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2018, 05-08 Regular Meeting AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,May 8,2018 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 Isaac Hebden of The Intersection Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT PROCLAMATIONS: (1)Lemonade Day; (2)Lupus Awareness Month 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 May 8,2018 Request for Council Action Form,Total: $803,890.53 b.Approval of Payroll for Pay Period Ending April 30,2018: $459,531.75 c.Approval of April 17,2018 Council Meeting Minutes, Study Session d.Approval of April 24,2018 Council Meeting Minutes,Formal Format e.Approval of May 1,2018 Council Meeting Minutes, Study Session NEW BUSINESS: 2.Mayoral Appointment: Reappoint Lori Cook to the Spokane Hotel/Motel Commission—Mayor Higgins [public comment] ADMINISTRATIVE REPORTS 3. City Hall Generator—Jenny Nickerson 4.Budget Amendment for 2018 Budget— Chelsie Taylor 5. Consolidated Rail Infrastructure and Safety Improvement Grant—Adam Jackson 6. Potential Grant SRTC-Project Cost Update —Adam Jackson 7.Advance Agenda—Mayor Higgins CITY MANAGER COMMENTS ADJOURNMENT Council Agenda 05-08-18 Formal Format Meeting Page 1 of 1