consideration: CRAVE Contract—Lesli Brassfield [public comment]
8.Motion Consideration: Potential Grant Opportunities(FMSIB)—Adam Jackson [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.
ADMINISTRATIVE REPORTS
9. Potential Grant Opportunities(SRTC, SRTS,PBP,CSP) —Adam Jackson
10.Advance Agenda—Mayor Higgins
INFORMATION ONLY (will not be reported or discussed):n/a
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 4d 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 03-13-18 Formal Format Meeting Page 2 of 2