2018, 07-10 Regular Meeting AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday, July 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 Mike Graef,United Methodist Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT
PROCLAMATION
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: $1,959,725.72
b.Approval of Payroll for Pay Period Ending June 30,2018: $477,455.88
c.Approval of Resolution 18-005,in Support of SRTC to join AWC Trust
ADMINISTRATIVE REPORT
2. CenterPlace West Lawn Update—Mike Stone
NEW BUSINESS:
3.Motion Consideration: Economic Analysis of Tourism Venues&Events-Chelsie Taylor
[public comment]
4. Proposed Resolution 18-004,Master Truck Schedule—Bill Helbig [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.
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ADMINISTRATIVE REPORTS:
5. Telephone Utility Tax—Chelsie Taylor
6. TIB Grant Applications—Adam Jackson, Colin Quinn-Hurst
7. SVMC 2.75 (public records)Update—Erik Lamb
8. Euclid Ave Preservation(Sullivan to Flora)—Gloria Mantz,Robert Lochmiller
9.Advance Agenda—Mayor Higgins
CITY MANAGER COMMENTS
10.Executive Session: Review the Performance of a Public Employee [RCW 42.30.110(1)(g)]
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 4t11 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 1st3rd 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.
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