2018, 07-24 Regular Meeting AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,July 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 Brad Bruszer, Genesis 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 July 24,2018 Request for Council Action Form,Total: $2,002,324.10
b.Approval of Payroll for Pay Period Ending July 15,2018: $347,580.12
c.Approval of Avista Natural Gas Easement
d.Approval of City Council Meeting Minutes,June 12,2018 Special Meeting,Workshop
e.Approval of City Council Meeting Minutes,July 3,2018 Study Session
f.Approval of City Council Meeting Minutes,July 10,2018 Regular Formal Meeting
NEW BUSINESS:
2.First Reading Ordinance 18-014, Comp Plan Amendment—Lori Barlow [public comment]
3.First Reading Ordinance 18-015 Comp Plan Amendment,Zoning Map—Lori Barlow
[public comment]
4.First Reading Ordinance 18-016 ExteNet Wireless Franchise Agreement-Cary Driskell
[public comment]
5.First Reading Ordinance 18-017 ExteNet Fiber Franchise Agreement- Cary Driskell
[public comment]
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6.First Reading Ordinance 18-018 amending SVMC 2.75,Public Records— Cary Driskell
[public comment]
7. Resolution 18-006 Amending 17-017,Master Speed Schedule, School Zones—Bill Helbig
[public comment]
8.Motion Consideration: TIB Grant Applications—Bill Helbig [public comment]
9.Motion Consideration: Bid Award,Mission Avenue Street Preservation,McDonald-Evergreen—
Gloria Mantz [public comment]
10.Motion Consideration: Bid Award,Euclid Ave (Sullivan to Flora)—Gloria Mantz [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:
11. Review of Request for Qualifications(RFQ)for Federal Lobbyist—Cary Driskell
12.Advance Agenda—Mayor Higgins
INFORMATION ONLY (will not be reported or discussed)
13. Department Reports
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 2' 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 normally 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)720-5102 as soon as possible
so that arrangements may be made.
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