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2018, 04-17 Study Session MINUTES SPOKANE VALLEY COUNCIL MEETING STUDY SESSION Spokane Valley City Hall Council Chambers Spokane Valley, Washington April 17, 2018 Attendance: Councilmembers Staff Rod Higgins,Mayor John Hohman Deputy City Manager Pam Haley,Deputy Mayor Cary Driskell, City Attorney Brandi Peetz, Councilmember Erik Lamb,Deputy City Attorney Linda Thompson, Councilmember Chelsie Taylor,Finance Director Ben Wick, Councilmember Mike Stone,Parks&Rec Director Sam Wood, Councilmember Mark Werner,Police Chief Bill Helbig,City Engineer Absent: Chad Phillips, Stormwater Engineer Arne Woodard,Councilmember Gloria Mantz,Engineering Manager Henry Allen, Senior Engineer Morgan Koudelka, Sr. Admin Analyst Rob Lochmiller,Project Manager Christine Bainbridge,City Clerk Mayor Higgins called the meeting to order at 6:00 p.m. ROLL CALL: City Clerk Bainbridge called the roll; all Councilmembers were present except Councilmember Woodard. It was moved by Deputy Mayor Haley, seconded and unanimously agreed to excuse Councilmember Woodard from the meeting. ACTION ITEMS: 1.Motion Consideration:Bid Award,8th Ave.Sidewalk,Thierman to Dickey—Erica Amsden,Gloria Mantz It was moved by Deputy Mayor Haley and seconded to award the 8`h Avenue Sidewalk Project, Dickey to Thierman, CIP 0264 to Wm. Winkler Company in the amount of$402,507.75 and authorize the City Manager to finalize and execute the construction contract. After a brief explanation of the project by Ms. Mantz, Mayor Higgins invited public comments. No comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed:None. Motion carried 2. Motion Consideration: Bid Award,32' Ave Sidewalk—Rob Lochmiller, Gloria Mantz It was moved by Deputy Mayor Haley and seconded to award the construction contract for the 32"d Avenue Sidewalk Project, CIP 0258 to National Native American Construction,Inc., in the amount of$466,016.61, and authorize the City Manager to finalize and execute the contract.After a brief explanation of the project by Mr. Lochmiller, Mayor Higgins invited public comments. No comments were offered. Vote by Acclamation:In Favor: Unanimous. Opposed:None. Motion carried NON-ACTION ITEMS: 3. Waste Management Transition Report—Erik Lamb, and Tami Yager of Waste Management Mr. Lamb mentioned that we have been under this new contract with Solid Waste Management for just over two weeks as it became effective April 1; he said tonight we have representatives from Waste Management to talk about the transition, including some new services, and the education process for their customers; and he turned the floor over to Public Sector Manager Tami Yager, Senior District Manager Jesse Granado, and Recycling Education Coordinator Steven Gimpel; who went through their PowerPoint Council Study Session:04-17-2018 Page 1 of 3 Approved by Council:05-08-2018 7 Y presentation explaining about some of their new services including the annual curbside cleanup and on-call bulky waste; the battle against contamination concerning recycling markets; and the various ways customers can contact them. Mr. Lamb concluded by stating that we also have additional reporting requirements and the plan will be updated in 2021. Council thanked everyone for their information. 4.Legislative Update: Service Animals—Erik Lamb Deputy City Attorney Lamb gave a brief overview of some of the legislative amendments concerning service animals, and explained about the changes in the Substitute House Bill which will bring the WLAD (Washington Law Against Disabilities) chapter in line with the definition of service animal under the Federal ADA,so that only dogs and in certain instances,miniature horses would fall within that definition; said that this also provides for a civil infraction with a penalty up to $500,00 for a person to misrepresent an animal as a service animal; said the inquiry into determining if an animal is a service animal is still limited to two questions, and one cannot ask about the person's disability or ask the animal to perform a task;additionally he said there is no requirement for certification,licensing,vests,documentation,patches, evidence or other proof of such training.Mr.Lamb noted the changes become effective January 1, 2019. 5. Storm Drain Cleaning Program—Chad Phillips,Bill Helbig City Engineer Helbig introduced Mr. Chad Phillips,one of our engineers,who has been with the City now for almost three years.Mr.Phillips explained about the City's storm drain history,including what it is,how it is administered and changed over the years including before and after acquiring our decant facility; he explained that this project was put out for bid, and we received two, with AAA Sweeping as the lowest bidder.After brief Council discussion about some of the aspects of vactoring,there was Council consensus to move this forward as proposed for a motion for next week. 6. Broadway/Argonne Mullan Concrete Intersection—Gloria Mantz,Rob Lochmiller After Project Manager Lochmiller went over the background of this project as noted in the Request for Council Action form, Councilmember Peetz mentioned she is anxious for the project, however, she hopes it will not be going on during rush hour traffic. Mr. Lochmiller said they looked at the hourly volumes of traffic and there are some peak morning and evening times on Argonne where the volumes get close to 1,000 vehicles per hour,so hopefully the area will be able to handle it. There was consensus from Council to move this forward to the April 24 meeting for a motion consideration. 7.Advance Agenda—Mayor Higgins Councilmember Thompson said she would like members from the Valley Youth Voices to be added to the May 22 meeting so they can give an update of their ideas and activities. There were no objections. 8. Council Check In—Mayor Higgins Councilmember Thompson said she read a book this morning as part of the Washington State Media Literacy Week and also part of Financial Literacy Month; said she was with some of the 5`h graders at Adams Elementary school and it was a fun event. 9.Deputy City Manager Comments—John Hohman Mr.Hohman mentioned two upcoming traffic scoping meetings, one for a project within the City, and the other just outside our city limits;said the traffic scoping meeting is set at CenterPlace for Wednesday,April 25 from 5 to 6 pm for the project inside the City, a multi-family residential project at the Elks Lodge at Pines; he said the proposed project applied for is to put 322 multiple residential units on 12.49 acres, and that staff will then examine whether the density fits the underlying zoning; and the same location the same night,from 6:30 to 7:30 p.m. is a traffic scoping meeting for a project just outside our City limits at Adams and 28th,which is a planned residential unit development in the County,which is not a city project,which proposes adding 84 single family residential lots on less than ten acres and said there will be some traffic Council Study Session:04-17-2018 Page 2 of 3 Approved by Council:05-08-2018 impacts to the City,he said City staff will be attending both of those meetings,and he will send Council an e-mail with the meeting details. It was moved by Deputy Mayor Haley, seconded and unanimously agreed to adjourn. The meeting adjourned at 7:23 p.m. f1AatiFIA . rrair ATTE, L.R. ,:,I . Christine Bainbridge,City Clerk Council Study Session:04-17-2018 Page 3 of 3 Approved by Council:05-08-2018