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2018, 08-28 Regular MeetingAGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday, August 28, 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 Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE, BOARD, LIAISON SUMMARY REPORTS MAYOR'S REPORT PROCLAMATION: Appreciation to Pam Almeida, Retired Director, Greater Spokane County Meals on Wheels 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 Aug 28, 2018 Request for Council Action Form Total: $2,540,530.88 b. Approval of Payroll for Pay Period Ending August 15, 2018: $368,321.22 c. Approval of 32nd Avenue Project Change Order d. Approval of Council Meeting Minutes, August 14, 2018 Regular Formal Meeting NEW BUSINESS: 2. First Reading Ordinance 18-019 Repealing SVMC 7.40, E-Cigarettes—Erik Lamb [public comment] ADMINISTRATIVE REPORTS: 3. Condo Act — Senator Padden, Arthur Whitten, Jim Frank 4. Legislative Agenda, 2019, Discussion — Mark Calhoun, Briahna Murray 5. Review of Potential and Pending Capital Projects — Chelsie Taylor 6. Advance Agenda — Mayor Higgins INFORMATION ONLY (will not be reported or discussed) 7. Department Reports 8. Customer Service Survey Quarterly Report Council Agenda 08-28-18 Formal Format Meeting Page 1 of 2 CITY MANAGER COMMENTS 9. EXECUTIVE SESSION: Potential Litigation [RCW 42.30.110(1)(i)] 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 2"-1 and 4t1 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 1.,_3a1 and 51 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. Council Agenda 08-28-18 Formal Format Meeting Page 2 of 2 Spokane Valley 'I' rucCamatiun of Appreciation To Pam Almeida, tireaf Director greaterSpokane County £Kea& on Wheels WHEREAS, Pam Almeida served as Director of the Greater Spokane County Meals on Wheels for the past eighteen years, and like the leaders for more than 5,000 community- based Meals on Wheels nutrition programs nationwide, she was dedicated to addressing senior hunger and isolation; and WHEREAS, Each year hundreds of homebound elderly and disabled persons in Spokane County rely on Greater Spokane County Meals on Wheels as a lifeline providing nutritious meals and daily checks on their wellbeing; and WHEREAS, Greater Spokane County Meals on Wheels provides home delivered meals as well as meals at several Senior Lunch Programs throughout Spokane County; and WHEREAS, For one-third of the people that Greater Spokane County Meals on Wheels serves, the meal that is provided is their only meal of the day; and WHEREAS, Greater Spokane County Meals on Wheels relies on volunteers and donations to ensure that no senior in our community goes hungry; and WHEREAS, Pam was instrumental in coordinating all those volunteers and meals, was innovative in raising awareness, compassionate in her words and deeds with a dedication to making a difference that benefitted our City of Spokane Valley. NOW, THEREFORE, I, Rod Higgins, Mayor of the City of Spokane Valley, on behalf of the Spokane Valley City Council and the citizens of the City of Spokane Valley, do hereby profess our sincere appreciation to Pam Almeida, Retired Director of Greater Spokane County Meals on Wheels for her conscientious work, dedication, and commitment to our community, and I urge all citizens to join us in recognizing the importance of senior meal programs in our area. Dated this 28th day of August, 2018. L.R. Higgins, Mayor CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: August 28, 2018 Department Director Approval: Check all that apply: ® consent ❑ old business ❑ new business ❑ public hearing AGENDA ITEM TITLE: Approval of the Following Vouchers: VOUCHER LIST VOUCHER NUMBERS 08/08/2018 45277-45304 08/13/2018 45305-45350 08/14/2018 08/17/2018 08/21/2018 08/21/2018 7877-7894 6385, 6398, 6399, 6401, 6403 4535145379 7895-7915 GRAND TOTAL: TOTAL AMOUNT $145,120.36 $2,179,366.94 $1,990.50 $80,416.62 $131,666.59 $1,969.87 $2,540,530.88 Explanation of Fund Numbers found #OO1 - General Fund 001.011.000.511. City Council 001.013.000.513. City Manager 001.013.015.515. Legal 001.016.000. Public Safety 001.018.013.513. Deputy City Manager 001.018.014.514. Finance 001.018.016.518. Human Resources 001.032.000. Public Works 001.058.050.558. CED - Administration 001.058.051.558. CED — Economic Development 001.058.055.558. CED — Development Services -Engineering 001.058.056.558. CED — Development Services -Planning 001.058.057.558 CED — Building 001.076.000.576. Parks & Rec—Administration 001.076.300.576. Parks & Rec-Maintenance 001.076.301.571. Parks & Rec-Recreation 001.076.302.576. Parks & Rec- Aquatics 001.076.304.575. Parks & Rec- Senior Center 001.076.305.571. Parks & Rec-CenterPlace 001.090.000.511. General Gov't- Council related 001.090.000.514. General Gov't -Finance related 001.090.000.517. General Gov't -Employee supply 001.090.000.518. General Gov't- Centralized Services 001.090.000.519. General Gov't -Other Services 001.090.000.540. General Gov't -Transportation 001.090.000.550. General Gov't -Natural & Economic 001.090.000.560. General Gov't -Social Services 001.090.000.594. General Gov't -Capital Outlay 001.090.000.595. General Gov't -Pavement Preservation on Voucher Lists Other Funds 101 — Street Fund 103 — Paths & Trails 105 --- Hotel/Motel Tax 106 — Solid Waste 120 - CenterPlace Operating Reserve 121— Service Level Stabilization Reserve 122 — Winter Weather Reserve 204 — Debt Service 301 — REET 1 Capital Projects 302 — REET 2 Capital Projects 303 — Street Capital Projects 309 — Parks Capital Grants 310 — Civic Bldg Capital Projects 311 — Pavement Preservation 312 — Capital Reserve 314 — Railroad Grade Separation Projects 402 -- Stormwater Management 403 — Aquifer Protection Area 501 — Equipment Rental & Replacement 502 — Risk Management RECOMMENDED ACTION OR MOTION: Move to approve attached list of claim vouchers. [Approved as part of the Consent Agenda, or may be removed and discussed separately.] STAFF CONTACT: Chelsie Taylor, Finance Director ATTACHMENTS: Voucher Lists vchlist 08/08/2018 2:50:03PM Voucher List Spokane Valley Page: 1 Bank code : apbank Voucher Date Vendor Invoice 45277 8/8/2018 003076 AMSDEN, ERICA 45278 8/8/2018 000326 CONSOLIDATED IRRIGATION #19 Expenses July 2018 July 2018 45279 8/8/2018 006327 DEVRIES MOVING PACKING STORAGE 84679 45280 8/8/2018 000246 EAST SPOKANE WATER DIST #1 45281 8/8/2018 004813 FIRST CHOICE COFFEE SERVICES 45282 8/8/2018 001296 H.D. FOWLER CO INC 45283 8/8/2018 000070 INLAND POWER & LIGHT CO 45284 8/8/2018 000388 IRVIN WATER DIST. #6 45285 8/8/2018 001635 ISS FACILITY EVENT SERVICES 45286 8/8/2018 001944 LANCER LTD 45287 8/8/2018 000252 LOWE'S BUSINESS ACCOUNT 22252 June 2018 900030 14761615 July 2018 July 2018 1302295 1304062 1304063 1304064 1304065 0470220 July 2018 Fund/Dept 001.040.041.543 402.402.000.531 001.076.300.576 001.016.016.521 402.402.000.531 402.402.000.531 001.076.305.575 309.000.270.594 101.042.000.542 001.076.300.576 001.076.305.575 001.076.305.575 001.076.305.575 001.076.305.575 001.076.305.575 001.076.000.576 001.033.000.518 Description/Account Amount EXPENSE REIMBURSEMENT Total : UTILITIES: JULY 2018 UTILITIES: JULY 2018 CP AND PARE Total : INSTALLATION OF FURNITURE AT I Total : HYDRANT RENTAL 7/24/2018 WATER CHARGES: JUNE 2018 Total COFFEE SVCS FOR CENTERPLAC Total : SUPPLIES FOR WEST LAWN PROJ Total : UTILITIES: JULY 2018 Total : UTLTILIES: PARKS AND CPW JULY Total : EVENT SVCS AT CENTERPLACE JULY 2018 MONTHLY CLEANING Al EVENT SVCS AT CENTERPLACE EVENT SVCS AT CENTERPLACE EVENT SVCS AT CENTERPLACE Total : BUSINESS CARDS Total : 39.79 39.79 442.03 1,468.85 1,910.88 1,593.75 1,593.75 106.93 3,941.59 4,048.52 72.10 72.10 440.55 440.55 450.77 450.77 452.09 452.09 36.87 7,849.60 52.68 15.80 31.61 7,986.56 38.09 38.09 OPERATING SUPPLIES: CITY HALL 835.21 Page: vchlist Voucher List 08/08/2018 2:50:03PM Spokane Valley Page: 2 Bank code : apbank Voucher Date Vendor Invoice 45287 8/8/2018 000252 000252 LOWE'S BUSINESS ACCOUNT (Continued) 45288 8/8/2018 000132 MODERN ELECTRIC WATER CO July 2018 July 2018 45289 8/8/2018 001860 PLATT ELECTRIC SUPPLY R796686 45290 8/8/2018 000415 ROSAUERS FOOD & DRUG CENTER 03-1081927 45291 8/8/2018 000709 SENSKE LAWN & TREE CARE INC. 8535608 45292 8/8/2018 006848 SOUND UNIFORM SOLUTIONS 201806B184 45293 8/8/2018 000324 SPOKANE CO WATER DIST #3 July 2018 #1 July 2018#2 45294 8/8/2018 001083 STANDARD PLBG HEATING CONTROLS 57244 45295 8/8/2018 006422 SUPPLYWORKS 45296 8/8/2018 001922 SWANK MOTION PICTURES INC 45297 8/8/2018 001472 TESTAMERICA LABORATORIES 45298 8/8/2018 000167 VERA WATER & POWER 445725526 445725534 RG 2535365 59109126 July 2018 Fund/Dept 101.042.000.542 001.076.302.576 001.076.305.575 001.076.301.571 001.076.300.576 001.016.000.521 001.076.300.576 402.402.000.531 001.076.305.575 001.090.000.519 001.090.000.519 001.076.301.571 001.076.300.576 101.042.000.542 Description/Account Amount Total : UTILITIES: JULY 2018 CPW UTILITIES: JULY 2018 PARKS Total : SUPPLIES FOR CENTERPLACE Total : SUPPLIES FOR REG PROGRAMS Total : M1SC PARK REPAIRS Total UNIFORM SERVICES FOR PRECIN Total : WATER CHARGES FOR JULY 2018 WATER CHARGES FOR JULY 2018 Total : SUPPLIES FOR CENTERPLACE Total : SUPPLIES: CITY HALL KITCHEN SUPPLIES: CITY HALL KITCHEN Total : SUMMER OUTDOOR MOVIE LICEN Total : J8967-1 MONTHLY DRINKING WATE Total : 835.21 12, 017.28 6,123.55 18,140.83 11.10 11.10 26.15 26.15 160.09 160.09 53.86 53.86 1,384.28 912.92 2,297.20 916.64 916.64 68.03 165.62 233.65 628.86 628.86 29.50 29.50 UTILITIES: JULY 2018 4,280.33 Total : 4,280.33 Page: 2 vchlist 08/08/2018 2:50:03PM Voucher List Spokane Valley Page: 3 Bank code : apbank Voucher Date Vendor Invoice 45299 8/8/2018 001134 WA STATE DEPT OF HEALTH 45300 8/8/2018 006178 WALTER E NELSON CO 45301 8/8/2018 000066 WCP SOLUTIONS 45302 8/8/2018 004917 WHITE, KARLA 45303 8/8/2018 000487 YMCA OF THE INLAND NW 45304 8/812018 004961 ZOME INC 28 Vouchers for bank code : apbank 84745-1 351725 10757867 10768675 10768676 Expenses July 2018 ZDM-36460 ZDM-36461 ZDM-36462 Fund/Dept 001.076 300.576 001.076.305.575 001.076.305.575 001.076.305.575 001.076.305.575 001.018.014.514 001.076.302.576 001.076.301.571 001.076.301.571 001.076.301.571 DescriptionlAccount Amount 2018 OPERATING PERMIT: WATER Total : SUPPLIES FOR CENTERPLACE Total : SUPPLIES FOR CENTERPLACE SUPPLIES FOR CENTERPLACE SUPPLIES FOR CENTERPLACE Total : EXPENSE REIMBURSEMENT Total : OPERATING EXPENSES JULY 2018 Total : STAFF SHIRTS AND UNIFORMS FC STAFF SHIRTS AND UNIFORMS FO STAFF SHIRTS AND UNIFORMS FO Total : Bank total : 28 Vouchers in this report Total vouchers : 101.30 101.30 484.90 484.90 43.52 884.05 230.93 1,158.50 24.03 24.03 96,334.72 96,334.72 988.58 951.54 430.27 2,370.39 145,120.36 145,120.36 Page: 3 vchlist 08/13/2018 8:21:07AM Voucher List Spokane Valley Page: / !i Bank code : apbank Voucher Date Vendor Invoice 45305 8/13/2018 001873 ACME CONCRETE PAVING INC 45306 8/13/2018 000197 ACRANET 45307 8/13/2018 006382 AHBL INC 45308 8/13/2018 003078 ALLWESTTESTING & ENGINEERING 45309 8/13/2018 004046 AMERICAN ONSITE SERVICES 45310 8/13/2018 000234 ARLT, SHANE 45311 8/13/2018 004231 BELSBY ENGINEERING 45312 8/13/2018 001816 BENTHIN & ASSOCIATES 45313 8/13/2018 001344 BENTLEY SYSTEMS INC 45314 8/13/2018 000173 BINGAMAN, GREG 45315 8/13/2018 004439 BIRCH COMMUNICATIONS INC PAY APP 2 7829 108471 89773 89774 89842 A-255118 Q3-2018 18231 18242 2915 2916 2933 47930804 03-2018 26694170 Fund/Dept 303.303.142.595 001.018.016.518 303.303.123.595 303.303.142.595 311.000.248.595 303.303.123.595 001.076.300.576 101.042.000.542 001.040.041.558 303.000.267.595 311.000.248.595 303.303.123.595 311.000.248.595 001.040.041.543 001.018.014.514 001.076.305.575 Description/Account Amount 0142 -CONSTRUCTION CONTRACT Total : EMPLOYEE BACKGROUND CHECK Total : ENGINEERING 0142 -MATERIALS TESTING 0248 -MATERIALS TESTING 0123 -MATERIALS TESTING Total : Total : REISSUE PMT - PORTABLE RESTR Total : Q3-2018 CELL PHONE ALLOWANCI Total PROFESSIONAL SERVICES PROFESSIONAL SERVICES Total : 0248-SURVEY/MAPPING 0123 - CONSTRUCTION STAKING 0248-SURVEY/MAPPING FLOWMASTER TL- Q2-2018 Total : Total : 03-2018 CELL PHONE ALLOWANCI Total : 251,755.89 251,755.89 41.00 41.00 1,120.34 1,120.34 6,389.00 7,068.46 3,682.50 17,139.96 169.00 169.00 135.00 135.00 2,255.00 8,450.89 10,705.89 2,017.50 4,080.00 1,590.00 7,687.50 191.76 191.76 135.00 135.00 PHONE SERVICE AT CENTERPLAC 433,88 vchlist 08/13/2018 8:21:07AM Voucher List Spokane Valley Page: Bank code : apbank Voucher Date Vendor Invoice 45315 8/13/2018 004439 004439 BIRCH COMMUNICATIONS INC (Continued) 45316 8/13/2018 003122 CALHOUN, MARK 03-2018 45317 8/13/2018 000508 CONOCOPHILLIPS FLEET 45318 8/13/2018 000683 DAVID EVANS & ASSOCIATES 45319 8/13/2018 000742 DCI ENGINEERS 45320 8/13/2018 000734 DEPT OF TRANSPORTATION 45321 8/13/2018 002385 DKS ASSOCIATES 45322 8/13/2018 000278 DRISKELL, CARY 45323 8/13/2018 001253 GORDON THOMAS HONEYWELL 45324 8/13/2018 005191 HALEY, PAM 45325 8/13/2018 002043 HDR ENGINEERING INC 45326 8/13/2018 003297 HIGGINS, LEWIS ROD 45327 8/13/2018 000421 HOHMAN, JOHN 55288156 425368-1 425368-2 425716 120199 RE 46 JG6457 L011 0066510 EXPENSES July 18 1042 Q3-2018 1200132627 Q3-2018 03-2018 Fund/Dept 001.013.000.513 001.040.043.558 311.000.254.595 101.042.000.542 314.000,143.595 311.000.252.595 303.000.258.595 303.303.142.595 001.013.015.515 001.011.000.511 001.011.000.511 314.000.223.595 001.011.000.511 001.018.013.513 Description/Account Amount Total : Q3-2018 CELL PHONE ALLOWANCI Total : JULY 2018 FLEET FUEL BILL Total : 0254 -DESIGN & DRAFTING SVCS TRAFFIC SERVICES 0143 -DESIGN SERVICES 0252 -ROW ADMINISTRATION Total : Total : CIP 0258 TRAFFIC SIGNAL/ITS INS Total : REISSUE - 0142 -TRAFFIC CONTRC Total : EXPENSE REIMBURSEMENT GOVERNMENALAFFAIRS Total : Total : Q3-2018 CELL PHONE ALLOWANCI Total : 0223 -PROJECT DEVELOPMENT Total : Q3-2018 CELL PHONE ALLOWANCI Total : Q3-2018 CELL PHONE ALLOWANCI 433.88 135.00 135.00 3,320.18 3,320.18 2,639.59 918.57 62, 946.98 66,505.14 1,530.00 1,530.00 1,044.25 1,044.25 493.71 493.71 56.46 56.46 5,106.27 5,106.27 135.00 135.00 3,595.30 3,595.30 135,00 135.00 135.00 Page: `� vchlist 08/13/2018 8:21:07AM Voucher List Spokane Valley Page: Bank code : apbank Voucher Date Vendor Invoice 45327 8/13/2018 000421 000421 HOHMAN, JOHN 45328 8/13/2018 000313 INLAND ASPHALT COMPANY INC. 45329 8/13/2018 006328 KREM-TV 45330 8/13/2018 003185 LAMB, ERIK 45331 8/13/2018 002552 MOM CONSTRUCTION INC. 45332 8/13/2018 006675 MODERN OFFICE EQUIPMENT INC 45333 8/13/2018 000058 OMA 45334 8/13/2018 006539 OREILLYAUTO ENTERPRISES LLC 45335 8/13/2018 006475 PEETZ, BRANDI 45336 8/13/2018 002288 SARGENT ENGINEERS INC. 45337 8/13/2018 006424 SCHREINDL, JEREMIAH 45338 8/13/2018 000001 SPOKANE CO TREASURER (Continued) PAYAPP 2 7-18 SUMMARY BILL EXPENSES PAY AP P 2 127065 A500163 2862-276033 2862-279328 2862-279457 2862-281814 Q3-2018 31802 Expenses 11006479 11006543 Fund/Dept DescriptionlAccount Amount 311.000.248.595 0248 -CONSTRUCTION 001.040.042.558 ADVERTISING 001.013.015.515 303.303.123.595 001.018.014.514 001.018.016.518 101.000.000.542 001.033.000.518 001.040.043.558 101.000.000.542 001.011.000.511 101.043.000.542 001.040.041.558 303.000.251.595 303.000.251.595 Total : Total : Total : EXPENSE REIMBURSEMENT Total : 0123 -CONSTRUCTION Total : OFFICE SUPPLIES: FINANCE Total : EMPLOYEE PHYSICAL EXAM Total : SUPPLIES: SNOWPLOWS SUPPLIES FOR #3-502 - 2005 SILVE SUPPLIES FOR #4-003 SUPPLIES: MAINT. SHOP Total : Q3-2018 CELL PHONE ALLOWANCI Total : PROFESSIONAL SERVICES - ENGII Total : REISSUE EXPENSE REIMBURSEMI Total : 135.00 1,005,075.01 1,005,075.01 4,155.02 4,155.02 43.45 43.45 735,490.98 735,490.98 179.52 179.52 100.00 100.00 40.31 29.80 6.21 11.49 87.81 135.00 135.00 2,822.12 2,822.12 9.81 9.81 CIP 0251 - INSPECTION FEES PER 4,703.79 CIP 0251 - INSPECTION CHARGES 64.98 Page: 3 vchlist 08/1312018 8:21:07AM Voucher List Spokane Valley Page: 'zK". Bank code : apbank Voucher Date Vendor Invoice 45338 8/13/2018 000001 000001 SPOKANE CO TREASURER (Continued) 45339 8/13/2018 000093 SPOKESMAN -REVIEW, THE 45340 8/13/2018 000854 SPW LANDSCAPE ARCHITECTS 501234 1755.07 45341 8/13/2018 002555 T. LARIVIERE EQUIPMENT &, EXCAVATIC PAYAPP 7 45342 8/13/2018 006413 THOMPSON, LINDA 45343 8/13/2018 006852 ULINE INC 45344 8/13/2018 000824 UNIVERSITY OF FLORIDA 45345 8/13/2018 001887 VALMONT 45346 8/13/2018 000158 WELCH COMER & ASSOC. INC 45347 8/13/2018 002960 WICK, BEN 45348 8/13/2018 004895 WOOD, SAM 45349 8/13/2018 002651 WOODARD, ARNE 45350 8/13/2018 001885 ZAYO GROUP LLC Q3-2018 99953296 E91465 CD289001682 51060000-004 51060000-005 Q3-2018 Q3-2018 Q3-2018 2018080003578 2018080005522 Fund/Dept Description/Account Amount 001.040.043.558 ADVERTISING 303.303.123.595 309.000.227.595 001.011.000.511 001.040.042.558 101.042.000.542 303.303.142.595 303.000.249.595 303.000.249.595 001.011.000.511 001.011.000.511 001.011.000.511 001.090.000.518 001.090.000.518 0123 -LANDSCAPE DESIGN Total : Total : Total : 0227 -CONSTRUCTION CONTRACT Total : Q3-2018 CELL PHONE ALLOWANCI Total : NON -CAPITAL OFFICE FURNITURE Total : MCTRANS HCS7 SUPPORT RENEV Total : 0142 -SIGNAL POLES 0249 -DESIGN SERVICES 0249 -DESIGN SERVICES Total : Total : Q3-2018 CELL PHONE ALLOWANCI Total : Q3-2018 CELL PHONE ALLOWANCI Total : Q3-2018 CELL PHONE ALLOWANCI Total : 4,768.77 1,900.74 1,900.74 636.88 636.88 9,847.17 9,847.17 135.00 135.00 677.63 677.63 500.00 500.00 37,538.17 37,538.17 1,409.81 634.02 2,043.83 135.00 135.00 135.00 135.00 135.00 135.00 INTERNET - DARK FIBER 253.25 INTERNET 621.00 Page: vchlist 08/13/2018 8:21:07AM Voucher List Spokane Valley Page: Bank code : apbank Voucher Date Vendor Invoice FundlDept Description/Account Amount 45350 8/13/2018 001885 ZAYO GROUP LLC (Continued) 2018080025710 001.090.000.518 INTERNET 234.25 Total : 1,108.50 46 Vouchers for bank code : apbank Bank total : 2,179,366.94 46 Vouchers in this report Tota! vouchers : 2,179,366.94 I, the undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify said claim. Finance Director Date Council member reviewed: Mayor Date Council Member Date Page: vchlist 08/14/2018 11:44: 09AM Voucher List Spokane Valley Page: 1 Bank code : pk-ref Voucher Date Vendor Invoice 7877 8/14/2018 006853 BOHANNAN, LAURA 7878 8/14/2018 006866 CATHY FOR CONGRESS 7879 8/14/2018 006854 DA VITA SPOKANE VALLEY RENAL 7880 8/14/2018 006851 DRAGNYA, ALINA 7881 8/14/2018 006855 EDWARDS, GEORGE 7882 8/14/2018 006856 FLEMING, DONNA 7883 8/14/2018 006857 GADD, CARRI 7884 8/14/2018 006858 HUTT, KRISTIN PARKS REFUND PARKS REFUND PARKS REFUND PARKS REFUND PARKS REFUND PARKS REFUND PARKS REFUND PARKS REFUND 7885 8/14/2018 004564 INLAND EMPIRE BEEKEEPERS ASSOC PARKS REFUND 7886 8/14/2018 006859 NORTHWEST PARKINSON'S 7887 8/14/2018 006849 PIERSON, LORI 7888 8/14/2018 006868 SPOKANE PFLAG 7889 8/14/2018 006607 STEM CELL CENTERS PARKS REFUND PARKS REFUND PARKS REFUND PARKS REFUND Fund/Dept Description/Account Amount 001.237.10.99 DEPOSIT REFUND: VALLEY MISSIC Total : 001.237.10.99 DEPOSIT REFUND: GREAT ROOM Total : 001.237.10.99 DEPOSIT REFUND: VALLEY MISSIC Total : 001.237.10.99 DEPOSIT REFUND: GREAT ROOM/: Total : 001.237.10.99 DEPOSIT REFUND: EDGECLIFF PA Total : 001.237.10.99 DEPOSIT REFUND: BROWNS PAR' Total : 001.237.10.99 DEPOSIT REFUND: GREENACRES Total : 001.237.10.99 DEPOSIT REFUND: MIRABEAU MEQ Total : 001.237.10.99 DEPOSIT REFUND: SULLIVAN PARI Total : 001.237.10.99 DEPOSIT REFUND: MIRABEAU MEQ Total : 001.237.10.99 REISSUE DEPOSIT REFUND: ROOF Total : 001.237.10.99 DEPOSIT REFUND: MIRABEAU MEd Total : 001.237.10.99 REISSUE DEPOSIT REFUND: ROOT 75.00 75.00 210.00 210.00 75.00 75.00 439.50 439.50 76.00 76.00 75.00 75.00 75.00 75.00 76.00 76.00 75.00 75.00 300.00 300.00 52.00 52.00 75.00 75.00 52.00 Page: vchlist 0811412018 11:44:09AM Voucher List Spokane Valley Page: Bank code : Voucher pk-ref Date Vendor Invoice 7889 8/14/2018 006607 006607 STEM CELL CENTERS 7890 8/14/2018 006860 THOMPSON, TESSA 7891 8/14/2018 006867 WASHINGTON TRUST BANK 7892 8114/2018 006862 WHEATLEY, JILL 7893 8/1412018 006861 WOOLF, TISHA 7894 8/14/2018 006850 YOUNG, KATIE 18 Vouchers for bank code : pk-ref 18 Vouchers in this report (Continued) PARKS REFUND PARKS REFUND PARKS REFUND PARKS REFUND PARKS REFUND FundlDept Description/Account Amount Total : 001.237.10.99 DEPOSIT REFUND: BROWNS PARE. Total : 001.237.10.99 DEPOSIT REFUND: VALLEY MISSIC Total : 001.237.10.99 DEPOSIT REFUND: TERRACE VIEV Total : 001.237.10.99 DEPOSIT REFUND: GREENACRES Total : 001.237.10.99 SWIMMING LESSON REFUND Total : Bank total : 52.00 75.00 75.00 75.00 75.00 75.00 75.00 75.00 75.00 35.00 35.00 1,990.50 Total vouchers : 1,990.50 Page: 2�� vchlist 08/1712018 11:07:41AM // Voucher List Page: Spokane Valley Bank code : apbank Voucher Date Vendor Invoice Fund/Dept Description/Account Amount 6385 8/20/2018 002227 IDAHO TAX COMMISSION Ben81753 001.231.50.03 IDAHO STATE TAX BASE: PAYMENT 1,887.09 Total : 1,887.09 6398 8/20/2018 000048 VANTAGE TRANSFER AGENTS, 401A Ben81755 001.231.14.00 401A: PAYMENT 35,068.28 Total : 35,068.28 6399 8/20/2018 000682 EFTPS Ben81757 001.231.13.00 FEDERAL TAXES: PAYMENT 34,375.55 Total : 34,375.55 6401 8/20/2018 000145 VANTAGEPOINT TRANSFER AGENTS, 457 Ben81759 001.231.18.00 457 DEFERRED COMPENSATION: 8,448.20 Total : 8,448.20 6403 8/20/2018 000162 VANTAGE TRANSFER AGENTS, 401A Ben81761 001.231.14.00 401 EXEC PLAN: PAYMENT 637.50 Total : 637.50 5 Vouchers for bank code : apbank Bank total : 80,416.62 5 Vouchers in this report Total vouchers : 80,416.62 Page: vchlist 08/21/2018 10: 38:00AM Voucher List Spokane Valley Page: Bank code : apbank Voucher Date Vendor Invoice 45351 8/21/2018 003076 AMSDEN, ERICA 45352 8/21/2018 006402 ARAMARK UNIFORM & CAREER 45353 8/21/2018 000030 AVISTA 45354 8/21/2018 006875 BARTER, MICHELLE & JAY 45355 8/21/2018 001169 CITY OF SPOKANE VALLEY 45356 8/21/2018 000326 CONSOLIDATED IRRIGATION #19 45357 8/21/2018 003717 DURHAM SCHOOL SERVICES LP 45358 8/21/2018 000795 EARTHWORKS RECYCLING INC. 45359 8/21/2018 003336 FUNFLICKS OUTDOOR MOVIES 45360 8/21/2018 001635 ISS FACILITY EVENT SERVICES 45361 8/21/2018 004926 LE CATERING CO Expenses 1990824458 July 2018 July 2018 BLD -2018-1919 August2018 July 2018 91590703 91590749 91591313 91591448 91591509 91591561 358811 3011385/3011389 1306272 E00968 Fund!Dept 001.040.041.543 001.076.305.575 101.042.000.542 001.076.300.576 001.040.043.345 001.040.043.558 309.000.237.595 001.076.301.571 001.076.301.571 001.076.301.571 001.076.301.571 001.076.301.571 001.076.301.571 001.076.305.575 001.076.301.571 001.076.305.575 001.076.301.571 Description/Account Amount EXPENSE REIMBURSEMENT Total : SUPPLIES FOR CENTERPLACE Total : UTILITIES: PW MASTER AVISTA UTILITIES: PARKS MASTER AVISTA Total : PERMIT REFUND: BLD -2018-1919 Total : PETTY CASH: 16971,72,73,75,1725' Total : UTILITIES: APPLWAY TRAIL TRANSPORTATION TRANSPORTATION TRANSPORTATION TRANSPORTATION TRANSPORTATION TRANSPORTATION Total : FOR SUMMER + FOR SUMMER + FOR SUMMER + FOR SUMMER FOR SUMMER FOR SUMMER' Total : RECYCLING COLLECTION AT CP Total : OUTDOOR MOVIES IN THE PARK Total : EVENT SVCS AT CENTERPLACE Total : 39.79 39.79 588.83 588.83 25,697.59 16,290.01 41,987.60 81.25 81.25 9.25 9.25 108.07 108.07 121.05 120.58 326.17 180.59 178.70 139.07 1,066.16 27.50 27.50 4,685.76 4,685.76 52.68 52.68 E00968: INLAND EMPIRE GARDENI 204.48 Page: vchlist 08/21/2018 10:38:00AM Voucher List Spokane Valley Page: /=.5' 2 Bank code : apbank Voucher Date Vendor Invoice 45361 8/21/2018 004926 004926 LE CATERING CO 45362 8/21/2018 000132 MODERN ELECTRIC WATER CO 45363 8/21/2018 001133 PATRIOT FIRE PROTECTION INC. 45364 8/21/2018 000415 ROSAUERS FOOD & DRUG CENTER 45365 8/21/2018 004029 ROSS PRINTING COMPANY 45366 8/21/2018 000709 SENSKE LAWN & TREE CARE INC. 45367 8/21/2018 002947 SILVER MOUNTAIN CORP 45368 8/21/2018 000184 SPLASH DOWN CONCESSIONS INC 45369 8/21/2018 005012 SPOKANE CO ENVIRONMENTAL 45370 8/21/2018 006422 SUPPLYWORKS 45371 8/21/2018 001922 SWANK MOTION PICTURES [NC (Continued) 19566850 19566851 19566852 19566853 2316508 03-1087082 103568 7995390 8142028 8231721 8386412 8551975 8560672 4434XF 103 Aug 2018 449265404 RG 2543183 Fund/Dept 309.000.227.595 309.000.227.595 309.000.227.595 309.000.227.595 001.033.000.518 001.076.301.571 001.076.305.575 001.076.305.575 001.076.305.575 001.076.305.575 001.076.305.575 001.016.016.521 001.076.305.575 001.076.301.571 001.076.301.571 001.076.302.576 001.033.000.518 001.076.301.571 DescriptionlAccount Amount Total: UTILITIES: APPLEWAY TRAIL UTILITIES: APPLEWAY TRAIL UTILITIES: APPLEWAY TRAIL UTILITIES: APPLEWAY TRAIL Total : ANNUAL INSPECTION OF BACKFL( Total : SUPPLIES FOR REC PROGRAMS Total : CENTERPLACE MARKETING FOLD Total : QUARTERLY PEST CONTROL AT CI QUARTERLY PEST CONTROL AT Cl QUARTERLY PEST CONTROL AT Cl QUARTERLY PEST CONTROL AT CI MONTHLY SERVICES AT PRECINC- QUARTERLY PEST CONTROL AT CI Total : SUMMER DAY CAMP FIELD TRIP 8/ Total : SUMMER DAY CAMP FIELD TRIP Total : SPOKANE CO SEWER CHRGS: AU Total : SUPPLIES FOR CITY HALL Total : SUMMER OUTDOOR MOVIE LICEN 204.48 35.27 102.20 41.66 29.40 208.53 500.48 500.48 23.77 23.77 2,549.75 2,649.75 353.60 353.60 353.60 353.60 912.74 353.60 2,680.74 1,650.80 1,650.80 344.00 344.00 1,828.84 1,828.84 380.94 380.94 753.99 Page: �' vchiist - 08/21/2018 10:38:00AM Voucher List Spokane Valley Page: Bank code : apbank Voucher Date Vendor Invoice 45371 8/21/2018 001922 001922 SWANK MOTION PICTURES INC (Continued) 45372 8/21/2018 001206 SWANSON'S REFRIGERATION &, RESTA 159007 45373 8/21/2018 006874 SYLVESTER, JEFFREY S AND DARLA K BLD -2017-2928 45374 8/21/2018 002306 TERRELL LANDSCAPE ARCHITECT, MIC 3290 45375 8/21/2018 001472 TESTAMERICA LABORATORIES 45376 8/21/2018 000167 VERA WATER & POWER 45377 8/21/2018 003175 VISIT SPOKANE 45378 8/21/2018 000541 WONDERLAND NORTHWEST INC. 45379 8/21/2018 000487 YMCA OF THE INLAND NW 29 Vouchers for bank code : apbank 29 Vouchers in this report 5900000060 005338-007 005338-008 005422-023 028004-000 July 2018 345 Aug 2018 Fund/Dept 001.076.305.575 001.040.043.322 309.000.274.594 001.076.300.576 309.000.227.595 309.000.237.595 309.000.237.595 309.000.227.595 105.000.000.557 001.076.301.571 001.076.302.576 Description/Account Amount Total : WORK ORDER FOR WALK IN COO! Total : PERMIT REFUND: BLD -2017-2928 Total : 0274 -SIGN DESIGN Total: J9088-1 MONTHLY DRINKING WATE Total : UTILITIES: APPLEWAY TRAIL UTILITIES: APPLEWAY TRAIL UTILITIES: APPLEWAY TRAIL UTILITIES: APPLEWAY TRAIL Total : 2018 LODGING TAX GRANT REIMB Total : SUMMER DAY CAMP FIELD TRIP 71 Total : OPERATING EXPENSES AND MGM Total : Bank total : Total vouchers : 753.99 134.64 134.64 70.70 70.70 341.00 341.00 29.50 29.50 33.70 28.10 93.05 64.06 218.91 5,833.34 5,833.34 1,223.40 1,223.40 64,041.89 64, 041.89 131,666.59 131,666.59 Page: `� vchlist 08/21/2018 10:45:50AM /15- Voucher List Page: Spokane Valley Bank code : Voucher Pk -ref Date Vendor Invoice Fund/Dept Description/Account Amount 7895 8/21/2018 006877 ACI COATINGS LLC PARKS REFUND 001.237.10.99 DEPOSIT REFUND: BROWNS PAIR. F 75.00 Total : 75.00 7896 8/21/2018 006878 BANNER BANK PARKS REFUND 001.237.10.99 DEPOSIT REFUND: TERRACE VIEV 75.00 Total : 75.00 7897 8/21/2018 006879 BILESKY, GLORIA PARKS REFUND 001.237.10.99 DEPOSIT REFUND: DISCOVERY PL 75.00 Total : 75.00 7898 8/21/2018 002706 BROWN, JANA PARKS REFUND 001.237.10.99 DEPOSIT REFUND: VALLEY MISSIC 75.00 Total : 75.00 7899 8/21/2018 006880 COLUMBIA SURGICAL SPECIALISTS PARKS REFUND 001.237.10.99 DEPOSIT REFUND: MIRABEAU MEQ 75.00 Total : 75.00 7900 8/21/2018 006870 DAVIS, SHELLY PARKS REFUND 001.237.10.99 SUMMER DAY CAMP REFUND 118.00 Total : 118.00 7901 8/21/2018 006881 FAMILY HOME CARE PARKS REFUND 001.237.10.99 DEPOSIT REFUND: MIRABEAU ME 75.00 Total : 75.00 7902 8/21/2018 006882 GRIFFITH, DEB PARKS REFUND 001.237.10.99 DEPOSIT REFUND: MIRABEAU MEQ 75.00 Total : 75.00 7903 8/21/2018 005261 LONGWILL, ALDEN PARKS REFUND 001.237.10.99 DEPOSIT REFUND: GREENACRES 75.00 Total : 75.00 7904 8/21/2018 006883 LOOPER, DAVID PARKS REFUND 001.237.10.99 DEPOSIT REFUND: SULLIVAN PARI 75.00 Total : 75.00 7905 8/21/2018 006884 MALAKOWSKY, BRENT PARKS REFUND 001.237.10.99 DEPOSIT REFUND: GREENACRES 75.00 Total : 75.00 7906 8/21/2018 005246 MEYERS, CHARLES PARKS REFUND 001.237.10.99 DEPOSIT REFUND: TERRACE VIEV 75.00 Total : 75.00 7907 8/21/2018 003888 PERFORMANCE CONTRACTING INC PARKS REFUND 001.237.10.99 DEPOSIT REFUND: GREENACRES 75.00 Page: vchlist 08121/2018 10:45:50AM Voucher List Spokane Valley Page: Bank code : pk-ref Voucher Date Vendor Invoice Fund/Dept DescriptionlAccount Amount 7907 8/21/2018 003888 003888 PERFORMANCE CONTRACTING INC (Continued) Total : 75.00 7908 8/21/2018 006885 PERRY, LEONA PARKS REFUND 001.237.10.99 DEPOSIT REFUND: GREENACRES 75.00 Total : 75.00 7909 8/21/2018 006871 SINGH, MANPREET PARKS REFUND 001.237.10.99 SWIM LESSON REFUND 21.87 Total : 21.87 7910 8/21/2018 006886 SKEIE, RANDY PARKS REFUND 001.237.10.99 DEPOSIT REFUND: TERRACE VIEV 75.00 Total : 75.00 7911 8/21/2018 006872 SMALL WONDERS PARKS REFUND 001.237.10.99 SWIMMING LESSON REFUND 70.00 Total : 70.00 7912 8/21/2018 005248 SUNSHINE HEALTH FACILITIES PARKS REFUND 001.237.10.99 DEPOSIT REFUND: VALLEY MISSIC 300.00 Total : 300.00 7913 8/21/2018 006887 SWANSON, MARY ANN PARKS REFUND 001.237.10.99 DEPOSIT REFUND: VALLEY MISSIC 75.00 Total : 75.00 7914 8/21/2018 006873 WALKER, CAROL PARKS REFUND 001.237.10.99 SWIMMING LESSON REFUND 35.00 Total : 35.00 7915 8/21/2018 006888 WHITE, LINDA PARKS REFUND 001.237.10.99 DEPOSIT REFUND: MIRABEAU MEQ 300.00 Total : 300.00 21 Vouchers for bank code : pk-ref Bank total : 1,969.87 21 Vouchers in this report Total vouchers : 1,969.87 Page: r2�. CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: August 28, 2018 Department Director Approval : Item: Check all that apply: ® consent ❑ old business ❑ new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Payroll for Pay Period Ending August 15, 2018 GOVERNING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: BACKGROUND: Budget/Financial impacts: Employees Council Total Gross: $ 306,029.98 $ $ 306,029.98 Benefits: $ 62.291.24 $ $ 62.291.24 Total payroll $ 368,321.22 $ $ 368,321.22 RECOMMENDED ACTION OR MOTION: Move to Approve above payroll. [Approved as part of the Consent Agenda, or may be removed and discussed separately.] STAFF CONTACT: Raba Nimri CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: August 28, 2018 Department Director Approval: ❑ Check all that apply: ® consent ❑ old business ❑ new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation ❑ executive session AGENDA ITEM TITLE: Motion Consideration: 32nd Avenue Sidewalk Project #0258 -Change Order #1 GOVERNING LEGISLATION: SVMC 3.35.10 — Contract Authority PREVIOUS COUNCIL ACTION TAKEN: • May 23, 2017 — Council passed resolution 17-011 to adopt the 2018-2023 Six Year Transportation Improvement Plan which included the project. • March 13, 2018 — Council passed Resolution 18-002, amending the 2018-2023 TIP, which included this project. • April 3, 2018 — Administrative Report for the project updated/status • April 17, 2018- Council passed motion authorizing the City Manager to award contract to National Native American Construction (NNAC) Inc. • August 21, 2018 — Administrative Report for the project discussing Change Order #1. BACKGROUND: The project installs a new curb, sidewalk and bike lane on the north side of 32nd Avenue from State Route 27 to Evergreen Road. The traffic signal at State Route 27 will be modified to accommodate the new ADA ramps on the NE corner of the intersection. The project also includes full width pavement preservation on the west end of the project (State Route 27 to just west of Mamer Road) In 2016, the City submitted a grant application and was awarded Transportation Improvement Board's (TIB) "Urban Sidewalk Program" grant fund. The current budget for the project is: TIB $ 377,513 City Fund 301 $ 87,880 City Fund 311 $ 73,500 City Fund 402 $ 37,007 Total Current Budget $ 575,900 The contract was awarded earlier this year to NNAC, Inc. in the amount of $466,016.61. Construction is scheduled to start on September 4, 2018. With recent bids on other 2018 preservation projects, there are additional funds not encumbered in City Fund 311 for 2018 that can be used on this project. This Change Order extends the pavement preservation work to the full length of the project (Mamer Road to Evergreen Road). The total cost of this Change Order is $89,199.53. An additional $93,700.00 is needed for the project in order to execute the Change Order and establish a 5% contingency for this work. The additional funds will come from the unencumbered 2018 funds in Fund 311. OPTIONS: Move to authorize the City Manager or his designee to execute Change Order No. 1 with National Native American Construction, Inc. in the amount of $89,199.53, or take other appropriate action. RECOMMENDED ACTION OR MOTION: Move to authorize the City Manager or his designee to execute Change Order No. 1 with National Native American Construction, Inc. in the amount of $89,199.53. BUDGET/FINANCIAL IMPACTS: The current total project budget is $575,900.00. Additional $93,700.00 of Fund 311 will be moved to the project for a new project total of $669,600.00. There are sufficient 311 funds to cover the cost of Change Order No. 1. STAFF CONTACT: Gloria Mantz, Engineering Manager ATTACHMENTS: Change Order No. 1 Spokane _=Valley ENGINEERING CHANGE ORDER NO: 1 CONSTRUCTION CONTRACT NO: 18-077.01 PROJECT: 32nd Avenue Sidewalk Project PRIME CONTRACTOR: National Native American Construction, Inc. CONTRACT DATE: 5/9/2018 CIP NO: 258 DESCRIPTION OF CHANGES City proposes to extend the pavement preservation work (Schedule B) from Sta. 16+98 to 25+16.5. The 1/2 inch depth grind and 1 1/2" HMA overlay will extend the full length of the project from the new curb on the north side to the existing curb on the south side. Additional channelization markings and utility adjustments will be necessary for this change. Item No. Description 206 Painted Wide Lane Line 212 Planing Bituminous Pavement 213 HMA Cl. 1/2 In. PG64H-28, 1.5 In. Depth 214 Plastic Line 215 Plastic Wide Lane Line 216 Plastic Traffic Arrow 217 Plastic Bicycle Lane Symbol 218 Plastic Stop Line 219 Adjust Existing Water Valve 220 Adjust Existing Manhole 221 Project Temporary Traffic Control 222 Traffic Control Supervisor Unit Quantity Unit Price Total L.F. -700 $0.72 -$504.00 S.Y. 3,700 $6.28 $23,236.00 S.Y. 3,700 $10.35 $38,295.00 L.F. 3,300 $3.85 $12,705.00 L.F. 1,620 $5.18 $8,391.60 EACH 6 $155.25 $931.50 EACH 2 $316.25 $632.50 L.F. 30 $16.50 $495.00 EACH 2 $350.00 $700.00 EACH 2 $260.00 $520.00 L.S. 1 $1,738.80 $1,738.80 L.S. 1 $2,058.13 $2,058.13 Total Amount of this Change Order (incl. Tax): $89,199.53 PHYSICAL COMPLETION Original Contract Working Days: 25 Revision By This Change Order: 2 Revisions by Prior Change Orders: 0 Total Revised Contract Working Days: 27 CONTRACT AMOUNT THESE CHANGES RESULT IN THE FOLLOWING ADJUSTMENTS OF TOTAL CONTRACT AMOUNT: ORIGINAL TOTAL CONTRACT AMOUNT $ 466,016.61 TOTAL PRIOR CONTRACT CHANGE ORDER AMOUNT (through N/A) $ 0.00 TOTAL CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $ 466,016.61 NET THIS CHANGE ORDER $ 89,199.53 $ 555,216.14 TOTAL CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER CONTRACTOR ACCEPTANCE: DATE: The contractor hereby accepts this adjustment under the terms of Section 1-04.4 of the original contract. RECOMMENDED BY: APPROVED BY: APPROVED BY: Project Manager Engineering Manager City Manager DATE: DATE: DATE: ATTACHMENTS: Change Order Description Change Order Plan Sheets Distribution: ORIGINAL TO: City of Spokane Valley Clerk's Office COPIES TO: Contractor, Project File, Project Inspector, Finance Department COSV Form 9/5/2014 jlley THE CONTRACT IS MODIFIED AS FOLLOWS: WORK TO INCLUDE Background: Change Order No: 1 Construction Contract No: 16-084.01 City proposes to extend the pavement preservation work (Schedule B) from Sta. 16+98 to 25+16.5. The '/z inch depth grind and 1 '/2 inch HMA overlay will extend the full length of the project from the new curb on the north side to the existing curb on the south side. Additional channelization markings and utility adjustments will be necessary for this change. City submitted Request for Pricing #1 on 7/27/18 for the proposed work NNAC, Inc. submitted price quote on 7/30/18. Description of Change: This change order pays for all the work necessary to grind and overlay the existing asphalt from Sta. 16+98 to 25+16.5. Specification: Section 1-07.23(1) of the Special Provisions (page SP -26, line 28 through page SP -27, line 3) is replaced with the following: 32"d Avenue (Full Closure) • A full road closure is allowed for just the grinding, utility adjustments, and HMA overlay portion of the work between Sta 12+50 and 25+16.5, provided that: o For only three consecutive working days o Local access is provided to all property owners o Contractor is working within these limits o Traffic control and detour shall be set up in accordance to the Traffic Control Plans or other traffic control plans submitted to and approved by the Engineer. Plans: Plan sheets DM1, DM2, RS 1, PP 1, PP2, PP3, CH and TC3 have been revised. Time: Two additional working days are added to the contract. Measurement: There are no changes to measurement because of this change Payment: This change order provides additional quantities of existing bid items at a new negotiated unit price. jlley Summary of Quantities: Change Order No: 1 Construction Contract No: 16-084.01 Bid Item Description Unit Previous Qty' New QtY Estim Qty Change Unit Price Amount 206 Painted Wide Lane Line L.F. 700 0 -700 $0.72 -$504.00 212 (NEW) Planing Bituminous Pavement S.Y. 0 3,700 +3,700 $6.28 $23,236.00 213 (NEW) HMA Cl. 'A In. PG64H-28, 1.5 In. Depth S.Y. 0 3,700 +3,700 $10.35 $38,295.00 214 (NEW) Plastic Line L.F. 0 3,300 +3,300 $3.85 $12,705.00 215 (NEW) Plastic Wide Lane Line L.F. 0 1,620 +1,620 $5.18 $8,391.60 216 (NEW) Plastic Traffic Arrow EACH 0 6 +6 $155.25 $931.50 217 (NEW) Plastic Bicycle Lane Symbol EACH 0 2 +2 $316.25 $632.50 218 (NEW) Plastic Stop Line L.F. 0 30 +30 $16.50 $495.00 219 (NEW) Adjust Existing Water Valve EACH 0 2 +2 $350.00 $700.00 220 (NEW) Adjust Existing Manhole EACH 0 2 +2 $260.00 $520.00 221 (NEW) Project Temporary Traffic Control L.S. 0 1 +1 $1,738.80 $1,738.80 222 (NEW) Traffic Control Supervisor L.S. 0 1 +1 $2,058.13 $2,058.13 TOTAL +$89,199.53 DRAFT MINUTES City of Spokane Valley City Council Regular Meeting Formal Meeting Format Tuesday, August 14, 2018 Mayor Higgins called the meeting to order at 6:00 p.m. Attendance: Rod Higgins, Mayor Pam Haley, Deputy Mayor Brandi Peetz, Councilmember Linda Thompson, Councilmember Ben Wick, Councilmember Sam Wood, Councilmember Arne Woodard, Councilmember Staff. Mark Calhoun, City Manager John Hohman, Deputy City Manager Cary Driskell, City Attorney Erik Lamb, Deputy City Attorney Chelsie Taylor, Finance Director Mike Stone, Parks & Rec Director Morgan Koudelka, Sr. Administrative Analyst Lori Barlow, Senior Planner Ray Wright, Senior Traffic Engineer Alex Lovell, Legal Intern Mark Werner, Police Chief John Whitehead, Human Resources Manager Christine Bainbridge, City Clerk INVOCATION: Pastor Mike Szott of Living Hope Community Church gave the invocation. PLEDGE OF ALLEGIANCE Council, staff, and the audience stood for the Pledge of Allegiance. ROLL CALL City Clerk Bainbridge called the roll; all Councilmembers were present. APPROVAL OF AGENDA It was moved by Deputy Mayor Haley, seconded and unanimously agreed to approve the agenda. COMMITTEE, BOARD, LIAISON SUMMARY REPORTS Councilmember Wood: stated he had no report. Councilmember Peetz: said she is working on getting on some boards; attended several National Night Out parties and said it was great to see so many people participate. Councilmember Woodard: said he also attended several National Night Out events; and attended the Chamber's Government Affairs meetings, as well as some ribbon cuttings. Councilmember Thompson: said although there were no specific meetings, but on line they are working on the Spokane County Opioid Task Force to come together as a county health district and said she will have more to report later. Councilmember Wick: reported that he also attended several National Night Out parties which were well attended; said he received notification that the CRISI Program is issuing another call for projects. Deputy Mayor Haley: in addition to attending several National Night Out events, said she went to Mojo Cyclery, which is where during Lemonade Day a bike was given to a little boy who had immigrated here from Africa, and said the little boy and his family were ecstatic; said she attended the Chamber's Government Affairs meeting where she heard about Better Spokane which is an organization designed to help small businesses grow. MAYOR'S REPORT Mayor Higgins reported that he presented opening remarks at the Highland Games; attended several National Night Out events, as well as the BECU and other ribbon cuttings. Minutes Regular Council Meeting: 08-14-2018 Page 1 of 8 Approved by Council: DRAFT PUBLIC COMMENTS: Mayor Higgins explained the process for giving public comments, and said that based on tonight's long agenda and in the interest of keeping the agenda manageable, each of the two public comment segments on tonight's agenda will be limited to thirty minutes. Mayor Higgins invited public comment. 1. Mr. Rob Chase, Liberty Lake: read his prepared comments concerning his and others attendance at the NW Grassroots meetings on July 11, 2018. 2. Mr. Stephen Keener, Liberty Lake: said originally tonight was supposed to be a rally calling for Mayor Higgins to resign; and said he guesses that has since changed; said since Mayor Higgins has been on Council, the City of Spokane Valley has thrived; that the Mayor and Council keep property tax increases to a minimum, maintain the roads, and provide an efficient city government; said the purpose of the rally tonight changed to oppose white supremacy, and he said there are no active white supremacist groups in the valley; and said it appears this is a thinly veiled attempt to tarnish the city, Mayor and Councilmembers; said he thinks it is common knowledge the Councilmembers are against white supremacy, and perhaps people should be giving the Mayor and Council thanks for their hard work. 3. Mr. Jeff Brodhead, Spokane Valley: said he came here to speak in support of Mayor Higgins and he read his prepared statement. 4. Ms. Kayloni Bonner, Spokane Valley: she spoke favorably of the Appleway Trail and thanked Council for that trail as it makes family bike rides enjoyable; she thanked Council for Resolution 17-008 which affirmed the City as an inclusive city where all are welcome; said she feels that resolution covers all grounds, is more than sufficient, and that she is against the proposed resolution against white nationalism as it originated on baseless accusations and slander against Mayor Higgins; said she too attended that grassroots meeting and no one knew who that man was who was speaking, and there is nothing racist about that group, and this witch hunt against Mr. Higgins is hateful and cruel. 5. Brian Weitzel, Spokane Valley: said he has lived here since 1987; said he has also attended some of those grassroots meetings and has seen some councilmembers there as well as some of the functions associated with that grassroots group; said it is ridiculous to paint someone as racist simply because they attended such meetings; said he has been to those meetings and he isn't a racist. 6. Mr. Ed Pace, Spokane Valley: said that when the demonstration outside was first noticed on Facebook, the title was "Resign Rod Higgins" and said he assumes that is still part of their agenda; said he has known Mayor Higgins for about six years and knows him to be a good and decent man, and not a racist nor does he condone any kind of white nationalist organization or their members; said Mayor Higgins needs to stay where he is, and said he appreciates the job Mayor Higgins has done; he said the rally group then changed the name of the demonstration, to a "Resolution Against White Nationalism;" said the Council passed a resolution in March of 2017 that makes it clear we are all about inclusiveness, so this new resolution isn't necessary; said Council and several staff all took an oath of office to uphold the laws and rules of the constitution of the state and of the United States; and said they are all doing their jobs well. 7. Mr. Bruce Foreman, Spokane Valley: he spoke in support of Mayor Higgins; said he also attended the meeting at the NW Grassroots, said he heard James Allsup speak and he didn't hear anything racist about him; said he looked up some information on Mr. Allsup, watched a few YouTubes and listened to a radio blog, said he didn't like what he heard but he didn't hear anything racist; said he has known Mayor Higgins for about ten years and to imply that he is a racist because he went to that meeting, is ridiculous. Minutes Regular Council Meeting: 08-14-2018 Page 2 of 8 Approved by Council: DRAFT 8. Mr. Dan Allison, Spokane Valley: said he has known Mayor Higgins for seven or eight years now; that he has come to the coffee group occasionally and that the group has helped Mayor Higgins get elected; and said he has never heard or seen anything racist from or about Mayor Higgins, and he is a good man. 9. Mr. Gene Strunk, Spokane Valley: said he is familiar with the Civil Rights Act; that there is no one sitting on Council who is a racist; said this is a manipulation by politicians and that there are three new councilmembers up here that use this through the Indivisible Organization, that they are a group that the second councilmember is a part of and has promoted this demonstration against the Mayor with the help of others; and they are a progressive group; that we are talking about the three people sitting up there who want to be mayor and are manipulated by the Sheriff because the Sheriff doesn't like the Mayor or Mr. Rob Chase; said the Grassroots group is a property rights group which is the foundation of this republic; so when these people are accused of this, it is a blatant lie. 10. Mr. Dary Van Dusen, Liberty Lake: said he is not here to bash anyone; that a person is judged by the company they keep, and unfortunately some of the councilmembers have been keeping company with those that seem to be in fringe groups; said he recently heard someone on TV speak that communities that don't celebrate diversity are not welcoming; said it doesn't speak well for the location like business parks to come in, or to create business opportunities which he said is one of the reasons the valley incorporated. The thirty minute time limit for this first opportunity for public comment expired. 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 Aug 14, 2018 Request for Council Action Form, Total: $5,122,856.65 b. Approval of Payroll for Pay Period Ending July 31, 2018: $503,066.12 c. Approval of Minor Stormwater Property Acquisition d. Approval of City Council Meeting Minutes, July 17, 2018, Study Session e. Approval of City Council Meeting Minutes, July 20, 2018 Special Meeting f. Approval of City Council Meeting Minutes, July 24, 2018 Regular Formal Meeting g. Approval of City Council Meeting Minutes, July 31, 2018 Study Session It was moved by Deputy Mayor Haley, seconded and unanimously agreed to approve the Consent Agenda. NEW BUSINESS: 2. Second Reading Ordinance 18-018 amending SVMC 2.75, Public Records — Erik Lamb After City Clerk Bainbridge read the ordinance title, it was moved by Deputy Mayor Haley and seconded to approve Ordinance No. 18-018, amending chapter 2.75 SVMC. Deputy City Attorney Lamb explained about the proposed changes as he had done previously; and noted there have been no changes since the first reading. Mayor Higgins invited public comment; no comments were offered. Vote by acclamation: In favor: Unanimous. Opposed: None. Motion carried. 3. Motion Consideration: Edward Byrne Memorial Justice Grant (JAG) — Morgan Koudelka It was moved by Deputy Mayor Haley and seconded to authorize the City Manager or designee to apply for the Justice Assistance grant for those items identified above. Mr. Koudelka explained about our allocation of $27,156 in JAG Grant funds, and how the Police Chief and City Manager have recommended spending those funds; and he noted the application deadline is August 22, 2018. Councilmember Thompson asked how the funding allocation is determined, and Mr. Koudelka replied that it is based on the number of eligible jurisdictions, the amount of funds allocated by Congress, on population, and other metrics such as crime rates, and poverty levels. Mayor Higgins invited public comment. Mr. Alex Harpin, Spokane Valley: said he doesn't know why we need tasers for traffic stops and suggested spending the money on new training for police; said he doesn't think we have a lot of crime here or very bad criminals. There were no other Minutes Regular Council Meeting: 08-14-2018 Page 3 of 8 Approved by Council: DRAFT public comments. There was brief discussion about the use of drones or body cameras, and Mr. Koudelka mentioned that we contract for our police services, but there is a concern that if we used drones, it would be difficult to ensure that all people's privacy would be protected, and as well have the video available as a public record; he said tasers are not used just for traffic stops but are used as a means of community safety and a non -lethal way to control situations; and this grant is just one component of law enforcement as officers go through regular training. Vote by acclamation: In Favor: Unanimous. Opposed: None. Motion carried. PUBLIC COMMENTS: Mayor Higgins explained that the process for taking public comments will be the same as the first opportunity; and he invited public comments. 1. John Harding, Spokane Valley: spoke about Hydro One; said someone needs to find out exactly what is behind this concept as it appears very threatening; also mentioned that he has never heard Mr. Higgins make a disparaging remark about any individual or group and that he is an honorable man; said this scene tonight speaks for itself; said that two can play by the "guilt by association" game as these people are apparently part of the Indivisible Group, whatever that is; and mentioned (facetiously) that "resist and protest" sounds like a wonderful group, and said thousands of groups follow that concept; and said he feels the most important thing should be country first, not politics. 2. Ms. Sally Jackson, Spokane Valley: spoke of some of the aspects of her early life in Spokane Valley; and said there is no room for racism in the United States. 3. Ms. Lani DeLong, Spokane Valley: said she was one of the organizers of the rally outside and no one on the City Council had anything to do with it; said it was first started in a group she belongs to called Families Against Bigotry, which was started after the March for our Lives, and that she was part of the group that was supporting them, which was the Indivisible Group; said there was a group of white nationalists kids who were there and were protesting the March for our Lives kids, and a group decided that we needed to address this problem; she said Families Against Bigotry is mostly an educational group; and said there is a presence of Identify Evropa in this valley; said she is aware of this Council's passing the antidiscrimination resolution in March of 2017, which she said is great, but now some citizens are asking Council to pass a resolution against white nationalism, she said the need for this has occurred because our Mayor was at an organization called NW Grassroots representing our city; she said James Allsup spoke there; she said the Mayor has pleaded ignorance but ignorance isn't a valid excuse for having attended and applauded at this event; she mentioned the shame and embarrassment this has brought to our city as evidenced by the Huffington Post, after the event, as listing our Mayor as one of the participants; said the August issue of the Coeur d'Alene Living magazine gives "lemons" to the Spokane Valley City Council; she again asked Council to demonstrate their respect to its citizens, and she asked that each Councilmember read and sign the resolution, and she handed copies to the City Clerk. 4. Ms. Joann Braynne, Spokane Valley: said there appears to be a lot of misunderstanding about the proposed resolution; and that it is an opportunity and not an accusation; said the Identify Evropa has been very public in its aim to "highjack" the republican party; said numerous broadcasts have included them talking about how they plan to take over the party in five to ten years, and not telling anyone about their white nationalist ideology, but showing up well dressed waiting for someone to appoint them to a position of power; said this ideology has killed millions of people; James Allsup is a fascist and has spoken on programs such as the Daily Shoah, a program whose name is designed to mock the Holocaust; said she is also active in Families Against Bigotry; and said it shouldn't be hard to sign this resolution; and this is an opportunity for republicans to re-claim their party and to state that Identify Evropa's program is not your program is not welcome in your party; she said that program is called Normalization, and said organizations like the skinheads during the 1980's were already having these conversations about re -branding, and we are now seeing the product of that normalization; said everyone should take the opportunity to state they Minutes Regular Council Meeting: 08-14-2018 Page 4 of 8 Approved by Council: DRAFT are not welcome, and that is why the group changed the purpose of today's rally, from calling for a resignation to calling for council to do the right thing. 5. Mr. Dean Lynch, Spokane: said he has spoken to Council several items in the past on this topic; in February 2016 Spokane County Human Rights Task Force was organized; said they had a press conference in March at which time Mayor Higgins, and Mr. Ed Pace were present showing their support of the organization; said their bylaws specifically state there is an opportunity for a representative from the City of Spokane Valley to be a member of the Task Force; and said there is still no representative from Spokane Valley; he explained that the Task Force is a nonpartisan, non-government, county -wide organization to deal with issues of bigotry, hatred, etc., that exists in our society; and said they would be honored to have a representative from Spokane Valley; said they have been asking two years, via letters to Council and the Mayor, and tonight being the third time he spoke to council about this; said they believe it is critical to have a representative from Spokane Valley to represent the citizens in the city; that they changed their bylaws to allow either the council to appoint someone, or for a citizen of Spokane Valley to become that delegate; he asked that Council clarify its position to appoint someone to represent the City of Spokane Valley, feels three weeks should be an adequate time to do that, and if Council chooses not to, said they will advertise for someone from the valley to fill that position; and said this is an opportunity for Council to appoint someone to help them deal with the issues of racism that exist in our society. 6. Mr. Dan Donne, Liberty Lake: said he is a resident of Liberty Lake and an elected member of that City's council; he thanked Council for the collaboration between Councils; said he is here to make a call to action, to stand up for and live out the oath to uphold the Constitution of the nation and state; said equality is a principle which cannot be undermined; said elected officials are called to action as stewards of tax money, but also of culture and civility; and what we do and don't do or say or don't say demonstrates that contribution to that stewardship; and he thanked council for their work and time. 7. Mr. Bill Gothmann, Spokane Valley: said he recently attended a Heritage Museum event which included discussion about Natatorium Park; said they discussed the park's history, and it was a great evening. 8. Mr. Bert Porter, Spokane Valley: said he has been in the area since the 1920's and in that time, we had many immigrants from different countries in the area; he spoke of some of his early life in the area and of his service in the military; said he has never experienced racial problems and is shocked to hear what he is hearing tonight; that he came here to talk about education, drug and alcohol abuse and the lack of treatment; and of the lack of discipline in the public schools; and said he will talk later about what he found out from some local school administrators. 9. Mr. Jeff Beaulac, Spokane Valley: said there have been racial problems in the area, and he mentioned Hayden Lake Idaho and the earlier problems with white supremacists' compounds, and of the attempted bombing in 2011 during the Martin Luther King Jr parade; said the NW Grassroots organization is a racist organization; and the people who go to that are supporting a racists organization; said he listened to what James Allsup said in his speech to that group, he said diversity ecology is having a negative outcome for people; by saying diversity is bad is racist; and he urged council to consider changing leadership, because he thinks the person who said James Allsup being here isn't an issue; that he is pretty sure they are a racist. 10. Mr. Lynn Plaggemeier, Spokane Valley: said the last time he was here he spoke about term limits for Council and the Planning Commission; and about getting young people involved in city government; also spoke about the budget and change orders and said everything needs a line item so Council can look at different departments and see which people are racking up the overtime. 11. Ms. Vicki Walsh, Spokane Valley: said she was disappointed in the actions of the Council on July 3rd and was disappointed to learn that the Mayor could act unilaterally to remove a councilmember from his Minutes Regular Council Meeting: 08-14-2018 Page 5 of 8 Approved by Council: DRAFT position that he was qualified for; said the timing was also an issue since it was just prior to going into a holiday when the council chambers would likely have fewer people in attendance; also disappointed to learn that based on comments later than night, that the Mayor could do what he wanted; said she is ashamed for her city for this blindsiding action; said she lives in the Greenacres area and is very concerned about Barker Road; said the new manufacturing plant is coming along and she suspects there will be employees driving to and from of work way ahead of road improvements; said she often has to turn from Broadway onto Barker and is grateful for those people who usually let her in; and she asked when are we going to get some improvement there as the Barker Road overpass is dangerous for everyone. The thirty minute time limit for this opportunity for public comment expired. ADMINISTRATIVE REPORTS: 4. The Vistas at Belleaire — Lori Barlow, Ray Wright Senior Planner Barlow explained that she and Traffic Engineer Wright will give Council an overview on this fairly controversial project. Ms. Barlow went over the background of the City receiving application to divide 81.5 acres in 226 residential lots in the Vistas at Belleaire Subdivision; she said this is a type III application and therefore is subject to review and approval by the Hearing Examiner, which decision is appealable to the Superior Court, and that Council will not see this come before them. She also mentioned that the Hearing Examiner's decision is expected about August 20, 2018. Ms. Barlow showed the area in question, went over the application process noting the public hearing held early August; she mentioned some of the public comments received with specific concerns about needing more access, more control of traffic to ensure safety of children and others, and of inadequate project noticing. Concerning the project noticing, Ms. Barlow explained that the notice of public hearing was published twice, was posted on the property, and was mailed to properties within an 800 ft. radius, which is greater than what is required by state law. Councilmember Thompson said she met with some people who live there who expressed concern with inadequate project posting or noticing, and asked how can we expand what we do and/or change the Code as 800' might not be far enough; said we need assurances that our neighborhoods are protected; and she asked if there is anything else we can do to better support the neighborhoods. City Manager Calhoun said we can come back with a separate discussion on that topic, but he also mentioned that the noticing went from the required 400' to 800'. Ms. Barlow added that if Council wanted a code text amendment, that would require additional discussion. Discussion ensued about arterials and how we develop them, and where do we expect collectors or arterials to go; with Mr. Wright briefly explaining about the Urban Growth Area boundaries, and that the County would need to work with the developer on several aspects of this project. Ms. Barlow explained that this project is developed over six different phases and it must follow state law from preliminary to final, which can sometimes take as long as five years, but also doesn't mean it must be built out in five years either; she said it is highly unlikely we will see a large increase in the next few years, but rather, it will be a gradual increase in traffic. Mayor Higgins called for a ten minute recess at 7:50 p.m.; he reconvened the meeting at 8:00 p.m. 5. Repeal of Spokane Valley Municipal Code 7.40: Electronic Cigarettes — Cary Driskell, Alex Lovell City Attorney Driskell introduced legal intern Ms. Alex Lovell, who via the PowerPoint presentation, explained about the purpose of the request to repeal Spokane Valley Municipal Code 7.40 dealing with electronic cigarettes, after which Council concurred with staff to bring this issue back for a first ordinance reading. 6. Surplus Property, S. Carnahan — Chelsie Taylor, John Hohman Finance Director Taylor went over the background of the purpose of the two properties on South Carnahan all as noted on her August 14, 2018 Request for Council Action, after which Deputy City Manager Hohman Minutes Regular Council Meeting: 08-14-2018 Page 6 of 8 Approved by Council: DRAFT went over the background of the project, including the property dedication, future signal rather than a roundabout because of the rock on the southwest, and that we would have to shift the roundabout easterly, and demolish the house; said staff is planning to implement an interim project over the next several months and in the meantime, we are actively working on clearing the property and cutting down the weeds, and are working with the Department of Transportation; and said there is quite a bit of planning yet to do but we want to get these properties listed with a broker so we will not have to maintain the structures through another winter. There was Council consensus to bring the resolution back to the August 21 meeting for Council approval consideration. 7. Economic Analysis of Tourism Venues & Events — Chelsie Taylor, John Hohman In follow up to a previous Council agenda item concerning tourism related venues and events where council approved a motion to limit future discussions of this topic to the fairgrounds and stadium district, a sports complex, and CenterPlace west lawn expansion, Deputy City Manager Hohman went over some of the background of the retail improvement strategy, including the hiring of Community Attributes, Inc. (CAI) to develop a strategy and action plan; what some of the "trade capture" typically includes, and where our City lags behind in retail sales. Mr. Hohman also noted and briefly explained the CAI tourism strategy's three phases; and that phase III includes the three tourism projects noted previously. Mr. Hohman noted some of the details for each of the three projects, followed by a financial analysis of each by Finance Director Taylor. Discussion ensued including remarks about completing CenterPlace, the idea of a farmer's market; doing some work in phases in order to avoid a bond issue, while keeping in mind some aspects of some projects could not practically be done in phases; and remarks about how much service debt we could expect on a multi-million dollar project. Ms. Taylor also noted there is always the possibility of a decline in the economy. City Manager Calhoun noted that we can contact the Chamber of Commerce to see if there is an opportunity to address this subject at for example, a breakfast; that while any of these projects would be nice to have, most are not really economic development; said a sports complex could result in a $1.7 million annual hit on the general fund; so the idea of doing these incrementally is intriguing; said maybe the CenterPlace hardscape would be the next to look at; and said a sports complex would require a large amount of money. Mr. Calhoun noted that we will have future discussions about where we go from here so as not to lose momentum. Councilmember Woodard said he thinks the fairgrounds has merit, that we don't have to act on this tonight, and we should discuss with Spokane County as to what they would be willing to do for that; that CenterPlace needs to have some work phased, but to playfields would require more money to buy land; said perhaps we should talk with the school districts as well, and maybe over the next few months, get more figures on CenterPlace. Mr. Calhoun said he will look at having discussions with the school districts and the County for all three projects and will report back to Council once he has more information. Council agreed. 8. Aging & Long Term Care — Mark Calhoun After City Manager Calhoun went over the information contained in his April 14, 2018 Request for Council Action concerning the Aging and Long Term Care of Eastern Washington, he asked if Council wants to consider joining their organization and if so, does Council prefer one or two councilmembers on their board; said that board meets quarterly; that the cost to us would be $12,100 per year, which we have already added to the budget, recognizing that it would be easy to take it out if Council does not want to participate. Council agreed to participate on that Board with two Council positions. Mr. Calhoun said he will contact Ms. Kimball tomorrow and let her know that we seek two positions and that he will report back to Council at a later date. 9. Advance Agenda — Mayor Higgins Councilmember Thompson said based on some of the discussion tonight, she would like to consider having a representative on the Human Rights Task Force; and with at least two other Councilmembers agreeing, Minutes Regular Council Meeting: 08-14-2018 Page 7 of 8 Approved by Council: DRAFT Mr. Calhoun said he will put that on the Advance Agenda pending list. At approximately 8:47 p.m., it was moved by Deputy Mayor Haley, seconded and unanimously agreed to extend the meeting for another ten minutes, or to 9:10 p.m. Councilmember Wood mentioned the area at Argonne near the freeway, and of how unsightly it is with junk, trash and weeds, and said maybe we could get a crew to clean it up and/or plant some vegetation. Mr. Calhoun said he would research the issue. CITY MANAGER COMMENTS City Manager Calhoun mentioned that Senator Padden and a representative of the Home Builders association have asked to speak to Council about the Condo Act, which among other things, restricts the number of condos that can be constructed state-wide; said he and City Attorney Driskell spoke with our lobbyist Briahna Murray concerning this and our upcoming legislative agenda, and that it was mentioned this will likely be part of AWC's (Association of Washington Cities) efforts as well; and that Mr. Calhoun would like to have the Condo Act on the same meeting as the legislative agenda discussion. Council agreed. 10. EXECUTIVE SESSION: Review the Performance of a Public Employee [RCW 42.30.110(1)(g)] It was moved by Deputy Mayor Haley, seconded and unanimously agreed to adjourn into executive session for approximately sixty minutes to review the performance of a public employee, and that no action will be taken upon return to open session. Council adjourned into executive session at 9:03 pm. At approximately 9:58 p.m., Councilmember Woodard returned to open session and announced the executive session would be extended for up to another thirty minutes. At 10:12 p.m., Mayor Higgins declared Council out of executive session at which time it was moved by Deputy Mayor Haley, seconded and unanimously agreed to adjourn. ATTEST: L.R. Higgins, Mayor Christine Bainbridge, City Clerk Minutes Regular Council Meeting: 08-14-2018 Page 8 of 8 Approved by Council: CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: August 28, 2018 Department Director Approval: Check all that apply: ❑ consent ❑ old business ® new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation ❑ executive session AGENDA ITEM TITLE: First reading Ordinance 18-019 repealing chapter 7.40 SVMC — Electronic Cigarettes and Related Devices. GOVERNING LEGISLATION: Chapter 7.40 SVMC. PREVIOUS COUNCIL ACTION TAKEN: Adoption of chapter 7.40 SVMC through adoption of Ordinance 11-003 in 2011; administrative report August 14, 2018. BACKGROUND: In 2011, the City Council adopted chapter 7.40 SVMC, governing electronic cigarettes and related devices, to protect minors from hazardous nicotine products and other products with little regulatory oversight. The chapter was intended to be temporary until state or federal law of a substantially similar nature was adopted. In 2016 the Washington state legislature passed S.S.B. No. 6328, which amended chapter 70.155 RCW and recodified the section as chapter 70.345 RCW, which now governs vapor products and prohibits the sale of vapor products to minors. The state law is substantially similar to chapter 7.40. SVMC in that it prohibits sales to minors, regulates vapor product advertisements and places of use, and provides penalties for any violation of the chapter. RCW 70.345.210 preempts political subdivisions from enforcing requirements for the licensure and regulation of vapor product promotions and sales. The chapter 7.40 SVMC requirements and prohibitions on the sale of electronic cigarettes and related devices would be preempted under state law. As chapter 70.345 RCW is substantially similar to chapter 7.40 SVMC, staff is recommending this chapter be repealed in its entirety. OPTIONS: (1) Suspend the rules and adopt Ordinance 18-019 repealing chapter 7.40 SVMC on first reading; (2) Place on a future agenda for an ordinance second reading; or (3) take other action as appropriate. RECOMMENDED ACTION OR MOTION: I move we suspend the rules and adopt Ordinance 18- 019, repealing chapter 7.40 relating to regulation of electronic cigarettes and related devices, on first reading. BUDGET/FINANCIAL IMPACTS: None. STAFF CONTACT: Erik Lamb, Deputy City Attorney, Alex Lovell, Legal Intern. ATTACHMENTS: Draft Ordinance 18-019 repealing chapter 7.40 SVMC. DRAFT CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON ORDINANCE NO. 18-019 AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, REPEALING CHAPTER 7.40 SPOKANE VALLEY MUNICIPAL CODE RELATING TO ELECTRONIC CIGARETTES AND RELATED DEVICES, AND OTHER MATTERS RELATING THERETO. WHEREAS, the City adopted chapter 7.40 SVMC, Electronic Cigarettes and Related Devices, in 2011 to protect minors from the hazards of nicotine and the dangers of electronic cigarettes and other devices; and WHEREAS, the City intended chapter 7.40 SVMC to be temporary until state or federal law governing electronic cigarettes and sales to minors was enacted; and WHEREAS, the Washington State legislature in 2016 adopted chapter 70.345 RCW, which regulates vapor product advertisements, prohibits sales to minors, and also preempts local ordinances from regulating the advertisement of vapor products and the sale thereof; and WHEREAS, RCW 70.345.210 preempts political subdivisions from adopting or enforcing requirements for the licensure and regulation of vapor product promotions and sales at retail; and WHEREAS, SVMC 7.40.090(B) provides: "this chapter shall be repealed on the day that state or federal legislation goes into effect incorporating either the same or substantially similar provisions as are contained in this chapter, or in the event that a pertinent state or federal administrative agency issues and promulgates regulations preempting such action by the City"; and WHEREAS, chapter 70.345 RCW is substantially similar to chapter 7.40 SVMC and preempts local ordinances from enforcing requirements on the advertisement or sale of vapor products, it is appropriate to repeal chapter 7.40 SVMC to remove a preempted section of the SVMC. NOW THEREFORE, the City Council of the City of Spokane Valley, Spokane County, Washington, ordains as follows: Section 1. Purpose. The purpose and intent of this Ordinance is to repeal chapter 7.40 SVMC because substantially similar state laws have been adopted, and repeal will remove a preempted chapter of the Spokane Valley Municipal Code. Section 2. Repeal. Chapter 7.40 of the Spokane Valley Municipal Code is hereby repealed in its entirety. Section 3. Severability. If any section, sentence, clause or phrase of this Ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause, or phrase in this Ordinance. Section 4. Effective Date. This Ordinance shall be in full force and effect five days after publication of this Ordinance or a summary thereof in the official newspaper of the City of Spokane Valley as provided by law. Ordinance 18-019 Repealing chapter 7.40 SVMC — Electronic Cigarettes and Related Devices Page 1 of 2 DRAFT Passed by the City Council this day of , 2018. City of Spokane Valley ATTEST: L.R. Higgins, Mayor Christine Bainbridge, City Clerk Approved as to Form: Office of the City Attorney Date of Publication: Effective Date: Ordinance 18-019 Repealing chapter 7.40 SVMC — Electronic Cigarettes and Related Devices Page 2 of 2 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: August 28, 2018 Department Director Approval : Check all that apply: ❑ consent ❑ old business ❑ new business ❑ public hearing ❑ information ® admin. report ❑ pending legislation AGENDA ITEM TITLE: The Condominium Act GOVERNING LEGISLATION: RCW 64.34 PREVIOUS COUNCIL ACTION TAKEN: n/a BACKGROUND: Spokane Home Builders Association Government Affairs Director Mr. Arthur Whitten; Greenstone Homes owner and founder Mr. Jim Frank, and Senator Mike Padden will briefly discuss the Condominium Act, which regulates condominiums formed after July 1, 1990. RECOMMENDED ACTION OR MOTION: Discussion only STAFF CONTACT: ATTACHMENT: Slide presentation; Spokane Home Builders Association white paper: Condominium Liability Reform BILL CLARKE - WASHINGTON REALTORS® SENATE LAW & JUSTICE COMMITTEE JUNE 13, 2018 URBAN BY NATURE KENDALL YARDS KENDALL YARDS - SPOKANE Mixed-use residential/commercial development along the Spokane River Just North of downtown Spokane, walkable to downtown Designated parks, open space, and arts areas Integrated with City of Spokane trail system URBAN BY NATURE KENDALL YARDS KENDALL YARDS - SPOKANE CONCEPTUAL MASTER PLAN MAP !_! G reenstone BUSINESS DISTRICT & RESIDENTIAL LEGEND :CWNLIOME RESC N I: LOW DENSITY RESIDENE HI MID.RI SE REST DENTIA_ = I ▪ CAI -RISE RESIDENTIAL . EXISTING COMMERCIAL BUIL DING ▪ FUTURE COMMERCIAL BUILDING ENRICHED LIVING. LASTING VALUE. KE N DALL YARDS - SPOKANE Proposed Condominium Units for Kendall Yards Project Jim Frank, Greenstone Homes: "We submitted for a building permit fora 24 unit condominium building in 2016. The building is three stories over a concrete parking garage with an elevator." KENDALL YARDS - SPOKANE CONDOMINIUM DESIGN KENDALL YARDS - SPOKANE PROJECT CONSTRUCTION KE N DALL YARDS - SPOKANE Jim Frank, Greenstone Homes: "During the permit review process the onerous provisions of the Condominium Act came to the surface. Liability, insurance and inspection requirements were adding significant costs to the project to the point it became economically unfeasible to continue the project as a condominium. We withdrew the building permit and resubmitted the identical plans as an apartment. All of the excessive costs disappeared." CONDOMINIUMS — OTHER EXAMPLES Jim Frank, Greenstone Homes: - 6 unit condominium - Visual appearance of two townhomes - Fits on two 50 -foot wide lots, with rear garage access - Design/materials/construction similar to single-family residential CONDOMINIUMS - OTHER EXAMPLES CONDOMINIUMS - OTHER EXAMPLES CONDOMINIUMS - EXAMPLES "We can build these without restriction as rentals, but not for homeownership due to the heavy burden of the Condominium Act. These small buildings do not involve the construction methods of large buildings, provide a pathway to affordable home ownership, and are the denser but smaller -scale housing types that neighborhoods can accept and that are necessary under the Growth Management Act." SPOKANE okrci HOME BUILDERS ASSOCIATION 5813 E 4th Ave Ste 201 • Spokane Valley, WA 99212 • 509-532-4990 • www.SHBA.com Condominium Liability Reform Prepared by the Spokane Home Builders Association Background: The Washington State Legislature adopted the Condominium Act (the Act) which regulates condominiums formed after July 1, 1990 and is codified in RCW Chapter 64.34. The Act established significant requirements for construction defect warranties and inspections. Specifically, the Act requires that condominiums be "free from defective materials" and "constructed in a workmanlike manner". Unclear warranty requirements and excessive liability risks have resulted in a disproportionate number of construction defect lawsuits involving builders constructing new condominium units proving to be a disincentive over the construction of new rental multi -family units which are not regulated by the Act. In recent years in the Spokane County market this has resulted in fewer attainable ownership opportunity condominium units being built. 2000 1500 1000 500 0 Condominium Units Filed in Spokane County & City of Spokane 2005-2009 2010-2013 2014-2018 Source: Spokane -Kootenai Real Estate Research Committee Spring 2018 Report fgI SHBA Units Filed The Spokane Home Builders Association represents over 700 members across the Eastern Washington Counties of Ferry, Grant, Lincoln, Pend Oreille, Spokane, Stevens, and Whitman. SPOKANE. HOME FN • BUILDERS ■■ I ASSOCIATION 5813 E 4th Ave Ste 201 • Spokane Valley, WA 99212 • 509-532-4990 • www.SHBA.com Issue: Condominiums represent an affordable entry level ownership opportunity for first time buyers and a practical housing option for downsizing. However, strict warranty requirements, inspection timelines and liability coverage makes the development of affordable condominiums cost prohibitive and in turn leads to the development of rental apartments which do not incur the same provisions required under the Act preventing needed attainable ownership housing inventory. In Spokane County, condominium permitting has been far outpaced by multifamily rental permitting in recent years. Long term community development relies on home ownership remaining attainable for the area median income level which is supported by condominium development. Without reform to the Condominium Act, new condo development will remain cost -prohibitive further contributing to the shortage of attainable housing occurring regionally. Condominiums represent an essential housing option for infill development and accomplishing the Washington State Growth Management Act's planning goal for housing of encouraging a variety of residential densities and housing types available to households of all income levels. This has become critically important in Spokane County as our region continues to grow and anticipate new major employers and growing industries. However, despite this only 188 condominium units were filed between 2010 and 2017 in the City of Spokane (Spokane -Kootenai Real Estate Research Committee Spring 2018 Report Data). Possible Legislative Solutions: • Adopt reforms to construction defect claims as is found in HB 2831 sponsored by Rep. Tana Senn (D - Mercer Island) during the 2018 legislative session. o Allows developers the opportunity to make a good faith attempt to repair a construction defect and address the HOA prior to initiating litigation. o Requires noticing to all condominium owners and the developer to a special HOA meeting for the purpose of identifying the specified defects and pathways to resolution. At the same meeting, requires a majority vote of owners within the HOA to initiate further action. • Establish a minimum threshold for applicability to the Act. For example, a twenty-four unit or three story multifamily structure can be constructed using similar building materials and in similar size and scale to a townhome. A minimum threshold would allow medium density condominium units to be built without the additional burdensome requirements of the Act while promoting urban density and the development of new affordable owner occupied inventory. The Spokane Home Builders Association supports public policy that promotes a diverse and attainable housing supply, encourages home ownership and allows for the development of urban infill projects. P-0 SHBA The Spokane Home Builders Association represents over 700 members across the Eastern Washington Counties of Ferry, Grant, Lincoln, Pend Oreille, Spokane, Stevens, and Whitman. CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: August 28, 2018 Department Director Approval: Item: Check all that apply: ❑ consent ❑ old business ❑ new business ❑ public hearing ❑ information ® admin. report ❑ pending legislation AGENDA ITEM TITLE: 2019 Legislative Agenda GOVERNING LEGISLATION: n/a PREVIOUS COUNCIL ACTION TAKEN: This is the first of three planned Council discussions on this topic. BACKGROUND: This is an opportunity for Council to discuss potential items for the 2019 Legislative Agenda. Our proposed legislative calendar is as follows: • August 28, 2018 - Administrative Report and Council discussion (first touch). • October 2, 2018 - Administrative Report and Council discussion (second touch). • October 23, 2018 - Council motion to formally approve the 2019 Legislative Agenda • November 2018 - Council meets w/ legislative delegation to discuss 2019 Legislative Agenda. • January 2019 — Legislative session begins. OPTIONS: For discussion only. RECOMMENDED ACTION OR MOTION: No action is requested this evening. Staff will return with a second administrative report on this topic on October 2, 2018 and a tentatively scheduled Council adoption of the legislative agenda on October 23, 2018. BUDGET/FINANCIAL IMPACTS: STAFF CONTACT: Mark Calhoun, Briahna Murray, Josh Weiss ATTACHMENTS: • Draft 2019 Legislative Agenda. • PowerPoint presentation. DRAFT CITY OF SPOKANE VALLEY 2019 LEGISLATIVE AGENDA Transportation Funding Request: Bridging the Valley The City of Spokane Valley continues to make headway on the multi -phase Bridging the Valley project to replace three at -grade crossings that bi-sect north/south commerce in the City. With the state's assistance on the Phase 1 Barker Road Grade Separation Project in the 2017-2019 budget, the City is making significant progress to improve the safety and economic competitiveness of our community. The City was successful in securing the only 2017 federal TIGER grant in the State of Washington, and those grant funds were applied to the Barker Road Grade Separation Project. Engineering design is underway and construction is programmed for 2020. Phase 2: Pines Road / BNSF Grade Separation Project The City of Spokane Valley respectfully requests that the state match its 2017-2019 investment in the Bridging the Valley project by allocating an additional $2.5 million to the Pines Road/BNSF Grade Separation project. Pines Road is one of the region's key transportation corridors, carrying both private and commercial/industrial traffic from Trent Avenue (SR 290) across the Spokane River to I-90 and commercial areas south of the I-90 freeway. FMSIB has prioritized this project as one of the state's top Tier 1 road/rail conflicts. On average, 58 BNSF Railway Co. (BNSF) freight trains and two AMTRAK passenger trains travel through the Pines/BNSF Railway crossing each day, blocking traffic movements for nearly 3.5 hours. Vehicle delay is expected to increase with the addition of a second mainline BNSF track at Pines Road in 2019. In addition, about 34,000 vehicles pass through the adjacent Pines/Trent intersection, including freight from Canada and northern Idaho. The average daily traffic volume on Pines Road is more than double the vehicles of the funded Barker Road project. Pines Road is also the primary access to almost 230 acres of undeveloped mixed-use, commercial and industrial land. Total project cost is estimated at $29 million, and the City has secured $2.4 million in local funds. The City has two pending federal grant requests for a total of $24.7 million; $2.5 million in state funding will demonstrate the state's continued partnership and enhance the likelihood of being awarded the City's federal funding requests. Browns Park Capital Budget Request The City of Spokane Valley respectfully requests that the Legislature make an allocation of $817,000 from the Capital Budget to match the City's 2019 investment of $1.16 million. Browns Park is being converted from an under-utilized park to a 16 court sand volleyball facility capable of hosting large regional events. The City has constructed eights courts to date, with funds already allocated to construct the remaining eight courts in late 2018. The requested allocation would help pay for a new restroom facility, picnic shelters, playground, storage building, parking lot improvements and a lighted path around and through the facility. Defend Local Control The City of Spokane Valley incorporated in 2003 as a direct result of the desire of our citizens to have substantial local control of decision-making that impacts our area. A foundational belief for the Council and the citizens they represent is that the most important level of government is the one closest to the people, which is the city form of government. As such, the Council urges the Legislature to respect local decision- making wherever appropriate, and not infringe into those areas that have traditionally been up to elected city officials. DRAFT Protect the Local State -Shared Revenues The City of Spokane Valley requests that the Legislature preserve and restore local state -shared revenues. These funds include the Liquor Excise Tax Account ($458,560 in 2017), Liquor Board Profits ($794,980 in 2017), Municipal Criminal Justice Assistance Account ($481,758 in 2017), City -County Assistance Account and Marijuana Revenues ($75,312 in 2017). Specifically, the City supports legislation that removes the 2011 cap on Liquor Profit revenues to restore the historical 50/50 revenue sharing relationship between the state and local governments. The City is home to many warehouses and manufacturing facilities. As a result, the City has received over $500,000 each year in streamlined sales tax mitigation payments to compensate the City for financial losses when the state switched to a destination -based sales tax system. With the U.S. Supreme Court's Wayfair decision, and state passage of the Marketplace Fairness Act, the Legislature will suspend streamlined sales tax mitigation payments in the 2019-21 biennium. Further, the Department of Revenue will be reporting to the Legislature on expected revenue gains from implementation of the Marketplace Fairness Act and whether they are equal to or in excess of revenue losses to cities. The City requests that cities receiving SST mitigation are made whole through this transition. The City of Spokane Valley supports full funding for municipal indigent defense services. In 2013, the Washington Supreme Court set new caseload standards for the number of cases a public defender can represent in a calendar year. This has increased the annual cost of providing indigent defense services by $71,521 or 11.4%. The City supports policy and fiscal changes to mitigate these ongoing obligations. Protect Businesses by Reforming State Re2ulatory Burden The City of Spokane Valley strongly supports businesses small and large, in our City and across the state, because they are the lifeblood of our economy. Unfortunately, these businesses are forced to compete in a state regulatory environment that is increasingly burdensome, making it difficult to compete with businesses in neighboring states. Of most urgent concern is the regressive state business & occupation tax, with the current Labor & Industries program close behind, and both needing significant reform before they do irreparable damage to commerce in Washington. The City supports rebalancing the state-wide regulatory framework to encourage and support business development and retention. Support Continued Prohibition of Recreational Marijuana Home Growing and Retention of Local Authority The City of Spokane Valley supports the continued prohibition on home growing of recreational marijuana. Allowing home growing of recreational marijuana will unnecessarily increase youth access, illegal diversion, and criminal activity related to marijuana. Neither the State nor local cities have sufficient resources to adequately enforce home growing. Allowing home growing will place an additional and unnecessary cost burden on local cities that primarily have to deal with the impacts from legalized marijuana. By allowing home growing, the State will also weaken the still -growing commercial marijuana market. Regardless of the action taken by the State, the City supports retention of local land use, building, fire, and other public health and safety regulatory authority, up to and including local authority to enact marijuana growing prohibitions. The City strongly believes that local cities must not be punished for exercising their authority by having State funds withheld. The City supports AWC legislative agenda items that serve the best interests of Spokane Valley. GORDON THOMAS HONEYWELL City of Spokane Valley 2019 Legislative Session Briahna Murray & Josh Weiss Gordon Thomas Honeywell Governmental Affairs Overview o The goal for tonight's discussion: O Overview of what to expect in the 2019 Legislative Session O Review Proposed 2019 State Legislative Agenda O Goal to finalize legislative agenda in the fall O Meet with Legislators prior to the beginning of the 2019 Legislative Session 2019 Legislative Session: Political Climate O November 2018 Elections: O August Primary results indicate that the majority of seats in the State Senate and House of Representatives will be held by Democrats. The November election will determine how many seats they have O Multiple new legislators - 16 open seat races O 3 initiatives qualified for the ballot... potentially: c Gun control - court ruling ordered for this initiative to be taken off the ballot ( Ruling has been appealed and will head to State Supreme Court Preemption on grocery/bottled water sales tax ("Carbon tax proposal 2019 Legislative Session: The Basics First year of the two-year legislative biennium Scheduled to last 105 -days c� Focus is on developing biennial Operating, Capital, and Transportation Budgets O Operating: Many demands. Despite increase in state revenue, likely a "tight" budget Capital: Likely a robust budget, with the largest demand coming from K-12 construction Transportation: $200 million shortfall, although there is some discussion of a "mini package" Thousands of bills introduced; hundreds that will impact city business Emerging "HOT" Topics O Tax structure - carbon tax initiative response? Capital gains tax? O Mental health funding (in response to Trueblood decision) O Affordable housing (HB 2437, Condominium Liability Act, density requirements) O Transportation (discussion of "mini package" and authorization of tolling on key corridors) O Rural broadband/small cell network facilities Begin Preparing NOW for January September: State agencies submit budget proposals to the Governor's Office November: Election results! Meet w/ delegation prior to the beginning of the legislative session December: Governor released proposed budgets January: Session begins Visits to Olympia Spokane Valley 2019 Draft State Legislative Agenda Transportation Funding Request Pines Road/BNSF Grade Separation Project - The City requests that the state allocate $2.5 million to the Pines Road/BNSF Grade Separation project. Securing transportation funding will be challenging Need to continue to beat the drum, and look for funding from multiple sources. Spokane Valley 2019 Draft State Legislative Agenda Capital budget request: Browns Park - The City is currently including $1.16 million in its 2019 Budget to continue the renovation of Browns Park, and asks the legislature for $817,000 to finish the project. The combination of City and State funds will help pay for a new restroom facility, picnic shelters, playground, storage building, parking lot improvements and a lighted path around and through the facility. Additionally, the City of Spokane Valley will evaluate other community projects seeking capital funding and provide letters of support where appropriate. Spokane Valley 2019 Draft State Legislative Agenda c� Policy/other: O Defend Local Control O Protect the Local State -Shared Revenues O Protect Businesses by Reforming State Regulatory Burden O Support Continued Prohibition of Recreational Marijuana Home Growing and Retention of Local Authority O The City supports AWC legislative agenda items that serve the best interests of Spokane Valley 9 Questions? GORDON THOMAS HONE WELL AFFAIRS 10 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: August 28, 2018 Check all that apply: ❑ consent ❑ old business ❑ information ® admin. report Department Director Approval: ❑ new business ❑ public hearing ❑ pending legislation ❑ executive session AGENDA ITEM TITLE: Review of Potential and Pending Capital Projects GOVERNING LEGISLATION: None PREVIOUS COUNCIL ACTION TAKEN: Discussions regarding the City's potential and pending capital projects worksheet have most recently taken place at the February 13, 2018 Council Workshop and the June 12, 2018 Budget Workshop. BACKGROUND: The potential and pending capital projects worksheet is used to track the accumulation of funding for some of the large capital projects that are high priority. The worksheet is especially used for those capital projects that are funded or partially funded through the use of the Capital Reserve Fund #312. The fund balance in the Capital Reserve Fund #312 is funded through transfers of excess reserves from the General Fund. The City has a long history of adopting and adhering to General Fund budgets and in fact, by actively managing our operations we typically under -expend the budget Council has adopted. The result of this is that we add to our General Fund reserves. By the same token, we've been fortunate enough to have existed within a fairly robust economy these past few years and consequently our actual revenues have exceeded our budget estimates which also adds to our General Fund reserves. Annually, typically in the spring and after the previous years' books have been closed, the City Manager and Finance Director compute the actual fund balance reserve — which is done by dividing the actual fund balance (reserves) by the recurring expenditure budget. That portion which exceeds 50% is then transferred into Capital Reserve Fund #312. Since 2013 we have transferred approximately $20.7 million into Fund #312. The potential and pending projects worksheet is set up to show capital projects listed down the left-hand side of the worksheet. The projects are split into two categories, with completed or in - progress projects in the top section of the list and future construction at the bottom. The first column to the right of the project list is the estimated total project cost. The funding sources are listed across the worksheet going from left to right, including grant proceeds and various City Funds. The furthest column to the right lists any amounts remaining to be funded for the project. There are some projects in the top section of the worksheet that are struck through. The strikethrough on the text signifies that the project is complete and the project is closed out. There are a few projects, such as the new City Hall and the Appleway Trail Pines to Evergreen segment, that have completed construction; however, the City has not yet closed out these projects. Once the projects are closed completely, staff will adjust the funding on this worksheet to actual amounts and add strikethrough to the text. Since Council last saw this worksheet at the June 12th Budget Workshop, staff has updated various costs to actual costs for completed projects, such as for the Sullivan Rd. West Bridge Replacement project, or updated costs to the current engineering estimates. A line item has been added for a transfer to the Street O&M Fund #101 to cover the current projected deficit in Page 1 of 2 the 2019 Budget for recurring activities in that fund, as was discussed at the meeting on June 12th. After making these updates, $2,292,288 remained from the $2,795,429 that was transferred from the General Fund to Fund #312, representing 2016 fund balance in excess of 50% of recurring expenditures in the General Fund. The $2,292,288 was split three ways and added to the committed funding for Balfour Park, the Pines Grade Separation project, and Barker Road corridor improvements. OPTIONS: N/A — Discussion only. RECOMMENDED ACTION OR MOTION: None at this time. Discussion only. BUDGET/FINANCIAL IMPACTS: Since 2013, the City has transferred $20,689,162 from the General Fund to the Capital Reserve Fund #312. This amount has been used or committed towards funding a variety of capital projects. STAFF CONTACT: Chelsie Taylor, Finance Director ATTACHMENTS: Potential and Pending Project Worksheet Page 2 of 2 CITY OF SPOKANE VALLEY, WA Pending / Potential Projects Worksheet Capital Projects Completed or le -progress: - Pavement Pres Program Fund 3311 (through 2017) - Phos- 1 Appleway Lead ^ ping (Di -Tato -Park) -- - - _ (Completed) - Appleway Trail - amenities - University to Pines (CN 2019) - Appleway Trail - Sullivan to Corbin (CN to begin 2010) - Appleway Trail - Pines to Evergreen (Completed) - Appleway Trail - Balfour to University - Appleway Trail - Evergreen to Sullivan (CN to begin 2020) ray u.,0 Estimated Total Project Cost P:\l. General Govemance\Budget\2015 Budget \Finance\potential and pending pro)ects.xlsx 1 8/22/2018 I Project Financing Grant Financed City F':nanced Secured Grants Potential / Anticipated Grants General Fund Fund 101 Street Fund Fund 103 Paths & Trails Fund 123 Civic Facilities Replacement Fund 309 Parks: Capital. Project Fund 310 Civic Buildings Capital Projectq Fund 312 Capital Reserve Fund 301/302 REST Bond Financed Other Total Unfunded N/A 4,657,738 2P4 556 0 21,130 0 SZ661 0 15,193,246 t,911 "7n w4 539,320 539,320 2,362,503 1,783,000 2,134,107 1,845,959 0 0 2,395,000 2,071,675 44,449,294 a - Camahan & 8th - ROW acquisition 700,000 0 - Remove & reconstruct Euclid Ave (Flora to Barker) after County installation M sewer 1,041,206 0 46;360 0 Future Construction: - Balfour Park development 3,865,000 0 - Phase 2 & 3 -Appleway Landscaping (Park to University) 3,000,000 0 Bridging the Valley -Barker Road / BNSF Grade Separation" -Pines Road Underpass' - Park land acquisition - Railroad Quiet Zones study - Bus stops and pedestrian crossings on Indiana Ave. - Sullivan Parkland acqulsftion - Sullivan Park waterline installation - Barker Road candor Improvements - Improvements at proposed SCL) Balfour site - Transfer to Street O&M Fund #101 for 2019 operating deficit Total of Capital Projects included in 6 -year TIP 6,835,70 905,30 O 25408,656 O H O 0 O 0 O 0 5&300 0 0 0 50,000 0 182,50 O 0 O 0 O 0 9 e 0 0 0 0 0 1,090,04 O 3.222.572 251,893 0 21,1'4 0 57.004 0 1,553,361- 365.893 ',752,020 1033. O 0 347,000 0 298,148 0 O 0 323,325 0 6,130,004 0 770,000 77549433 36.449 18,068,423 N/A 9 264,893 O 21,139 O 90,004 '97,83}�.e483,224,4 50 1911,079 O 539,320 0 2,362,503 0 2,134,107 O 0 O 2,395,000 O 11,118,281 O 700,000 1,800,000 1,241,206 3041,206 46;$60 0 46,360 O 0 0 0 0 0 0 1,485,417 0 1,485,417 2,380,583 O 0 0 0 0 0 0 D 0 0 3,000,000 24,671,321 21,041,000 0 0 0 0 0 0 0 1,421,321 2,209,000 0 0 24.671,321 0 28,776,000 0 28,090,593 1,200,000 0 0 0 0 0 1,486,417 0 0 0 28,776,000 0 500,000 0 0 0 0 0 0 0 9 590-090 0 0 4 500,000 0 1,000,000 0 0 0 0 0 0 0 0 0 0 0 0 0 1,000,000 85,000 0 0 0 0 0 0 0 0 0 0 0 0 0 85,000 110,000 0 0 0 0 0 0 0 0 110,000 0 0 0 110,000 0 600,000 0 0 0 0 0 0 0 0 600,000 0 0 0 600,000 0 152.659 0 0 0 0 0 0 0 0 152,858 0 0 0 152,868 0 13,969,000 1,680,000 10,774,583 0 0 0 0 0 0 1,485,417 0 0 29,000 13,969,000 0 1,300,000 0 0 0 0 0 00 839,285 460,715 0 0 0 1,300,000 0 907,000 0 0 0 0 0 0 ❑ 0 907,000 0 0 0 907,000 0 121,753,015 46,794,945 36,865,166 9,035,707 905 302 09,300 2,408,656 182,503 1938.329 20,689,162 5,900,678 7.849,573 1.674,535 133,353,856 6,465,583 Cap Reserve Fund #312 Sources General Fund - 2013 7,826,207 General Fund - 2074 transfer of 2012 fund 001 > 50% 2,443,507 General Fund - 2015 transfer of 2013 fund hal > 50% 1,783,512 General Fund -2018 transfer of 2014 fund bel > 50% 1,826,723 General Fund- 2017 transfer of 2015 fund hal > 50% 3,003,929 General Fund- 2018 transfer for mist. cap projects 1,000,000 General Fund -2016 transfer of 2016 fund hal > 50% 2,756,420 Developer contribution (Library District) - 2013 3,180 Developer contribution (Library District) - 2014 4,675 Uses Appleway Trail - Sullivan to Corbin Appleway Trail - Pines to Evergreen Appleway Trail - Balfour to University Appleway Trail- Evergreen to Sullivan Bus.,c Longs Messrauiesignage City Hall (056.124 to #310 +05,102,764 to 0.313 Barker Road / BNSF Grade Separation Pines Road Underpass Reconstruct Euclid after sewer instella5on Camahan 8 8911- ROW acquisiton - ��xo0.a city ung Bus stops & pad crossings on Indiana Ave. Sullivan Park land acquisition Sulivan Park water line installation Barker Road corridor improvements Balfour Park development Improvements at proposed SCLD Balfour site Transfer to Street O&M Fund 9101 Difference 20,689,162 1,583,,364 1,462,014 347,000 288,148 0 323,325 26^,993 24439 07,691 5,199,664 1,421,321 1,985,417 1,800,000 700,000 46,760 110,000 600,000 162,868 1,485,417 1,485,417 460,715 907,000 20,689,162 completed completed committed completed committed committed completed completed completed completed committed rammed (+ $764,096 this ve...on) completed committed completed committed committed committed comm/ (+ 4764,096 this version) eomni "-d (+$764,096 this version) c o r Rted milted 2018 08 28 for Council Meeting DRAFT ADVANCE AGENDA as of August 23 , 2018; 8:30 a.m. Please note this is a work in progress; items are tentative To: Council & Staff From: City Clerk, by direction of City Manager Re: Draft Schedule for Upcoming Council Meetings Sept 4, 2018, Study Session, 6:00 p.m. 1. Glenrose Floodplain Re -study — Henry Allen 2. Centennial Trail Contract Amendment — Mike Stone 3. Heart of the Valley Sculpture Placement — Mike Stone 4. Barker/I-90 Westbound Ramp Design — Gloria Mantz, Erica Amsden 5. Business License Code Changes — Erik Lamb 6. Advance Agenda — Mayor Higgins [due Tue Aug 281 (20 minutes) (10 minutes) (20 minutes) (15 minutes) (20 minutes) (5 minutes) [*estimated meeting: 90 mins] Friday, September 7, 2018 - Special Meeting w/Spokane Regional Council of Governments 10:00 a.m. — 12:30 pm; Spokane county Fair & Expo Center, Expo Complex, 404 N Havana Street Sept 11, 2018, Formal Meetin2 Format, 6:00 p.m. [due Tue Sept 41 1. PUBLIC HEARING #1: 2019 Revenues including Property Taxes — Chelsie Taylor (15 minutes) 2. Consent Agenda (claims, payroll, minutes; motion to set Oct 9 budget hearing, Centennial Trail Amended Contract) (5 minutes) 3. First Reading Ordinance 18-020 Amending Business License — Erik Lamb (15 minutes) 4. First Reading Ordinance 18-021 Amending SVMC 2.10.020, Salary Commission —Cary Driskell (15 min) 5. Motion Consideration: Glenrose Floodplain Re -Study — Henry Allen (15 minutes) 6. Motion Consideration: Barker/I-90 Westbound Ramp Design — Gloria Mantz, Erica Amsden (10 minutes) 7. Admin Report: Spokane Valley Express System — Elisha Heath (10 minutes) 8. Advance Agenda — Mayor Higgins (5 minutes) [*estimated meeting: 90 mins] Sept 18, 2018, Study Session, 6:00 p.m. [due Tue Sept 111 1. Outside Agencies Presentations (Economic Dev & Social Services combined) — Chelsie Taylor (— 60 minutes) 2. Street & Stormwater Main. Programs — John Hohman, Harry Lorick, Consultant 3. Integration of Combined Communication Center — Chief Werner, Chief Collins 4. Proposed Ordinance Adopting 2019 Property Taxes — Chelsie Taylor 5. Advance Agenda - Mayor Higgins (30 minutes) (20 minutes) (10 minutes) (5 minutes) [*estimated meeting: 125 mins] Sept 25, 2018, Formal Meetin2 Format, 6:00 p.m. 1. Consent Agenda (claims, payroll, minutes) 2. Second Reading Ordinance 18-020 Amending Business License — Erik Lamb 3. Second Reading Ordinance 18-021 Amending SVMC 2.10.020, Commission -Cary Driskell 4. First Reading Ordinance Amending Park Regulations — Cary Driskell, Mike Stone 5. City Manager Presentation of 2019 Preliminary Budget — Mark Calhoun 6. Advance Agenda — Mayor Higgins 7. Info Item: Department Reports [due Tue Sept 181 (5 minutes) (10 minutes) (15 min) (15 minutes) (45 minutes) (5 minutes) [*estimated meeting: 95 mins] Oct 2, 2018, Study Session, 6:00 p.m. 1. Duplex Density Discussion — Lori Barlow 2. Budget Amendment, 2018 — Chelsie Taylor 3. Advance Agenda — Mayor Higgins [due Tue Sept 25 (15 minutes) (10 minutes) (5 minutes) [*estimated meeting: mins] Draft Advance Agenda 8/23/2018 1:33:09 PM Page 1 of 3 Oct 9, 2018, Formal meeting Format, 6:00 p.m. 1. PUBLIC HEARING #2: 2019 Budget — Chelsie Taylor 2. Consent Agenda (claims, payroll, minutes) 3. Second Reading Ordinance Amending Park Regulations — Cary Driskell, Mike Stone 4. First Reading Ordinance 18- , Property Tax — Chelsie Taylor 5. Advance Agenda — Mayor Higgins Oct 16, 2018, Study Session, 6:00 p.m. 1. Advance Agenda — Mayor Higgins [due Tue Oct 21 (20 minutes) (5 minutes) (15 minutes) (10 minutes) (5 minutes) [*estimated meeting: 55 mins] Oct 23, 2018, Formal Meeting Format, 6:00 p.m. 1. PUBLIC HEARING: 2018 Budget Amendment — Chelsie Taylor 2. Consent Agenda (claims, payroll, minutes) 3. Second Reading Ordinance 18- , Property Tax — Chelsie Taylor 4. First Reading Ordinance 18 -,adopting 2018 Budget Amendment — Chelsie Taylor 5. First Reading Ordinance 18- , adopting 2019 Budget — Chelsie Taylor 6. Motion Consideration: Outside Agency Allocation of Funds — Chelsie Taylor 7. Admin Report: Quarterly Police Department Report — Chief Werner 8. Advance Agenda — Mayor Higgins 9. Info Item: Department Reports Oct 30, 2018, Study Session, 6:00 p.m. 1. Advance Agenda — Mayor Higgins Nov 6, 2018, Study Session, 6:00 p.m. 1. Fee Resolution for 2019 — Chelsie Taylor 2. Advance Agenda — Mayor Higgins [due Tue Oct 91 (5 minutes) [due Tue Oct 16] (10 minutes) (5 minutes) (10 minutes) (10 minutes) (10 minutes) (20 minutes) (10 minutes) (5 minutes) [*estimated meeting: 80 mins] Nov 13, 2018, Formal Meeting Format, 6:00 p.m. 1. PUBLIC HEARING #3: 2019 Budget — Chelsie Taylor 2. Consent Agenda (claims, payroll, minutes) 3. Second Reading Ordinance 18 -,adopting 2018 Budget Amendment — Chelsie Taylor 4. Second Reading Ordinance 18- , adopting 2019 Budget — Chelsie Taylor 5. Admin Report: LTAC Recommendations to Council — Chelsie Taylor Nov 20, 2018, Study Session, 6:00 p.m. 1. Advance Agenda — Mayor Higgins 2. Info Item: Department Reports Nov 27, 2018 — Meeting Cancelled — Thanksgiving Holiday Idue Tue Oct 231 (5 minutes) Idue Tue Oct 30] (15 minutes) (5 minutes) [due Tue Nov 61 (15 minutes) (5 minutes) (10 minutes) (10 minutes) (15 minutes) [*estimated meeting: 55 mins] [due Tue Nov 131 (5 minutes) Draft Advance Agenda 8/23/2018 1:33:09 PM Page 2 of 3 Dec 4, 2018, Study Session, 6:00 p.m. 1. Advance Agenda — Mayor Higgins Dec 11, 2018, Formal Meeting Format, 6:00 p.m. 1. Consent Agenda (claims, payroll, minutes) 2. Proposed Fee Resolution for 2019 — Chelsie Taylor 3. Motion Consideration: Award of Lodging Tax for 2019 — Chelsie Taylor Dec 18, 2018, Study Session, 6:00 p.m. 1. Advance Agenda — Mayor Higgins 2. Info Item: Department Reports No Meeting: Tuesday, December 25, 2018, and no meeting Tuesday, January 1, 2019 *time for public or Council comments not included OTHER PENDING AND/OR UPCOMING ISSUES/MEETINGS: Aging & long Term Care Board Appointments Animal Control Regulations (SVMC 7.30) Argonne Rd Broadway to Indiana Bid Award Browns Park Update Camping in RVs Centennial Trail Contract Amendment Donation Recognition Electrical Inspections Governance Manual Health District Re SV Stats Human Rights Task Force Land Use Notice Requirements Legislative Remote Testimony (Chambers) Naming City Facilities Protocol Neighborhood Restoration Program Police Dept. Quarterly Rpt (April, July, Oct, Jan) Police Precinct Lease Renewal (Nov '18) Sign Ordinance Snowplows, sidewalk snow removal, etc. St. Illumination (ownership, cost, location) St. O&M Pavement Preservation Sullivan Bridge Project Completion Update Tobacco 21 Resolution TPA Utility Facilities in ROW Washington, D. C. trip (transportation issues) [due Tue Nov 261 (5 minutes) [due Tue Dec 41 (5 minutes) (10 minutes) (15 minutes) [due Tue Dec 111 (5 minutes) Draft Advance Agenda 8/23/2018 1:33:09 PM Page 3 of 3 Contract Administration: Administrative 2nd Quarter 2018 • Coordinated Precinct Workstation Set-up, 8 in Old Jail Holding Area. • Evaluated Sheriff Helicopter Program and Set Parameters for Future Billing • Evaluated all Services Provided by Pre -Trial Services and Began Updating Contract Language and Cost Methodology • Addressed Barking Dog Chronic Nuisance Issues with SCRAPS, Police and Legal and worked with SCRAPS to Change Policies to Prevent Restarts on Serial Issues. • Developed Precinct Budgeting Process Moving Forward • Completed Public Safety Liability Calculation for 2017 End -of -Year • Evaluated Solid Waste Collection Day Change Request • Examined reorganization of costs for Detention Services and SCRAPS with Spokane County Human Resources: Recruitment Filled or Recruiting Recruitment Filled or Recruiting PT Recreation Assistant — Host Recruiting Stormwater Intern Filled Maintenance Worker — CenterPlace Filled Asst. Engineer — Stormwater/CIP Recruiting Park Program Lead Filled Engineering Tech II — CAD Admin. Filled Summer Day Camp Counselor Filled Senior Engineer — CIP Recruiting Summer Day Camp Asst. Lead Counselor Filled Engineering Technician I Recruiting Park Ambassador Filled Public Information Officer Recruiting Stormwater Intern Filled Assistant Engineer — Stormwater & CIP Filled Special Projects: • "Picture It" Wellness Campaign City of Spokane Valley Community & Public Works Department Monthly Report 01/01/2018 - 07/31/2018 Page Title 1 Cover Sheet 2 Pre -Application Meetings Requested 3 Online Applications Received 4 Construction Applications Received 5 Land Use Applications Received 6 Construction Permits Issued 7 Land Use Applications Approved 8 Development Inspections Performed 9 Code Enforcement 10 Revenue 11 Building Permit Valuations Printed 08/21/2018 08:12 Page 1 of 11 Community & Public Works Department Monthly Report 01/01/2018 - 07/31/2018 Pre -Application Meetings Requested A Pre -Application Meeting is a service provided to help our customers identify the code requirements related to their project proposal. Community & Public Works Department scheduled a total of 18 Pre -Application Meetings in July 2018. 20 10 0 1 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Land Use Pre -Application Commercial Pre -App Meeting Commercial Pre -App Land Use Pre -Application Meeting Monthly Totals Annual Total To -Date: 98 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 8 6 14 9 2 6 8 9 4 2 16 15 1 Printed 08/21/2018 08:12 Page 2 of 11 7 8 10 ..^fit.. 0 0 0 0 0 0 0 0 0 0 Community & Public Works Department Monthly Report 01/01/2018 - 07/31/2018 Online Applications Received Community & Public Works Department received a total of 241 Online Applications in July 2018. 400 200 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Trade Permit j Sign Permit Right of Way Permit Reroof PermitUri Pre -Application Meeting Request Demolition Permit Other Online Applications Approach Permit Approach Permit Demolition Permit Other Online Applications Pre -Application Meeting Request Reroof Permit Right of Way Permit Sign Permit Trade Permit DecJan Feb Mar Apr May Jun Jul Aug Sep Oct Nov 0 0 3 5 1 2 2 0 0 0 0 0 3 2 6 1 0 2 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12 12 21 29 37 40 33 0 0 0 0 0 85 56 80 99 79 40 58 0 0 0 0 0 1 3 1 0 4 6 8 0 0 0 0 0 124 115 124 121 131 151 140 0 0 0 0 0 Monthly Totals Annual Total To -Date: Printed 08/21/2018 08:12 1,638 Page 3 of 11 Community & Public Works Department Monthly Report 01/01/2018 - 07/31/2018 Construction Applications Received Community & Public Works Department received a total of 454 Construction Applications in July 2018. 600 400 200 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Commercial - New Commercial - TI Residential - New ® Other Construction Permits ommercial - New ommercial - TI esidential - New ommercial - Trade esidential - Trade esidential - Accessory emolition ign ther Construction Permits Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 38 6 17 5 17 18 13 12 51 62 4 8 4 28 6 12 11 14 11 23 22 8 13 8 37 58 40 17 22 33 19 8 0 0 0 21 13 0 0 0 15 9 0 0 0 9 37 0 0 0 0 36 30 0 0 0 0 0 24 12 0 0 0 0 0 0 0 0 0 0 0 0 *6 *5 *10 *5 3 *3 4 0 0 0 0 0 *8 *7 *8 5 *13 *14 *14 0 0 0 0 0 *268 *264 *314 *349 *365 *329 *326 0 0 0 0 0 onthly Totals 422 387 421 514 504 470 453 0 0 0 0 0 Annual Total To -Date: Printed 08/21/2018 08:12 3,171 Page 4 of 11 *Includes Online Applications. Community & Public Works Department Monthly Report 01/01/2018 - 07/31/2018 Land Use Applications Received Community & Public Works Department received a total of 59 Land Use Applications in July 2018. 100 50 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Boundary Line Adjustment Short Plat Preliminary ti Long Plat Preliminary Binding Site Plan Preliminary Final Platting Zoning Map/Comp Plan Amendment State Environmental Policy Act (SEPA) Administrative Exception/Interpretation Other Land Use Permits oundary Line Adjustment hort Plat Preliminary ong Plat Preliminary inding Site Plan Preliminary inal Platting r oning Map/Comp Plan Amendment -tate Environmental Policy Act (SEPA) dministrative xception/Interpretation ther Land Use Permits Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 4 2 6 0 6 7 4 0 0 0 0 0 3 1 4 3 4 3 4 0 0 0 0 0 2 1 0 0 1 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 4 0 1 4 2 2 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 3 2 1 2 0 2 0 0 0 0 0 0 0 0 1 2 3 2 0 0 0 0 0 64 45 52 42 53 56 45 0 0 0 0 0 onthly Totals 76 57 Annual Total To -Date: Printed 08/21/2018 08:12 448 Page 5 of 11 Community & Public Works Department Monthly Report 01/01/2018 - 07/31/2018 Construction Permits Issued Community & Public Works Department issued a total of 416 Construction Permits in July 2018. Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Commercial - New Commercial - TI Residential - New ® Other Construction Permits Commercial - New Commercial - TI Residential - New Commercial - Trade Residential - Trade Residential - Accessory Demolition Sign Other Construction Permits Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 37 2 5 7 8 6 13 0 0 0 0 0 12 8 9 10 12 26 5 0 0 0 0 0 20 10 22 13 17 18 6 0 0 0 0 0 10 10 8 12 9 12 36 0 0 0 0 0 58 50 53 47 41 44 21 0 0 0 0 0 3 5 12 23 31 27 11 0 0 0 0 0 4 4 7 5 2 2 4 0 0 0 0 0 9 4 10 5 8 11 9 0 0 0 0 0 255 256 303 311 361 308 309 0 0 0 0 0 onthly Totals 408 349 42 MEM IT 17 Annual Total To -Date: Printed 08/21/2018 08:20 2,976 Page 6 of 11 onthly Totals 64 40 61 Community & Public Works Department Monthly Report 01/01/2018 - 07/31/2018 Land Use Applications Approved Community & Public Works Department approved a total of 53 Land Use Applications in July 2018. Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Boundary Line Adjustment Short Plat Preliminary Long Plat Preliminary Binding Site Plan Preliminary Final Platting Zoning Map/Comp Plan Amendment State Environmental Policy Act (SEPA) Administrative Exception/Interpretation Other Land Use Permits Boundary Line Adjustment Short Plat Preliminary Long Plat Preliminary Binding Site Plan Preliminary Final Platting Zoning Map/Comp Plan Amendment State Environmental Policy Act (SEPA) Administrative Exception/Interpretation Other Land Use Permits M Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 1 3 1 2 1 1 2 0 0 0 0 0 2 1 1 1 1 0 0 0 0 0 0 0 O 0 0 0 0 0 0 0 0 0 0 0 O 1 0 0 0 0 0 0 0 0 0 0 O 2 3 0 0 0 0 0 0 0 0 0 O 0 0 0 0 0 0 0 0 0 0 0 O 0 0 1 0 0 2 0 0 0 0 0 O 0 0 0 1 1 0 0 0 0 0 0 61 33 55 29 56 46 49 0 0 0 0 0 0TIP Annual Total To -Date: Printed 08/21/2018 08:20 357 Page 7 of 11 Community & Public Works Department Monthly Report 01/01/2018 - 07/31/2018 Development Inspections Performed Community & Public Works Department performed a total of 1616 Development Inspections in July 2018. Development Inspections include building, planning, engineering and ROW inspections. 2,500 2,000 1,500 1,000 500 0 2018 2017 2016 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec - 2016 2017 2018 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Totals 1,053 1,022 1,558 1,478 1,775 1,996 1,604 0 0 0 0 967 777 1,356 1,351 1,726 1,680 1,374 1,760 1,458 1,627 1,378 1,115 16,569 764 958 1,332 1,390 1,443 1,574 1,309 1,468 1,554 1,529 1,509 1,076 Printed 08/21/2018 08:20 Page 8 of 11 Community & Public Works Department Monthly Report 01/01/2018 - 07/31/2018 Code Enforcement Code Enforcement Officers responded to 74 citizen requests in the month of July. They are listed by type below. Please remember that all complaints, even those that have no violation, must be investigated. 50 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec CE -Stop Work Order Environmental General Nuisance - Property Complaint, Non -Violation CE -Stop Work Order Complaint, Non -Violation Environmental General Nuisance Property Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 0 0 0 0 1 0 0 0 0 0 0 0 o o 0 0 0 0 0 0 0 0 0 0 o o 0 0 0 0 0 0 0 0 0 0 1 2 1 2 2 0 0 0 0 0 0 0 23 32 32 45 45 32 41 0 0 0 0 0 75 11 11 19 19 16 33 0 0 0 0 0 El Monthly Totals 99 0 Annual Total To -Date: Printed 08/21/2018 08:20 443 Page 9 of 11 Revenue 2018 Trend 2017 2016 2015 2014 2013 Community & Public Works Department Monthly Report 01/01/2018 - 07/31/2018 Community & Public Works Department Revenue totaled $261,083 in July 2018. 350,000 300,000 250,000 200,000 150,000 100,000 50,000 Jan 0 Feb Jan Feb Mar Apr May Jun Jul Aug Sep ❑ct Nov Dec Mar Apr 2018 2017 Five -Year Trend May Jun Jul $193,214 $127,869 $224,540 $223,783 $235,713 $163,706 $261,083 $141,336 $114,162 $200,027 $177,670 $255,932 $239,522 $168,601 $161,655 $158,931 $175,053 $136,687 $114,587 $2,044,164 $185,045 $153,153 $153,939 $237,444 $318,163 $274,897 $156,278 $144,167 $159,789 $202,869 $250,078 $173,009 $2,408,831 $213,319 $191,658 $383,912 $196,705 $371,319 $243,029 $128,848 $271,684 $252,268 $207,849 $150,902 $133,482 $2,744,975 $74,775 $108,328 $161,174 $187,199 $123,918 $117,453 $162,551 $162,864 $99,587 $181,791 $99,627 $102,195 $1,581,462 $74,628 $66,134 $198,571 $160,508 $282,086 $152,637 $117,776 $127,540 $153,838 $149,197 $84,442 $97,689 $1,665,046 $158,912 $51,536 $102,538 $106,496 $184,176 $409,592 $277,553 $102,021 $129,174 $133,561 $98,386 $66,559 $1,820,504 Aug Sep $0 $0 Oct 1 Nov Dec Totals $0 $0 $0 1,429,908 Printed 08/21/2018 08:20 Page 10 of 11 Building Permit Valuation 2018 Trend 2017 2016 2015 2014 2013 Community & Public Works Department Monthly Report 01/01/2018 - 07/31/2018 Community & Public Works Department Building Permit Valuation totaled $29,995,024 in July 2018. 80,000,000 60, 000, 000 40,000,000 20, 000, 000 0 Jan Feb Mar Apr May Jun Jul Aug Sep ❑ct Nov Dec -6- 2018 2017 -, Five -Year Trend Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec $12.86M $6.72M $27.60M $7.94M $9.53M $26.25M $29.25M $0.00M $0.00M $0.00M $0.00M $0.00M $12.68M $12.32M $16.83M $15.22M $27.19M $22.32M $12.24M $14.94M $13.57M $11.13M $18.31M $7.24M $23.82M $18.37M $6.98M $31.20M $35.66M $35.64M $9.78M $9.05M $8.88M $10.14M $67.10M $16.78M t$273.40M $7.97M $28.14M $55.63M $10.10M $36.76M $19.11M $7.07M $41.60M $33.68M $9.13M $7.76M $5.52M 1$262.47M $2.93M $10.71M $8.07M $18.60M $6.73M $7.53M $5.05M $8.06M $5.15M $14.42M $5.86M $5.08M $98.19M $3.18M $2.45M $9.90M $8.92M $34.58M $7.44M $6.37M $9.47M $12.01M $7.74M $3.60M $6.30M $25.49M $1.92M $3.59M $7.30M $22.22M $41.88M $32.91M $6.52M $8.11M $14.22M $7.25M $2.54M Totals Printed 08/21/2018 08:20 Page 11 of 11 111.96M Community & Public Works Department Monthly Report 07/01/18 — 07/31/18 MAINTENANCE Agreements for Services Adopted and In Operation * Budget estimates ** Does not include July Contract Name Contractor Contract Amount Total % of Contract Expended Expended Street Maintenance Street Sweeping Storm Drain Cleaning Snow- On Call Operators Landscaping Weed Spraying Emergency Traffic Control Litter and Weed Control State Highway Maintenance Traffic Signals, Signs, Striping Dead Animal Control Poe Asphalt AAA Sweeping AAA Sweeping Multiple (3) Senske Spokane Pro Care Senske Geiger Work Crew WSDOT Spokane County Mike Pederson $1,561,663.00 $490,200.00 $202,587.50 $215,000.00 $62,256.92 $20,124.20 $10,000.00 $70,000.00 $265,000.00 $670,000.00 $20,000.00 $766,906.14 $369,092.50 $65,418.77 $50,705.72 $20,305.59 $8,624.55 $3,472.87 $34,669.62 $82,385.02 $264,246.47 $5,075.00 49.11% 75.29% 32.29% 23.58% 32.62% 42.86% 34.73% 49.53% 31.09% 39.44% 25.38% IMEMMENEEE Citizen Requests for Public Works - July 2018 Request Submitted In Progress Resolved Broken Sprinkler CPW Projects Dead Animal Removal General Street Mai Graffiti on City Prope Gravel Shouldering Hazard on Street Illegal Dumping Vegetation / Weed Report a Pothole Sidewalks - re air SOLID WASTE STORMWATER 0 0 0 0 0 0 0 0 0 0 23 7 12 1 2 2 5 23 5 34 12-20 1 14 Totals 21 145 211 ** STORMWATER numbers are > than normal due to E -Gov data transfer 1 STREET MAINTENANCE ACTIVITY The following is a summary of Contractor maintenance activities in the City of Spokane Valley for July 2018: • AAA Sweeping - Monthly arterial maintenance sweeping continues. • AAA Sweeping Vactor Contract — Cleaning drywells and catchbasins. • Poe Asphalt — Asphalt patching on Long Road north of Sprague, Cracksealing. • Pothole patching. • Geiger Work Crew — Dryland grass mowing, tree trimming, litter pickup. WASTEWATER Status of the process can be monitored at: http://www.spokaneriver.net/, http://www.ecy.wa.gov/geographic/spokane/spokane river basin.htm, http://www.spokanecounty.org/utilities/WaterReclamation/content.aspx?c=2224 and http://www.spokaneriverpartners.com/ STORMWATER UTILITY The following is a summary of City Stormwater Utility activities for July 2018: • Completed Stormwater Standard Operating guidelines for typical situations that are called in as citizen concerns, requests, and/or complaints. Stormwater has begun to incorporate these Standard Operating guidelines into citizen responses. • Completed project development assessment, 4 —year schedule and projected yearly costs to 403 budget for stormwater grant projects. • Begin initial meetings, correspondence and planning with Department of Ecology concerning stormwater grant projects. • Process and attained approval for parcel purchase associated with existing swale along Barker Rd. • Transfer open e-gov entries to Q -Alert. • Continued annual management and/or participation of the following service contracts o Senske — swale maintenance o Spokane Pro Care — weed spraying o AAA Sweeping — Storm Drain Cleaning • Continued providing utility locates to meet 811 requirements. • Continued working on the following tasks: o Responded to stormwater related issues, 8 sites. o Stormwater action requests for small works and maintenance projects 2018. Current status to date is shown below: Stormwater Project Requests (Incl. Public and In -Staff Requests) July -18 Total Requests Logged Since 2009: 353 2018 Completed Projects: Completed Projects 2009-2017: Locations not warranting work: 0 195 68 Total Project Backlog: 90 2 Remaining Projects Assigned for 2018-2020 Small Works: Maintenance: Large Capital: 46 33 10 Unfunded Projects Large Capital: 6 DEVELOPMENT ENGINEERING The following is a summary of Development Engineering activities for July 2018: • Assisted Building and Planning Division with preparation of design requirements for (8) Commercial and (10) Land Use Pre -Application meetings. • Prepared multiple Recommended Conditions of Approvals for preliminary plats and Dedication Languages for final plats. Reviewed multiple final plats and submittal packages to record final plats. • Reviewed civil plans and drainage reports for Engineered Grading Permits associated with commercial and land use projects. Coordinated with private Engineers and Developers. • Reviewed civil plans for the following projects: o Duluth Trading Company o Pence Townhouses o SDS Valley Warehouse Facility o Plante's Ferry Place — 9 lots o Lakeside Dental o Old Milwaukee Subdivision — 10 lots o Sullivan Retail o Adams Road Plat — 14 lots o Bowdish Apartments o Swell Coffee o Veneer Chip Transport Site Improvements o Arties Landing — 15 lots o Ponderosa East 2nd Addition — 22 lots o PacWest Machinery o Riverside Apartments o Blake Road Short Plat — 3 lots • Met with citizens and developers in Permit Center to answer inquiries and discuss design requirements for potential commercial and land use projects. • Conducted preconstruction meetings, performed site visits, prepared punch lists, reviewed surety estimates, and reviewed and approved construction certification packages to finalize final plats and to issue commercial building certificates of occupancy. 3 CAPITAL PROJECTS Sikikane iil ley Public Works Projects Monthly Summary - Design & Construction July -2018 Project # Design & Construction Projects Funding Proposed Ad Date Bid Open Date % Complete Estimated Construction Completion Total Project Cost PE I CN Street Projects 0123 Mission Ave - Flora to Barker FHWA-STP(U) 04/13/18 05/04/18 100 40 11/15/18 $ 4,333,334 0141 Sullivan & Euclid PCC FHWA-STP(U) 03/03/17 03/24/17 100 98 12/31/17 $ 2,404,838 0142 Broadway @ Argonne/Mullan TIB- UAP 03/23/18 04/13/18 100 60 12/31/18 $ 2,526,301 0143 Barker Rd/BNSF Grade Separation FHWA - STP(U) TBD TBD 5 0 12/31/22 $ 2,827,702 0166 Pines Rd. (SR27) &Grace Ave. Int Safety HSIP 03/30/18 04/20/18 100 67 11/01/18 $ 878,865 0249 Sullivan & Wellesley Intersection Improv FHWA-STP(U) 05/03/19 05/24/19 20 0 12/31/19 $ 1,370,000 0254 Mission - McDonald to Evergreen COSV 06/29/18 07/13/18 100 0 10/31/18 $ 946,167 0258 32nd Ave Sidewalk-SR27 to Evergreen TIB - SP 03/23/18 04/06/18 100 0 09/28/18 $ 575,900 0264 8th Ave Sidewalk- Dicky to Theirman CDBG 03/23/18 04/06/18 100 95 12/31/18 $ 594,333 0265 Wellesley Sidewalk Project FHWA -CMAQ TBD TBD 75 0 12/31/19 $ 447,000 0267 Mission SW - Bowdish to Union TIB - SP TBD TBD 1 0 TBD $ 486,000 Street Preservation Projects 0248 Sprague Street Pres - Sullivan to Corbin FHWA - STP(U) 02/23/18 03/16/18 100 80 12/31/18 $ 1,977,273 0252 Argonne Resurfacing: Broadway to Indiana FHWA-STP(U) TBD TBD 100 0 10/31/18 $ 640,000 0272 Euclid Avenue Preservation Project COSV 06/29/18 07/13/18 100 0 12/31/18 $ 1,300,000 Traffic Projects 0201 ITS Infill Project - Phase 1 FHWA - CMAQ 02/23/18 03/16/18 100 90 10/31/18 $ 535,884 0222 Citywide Reflective Signal Back Plates HSIP N/A N/A 100 90 03/01/19 $ 81,000 0259 North Sullivan ITS Project FHWA - CMAQ 02/01/18 07/27/18 99 0 12/31/19 $ 914,209 0263 Citywide Signal Backplates HSIP N/A N/A 100 90 12/31/18 $ 124,862 Project Design % Complete Total Project # Design Only Projects Funding Complete Cost PE Date Street Projects 0205 Sprague/Barker Intersection Improvement COSV 0223 Pines Rd Underpass @ BNSF &Trent COSV 0247 8th & Carnahan Intersection Improvements COSV 0273 Barker/I-90 Interchange WSDOT 0275 Barker Rd Widening - River to Euclid COSV 0276 Barker Rd Widening - Euclid to Garland COSV 0277 Barker Rd Widening - Garland to Trent COSV 0278 Wilbur Sidewalk- Boone to Broadway CDBG 0281 Highland Estates Connector COUNTY 12/31/19 TBD TBD TBD TBD TBD TBD TBD TBD 5 10 0 0 0 0 0 0 0 $ 51,619 $ 1,710,000 $ 700,000 $ 1,000,000 $ 220,000 $ 135,000 $ 90,000 $ 399,471 $ 200,000 Street Preservation Projects 0256 University Rd Pres -24th to Dishman Mica COSV 12/01/18 90 $ 48,000 0257 University Rd Pres -16th to 24th COSV 12/01/18 90 $ 53,000 0268 Appleway Trail - Evergreen to Sullivan FHWA - CMAQ TBD 0 $ 2,395,000 0269 Evergreen -Mission Connector to Indiana FHWA-STP(U) TBD 0 $ 660,000 Stormwater Projects 0198 Sprague, Park to University LID Dept of Ecology 03/01/20 30 $ 20,000 0199 Havana -Yale Diversion Dept of Ecology 10/31/18 35 $ 20,000 0200 Ponderosa Surface Water Diversion Dept of Ecology 10/31/18 35 $ 20,000 0262 Stormwater Capacity Grant Dept of Ecology TBD 0 $ - 4 TRAFFIC Assisted CIP Street projects are in construction and Traffic staff has been called to review traffic control plans in the field as problems and concerns arise due to changing traffic patterns. CIP and traffic staff continue to work to get the construction completed without endangering the public. Liberty Lake River Crossing East Preliminary Plat, Appeal Traffic worked to gather information and prepare testimony for a SEPA appeal for Liberty Lake's River Crossing East Preliminary Plat. This plat consists of approximately 164 acres, 612 residences, and 250,000 square feet of commercial development. River Crossing East will put significant demand on Mission, Indiana, and Barker Roads in the City of Spokane Valley. The appeal to the SEPA is for recognition of the impacts to the City and possible mitigation for the impacts. South Barker Corridor Study Traffic is working with Economic Development and their consultant, Fehr and Peers to study the South Barker Corridor in regards to street capacity and infrastructure needs. The traffic modeling has nearly been completed this month and the results are being discussed and projects identified to mitigate the expansive growth within the City and south of the City Limits in Spokane County. The study is scheduled to be completed by October of this year. Development Review Numerous development projects in the context of traffic impacts are continuously in review as the economy continues to percolate and development expands within the City and County. PLANNING AND GRANTS Grant Applications for the Pines Road/BNSF Grade Separation Project Consolidated Rail Infrastructure and Safety Improvements (CRISI) Program In June, 2018, the City submitted a funding application to the Federal Rail Administration's (FRA) CRISI Program. The program is for highway -rail grade crossing improvement projects and the City is eligible for funding for the preliminary engineering (PE) phase of the project. The June 21, 2018, application was for funds available through the Consolidated Appropriations Act of 2017. 2017 Appropriations made available approximately $65 million. The City submitted a total PE phase request of $1,246,500 with a City -match of $1,246,500 (50% match), for a total PE phase cost of $2,493,000. Awards are anticipated to be announced in fall 2018. On July 19, 2018, FRA issued a second call for projects through the same CRISI program. This new call for projects is being funded through the Consolidated Appropriations Act of 2018 and makes available $318 million. Applications are due September 17, 2018, and awards are anticipated this winter or early spring 2019. The eligibility limitations between the two funding opportunities are very similar. The City is able to resubmit its same June application with minor changes as specified in the updates notice of funding opportunity (NOFO). Better Utilizing Investments to Leverage Development (BUILD) Discretionary Grant Program United States Department of Transportation (USDOT) announced $1.5 billion of federal funding through its BUILD program. BUILD replaces USDOT's Transportation Investments Generating Economic Recovery (TIGER) grant program and is intended for surface transportation 5 infrastructure improvements. This funding opportunity is very competitive and has a very aggressive funding timeline that favors projects that are "shovel -ready." The City submitted its application for all project phases for the Pines/BNSF grade separation project. Award announcements are expected by December 18, 2018. Transportation Improvement Board (TIB) Call for Projects In June, 2018, TIB announced its annual call for projects. Projects are due August 17, 2018 and award announcements are anticipated in November 2018. On July 24, 2018, City Council authorized the City Manager to submit applications for three projects: Project Name Program Total Cost Grant Request (%) City Match (%) 1. University Rd — 16th to Dishman Mica UAP $3,125,000 $1,875,000 (60%) $1,250,000 (40%) 2. Sprague & Barker Intersection Improv. UAP $1,600,000 $1,280,000 (80%) $320,000 (20%) 3. Adams Rd from 16th to 23rd SP $508,000 $406,400 (80%) $101,600 (20%) Total Mullan Road $5,233,000 $3,561,400 $1,671,600 Additional Grant Information Spokane Regional Transportation Council (SRTC) Applications to SRTC were submitted on May 10, 2018. Through June and July, SRTC facilitated multiple application reviews amongst its Technical Transportation Committee (TTC), Transportation Advisory Committee (TAC) and internal SRTC staff to identify project application rankings. In August, SRTC's Executive Board will evaluate the project rankings and work to identify an appropriate distribution of available funding to selected projects. Overall, there were 49 total project applications submitted from 11 different agencies requesting nearly $100 Million. The total dollars available for award is $26.2 million. The table below includes the City's submitted project applications. City Priority # Project Total Request Funding Source 1 Pines/BNSF GSP (RW Only) $3,795,000 STBG 2 Barker — Spokane River to Trent $6,331,800 STBG 3 Sprague & Barker Intersection $1,159,979 CMAQ 4 Pines & Mission Intersection $1,211,000 CMAQ 5 Mullan Road $1,211,000 STBG 6 Argonne Reconstruction $2,508,500 STBG 7 Park Road (RW Only) $268,150 STBG 8 Wilbur Road Sidewalk $557,060 STBG-SA TOTAL $17,042,489 2019-2024 Six Year Transportation Improvement Program (TIP) RCW 35.77.010 requires local jurisdictions to prepare and adopt a revised and extended comprehensive transportation program for the ensuing six calendar years. The six-year TIP for 2019-2024 was adopted on June 5, 2018, and regionally significant and federally funded projects were submitted to be considered for incorporation into the Statewide Transportation Improvement Plan in July, prior to the July 31st deadline. SRTC will inform the City in August as to which projects will be incorporated into the Statewide Transportation Improvement Plan, and 6 City staff will provide additional information on these projects at that time. New projects receiving federal funds through SRTC-administered grants will be announced in the coming months, and City staff will prepare to amend those projects into the 2019-2024 TIP at that time. Comprehensive Plan Amendments, Chapters 2 and 5 Transportation Elements In July, staff began reviewing Transportation Policies and Strategies listed in Chapter 2 of the City's Comprehensive Plan as well as maps of existing networks and recommended improvements in Chapter 5. Based on this review, staff will develop a set of recommended amendments to be considered as part of upcoming 2019 amendments. Recommended amendments will focus on updating safety and accessibility policy language in the Transportation elements of the Comprehensive Plan, updating existing conditions maps to show recent improvements to the network, and updating recommended network maps to be consistent with current needs and anticipated development. Amendments will also address planned transportation improvements associated with upcoming development projects and land use changes. Planning Studies The ongoing South Barker Corridor Study is currently being carried out through a contract with Fehr & Peers transportation consultants, reviewing current and forecasted travel demand along the Barker Corridor from Mission Avenue south to 8th Avenue. In July, City staff reviewed preliminary results of forecasted travel demand throughout the corridor. The study will inform conceptual designs of several intersections along this stretch of roadway, including intersections at Boone and Cataldo, north and south interchanges at 1-90, and intersection layouts at Broadway, Sprague, Appleway, 4th Avenue, and 8th Avenue. Pavement Management Update Contract for the Evaluation of Pavement Management Program Staff has entered into an agreement for professional services with Nichols Consulting Engineers (NCE) to provide a full evaluation of the existing pavement management program and provide recommendations that will most efficiently serve the City. The scope of work is scheduled to occur between August 2018 and January 2019. 7 Spokane 4.0 Valley Memorandum FINANCE DEPARTMENT Chelsie Taylor, Finance Director 10210 E Sprague Avenue • Spokane Valley WA 99206 Phone: (509) 720-5000 • Fax: (509) 720-5075 • www.spokanevalley.org To: Mark Calhoun, City Manager From: Chelsie Taylor, Finance Director Date: August 20, 2018 Re: Finance Department Activity Report — July 2018 Following is information pertaining to Finance Department activities through the end of July 2018 and included herein is an updated 2018 Budget to Actual Comparison of Revenues and Expenditures through the end July. 2017 Yearend Process The 2017 books were closed during April and the annual financial report was completed in May. The State Auditor's Office were on site throughout the month of June and completed fieldwork for the single audit and financial statement portions of the audit as of July 13th. We expect they will return to complete the accountability audit later this fall. 2019 Budget Development The 2019 Budget development process began in the Finance Department in early March and on April 511' we sent detailed budget requests to all departments to complete by mid-May. By the time the budget is scheduled to be adopted on November 131h, the Council will have had an opportunity to discuss the budget on seven occasions including three public hearings. • June 12 Council budget workshop • August 21 Admin report on 2019 revenues and expenditures • September 11 • September 25 • October 9 • October 23 • November 13 • November 13 Public hearing #1 on the 2019 revenues and expenditures City Manager's presentation of preliminary 2019 Budget Public hearing #2 on 2019 Budget First reading on proposed ordinance adopting the 2019 Budget Public hearing #3 on the 2019 Budget Second reading on proposed ordinance adopting the 2019 Budget 2019 Property Tax Levy A significant part of the budget development process includes the annual levy of property taxes which in 2018 are expected to account for approximately 27% of recurring General Fund revenues. Council discussions specifically related to this topic will take place at the following meetings: • September 11 — Public hearing on 2019 revenues including property taxes • September 18 — Admin Report on proposed ordinance levying 2019 property taxes • October 9 — First reading of ordinance levying 2019 property taxes and confirming tax levy • October 23 — Second reading of ordinance levying 2019 property taxes and confirming tax levy P:IFinancelFinance Activity Reports\Council Monthly Reports1201812018 07 31.docx Page 1 Outside Agency Funding in the 2018 Budget The City has historically provided funding for local organizations involved in either social services or economic development activities and the preliminary 2019 Budget currently has $243,000 collectively available for this, with $61,000 being set aside for contracted economic development. The schedule leading to awarding funds is as follows: • July 13 — Letters mailed to agencies that have historically received funding, media release to City website and notice to newspapers • August 10 — Agency requests are due at City Hall • September 18 — Economic development and social service agency presentations to Council • October 23 — Council makes final determination of awards Lodging Tax The schedule leading to awarding funds is as follows: • August 31 — Letters mailed to agencies that have historically received funding, media release to City website and notice to newspapers. • October 5 — Grant applications due at City Hall. • October 18 — Grant applicant presentations to lodging tax advisory committee. • November 13 — Admin report to Council on results of lodging tax advisory committee meeting. • December 11 — City Council motion consideration: Award lodging tax for 2019. Budget to Actual Comparison Report A report reflecting 2018 Budget to Actual Revenues and Expenditures for those funds for which a 2018 Budget was adopted is located on pages 6 through 17. Because we attempt to provide this information in a timely manner, this report is prepared from records that are not formally closed by the Finance Department at month end or reconciled to bank records. Although it is realistic to expect the figures will change over subsequent weeks, I believe the report is materially accurate. We've included the following information in the report: • Revenues by source for all funds, and expenditures by department in the General Fund and by type in all other funds. • A breakdown between recurring and nonrecurring revenues and expenditures in the General Fund, Street O&M Fund and Stormwater Fund. • The change in fund balance including beginning and ending figures. The beginning fund balance figures are those that are expected to be reflected in our 2017 Annual Financial Report. • Columns of information include: o The 2018 Budget as adopted o July 2018 activity o Cumulative 2018 activity through July 2018 o Budget remaining in terms of dollars o The percent of budgeted revenue collected or budgeted expenditures disbursed A few points related to the General Fund #001 (page 6): Recurring revenues collections are currently at 54.40% of the amount budgeted with 58.33% of the year elapsed. • Property tax are paid to Spokane County in two installments each year on April 30 and October 31 and are then remitted to the City primarily in May and November with lesser P:IFinancelFinance Activity Reports\Council Monthly Reports1201812018 07 31.docx Page 2 amounts typically remitted in June and December. Property taxes received thus far in 2018 are $6,489,001 or 55.01% of the amount budgeted. • Sales tax collections represent only 6 months of collections thus far because taxes collected in July are not remitted to the City by the State until the latter part of August. Collections are currently at $10,738,693 or 51.43% of the amount budgeted. • Gambling taxes are at $112,142 or 29.43% of the amount budgeted. Gambling taxes are paid quarterly with second quarter payments due by July 31St. For the second quarter of 2018, several payments were received in August, which brings the total receipted for the second quarter closer to 50% of the budgeted amount. • Franchise Fee and Business Registration revenues are typically received in the month following a calendar year quarter. So far in 2018 we have received $608,775 or 50.31% of the amount budgeted. • State shared revenues are composed of State of Washington distributions that include items such as liquor board profits, liquor excise tax, streamlined sales tax mitigation and criminal justice monies. Most of these revenues are paid by the State in the month following a calendar quarter. Through July we've received remittances totaling $1,296,084 or 61.44% of the amount budgeted. • Fines and forfeitures revenues are composed of monthly remittances from Spokane County with payments made in the month following the actual assessment of a fine and false alarm fees. Through July we've received remittances through the month of June with receipts of $480,386 or 36.40% of the amount budgeted. • Community and Public Works service revenues are largely composed of building permit and plan review fees as well as right of way permits. Revenues are currently at $1,446,527 or 85.89% of the amount budgeted. • Recreation program revenues are composed of revenues generated by the variety of parks and recreation programs including classes, swimming pools (in -season), and CenterPlace. Currently, revenues total $448,025 or 70.74% of the amount budgeted. Recurring expenditures are currently at $21,355,952 or 52.22% of the amount budgeted with 58.33% of the year elapsed. Departments experience seasonal fluctuations in activity so they don't necessarily expend their budget in twelve equal monthly installments. Investments (page 18) Investments at July 31 total $59,668,478 and are composed of $54,656,583 in the Washington State Local Government Investment Pool and $5,011,895 in bank CDs. Total Sales Tax Receipts (page 19) Total sales tax receipts reflect State remittances through July and total $12,136,846 including general, criminal justice, and public safety taxes. This figure is $1,056,831 or 9.54% greater than the same 6 -month period in 2017. Economic Indicators (pages 20 — 22) The following economic indicators provide information pertaining to three different sources of tax revenue that provide a good gauge of the health and direction of the overall economy. 1. Sales taxes (page 20) provide a sense of how much individuals and businesses are spending on the purchase of goods. 2. Hotel / Motel taxes (page 21) provide us with a sense of overnight stays and visits to our area by tourists or business travelers. 3. Real Estate Excise taxes (page 22) provide us with a sense of real estate sales. P:IFinancelFinance Activity Reports\Council Monthly Reports1201812018 07 31.docx Page 3 Page 20 provides a 10 -year history of general sales tax receipts (not including public safety or criminal justice) with monthly detail beginning January 2009. • Compared with calendar year 2017, 2018 collections have increased by $933,048 or 9.52%. • Tax receipts reached an all-time high in 2017 at $21,089,134, besting the previous record year of 2016 when $19,887,049 was collected. Sales tax receipts in 2017 exceeded $20 million for the first time since the City's incorporation. Page 21 provides a 10 -year history of hotel/motel tax receipts with monthly detail beginning January 2009. • Compared with calendar year 2017, 2018 collections have increased by $12,428 or 5.00%. • Collections reached an all-time high in 2017 of $615,980, exceeding the previous high set in 2016 of $596,374. Page 22 provides a 10 -year history of real estate excise tax receipts with monthly detail beginning January 2009 • Compared with calendar year 2017, 2018 collections have increased by $658,093 or 55.70%. The increase is primarily due to an unusually high amount being collected for May 2018. • Collections reached an all-time high in 2017 of $3,007,573, exceeding the previous high set in 2007 of $2,589,681. Debt Capacity and Bonds Outstanding (page 23) This page provides information on the City's debt capacity, or the dollar amount of General Obligation (G.O.) Bonds the City may issue, as well as an amortization schedule of the bonds the City currently has outstanding. • The maximum amount of G.O. bonds the City may issue is determined by the assessed value for property taxes which for 2018 is $8,634,114,798. Following the December 1, 2017 debt service payments, the City has $12,790,000 of nonvoted G.O. bonds outstanding which represents 9.88% of our nonvoted bond capacity, and 1.98% of our total debt capacity for all types of bonds. Of this amount: o $4,875,000 remains on bonds issued for the construction of CenterPlace. These bonds are repaid with a portion of the 1/10 of 1% sales tax that is collected by the Spokane Public Facilities District. o $865,000 remains on bonds issued for road and street improvements around CenterPlace. The bonds are repaid with a portion of the real estate excise tax collected by the City. o $7,050,000 remains on bonds issued for construction of the new City Hall. The bonds are to be repaid with General Fund revenues. Street Fund Revenue Sources (pages 24 and 25) The last two charts reflect a history for the two primary sources of revenue in Street Fund #101. These include: • Page 24 provides a 10 -year history of Motor Vehicle Fuel Tax collections with monthly detail beginning January 2009. o Compared with calendar year 2017, 2018 collections have increased by $14,496 or 1.49%. o Tax receipts peaked in 2007 at just approximately $2.1 million, and subsequently decreased to a range of approximately $1,857,000 to $2,000,000 in the years 2011 through 2017. P:IFinancelFinance Activity Reports\Council Monthly Reports1201812018 07 31.docx Page 4 • Page 25 provides a 10 -year history of Telephone Utility Tax collections with monthly detail beginning January 2009. o Compared with 2017, 2018 collections have decreased by $65,857or 6.84%. Unlike tax revenues collected by the State and remitted monthly, these taxes are paid to the City directly by the service provider. Consequently there is not a "clean cutoff' in terms of when a vendor pays the tax. o Tax receipts peaked in 2009 at $3,054,473 and have decreased each year since due to what we suspect is the reduction in land lines by individual households. o The 2018 Budget was adopted with a revenue estimate of $1,900,000. We will watch actual receipts closely as the year progresses. o The City has hired a consultant to perform an audit of providers who pay the telephone utility tax. The audit will assess whether providers are accurately remitting all taxes owed to the City, and the consultant will be paid on a contingent basis out of revenues recovered from the telephone providers. Three audits have been completed, and the City has received payments totaling $398,865 which is comprised of recovered revenue plus interest and penalty fees. Per the contract with the consultant, the City paid $99,716 or 25% of the amount recovered. P:IFinancelFinance Activity Reports\Council Monthly Reports1201812018 07 31.docx Page 5 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 #001 - GENERAL FUND RECURRING ACTIVITY Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget Revenues Property Tax 11,796,100 41,119 6,489,001 (5,307,099) 55.01 % Sales Tax 20,881,900 1,871,077 10,738,693 (10,143,207) 51.43% Sales Tax - Public Safety 967,800 88,405 502,261 (465,539) 51.90% Sales Tax - Criminal Justice 1,738,000 156,104 895,892 (842,108) 51.55% Gambling Tax and Leasehold Excise Tax 381,000 11,757 112,142 (268,858) 29.43% Franchise Fees/Business Registration 1,210,000 277,363 608,775 (601,225) 50.31 % State Shared Revenues 2,109,600 257,099 1,296,084 (813,516) 61.44% Fines, Forfeitures and Penalties 1,319,900 85,288 480,386 (839,514) 36.40% Community and Public Works 1,684,100 251,309 1,446,527 (237,573) 85.89% Recreation Program Revenues 633,300 75,193 448,025 (185,275) 70.74% Miscellaneous Department Revenue 1,000 0 20,301 19,301 2030.12% Miscellaneous & Investment Interest 201,800 56,479 331,164 129,364 164.10% Transfer -in - #101 (street admin) 39,700 0 19,850 (19,850) 50.00% Transfer -in - #105 (h/m tax -CP advertising) 30,000 0 0 (30,000) 0.00% Transfer -in - #402 (storm admin) 13,400 0 6,700 (6,700) 50.00% Total Recurring Revenues 43,007,600 3,171,194 23,395,800 (19,611,800) 54.40% Expenditures City Council 548,494 25,096 252,114 296,380 45.96% City Manager 956,245 69,480 483,754 472,491 50.59% City Attorney 601,752 43,661 304,700 297,052 50.64% Public Safety 25,464,251 2,067,043 13,863,237 11,601,014 54.44% Deputy City Manager 450,663 43,389 268,759 181,904 59.64% Finance / IT 1,339,064 107,828 765,495 573,569 57.17% Human Resources 275,387 24,131 158,490 116,897 57.55% City Hall Operations and Maintenance 306,043 26,506 122,293 183,750 39.96% Community & Public Works- Engineering 1,629,065 112,100 747,175 881,890 45.87% Community & Public Works - Econ Dev 970,642 62,905 482,482 488,160 49.71% Community & Public Works- Bldg & Planning 2,209,559 156,277 1,102,813 1,106,746 49.91% Parks & Rec - Administration 301,083 22,388 160,585 140,498 53.34% Parks & Rec - Maintenance 893,700 69,724 420,494 473,206 47.05% Parks & Rec - Recreation 260,574 39,792 107,074 153,500 41.09% Parks & Rec - Aquatics 492,900 76,932 120,866 372,034 24.52% Parks & Rec - Senior Center 98,229 7,532 53,518 44,711 54.48% Parks & Rec - CenterPlace 910,468 81,772 453,797 456,671 49.84% General Government 1,261,610 115,901 523,982 737,628 41.53% Transfers out - #204 ('16 LTGO bond debt service) 399,350 0 199,672 199,678 50.00% Transfers out - #309 (park capital projects) 160,000 0 80,000 80,000 50.00% Transfers out - #311 (Pavement Preservation) 962,700 0 481,350 481,350 50.00% Transfers out - #501 36,600 0 18,300 18,300 50.00% Transfers out - #502 (insurance premium) 370,000 0 185,000 185,000 50.00% Total Recurring Expenditures 40,898,379 3,152,458 21,355,952 19,542,427 52.22% Recurring Revenues Over (Under) Recurring Expenditures 2,109,221 18,736 2,039,848 (69,373) Page 6 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 #001 - GENERAL FUND - continued NONRECURRING ACTIVITY Revenues Transfers in - #106 (Repymt of Solid Waste) Miscellaneous Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget 40,425 0 20,213 (20,213) 50.00% 0 0 0 0 0.00% Total Nonrecurring Revenues 40,425 0 20,213 (20,213) 50.00% Expenditures General Government - IT capital replacements 115,000 0 23,877 91,123 20.76% City Attorney (part-time attorney furniture) 4,809 0 4,809 0 100.00% Public Safety (full facility generator) 100,000 0 0 100,000 0.00% Deputy City Manager (Q -Alert software) 11,700 0 9,931 1,769 84.88% Community & Public Works (Retail Recruitment) 50,000 10,000 10,000 40,000 20.00% Parks & Rec (Flooring in Great Room & Dining Room 50,000 0 0 50,000 0.00% Parks & Rec (CP reseal two bathroom floors) 3,000 0 0 3,000 0.00% Generator for City Hall 200,000 0 0 200,000 0.00% Transfers out - #122 (replenish reserve) 490,000 490,000 490,000 0 100.00% Transfers out - #309 (CP outdoor venue Phase 1) 200,000 0 0 200,000 0.00% Transfers out - #309 (Browns Park lighting & path) 200,000 0 0 200,000 0.00% Transfers out - #312 3,795,429 3,795,429 3,795,429 0 100.00% Total Nonrecurring Expenditures 5,219,938 4,295,429 4,334,046 885,892 83.03% Nonrecurring Revenues Over (Under) Nonrecurring Expenditures (5,179,513) (4,295,429) (4,313,833) 865,680 Excess (Deficit) of Total Revenues Over (Under) Total Expenditures (3,070,292) (4,276,693) (2,273,986) 796,306 Beginning fund balance 33,664,222 33,664,222 Ending fund balance 30,593,930 31,390,236 Page 7 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 SPECIAL REVENUE FUNDS #101 - STREET FUND RECURRING ACTIVITY Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget Revenues Telephone Utility Tax 1,900,000 150,780 803,145 (1,096,855) 42.27% Motor Vehicle Fuel (Gas) Tax 2,052,400 143,701 981,073 (1,071,327) 47.80% Multimodal Transportation 133,800 0 66,769 (67,031) 49.90% Right -of -Way Maintenance Fee 70,000 0 6,596 (63,404) 9.42% Investment Interest 6,000 1,768 8,346 2,346 139.11% Miscellaneous Revenue 10,000 587 22,172 12,172 221.72% Total Recurring Revenues 4,172,200 296,836 1,888,101 (2,284,099) 45.25% Expenditures Wages / Benefits / Payroll Taxes 771,019 56,323 452,743 318,276 58.72% Supplies 112,500 5,966 59,550 52,950 52.93% Services & Charges 2,141,751 63,453 846,995 1,294,756 39.55% Snow Operations 504,800 1,024 317,141 187,659 62.83% Intergovernmental Payments 851,000 61,733 298,702 552,298 35.10% Interfund Transfers -out - #001 39,700 0 19,850 19,850 50.00% Interfund Transfers -out - #501 (non -plow vehicle rei 21,250 0 10,625 10,625 50.00% Interfund Transfers -out - #501 (plow replace.) 77,929 0 38,965 38,965 50.00% Interfund Transfers -out - #311 (pavement preserval 67,342 0 33,671 33,671 50.00% Total Recurring Expenditures 4,587,291 188,499 2,078,242 2,509,049 45.30% Recurring Revenues Over (Under) Recurring Expenditures (415,091) 108,337 (190,141) 224,950 NONRECURRING ACTIVITY Revenues Grant proceeds 0 0 0 0 0.00% Insurance proceeds (traffic signal cabinet) 0 0 4,485 4,485 0.00% Utility tax recovery 0 0 96,260 96,260 0.00% Interest & penalties on utility taxes 0 0 160,253 160,253 0.00% Total Nonrecurring Revenues 0 0 260,998 260,998 0.00% Expenditures Traffic Control Devices -Repair & Maintenance 15,000 0 27,730 (12,730) 184.87% Total Nonrecurring Expenditures 15,000 0 27,730 (12,730) 184.87% Nonrecurring Revenues Over (Under) Nonrecurring Expenditures (15,000) 0 233,267 248,267 Excess (Deficit) of Total Revenues Over (Under) Total Expenditures (430,091) 108,337 43,126 473,217 Beginning fund balance 1,067,294 1,067,294 Ending fund balance 637,203 1,110,420 Page 8 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 SPECIAL REVENUE FUNDS - continued #103 - PATHS & TRAILS Revenues Motor Vehicle Fuel (Gas) Tax Investment Interest Total revenues Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget 8,700 606 4,138 (4,562) 47.56% 0 75 357 357 0.00% 8,700 681 4,495 (4,205) 51.66% Expenditures Capital Outlay Transfers out - #309 (Appleway Trail - Sullivan to Co Total expenditures 0 0 0 0 0.00% 50,000 0 0 50,000 0.00% 50,000 0 0 50,000 0.00% Revenues over (under) expenditures (41,300) 681 4,495 (54,205) Beginning fund balance 46,324 46,324 Ending fund balance 5,024 50,819 #104 - TOURISM FACILITIES HOTEL/MOTEL TAX FUND Revenues Tourism Facilities Hotel/Motel Tax 377,000 40,316 169,636 (207,364) 45.00% Investment Interest 1,500 2,080 9,656 8,156 643.75% Interfund Transfer -in - #105 0 0 0 0 0.00% Total revenues 378,500 Expenditures Capital Expenditures 0 Total expenditures Revenues over (under) expenditures Beginning fund balance Ending fund balance #105 - HOTEL / MOTEL TAX FUND Revenues Hotel/Motel Tax Investment Interest 42,396 179,293 (199,207) 47.37% 0 0 0 0.00% 0 0 0 0 0.00% 378,500 42,396 179,293 (199,207) 1,228,595 1,228,595 1,607,095 1,407,888 580,000 62,048 261,024 (318,976) 45.00% 1,000 555 2,155 1,155 215.50% Total revenues 581,000 Expenditures Interfund Transfers - #001 30,000 Tourism Promotion 572,000 62,603 263,179 (317,821) 45.30% 0 0 30,000 0.00% 62,113 109,384 462,616 19.12% Total expenditures 602,000 Revenues over (under) expenditures Beginning fund balance Ending fund balance 62,113 109,384 492,616 18.17% (21,000) 221,867 491 153,795 221,867 200,867 375,662 (810,437) #106 - SOLID WASTE Revenues Solid Waste Administrative Fees 225,000 36,086 78,262 146,738 34.78% Solid Waste Road Wear Fee 0 95,920 375,970 (375,970) 0.00% Investment Interest 0 899 2,378 (2,378) 0.00% Grant Proceeds 0 0 0 0 0.00% Total revenues 225,000 132,906 456,610 (231,610) 202.94% Expenditures Interfund Transfers - #001 40,425 0 20,213 20,213 50.00% Education & Contract Administration 184,575 0 18,246 166,329 9.89% Total expenditures 225,000 0 38,458 186,542 17.09% Revenues over (under) expenditures 0 132,906 418,152 (418,152) Beginning fund balance 190,682 190,682 Ending fund balance 190,682 608,834 Page 9 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 SPECIAL REVENUE FUNDS - continued #107 - PEG FUND Revenues Comcast PEG Contribution Investment Interest Total revenues Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget 79,000 0 19,929 19,929 59,071 25.23% 66 338 (338) 0.00% 79,000 19,995 20,267 58,733 25.65% Expenditures PEG Reimbursement - CMTV 40,200 0 38,956 1,244 96.90% Capital Outlay 31,000 0 2,746 28,254 8.86% Total expenditures 71,200 0 41,701 29,499 58.57% Revenues over (under) expenditures 7,800 19,995 (21,434) 29,234 Beginning fund balance 54,837 54,837 Ending fund balance 62,637 33,403 #120 - CENTER PLACE OPERATING RESERVE FUND Revenues Investment Interest Interfund Transfer 0 0 0 0 0 0.00% 0 0 0 0.00% Total revenues 0 0 0 0 0.00% Expenditures Operations Total expenditures 0 0 0 0 0.00% 0 0 0 0 0.00% Revenues over (under) expenditures 0 0 0 0 Beginning fund balance 300,000 300,000 Ending fund balance 300,000 300,000 #121 - SERVICE LEVEL STABILIZATION RESERVE FUND Revenues Investment Interest Interfund Transfer 0 0 0 0 0 0.00% 0 0 0 0.00% Total revenues 0 0 0 0 0.00% Expenditures Operations Total expenditures 0 0 0 0 0.00% 0 0 0 0 0.00% Revenues over (under) expenditures 0 0 0 0 Beginning fund balance 5,500,000 5,500,000 Ending fund balance 5,500,000 5,500,000 #122 - WINTER WEATHER RESERVE FUND Revenues Investment Interest 3,500 732 753 (2,747) 21.51% Interfund Transfer -in - #001 490,000 490,000 490,000 0 100.00% Grant Reimbursement for Windstorm Cleanup 0 0 0 0 0.00% Subtotal revenues 493,500 Expenditures Snow removal expenses 500,000 Total expenditures Revenues over (under) expenditures Beginning fund balance Ending fund balance 490,732 490,753 (2,747) 99.44% 0 0 500,000 0.00% 500,000 0 0 500,000 0.00% (6,500) 7,717 490,732 490,753 (502,747) 7,717 1,217 498,470 Page 10 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 DEBT SERVICE FUNDS #204 - DEBT SERVICE FUND Revenues Spokane Public Facilities District Interfund Transfer -in - #001 Interfund Transfer -in - #301 Interfund Transfer -in - #302 Total revenues Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget 414,050 0 92,025 (322,025) 22.23% 399,350 0 199,675 (199,675) 50.00% 82,000 0 41,000 (41,000) 50.00% 82,000 0 41,000 (41,000) 50.00% 977,400 0 373,700 (603,700) 38.23% Expenditures Debt Service Payments - CenterPlace 414,050 0 92,025 322,025 22.23% Debt Service Payments - Roads 164,000 0 14,500 149,500 8.84% Debt Service Payments -'16 LTGO Bond 399,350 0 122,175 277,175 30.59% Total expenditures 977,400 0 228,700 748,700 23.40% Revenues over (under) expenditures 0 0 145,000 (1,352,400) Beginning fund balance 0 0 Ending fund balance 0 145,000 Page 11 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 CAPITAL PROJECTS FUNDS #301 - CAPITAL PROJECTS FUND Revenues REET 1 - Taxes Investment Interest Total revenues Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget 800,000 138,712 919,777 119,777 114.97% 7,500 4,430 19,399 11,899 258.66% 807,500 143,142 939,177 131,677 116.31% Expenditures Interfund Transfer -out - #204 82,000 0 41,000 41,000 50.00% Interfund Transfer -out - #303 1,048,852 0 24,963 1,023,889 2.38% Interfund Transfer -out - #311 (pavement preserve 685,329 0 0 685,329 0.00% Total expenditures 1,816,181 0 65,963 1,750,218 3.63% Revenuesover(under)expenditures (1,008,681) 143,142 873,213 (1,618,541) Beginning fund balance 2,125,374 2,125,374 Ending fund balance 1,116,693 2,998,587 #302 - SPECIAL CAPITAL PROJECTS FUND Revenues REET 2 - Taxes Investment Interest 800,000 8,000 138,712 919,777 5,645 25,529 119,777 114.97% 17,529 319.11% Total revenues 808,000 144,357 945,306 137,306 116.99% Expenditures Interfund Transfer -out - #204 82,000 0 41,000 41,000 50.00% Interfund Transfer -out - #303 1,003,544 0 91,668 911,876 9.13% Interfund Transfer -out - #311 (pavement preserve 685,329 0 0 685,329 0.00% Total expenditures 1,770,873 0 132,668 1,638,205 7.49% Revenues over (under) expenditures (962,873) 144,357 812,638 (1,500,899) Beginning fund balance 3,008,424 3,008,424 Ending fund balance 2,045,551 3,821,062 Page 12 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 CAPITAL PROJECTS FUNDS - continued Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget #303 STREET CAPITAL PROJECTS FUND Revenues Grant Proceeds 8,919,182 235,096 878,128 (8,041,054) 9.85% Developer Contribution 65,212 0 0 (65,212) 0.00% Transfer -in - #301 1,048,852 0 24,963 (1,023,889) 2.38% Transfer -in - #302 1,003,544 0 91,668 (911,876) 9.13% Transfer -in - #312 115,000 0 0 (115,000) 0.00% Investment Interest 0 0 214 214 0.00% Total revenues 11,151,790 235,096 994,973 (10,156,817) 8.92% Expenditures 123 Mission Ave -Flora to Barker 3,625,716 62,020 230,777 3,394,939 6.37% 141 Sullivan & Euclid PCC 0 123 14,234 (14,234) 0.00% 142 Broadway @ Argonne/Mullan 2,250,000 552,671 671,196 1,578,804 29.83% 155 Sullivan Rd W Bridge Replacement 0 0 898 (898) 0.00% 166 Pines Rd. (SR27) & Grace Ave. Int. Safety 402,710 11,738 29,570 373,140 7.34% 201 ITS Infill Project Phase 1 (PE Start 2014) 378,172 10,433 35,238 342,934 9.32% 205 Sprague/Barker Intersection Improvement 35,700 0 0 35,700 0.00% 221 McDonald Rd Diet (16th to Mission) 1,000 0 0 1,000 0.00% 222 Citywide Reflective Signal Backplates 17,000 5,167 12,357 4,643 72.69% 239 Bowdish Rd & 12th Ave. Sidewalk 5,000 0 0 5,000 0.00% 247 8th & Carnahan Intersection Improvements 0 344,192 419,044 (419,044) 0.00% 249 Sullivan & Wellesley Intersection 268,000 790 45,914 222,086 17.13% 250 9th Ave Sidewalk 2,000 0 0 2,000 0.00% 251 Euclid Ave Reconstruction Project 5,000 232,065 239,860 (234,860) 4797.20% 258 32nd Ave Sidewalk-SR27 to Evergreen 407,870 244 15,771 392,099 3.87% 259 North Sullivan ITS Project 808,723 11,300 57,173 751,550 7.07% 263 Citywide Signal Backplates 24,526 2,386 93,787 (69,261) 382.40% 264 8th Ave Sidewalk - Dicky to Thierman 458,958 230,934 421,150 37,808 91.76% 265 Wellesley Sidewalk Project 647,665 0 18,655 629,010 2.88% 267 Mission SW - Bowdish to Union 60,250 73 309 59,941 0.51 % 273 Barker/I-90 Interchange 0 1,384 1,384 (1,384) 0.00% Barker Road Corridor 106,500 0 0 106,500 0.00% Coleman Sidewalk 25,000 0 0 25,000 0.00% Argonne Reconstruction - Indiana to Montgomery 512,000 0 0 512,000 0.00% Indiana Bus Stops & Crosswalks 110,000 0 0 110,000 0.00% Contingency 1,000,000 0 0 1,000,000 0.00% Total expenditures 11,151,790 1,465,520 2,307,319 8,844,471 Revenues over (under) expenditures 0 (1,230,424) (1,312,346) (19,001,288) Beginning fund balance 66,692 66,692 Ending fund balance 66,692 (1,245,654) Note: Work performed in the Street Capital Projects Fund for preservation projects is for items such as sidewalk upgrades that were bid with the pavement preservation work. Page 13 20.69% P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 CAPITAL PROJECTS FUNDS - continued Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget #309 - PARKS CAPITAL PROJECTS FUND Revenues Grant Proceeds 1,693,200 0 672,367 (1,020,833) 39.71% Interfund Transfer -in - #001 560,000 0 80,000 (480,000) 14.29% Transfers in - #103 (Appleway Trail) 50,000 0 0 (50,000) 0.00% Transfers in -#312 (Appleway Trail) 324,100 0 0 (324,100) 0.00% Investment Interest 0 0 183 183 0.00% Total revenues 2,627,300 0 752,549 (1,874,751) 28.64% Expenditures 227 Appleway Trail - Pines to Evergreen 0 415 2,716 (2,716) 0.00% 237 Appleway Trail - Sullivan to Corbin 2,086,300 382,215 2,039,676 46,624 97.77% 268 Appleway Trail - Evergreen to Sullivan 164,000 635 635 163,365 0.39% 270 CenterPlace outdoor venue - Phase I 200,000 97,592 206,747 (6,747) 103.37% 271 Browns Park lighting and pathway 200,000 0 21,884 178,116 10.94% Park Signs (Sullivan, Park Rd. Balfour) 24,000 0 0 24,000 0.00% Total expenditures 2,674,300 480,857 2,271,659 402,641 84.94% Revenues over (under) expenditures (47,000) (480,857) (1,519,109) (2,277,392) Beginning fund balance 126,202 126,202 Ending fund balance 79,202 (1,392,907) #310 - CIVIC FACILITIES CAPITAL PROJECTS FUND Revenues Investment Interest Total revenues Expenditures Transfers out Total expenditures Revenues over (under) expenditures Beginning fund balance Ending fund balance 5,900 1,256 6,154 254 104.31% 5,900 1,256 6,154 254 104.31% 0 0 0 0 0.00% 0 0 0 0 0.00% 5,900 1,256 6,154 254 843,688 843,688 849,588 849,842 Note: The fund balance includes $839,285.10 paid by the Library District for 2.82 acres at the Balfour Park site. If the District does not succeed in getting a voted bond approved by October 2017 then the City may repurchase this land at the original sale price of $839,285.10. #311 - PAVEMENT PRESERVATION FUND Revenues Interfund Transfers in- #001 962,700 0 481,350 (481,350) 50.00% Interfund Transfers in- #101 67,342 0 33,671 (33,671) 50.00% Interfund Transfers in- #301 685,329 0 0 (685,329) 0.00% Interfund Transfers in- #302 685,329 0 0 (685,329) 0.00% Grant Proceeds 2,572,500 0 284,100 (2,288,400) 11.04% Investment Interest 0 5,848 27,866 27,866 0.00% Total revenues 4,973,200 5,848 826,987 (4,146,213) 16.63% Expenditures Pre -Project GeoTech Services 50,000 0 0 50,000 0.00% Pavement Preservation 4,008,600 0 0 4,008,600 0.00% 226 Appleway Resurfacing, Park to Dishman Mica 0 341 341 (341) 0.00% 240 Saltese Road Preservation 0 0 33 (33) 0.00% 248 Sprague Street Pres - Sullivan to Corbin 0 120,090 169,624 (169,624) 0.00% 252 Argonne Resurfacing: Broadway to Indiana 0 7,524 50,239 (50,239) 0.00% 253 Mission - Pines to McDonald 0 0 36 (36) 0.00% 254 Mission - McDonald to Evergreen 0 2,459 11,011 (11,011) 0.00% 269 Evergreen - Mission Connector to Indiana 0 201 201 (201) 0.00% 272 Euclid Ave Preservation Project 0 1,495 6,105 (6,105) 0.00% Total expenditures 4,058,600 132,110 237,590 3,821,010 5.85% Revenues over (under) expenditures 914,600 (126,261) 589,397 (7,967,222) Beginning fund balance 3,362,503 3,362,503 Ending fund balance 4,277,103 3,951,900 Page 14 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 CAPITAL PROJECTS FUNDS - continued #312 - CAPITAL RESERVE FUND Revenues Transfers in - #001 Transfers in - #313 Investment Interest Total revenues Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget 3,795,429 3,795,429 3,795,429 0 100.00% 74,960 0 0 (74,960) 0.00% 16,000 12,197 38,848 22,848 242.80% 3,886,389 3,807,626 3,834,277 (52,112) 98.66% Expenditures 215 City Hall Construction Project 0 0 5,383 (5,383) 0.00% Transfers out - #303 115,000 0 0 115,000 0.00% Transfers out - #309 324,100 0 0 324,100 0.00% Total expenditures 439,100 0 5,383 433,717 1.23% Revenues over (under) expenditures 3,447,289 3,807,626 3,828,894 (485,829) Beginning fund balance 4,427,286 4,427,286 Ending fund balance 7,874,575 8,256,180 #313 - CITY HALL CONSTRUCTION FUND Revenues Investment Interest 0 128 609 609 0.00% Total revenues 0 128 609 609 0.00% Expenditures Capital Outlay - City Hall Transfers out - #312 0 0 14,856 (14,856) 0.00% 74,960 0 0 74,960 0.00% Total expenditures 74,960 0 14,856 60,104 19.82% Revenues over (under) expenditures (74,960) 128 (14,247) (59,495) Beginning fund balance 101,076 101,076 Ending fund balance 26,116 86,829 #314 - RAILROAD GRADE SEPARATION PROJECTS FUND Grant Proceeds 1,919,921 0 190,001 (1,729,920) Investment Interest 0 1,494 7,322 7,322 9.90% 0.00% Total revenues 1,919,921 Expenditures 143 Barker Rd/BNSF Grade Separation 1,919,921 223 Pines Rd Underpass 1,000,000 Total expenditures Revenues over (under) expenditures Beginning fund balance Ending fund balance 1,494 197,323 (1,722,598) 10.28% 54,793 159,537 1,760,384 8.31% 3,220 20,078 979,922 2.01% 2,919,921 (1,000,000) 1,068,803 58,013 (56,518) 179,614 17,708 1,068,803 68,803 1,086,511 Page 15 2,740,307 (4,462,905) 6.15% P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 ENTERPRISE FUNDS #402 - STORMWATER FUND RECURRING ACTIVITY Revenues Stormwater Management Fees Investment Interest Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget 1,870,000 7,500 12,166 1,103, 554 3,722 18,354 (766,446) 59.01% 10,854 244.73% Total Recurring Revenues 1,877,500 15,888 1,121,909 (755,591) 59.76% Expenditures Wages / Benefits / Payroll Taxes 557,157 34,928 243,684 313,473 43.74% Supplies 14,800 623 4,680 10,120 31.62% Services & Charges 1,140,982 163,561 540,511 600,471 47.37% Intergovernmental Payments 35,000 0 16,982 18,018 48.52% Vehicle Rentals - #501 12,750 0 0 12,750 0.00% Interfund Transfers -out - #001 13,400 0 6,700 6,700 50.00% Total Recurring Expenditures 1,774,089 199,113 812,557 961,532 45.80% Recurring Revenues Over (Under) Recurring Expenditures 103,411 (183,224) 309,351 205,940 NONRECURRING ACTIVITY Revenues Grant Proceeds 65,000 0 4,214 (60,786) 6.48% Total Nonrecurring Revenues 65,000 0 4,214 (60,786) 6.48% Expenditures Capital - various projects 450,000 0 0 450,000 0.00% 166 Pines Rd (SR27) & Grace Ave Int Safety 0 3,993 9,981 (9,981) 0.00% 193 Effectiveness Study 15,000 0 0 15,000 0.00% 248 Sprague Street Pres - Sullivan to Corbin 0 131,250 139,630 (139,630) 0.00% 264 8th Ave Sidewalk - Dicky to Thierman 0 0 10,645 (10,645) 0.00% Watershed Studies 60,000 0 0 60,000 0.00% Total Nonrecurring Expenditures 525,000 Nonrecurring Revenues Over (Under) Nonrecurring Expenditures Excess (Deficit) of Total Revenues Over (Under) Total Expenditures Beginning working capital Ending working capital 135,243 160,256 364,744 30.52% (460,000) (135,243) (356,589) (318,467) 1,973,424 (156,042) 303,958 153,309 509,898 1,973,424 1,616, 835 2,126, 733 Note: Work performed in the Stormwater Fund for preservation projects is for stormwater improvements that were bid with the pavement preservation work. #403 - AQUIFER PROTECTION AREA Revenues Spokane County 460,000 0 253,990 (206,010) 55.22% Grant Proceeds 0 0 279,250 279,250 0.00% Investment Interest 0 2,894 12,781 12,781 0.00% Total revenues 460,000 Expenditures Capital - various projects 400,000 Total expenditures Revenues over (under) expenditures Beginning working capital Ending working capital 2,894 546,020 86,020 118.70% 0 0 400,000 0.00% 400,000 0 0 400,000 0.00% 60,000 1,413,073 2,894 546,020 (313,980) 1,413,073 1,473,073 1,959,093 Page 16 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Budget to Actual Comparison of Revenues and Expenditures For the Seven -Month Period Ended July 31, 2018 INTERNAL SERVICE FUNDS Budget Year Elapsed = 2018 58.33% 2018 Budget Actual Actual through Budget July July 31 Remaining % of Budget #501 - ER&R FUND Revenues Interfund vehicle lease - #001 30,000 0.00 15,000 (15,000) 50.00% Interfund vehicle lease - #101 21,250 0.00 10,625 (10,625) 50.00% Interfund vehicle lease -#101 (plow replace) 77,929 0.00 38,965 (38,965) 50.00% Interfund vehicle lease - #402 12,750 0.00 6,375 (6,375) 50.00% Transfer in - #001 (CenterPlace kitchen reserve) 36,600 0 18,300 (18,300) 50.00% Investment Interest 4,000 1,763 8,243 4,243 206.08% Total revenues 182,529 1,763 97,508 (85,021) 53.42% Expenditures Small tools and minor equipment 20,000 0 0 20,000 0.00% Fleet maintenance 0 0 522 (522) 0.00% Total expenditures 20,000 0 522 19,478 2.61% Revenues over (under) expenditures 162,529 1,763 96,986 (104,500) Beginning working capital 1,096,283 1,096,283 Ending working capital 1,258,812 1,193,269 #502 - RISK MANAGEMENT FUND Revenues Investment Interest Interfund Transfer - #001 Total revenues Expenditures Auto & Property Insurance Unemployment Claims Total expenditures Revenues over (under) expenditures Beginning working capital Ending working capital 0 119 222 222 0.00% 370,000 0 185,000 (185,000) 50.00% 370,000 119 185,222 (184,778) 50.06% 370,000 0 345,036 24,964 93.25% 0 0 4,148 (4,148) 0.00% 370,000 0 349,184 20,816 94.37% 0 119 (163,962) (205,594) 244,261 244,261 244,261 80,299 SUMMARY FOR ALL FUNDS Total of Revenues for all Funds 79,098,354 8,576,955 37,805,635 Per Revenue Status Report 79,098,354 8,576,955 37,805,635 Difference - - - Total of Expenditures for all Funds Per Expenditure Status Report 81,141,022 81,141,022 10,169, 354 10,169, 354 34,751,786 34,751,786 Total Capital expenditures (included in total expenditures) 22,035,785 2,264,189 5,134,817 Page 17 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Investment Report For the Seven -Month Period Ended July 31, 2018 Beginning Deposits Withdrawls Interest Ending 001 General Fund 101 Street Fund 103 Trails & Paths 104 Tourism Facilities Hotel/Motel 105 Hotel/Motel 106 Solid Waste Fund 107 PEG Fund 120 CenterPlace Operating Reserve 121 Service Level Stabilization Reserve 122 Winter Weather Reserve 301 Capital Projects 302 Special Capital Projects 303 Street Capital Projects Fund 309 Parks Capital Project 310 Civic Buildings Capital Projects 311 Pavement Preservation 312 Capital Reserve Fund 313 City Hall Construction Fund 314 Railroad Grade Separation Projects 402 Stormwater Management 403 Aquifer Protection Fund 501 Equipment Rental & Replacement 502 Risk Management "Local Government Investment Pool 8/14/2018 LGI P" UMPQUA CD #9731 UMPQUA CD #0689 Total Investments $ 56, 531, 993.38 $ 3, 000, 000.00 $ 2, 011, 894.91 $ 60,146,128.50 2,629,597.29 0.00 0.00 2,629,597.29 (4,600,000.00) 0.00 0.00 (4,600,000.00) 94,992.67 0.00 0.00 94,992.67 $ 54,656,583.34 $ 3,000,000.00 $ 2,011,894.91 $ 59,668,478.25 matures: 6/28/2019 11/15/2018 rate: 2.30% 1.50% Balance Earnings Current Period Year to date Budget $ 27,889,800.99 $ 49,320.56 285,004.62 $ 136,000.00 1, 017, 438.46 1,768.30 8,346.34 6,000.00 43,198.29 75.08 356.79 0.00 1,196,761.62 2,079.96 9,656.22 1,500.00 319, 328.31 554.99 2,154.98 1,000.00 517,534.09 899.47 2,377.78 0.00 37,832.82 65.75 337.50 0.00 0.00 0.00 0.00 0.00 5, 500, 000.00 0.00 0.00 0.00 421,028.26 731.74 752.68 3,500.00 2, 548, 921.84 4,430.00 19, 399.31 7,500.00 3,248,058.93 5,645.10 25,528.86 8,000.00 0.00 0.00 213.54 0.00 0.00 0.00 182.54 0.00 722, 400.82 1,255.53 6,154.41 5,900.00 3,365,070.07 5,848.46 27,866.13 0.00 7, 018, 090.08 12,197.38 38, 848.00 16, 000.00 73,808.48 128.28 609.17 0.00 859,748.75 1,494.24 7,321.63 0.00 2,141,562.49 3,722.02 18,354.49 7,500.00 1,665,308.90 2,894.29 12,780.71 0.00 1,014,327.19 1,762.89 8,243.15 4,000.00 68,257.86 118.63 222.11 0.00 $ 59,668,478.25 $ 94,992.67 $ 474,710.96 $ 196,900.00 Page 18 P:\Finance\Finance Activity Reports\Council Monthly Reports\2018\2018 07 31.xlsx CITY OF SPOKANE VALLEY, WA Sales Tax Receipts For the Seven -Month Period Ended July 31, 2018 Month Received 2017 2018 8/14/2018 Difference February 2,250,071.29 2,353,128.35 103,057.06 4.58% March 1,553,546.20 1,744,900.00 191, 353.80 12.32% April 1,567,402.86 1,757,754.18 190, 351.32 12.14% May 1,962,909.06 2,173,916.87 211,007.81 10.75% June 1,765,547.51 1,991,560.58 226,013.07 12.80% July 1,980,537.73 2,115,585.73 135,048.00 6.82% 11, 080, 014.65 August 2,191, 814.27 September 2,119, 588.28 October 2,207,153.00 November 2,151, 642.69 December 2,000,238.81 January 2,086,747.36 12,136, 845.71 23, 837,199.06 12,136, 845.71 1,056,831.06 9.54% Sales tax receipts reported here reflect remittances for general sales tax, criminal justice sales tax and public safety tax. The sales tax rate for retail sales transacted within the boundaries of the City of Spokane Valley is 8.8%. The tax that is paid by a purchaser at the point of sale is remitted by the vendor to the Washington State Department of Revenue who then remits the taxes back to the various agencies that have imposed the tax. The allocation of the total 8.8% tax rate to the agencies is as follows: - State of Washington 6.50% - City of Spokane Valley 0.85% - Spokane County 0.15% - Spokane Public Facilities District 0.10% * - Criminal Justice 0.10% - Public Safety 0.10% * 2.30% local tax - Juvenile Jail 0.10% * - Mental Health 0.10% * - Law Enforcement Communications 0.10% * - Spokane Transit Authority 0.70% * 8.80% Indicates voter approved sales taxes In addition to the .85% reported above that the City receives, we also receive a portion of the Criminal Justice and Public Safety sales taxes. The distribution of those taxes is computed as follows: Criminal Justice: The tax is assessed county -wide and of the total collected, the State distributes 10% of the receipts to Spokane County, with the remainder allocated on a per capita basis to the County and the cities within the County. Public Safety: The tax is assessed county -wide and of the total collected, the State distributes 60% of the receipts to Spokane County, with the remainder allocated on a per capita basis to the cities within the County. Page 19 1 CITY OF SPOKANE VALLEY, WA Sales Tax Collections - For the years 2009 through 2018 P:\Finance\Finance Activity Reports\Tax Revenue\Sales Tax\2018\sales tax collections 2018.xlsx 2009 1 2010 1 2011 1 2012 1 2013 1 2014 1 2015 1 2016 1 2017 1 2018 January 1,484,350 February 1,098,575 March 1,068,811 April 1,134, 552 May 1,098,054 June 1,151,772 Collected to date 1,491,059 963,749 1,018,468 1,184,137 1,102, 523 1,123, 907 1,460,548 990,157 1,015,762 1,284,180 1,187, 737 1,248,218 1,589,887 1,009,389 1,067,733 1,277,621 1,174, 962 1,290,976 1,671,269 1,133, 347 1,148, 486 1,358,834 1,320,449 1,389,802 1,677,887 1,170, 640 1,201,991 1,448,539 1,400,956 1,462,558 1,732,299 1,197, 323 1,235,252 1,462,096 1,373,710 1,693,461 1,863,225 1,316,682 1,378,300 1,640,913 1,566,178 1,641,642 1,992,273 1,369,740 1,389,644 1,737,933 1,564,119 1,751,936 2,078,412 1,536,252 1,564,282 1,926,551 1,762,119 1,871,077 8/8/2018 2018 to 2017 Difference ok 86,139 4.32% 166,512 12.16% 174,638 12.57% 188,618 10.85% 198,000 12.66% 119,141 6.80% 7,036,114 6,883,843 7,186,602 7,410,568 8,022,187 8,362,571 8,694,141 9,406,940 9,805,645 10,738,693 933,048 9.52% July 1,309,401 1,260,873 1,332,834 1,302,706 1,424,243 1,545,052 1,718,428 1,776,653 1,935,028 0 August 1,212,531 1,211,450 1,279,500 1,299,678 1,465,563 1,575,371 1,684,700 1,746,371 1,877,899 0 September 1,227,813 1,191,558 1,294,403 1,383,123 1,466,148 1,552,736 1,563,950 1,816,923 1,946,689 0 October 1,236,493 1,269,505 1,291,217 1,358,533 1,439,321 1,594,503 1,618,821 1,822,998 1,898,067 0 November 1,155,647 1,139,058 1,217,933 1,349,580 1,362,021 1,426,254 1,487,624 1,652,181 1,768,817 0 December 1,070,245 1,141,012 1,247,920 1,323,189 1,408,134 1,383,596 1,441,904 1,664,983 1,856,989 0 Total Collections 14,248,244 14,097,299 14,850,409 15,427,377 16,587,617 17,440,083 18,209,568 19,887,049 21,089,134 10,738,693 Budget Estimate 17,860,000 14,410,000 14,210,000 14,210,000 15,250,000 16,990,000 17,628,400 18,480,500 19,852,100 20,881,900 Actual over (under) budg (3,611,756) (312,701) 640,409 1,217,377 1,337,617 450,083 581,168 1,406,549 1,237,034 (10,143,207) Total actual collections as a % of total budget 79.78% 97.83% 104.51 % 108.57% 108.77% 102.65% 103.30% 107.61 % 106.23% n/a % change in annual total collected (11.84%) (1.06%) 5.34% 3.89% 7.52% 5.14% 4.41% 9.21% 6.04% n/a % of budget collected through June 39.40% 47.77% 50.57% 52.15% 52.60% 49.22% 49.32% 50.90% 49.39% 51.43% % of actual total collected through June 49.38% 48.83% 48.39% 48.04% 48.36% 47.95% 47.74% 47.30% 46.50% n/a Chart Reflecting History of Collections through the Month of June 12,000,000 10,000,000 8,000,000 6,000,000 4,000,000 2,000,000 0 I 2009 2010 June 2011 2012 2013 2014 2015 2016 2017 2018 • June • May • April • March • February • January Page 20 • 1 CITY OF SPOKANE VALLEY, WA Hotel/Motel Tax Receipts through - Actual for the years 2009 through 2018 P:\Finance\Finance Activity Reports\Tax Revenue\Lodging Tax\2018\105 hotel motel tax 2018.xlsx 2009 1 2010 1 2011 1 2012 1 2013 1 2014 1 2015 1 2016 1 2017 1 2018 January 23,280 February 23,284 March 25,272 April 36,254 May 32,589 June 40,415 Total Collections 8/9/2018 2018 to 2017 Difference 22,707 22,212 21,442 24,185 25,425 27,092 31,887 27,210 28,752 1,542 5.67% 23,417 22,792 21,549 25,975 26,014 27,111 27,773 26,795 28,878 2,083 7.77% 24,232 24,611 25,655 27,739 29,384 32,998 34,330 31,601 31,906 305 0.97% 39,463 38,230 52,130 40,979 48,246 50,455 52,551 52,242 57,664 5,422 10.38% 34,683 33,791 37,478 40,560 41,123 44,283 50,230 50,112 51,777 1,665 3.32% 39,935 41,403 43,971 47,850 52,618 56,975 55,060 60,637 62,048 1,411 2.33% 181,093 184,438 183,040 202,225 207,288 222,809 238,914 251,831 248,597 261,025 12,428 5.00% July 43,950 47,385 49,312 52,819 56,157 61,514 61,809 65,007 69,337 0 August 50,147 54,923 57,452 57,229 63,816 70,384 72,697 73,700 76,972 0 September 50,818 59,419 58,908 64,299 70,794 76,100 74,051 70,305 80,173 0 October 36,784 41,272 39,028 43,699 43,836 45,604 49,880 55,660 56,631 0 November 34,055 34,330 37,339 39,301 42,542 39,600 42,376 46,393 47,090 0 December 27,131 26,777 32,523 30,432 34,238 33,256 41,510 33,478 37,180 0 Total Collections 423,978 448,545 457,603 490,004 518,672 549,267 581,237 596,374 615,980 261,025 Budget Estimate 512,000 380,000 480,000 430,000 490,000 530,000 550,000 580,000 580,000 580,000 Actual over (under) budg (88,022) 68,545 (22,397) 60,004 28,672 19,267 31,237 16,374 35,980 (318,975) Total actual collections as a % of total budget % change in annual total collected % of budget collected through June 82.81% 118.04% 95.33% 113.95% 105.85% 103.64% 105.68% 102.82% 106.20% n/a (9.23%) 5.79% 2.02% 7.08% 5.85% 5.90% 5.82% 2.60% 3.29% n/a 35.37% 48.54% 38.13% 47.03% 42.30% 42.04% 43.44% 43.42% 42.86% 45.00% % of actual total collected through June 42.71% 41.12% 40.00% 41.27% 39.97% 40.56% 41.10% 42.23% 40.36% n/a Chart Reflecting History of Collections through the Month of June 300,000 250,000 200,000 150,000 100,000 50,000 0 I I June • • 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 • June • May ■ April • March • February ■ January Page 21 CITY OF SPOKANE VALLEY, WA 1st and 2nd 1/4% REET Collections through June Actual for the years 2009 through 2018 P:\Finance\Finance Activity Reports\Tax Revenue\REET\2018\301 and 302 REET for 2018.xlsx 2009 1 2010 2011 1 2012 1 2013 1 2014 1 2015 1 2016 1 2017 1 2018 January 55,281 February 45,181 March 73,307 April 81,156 May 77,464 June 105,021 Collected to date 59,887 64,122 86,204 99,507 109,625 105,680 64,128 36,443 95,880 79,681 124,692 81,579 46,359 56,115 71,730 86,537 111,627 124,976 56,898 155,226 72,172 90,377 116,165 139,112 61,192 67,049 81,724 105,448 198,870 106,676 96,141 103,508 165,868 236,521 165,748 347,421 104,446 83,583 220,637 205,654 192,806 284,897 153,661 124,514 282,724 169,060 202,734 248,768 239,437 146,892 310,562 218,842 646,397 277,424 8/9/2018 2018 to 2017 Difference 85,776 55.82% 22,378 17.97% 27,838 9.85% 49,782 29.45% 443,663 218.84% 28,656 11.52% 437,409 525,025 482,404 497,344 629,950 620,957 1,115,207 1,092,025 1,181,461 1,839,554 658,093 55.70% July 122,530 84,834 79,629 101,049 128,921 208,199 217,375 248,899 449,654 0 August 115,830 72,630 129,472 106,517 117,150 172,536 202,525 231,200 472,420 0 September 93,862 75,812 68,020 63,517 174,070 152,323 179,849 178,046 187,348 0 October 113,961 93,256 61,396 238,095 117,806 123,505 128,833 253,038 207,895 0 November 133,265 72,021 74,753 104,886 78,324 172,227 129,870 186,434 229,800 0 December 71,366 38,725 65,077 74,300 75,429 117,682 157,919 164,180 278,995 0 Total distributed by Spokane County 1,088,222 962,304 960,751 1,185,707 1,321,650 1,567,429 2,131,578 2,353,822 3,007,573 1,839,554 Budget estimate 2,000,000 1,380,000 780,000 875,000 975,000 1,100,000 1,400,000 2,000,000 2,000,000 1,600,000 Actual over (under) budget (911,778) (417,696) 180,751 310,707 346,650 467,429 731,578 353,822 1,007,573 239,554 Total actual collections as a % of total budget 54.41% 69.73% 123.17% 135.51% 135.55% 142.49% 152.26% 117.69% 150.38% n/a % change in annual total collected (45.23%) (11.57%) (0.16%) 23.41% 11.47% 18.60% 35.99% 10.43% 27.77% n/a % of budget collected through June 21.87% 38.05% 61.85% 56.84% 64.61% 56.45% 79.66% 54.60% 59.07% 114.97% % of actual total collected through June 40.19% 54.56% 50.21% 41.94% 47.66% 39.62% 52.32% 46.39% 39.28% n/a Chart Reflecting History of Collections through the Month of June 2,000,000 1,800,000 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 June 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 • June • May • April • March • February • January Page 22 P:\Finance\Finance Activity Reports\Debt Capacity\2018\debt capacity 2018.xlsx CITY OF SPOKANE VALLEY, WA Debt Capacity 2017 Assessed Value for 2018 Property Taxes 8,634,114,798 Voted (UTGO) Nonvoted (LTGO) Voted park Voted utility 1.00% of assessed value 1.50% of assessed value 2.50% of assessed value 2.50% of assessed value Maximum Outstanding Remaining Debt as of Debt ok Capacity 12/31/2017 Capacity Utilized 86,341,148 129,511,722 215,852,870 215,852,870 647, 558, 610 0 86,341,148 12,790,000 116,721,722 0 215,852,870 0 215,852,870 12,790,000 634,768,610 0.00% 9.88% 0.00% 0.00% 1.98% 2014 LTGO Bonds 12/1/2014 Bonds 12/1/2015 Repaid 12/1/2016 12/1/2017 225,000 175,000 185,000 190,000 135,000 125,000 130,000 130,000 360,000 300,000 315,000 320,000 0 0 75,000 150,000 360,000 300,000 390,000 470,000 775,000 520,000 1,295,000 \ 225,000 1,520,000 12/1/2018 230,000 135,000 365,000 155,000 520,000 12/1/2019 255,000 140,000 395,000 160,000 555,000 12/1/2020 290,000 140,000 430,000 165,000 595,000 12/1/2021 320,000 145,000 465,000 170,000 635,000 12/1/2022 350,000 150,000 500,000 175,000 675,000 12/1/2023 390,000 155,000 545,000 180,000 725,000 12/1/2024 430,000 0 430,000 185,000 615,000 12/1/2025 465,000 0 465,000 95,000 660,000 12/1/2026 505,000 0 505,000 00,000 705,000 12/1/2027 395,000 0 395,000 2 5,000 600,000 12/1/2028 300,000 0 300,000 2 5,000 515,000 12/1/2029 245,000 0 245,000 220,000 465,000 12/1/2030 225,000 0 225,000 225,000 450,000 Bonds 12/1/2031 180,000 0 180,000 235,000 415,000 Remaining 12/1/2032 130,000 0 130,000 240,000 370,000 12/1/2033 165,000 0 165,000 250,000 415,000 12/1/2034 0 0 0 260,000 260,000 12/1/2035 0 0 0 270,000 270,000 12/1/2036 0 0 0 280,000 280,000 12/1/2037 0 0 0 290,000 290,000 12/1/2038 0 0 0 305,00 305,000 12/1/2039 0 0 0 315,00 315,000 12/1/2040 0 0 0 330,000 330,000 12/1/2041 0 0 0 340,000 340,000 12/1/2042 0 0 0 355,000 355,000 12/1/2043 0 0 0 365,000 365,000 12/1/2044 0 0 0 375,000 375,000 12/1/2045 0 0 0 390,000 390,000 4,875,000 865,000 5,740,000 7,050,000 12,790,000 5,650,000 1,385,000 7,035,000 7,275,000 14,310,000 Page 23 1/26/2018 Road & LTGO Bonds Period Street 2016 LTGO Grand Ending CenterPlace Improvements Total Bonds Total 12/1/2014 Bonds 12/1/2015 Repaid 12/1/2016 12/1/2017 225,000 175,000 185,000 190,000 135,000 125,000 130,000 130,000 360,000 300,000 315,000 320,000 0 0 75,000 150,000 360,000 300,000 390,000 470,000 775,000 520,000 1,295,000 \ 225,000 1,520,000 12/1/2018 230,000 135,000 365,000 155,000 520,000 12/1/2019 255,000 140,000 395,000 160,000 555,000 12/1/2020 290,000 140,000 430,000 165,000 595,000 12/1/2021 320,000 145,000 465,000 170,000 635,000 12/1/2022 350,000 150,000 500,000 175,000 675,000 12/1/2023 390,000 155,000 545,000 180,000 725,000 12/1/2024 430,000 0 430,000 185,000 615,000 12/1/2025 465,000 0 465,000 95,000 660,000 12/1/2026 505,000 0 505,000 00,000 705,000 12/1/2027 395,000 0 395,000 2 5,000 600,000 12/1/2028 300,000 0 300,000 2 5,000 515,000 12/1/2029 245,000 0 245,000 220,000 465,000 12/1/2030 225,000 0 225,000 225,000 450,000 Bonds 12/1/2031 180,000 0 180,000 235,000 415,000 Remaining 12/1/2032 130,000 0 130,000 240,000 370,000 12/1/2033 165,000 0 165,000 250,000 415,000 12/1/2034 0 0 0 260,000 260,000 12/1/2035 0 0 0 270,000 270,000 12/1/2036 0 0 0 280,000 280,000 12/1/2037 0 0 0 290,000 290,000 12/1/2038 0 0 0 305,00 305,000 12/1/2039 0 0 0 315,00 315,000 12/1/2040 0 0 0 330,000 330,000 12/1/2041 0 0 0 340,000 340,000 12/1/2042 0 0 0 355,000 355,000 12/1/2043 0 0 0 365,000 365,000 12/1/2044 0 0 0 375,000 375,000 12/1/2045 0 0 0 390,000 390,000 4,875,000 865,000 5,740,000 7,050,000 12,790,000 5,650,000 1,385,000 7,035,000 7,275,000 14,310,000 Page 23 1/26/2018 1 1 • CITY OF SPOKANE VALLEY, WA Motor Fuel (Gas) Tax Collections - June For the years 2009 through 2018 P:\Finance\Finance Activity Reports\Tax Revenue\MVFT\2018\motor vehicle fuel tax collections 2018.xlsx 2009 1 2010 1 2011 1 2012 1 2013 1 2014 1 2015 1 2016 1 2017 1 2018 January 133,304 February 155,832 March 146,264 April 161,117 May 156,109 June 173,954 Collected to date 161,298 145,869 140,486 161,721 158,119 168,146 154,792 146,353 141,849 165,019 154,700 158,351 159,607 135,208 144,297 153,546 144,670 159,827 146,145 145,998 135,695 156,529 151,595 167,479 152,906 148,118 131,247 156,269 156,850 161,965 152,598 145,455 140,999 157,994 156,259 164,872 163,918 163,037 145,537 167,304 171,829 157,737 150,654 164,807 138,205 168,000 174,211 174,838 162,359 175,936 139,826 168,796 193,986 144,308 8/9/2018 2018 to 2017 Difference ok 11,705 7.77% 11,129 6.75% 1,621 1.17% 796 0.47% 19,775 11.35% (30,530) (17.46%) 926,580 935,639 921,064 897,155 903,441 907,355 918,177 969,362 970,715 985,211 14,496 1.49% July 169,756 164,221 165,398 160,565 155,348 157,805 168,205 177,427 177,019 0 August 179,012 176,869 153,361 164,050 173,983 172,308 186,277 177,567 195,780 0 September 175,965 175,067 173,820 171,651 195,397 173,299 174,505 194,640 184,342 0 October 163,644 164,475 158,889 153,022 133,441 160,539 161,520 166,369 163,780 0 November 167,340 168,477 160,461 162,324 164,303 165,871 181,771 176,178 194,814 0 December 144,376 143,257 124,714 138,223 142,140 141,298 153,338 152,787 154,298 0 Total Collections 1,926,673 1,928,005 1,857,707 1,846,990 1,868,053 1,878,475 1,943,793 2,014,330 2,040,748 985,211 Budget Estimate 2,050,000 1,900,000 1,875,000 1,905,800 1,868,900 1,866,400 1,867,700 2,013,400 2,048,900 2,061,100 Actual over (under) budg (123,327) 28,005 (17,293) (58,810) (847) 12,075 76,093 930 (8,152) (1,075,889) Total actual collections as a % of total budget 93.98% 101.47% 99.08% 96.91 % 99.95% 100.65% 104.07% 100.05% 99.60% n/a % change in annual total collected (3.45%) 0.07% (3.65%) (0.58%) 1.14% 0.56% 3.48% 3.63% 1.31% n/a % of budget collected through June 45.20% 49.24% 49.12% 47.07% 48.34% 48.62% 49.16% 48.15% 47.38% 47.80% % of actual total collected through June 48.09% 48.53% 49.58% 48.57% 48.36% 48.30% 47.24% 48.12% 47.57% n/a Chart Reflecting History of Collections through the Month of June 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 June 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 June May • April ■ March ■ February • January Page 24 1 ■ • CITY OF SPOKANE VALLEY, WA Telephone Utility Tax Collections - For the years 2009 through 2018 P:\Finance\Finance Activity Reports\Tax Revenue\Telephone Tax\2018\telephone utility tax collections 2018.xlsx 2009 1 2010 1 2011 1 2012 1 2013 1 2014 2015 2016 2017 2018 January 128,354 February 282,773 March 230,721 April 275,775 May 242,115 June 239,334 Collected to date 234,622 266,041 264,175 254,984 255,056 251,880 241,357 230,366 245,539 238,561 236,985 239,013 193,818 261,074 234,113 229,565 227,469 234,542 217,478 216,552 223,884 214,618 129,270 293,668 210,777 205,953 208,206 206,038 210,010 210,289 177,948 212,845 174,738 214,431 187,856 187,412 182,167 173,971 177,209 171,770 174,512 170,450 162,734 163,300 162,536 157,285 161,506 156,023 130,196 164,060 158,416 146,519 149,434 148,902 8/9/2018 2018 to 2017 Difference (32,538) (19.99%) 760 0.47% (4,120) (2.53%) (10,766) (6.84%) (12,072) (7.47%) (7,121) (4.56%) 1,399,072 1,526,758 1,431,821 1,380,581 1,295,470 1,251,273 1,155,230 1,050,079 963,384 897,527 (65,857) (6.84%) July 269,631 250,593 244,191 226,118 213,078 205,651 190,984 174,405 157,502 0 August 260,408 246,261 349,669 228,789 211,929 205,645 185,172 171,909 150,644 0 September 249,380 240,111 241,476 227,042 210,602 199,193 183,351 170,476 155,977 0 October 252,388 238,500 237,111 225,735 205,559 183,767 183,739 166,784 153,075 0 November 254,819 247,848 240,246 225,319 212,947 213,454 175,235 166,823 151,208 0 December 368,775 236,065 236,449 221,883 213,097 202,077 183,472 168,832 161,115 0 Total Collections 3,054,473 2,986,136 2,980,963 2,735,467 2,562,682 2,461,060 2,257,183 2,069,308 1,892,905 897,527 Budget Estimate 2,500,000 2,800,000 3,000,000 3,000,000 2,900,000 2,750,000 2,565,100 2,340,000 2,000,000 1,900,000 Actual over (under) budg 554,473 186,136 (19,037) (264,533) (337,318) (288,940) (307,917) (270,692) (107,095) (1,002,473) Total actual collections as a % of total budget 122.18% 106.65% 99.37% 91.18% 88.37% 89.49% 88.00% 88.43% 94.65% n/a % change in annual total collected n/a (2.24%) (0.17%) (8.24%) (6.32%) (3.97%) (8.28%) (8.32%) (8.52%) n/a % of budget collected through June 55.96% 54.53% 47.73% 46.02% 44.67% 45.50% 45.04% 44.88% 48.17% 47.24% % of actual total collected through June 45.80% 51.13% 48.03% 50.47% 50.55% 50.84% 51.18% 50.75% 50.89% n/a Chart Reflecting History of Collections through the Month of June 1,800,000 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 June 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 • June • May • April • March • February • January Page 25 PARKS AND AND RECREATION Spokane FIRST QUARTER REPORT jValley JANUARY—MARCH 2018 ADMINISTRATION AND PARKS: • Contracts completed in the first quarter include: o Agreement for Professional Services for CenterPlace West Lawn Phase 1 Construction Agreement for Great Room Monitor Installation & Programming for CenterPlace o Amendment #3 for Agreement for Janitorial Services for CenterPlace Professional Services for Browns Park Lighting & Pathway Construction Agreement for Flooring Replacement for the Police Precinct o Agreement for Professional Services for CenterPlace West Lawn Phase 1 Staking o Agreement for Professional Services for Appleway Trial Improvements -University to Pines Construction Agreement for CenterPlace Server Mini -Split Replacement • Initial work on the 2018 Parks and Recreation Department budget began with updating the Business Plan. • The Centennial Trail Coordinating Council continued to meet monthly. For each calendar year, the jurisdictions rotate who will act as meeting chair and manage the agenda and meeting minutes. Our turn was in 2017, and now Spokane is meeting chair for 2018. • Staff completed our department's section of the City's Annual Accomplishments. • Bids were opened on March 28 for the CenterPlace West Lawn Phase 1 Project. In our effort to do this project at the lowest cost possible, we started a portion of the project by coordinating with Street Department staff for them to provide the initial rough grading and drainage work. This work included the removal of turf on a portion of the West Lawn. The site was leveled to remove the existing berms and drainage swales. The North Meadow area, which was an undeveloped bark area, was graded also. • The Invitation to Bid went out March 27 for the Browns Park Phase IV project. The project consists of creating an asphalt walking trail, installation of pedestrian lights, and turf and irrigation repair. • Mike participated on the interview panel for Spokane County Park's new Landscape Architect position. • City staff began meeting to develop an Emergency Management Plan. • Staff worked with Henry Allen from Public Works regarding the existing wellhead at Sullivan Park to determine its capacity and flow volume. • Staff worked with an Eagle Scout candidate to finalize his plans for a signage project for our geologic area at Mirabeau Point Park. • Weekly construction management meetings were held regarding the Sullivan to Corbin section of the Appleway Trail. 1 CENTERPLACE: • CenterPlace hosted over 192 events in the first quarter of 2018 and made 476 reservations for 2018 and 2019. • CenterPlace staff participated in the Northwest Premier's Bridal Festival held at the Spokane Convention Center January 13 and 14. It was the largest attended bridal fair to date with over 1,050 brides and 3,700 total in attendance. • Staff interviewed candidates to fill the Office Assistant Position 2 at the front desk. Nicole Ulmer was hired and started at CenterPlace in March. Nicole came to us from the Davenport Hotel where she was a Sales Manager and has a vast amount of meeting space reservation experience. • Two 85" monitors have been installed in the Great Room and one in the Small Dining Room. These monitors can mirror what is showing on the video wall in the Great Room, or due to new monitor software that was also purchased, can display information independently. This gives us the capability to list the sponsors of the event or post a notice or pictures. This is particularly helpful for large groups which may have attendees seated at round tables and facing different directions, or for auctions that may have a need to display multiple pieces of information, etc. • We held an Open House in March to showcase our new audio/visual equipment to our current and future customers. Attendees were quite impressed! Our in- house caterer, Le Catering, provided the delicious refreshments. • Carol Carter, our CenterPlace Coordinator, met with Bozzi Media and secured a reservation for the improved West Lawn for the "Hot Summer Nights" event, which will be held July 27. This event was previously held at Arbor Crest Winery for many years. It features food trucks, bands, and refreshments. We hope it will be a large draw to Spokane Valley in the future also. RECREATION AND AQUATICS: • Summer Day Camp, Free Park Program, and Fun Fridays in the Parks planning began. Job positions were posted for all summer recreation seasonal positions. • We coordinated with East Valley School District to confirm and finalize our meal program sites for this summer. Terrace View Park will have breakfast and lunch, Valley Mission Park breakfast and lunch, and Edgecliff Park lunch only. • Summer Movies in the Park planning also began. The 2018 movie line-up includes "Beauty and the Beast,"The Lego Batman Movie," and "Despicable Me 3." The movies were sponsored in part by Waste Management and Washington State Employees Credit Union. • Aquatics planning began and included the development of new schedules for the pools to be added in the Spring/Summer Recreation Brochure. • We coordinated with Spokane Parks Foundation/Make a Splash in a Kid's Life program to offer free weekly swim sessions. Every Spokane Valley Pool will offer one free afternoon open swim session weekly from June 18 -Aug 22. Dive right in with these special free sessions! • The Spring/Summer Recreation Brochure was designed, printed, and distributed. This included confirming class schedules with instructors and updating and renewing instructor contracts. A bulk mailing list was also compiled of all past program participants for direct mailing and received approval from all valley school districts for guide distribution. Guides were also distributed to City Hall, Spokane Valley libraries, and the HUB. • Tina Gregerson, our Recreation Coordinator, participated with City Councilperson Linda Thompson, Elisha Heath, and City Manager Mark Calhoun in planning sessions for the new Valley Youth Voice. Valley Youth Voice is a monthly community meeting for high school -aged students discussing issues affecting them and our community. Tina was instrumental in coordinating dates, helping to distribute flyers to area school districts, taking registrations, and attending all evening Valley Youth Voice sessions. Parks and Recreation Guide Spokane Valley Parks and Recreation Free Outdoor Movie at Mirabeau Meadows Friday, June 29 * Showtime: 8:50pm Si>G,KAtit 1'Ai:Icti i-') IN!)j R N 3 SENIOR CENTER: • The Senior Center Association had a "Toys for Tots" box in the Senior Center entrance. The collection box was stuffed! It is so nice to see the generosity of the community. • Three new Board of Directors began their three-year terms for the Association. • There are 50 volunteers who help at the center. Duties range from helping in the library to leading various activities from table tennis to the Red Hat Ladies. • Hospice of Spokane hosts a bereavement group every Thursday afternoon for one hour. It is nice to see the new relationships that form from meeting with people with similar challenges and interests. • Monthly trips to Northern Quest Casino continue. The bus picks up 18 people the 4th Thursday of each month. The ride is free and is from 10 a.m. to 2 p.m. and includes a voucher for lunch. As soon as the group returns, they are signing up for the next month. • Art classes through the ACT 2 program with Community Colleges of Spokane remain popular. Classes are held on Tuesdays, Wednesdays, Thursdays, and occasionally a Friday all day. They are well attended, with an average of at least 10 students per class. • The Board of Directors decided to host a free dance for Valentine's Day. • Asking for more reception desk volunteers has brought us three new people. It is helpful to have people who are willing to assist with the calls and inquiries with two shifts of four hours each day. Also, there are subs for the regulars who need time off. • Potluck has returned, and it is planned for four times a year, to coordinate with the changing of the seasons. A board member was in charge and had games and trivia for the group of 30. It is a refreshing way to meet and get acquainted. Numbers That Count... January February March Total Attendance 2,619 1,889 2,615 New Members 11 22 13 4 PARKS AND RECREATION Spokane SECOND QUARTER REPORT jValley APRIL JUNE 2018 ADMINISTRATION AND PARKS: • Contracts worked on in the second quarter include: o Agreement for Recreational Services to conduct Sports Camps o Agreement for Recreational Services to conduct Sports Development Programs o Agreement for Recreational Services for Outdoor Movies in the Park Spokane Parks Foundation's "Make -A -Splash in a Kid's Life" Program for Free Open Swim Days Construction Agreement for CenterPlace West Lawn—Phase 1, plus Amendment #1 Electric Service Extension Agreement for CenterPlace West Lawn Phase 1 License Agreement for Radio Controlled Car Facilities at Sullivan Park o Agreement for Professional Services for COSV Park Signs—Phase 3 Direct Appropriation Contract with WA State Dept. of Commerce for Appleway Trail Amenities—University to Pines Permit for Use of School Facilities with Central Valley School District to conduct Tennis Camps o Agreement for Annual Inspection of Fire Sprinkler System & Backflow Devices for CenterPlace • Proposals were due April 4 for the Browns Park Phase IV -Lighting and Pathway Improvements project. Bids came in over budget, therefore we will not be doing this project at this time. • The CenterPlace West Lawn Phase 1 project has continued. The West Lawn area has been sodded with new irrigation, and the North Meadow was sodded, new irrigation added, fenced, trees were planted along Mirabeau Parkway, and electrical service was added. • We were preparing and gearing up for the parks summer season and reservation season which began in April. There are always extra maintenance items and cleaning up to do from the winter months. • Staff has continued working with Senske on a variety of vandalism/graffiti issues. • Transients in the parks has become an even bigger issue this year. We are working with the police to help alleviate this problem. Hot spots continue to be Sullivan, Balfour and Edgecliff parks. • Staff spent considerable time developing and putting together the City budget for our department for 2019. The budget workshop was held on June 12. • Our Park Ambassador was added for the summer season. This position has proven to be invaluable as a direct liaison with the citizens and shelter reservations, and for solving numerous problems that arise on evenings and weekends. • Staff continued to monitor weekly the construction of the Corbin to Sullivan section of the Appleway Trail • Meetings continued on the development of a City Emergency Management Plan. • Staff met with Marta Harrington the new Executive Director for Greater Spokane County Meals on Wheels to resolve issues related to our memo of understanding. • Staff worked with the Spokane County Conservation District on a bank improvement project at Sullivan Park. ADMINISTRATION CONT'D: • Staff begin working with City Legal on the development of a Request for Proposals for the management of volleyball activities for Browns Park. The current contract with ERVA expires in December. • Meetings with Crave NW intensified as their July date was on the horizon. CENTERPLACE: • CenterPlace hosted over 300 events in the second quarter of 2018 and booked 303 reservations for 2018 and 2019. 11111111 4 AgZNER OF TIE YF9 2018 R AS.SOCIATI°N OF �ALTORS® REALTOR' • CenterPlace staff participated in various business fairs and meetings. The Inland Northwest Business Travel Association trade show was held at the Spokane Convention Center on April 10, and the Greater Spokane Valley Chamber business fair was at the Mirabeau Park Hotel on May 10. • Staff interviewed candidates to fill the Maintenance Worker position at CenterPlace, as Brian Moat took a position at City Hall. William Hunt was selected and started in May. Will was previously at Providence Medical Center. • Staff held interviews for CenterPlace Host positions, and also assisted with interviews to hire all the Recreation summer program employees. • Two of our staff attended the Washington Recreation and Parks Association Annual Conference and Trade Show at the Hilton Convention Center in Seatac on May 1-4. This year's theme was: "Forging Links: Connecting People, Cultivating Ideas, and Creating Excitement." This is a great opportunity to meet up with more than 400 WRPA professional to network and learn within the Parks and Recreation industry, and to discover new products and services. • Carol Carter, our CenterPlace Coordinator, was awarded with the Partner of the Year award by the Spokane Association of Realtors at their May awards banquet. This award was for all of the work that the CenterPlace staff does to foster the partnership with the Association and assist with their events at our facility. • We are very excited to have the CenterPlace West Lawn Phase 1 project done. Engaged couples have been inquiring about reservations and are anxious to get married in this new and improved space. What a great addition the North Meadow is also, especially being closer to the waterfall. RECREATION AND AQUATICS: • With the start of the summer season, we interviewed, hired and trained recreation staff for our programs. Seven Summer Day Camp Counselors and two Recreation Interns have joined us for the 2018 season. • Five teens (ages 14-16) are participating in the Counselor In Training Program this season. For involvement in this exciting program, participants completed an application and interview. CITs learn leadership skills, team building strategies and implementation, communication skills, and gain CPR/First Aid Certification. After they complete the course, they shadow at Summer Day Camp and Park Programs to gain hands-on experience. • Summer Day Camp began the week of June 18. Registration for nine of the ten weeks of Summer Day Camp were filled by May 4. Waitlists are available in case of cancelations. Each week 56 campers (ages 6-11 years) go on exciting field trips, go swimming, and visit local parks. • The free Summer Park Program also began June 18 at Valley Mission, Terrace View, and Edgecliff Parks. Our onsite summer Parks and Recreation staff lead games, arts, crafts, and other fun activities Monday through Thursday mornings. Due to a great partnership with East Valley School District, we are able to offer free meals for all children 18 years and younger at these parks. Also this year, we have partnered with the Spokane County Library District to offer free books and rewarding activities each week through our parks programs. • All three pools opened for the season. Valley Mission opened on June 16, with Terrace View and Park Road to follow. Registrations for swim lessons continue to be popular at all three pools. Swim team is extremely popular, filling to capacity quickly after registration began. Valley Mission and Terrace View both have wait lists, in the case of cancelations for swim team. • The community enjoyed our first free outdoor movie in the park at Mirabeau Meadows on June 29. Over 250 people attended our showing of "Beauty and the Beast" even through some scattered showers! We appreciate our sponsors WSECU who helped to put on this great event. • Tina Gregerson, our Recreation Coordinator, promoted all our great summer programs at a booth at the Adams Elementary School community carnival. This was a well attended, fun evening in the community. Other participants included Waste Management, The Hub, First Responders, Spokane County Library District, The Spokane Indian's Mascot (Otto), and the Boys and Girls Club. SENIOR CENTER: • The Senior Resource Fair was hosted at CenterPlace in April. There were 54 vendors, and approximately 200 attendees, not including the representatives of various resources. Information available included: Aging and Long Term Care, Spokane Regional Clean Air, Avista, SCOPE, Medicare and Home Health Agencies, just to name a few. The Senior Center Board and volunteers were very supportive and generous with their time to assist and promote the fair. • April was Volunteer Appreciation Month. The Senior Center Board hosted a luncheon at Darcy's Restaurant for the 50 volunteers in recognition of their time and dedication. • Continuing in popularity are the monthly trips to Northern Quest Casino, with the 18 -passenger van full each month. Growing in popularity is table tennis, with an average of over 225 visits each month. Growing in interest in Mahjongg, which now meets twice a week. • SHIBA volunteers from ALTCEW are available to assist folks with Medicare choices and valuable information. They do not sell any Medicare plan. They meet one-on-one with clients and go over their medications and other needs and assist them in finding the plan that fits best. • The Board of Directors is working with several agencies in Spokane County through the Community Access Program. This program is designed to have people with Special Needs integrated in the community at large. Four separate agencies participate. The most popular activities are: Billiards, Wednesday Dance, and Bingo. • The Association is going to host a potluck every quarter. In June, there were 25 people who shared in the gathering. Numbers That Count... April May June Total Attendance 2,381 2,645 2,216 4 Spokane _,.Valley Customer Service Survey Quarterly Report Second Quarter In an effort to better serve our citizens and customers, the City has instituted a customer service survey for City Hall. Surveys were made available to those who have visited City Hall as well as those who have applied for a permit in person or online. Methods utilized for sending out surveys: 1. Electronic surveys sent to email addresses collected from City Hall sign -in sheet and permit applications. 2. Paper surveys mailed to permit applicants. 3. Paper surveys handed out at City Hall front counter. Please note: 1. The number of permits issued does not directly relate to the number of surveys sent out. This is because a number of contractors and service companies pull multiple permits on a regular basis, and for those contractors it was determined to only send one survey per contractor or company. However, quarterly, the contractors will be sent a survey to continue to assess their experience over time. 2. Spokane Valley Fire Department issues the SVFD (sprinkler system) permits so the contractors pulling these permits were not sent surveys. In addition, ROW (right-of-way) permits were not included since they are primarily pulled by utility companies. 3. Mailed paper surveys were sent with a self-addressed, stamped envelope for return. Results Total Number of Surveys sent out and returned Survey Responses Reason for visit Paper Surveys Electronic Surveys Totals Number sent out 221 921 1,142 Number returned 39 91 130 Return percentage 17.64% 9.88% 11.38% Returned as undeliverable by the USPS 14 Survey Responses Reason for visit General Information 15 Meeting 23 Code Enforcement 1 Commercial Permit 18 Residential Permit 38 Land Use/Planning 16 Development Engineering 4 Other 15 Page 1 of 8 The number of survey responses does not correlate to the number of visit reasons since some respondents choose multiple reasons for their visit. Customer Comments: The total number of survey responses received does not correspond with the numbers in this chart since respondents did not always select only one response choice or choose to only answer a few questions. What did you like about the service provided? 1. Online permits have gotten better with faster payment and receiving permit at same time. 2. Karen, Marty and Micki are extremely helpful and friendly. 3. Fast and efficient. 4. Friendly and nice as if I already knew him. 5. Everyone there is so friendly, helpful, and knowledgeable. I have been very impressed on every visit I have made. 6. On point. 7. Staff are very personable and helpful. 8. Friendly, knowledgeable staff, helpful. 9. Friendly, fast, accurate. 10. It was quick and complete. Quick doesn't mean I was rushed. Help was given as long as I needed it. Prompt may be a better word to use than quick. 11. Great. 12. The permit application. 13. Everyone I came to talk to was very courteous, helpful, and remembered me when I came back. Jim was very helpful, and explained everything well. 14. Fast answers to my questions. 15. Chris in reception is amazing, and you're fortunate to have her! I called ahead with my search needs. Chris has all available records ready for me. She directed me to other personnel to complete my search. Lisa, permit specialist, exhausted every resource to help me. 16. Fast. 17. Very helpful. 18. Quick, no hassle. 19. Everyone was very friendly and helpful. 20. Everyone truly wants to help you get your project done. 21. Everyone was very helpful and nice. 22. Friendly and informed staff. 23. Greg is always great to work with! Page 2 of 8 Excellent Fair Poor Reception staff was friendly and courteous 97 5 1 Staff were available to assist me 102 5 1 Staff were helpful, knowledgeable, and professional 101 5 2 Staff provided clear information 96 7 4 Resources were available to address my needs 95 8 4 I am satisfied with the service provided 96 4 8 Customer Comments: The total number of survey responses received does not correspond with the numbers in this chart since respondents did not always select only one response choice or choose to only answer a few questions. What did you like about the service provided? 1. Online permits have gotten better with faster payment and receiving permit at same time. 2. Karen, Marty and Micki are extremely helpful and friendly. 3. Fast and efficient. 4. Friendly and nice as if I already knew him. 5. Everyone there is so friendly, helpful, and knowledgeable. I have been very impressed on every visit I have made. 6. On point. 7. Staff are very personable and helpful. 8. Friendly, knowledgeable staff, helpful. 9. Friendly, fast, accurate. 10. It was quick and complete. Quick doesn't mean I was rushed. Help was given as long as I needed it. Prompt may be a better word to use than quick. 11. Great. 12. The permit application. 13. Everyone I came to talk to was very courteous, helpful, and remembered me when I came back. Jim was very helpful, and explained everything well. 14. Fast answers to my questions. 15. Chris in reception is amazing, and you're fortunate to have her! I called ahead with my search needs. Chris has all available records ready for me. She directed me to other personnel to complete my search. Lisa, permit specialist, exhausted every resource to help me. 16. Fast. 17. Very helpful. 18. Quick, no hassle. 19. Everyone was very friendly and helpful. 20. Everyone truly wants to help you get your project done. 21. Everyone was very helpful and nice. 22. Friendly and informed staff. 23. Greg is always great to work with! Page 2 of 8 24. Everything! 25. The new building was beautiful. The area was clean, open and full of information readily available. The staff at the reception desk were friendly, informative, and very helpful. There was no wait time was seen immediately and the guy I bought the permit from was great. I learned everything I needed to know. 26. Friendly happy to help. 27. Jim nice - reception nice. Fast simple permit. 28. I came in for an egress window permit, met with two clerks on two separate occasions each were friendly answered all my questions and helped with information. 29. Very professional, organized. 30. Very courteous and helpful 31. Quick and friendly 32. Answered my question and they we're able to explain the differences in my situation 33. Some general information 34. Issuing a sign permit at the time of visit 35. The staff was pleasant and seemed genuinely happy to assist me 36. Convenient, informative 37. Lisa was so nice and professional. At one point I was short copies and I thought I may have to leave but her and another employee went above and beyond and provided the copy service with a minimal fee so I didn't have to leave. 38. Took time to explain permit steps 39. Excellent customer service 40. Traffic engineer was professional, knowledgeable, and courteous. 41. Prompt and straight forward 42. Very knowledgeable 43. Staff directed me to the meeting and accompanied me using the elevator. 44. Lady that took my written response was great 45. Well organized and professional 46. Polite 47. Staff was very helpful 48. HELPFUL FRIENDLY ATTITUDE. 49. Great information 50. Efficiency 51. Great meeting space 52. Meeting with Rob Lochmiller was handled quickly 53. Friendly, helpful 54. Great people, very professional! Quick and efficient. 55. The people 56. The friendly helpful staff gave me the information I needed. 57. They wanted to help me get what I needed, fast, and very helpful 58. I'm not a contractor, a homeowner putting a pool in, everyone made my getting a permit simple, easy. Unlike I was told it could be like so I'm Pleased, Thank You 59. Very nice and fast 60. Working with me, not as an opponent. Page 3 of 8 61. Everyone at front desk was very helpful. 62. Excellent access and availability, courteous communication 63. That people we're really nice. 64. The staff was helpful but the outcome was not 65. Simplicity 66. The staff was really trying to help with my questions. 67. Receptionist was very helpful in our Beautiful new City Hall building. 68. They helped me and answered my questions. Thank you (Dey heppl mi and answer may ? Tank you) 69. Great parking, convenient & efficient building 70. Very receptive 71. The women at the front desk were not friendly and made me feel like I was intruding. They failed to answer my questions about dog parks, bus routes and if a dog license was necessary in the Valley. They made me feel like I was wasting their valuable time. Supervisor had discuss with front reception to address this concern. 72. The reception staff was very helpful and inquired when I didn't get immediate attention 73. Reception was great 74. Clear and concise 75. Everyone was very kind and helpful 76. Fast and efficient. I learned many things in a short period of time 77. NA 78. It has come so far since the annex was put in place. 79. Receptionist was courteous and pointed me to the right person. No waiting was nice. 80. Fast and efficient 81. Friendly, knowledgeable staff. 82. 83. People were nice and helpful 84. Helpful, informative, willing to take the time to answer questions and help me figure out things. Think his name was Brian. How can we improve our service? Customer Comments Staff Response 1 Change call time to do at least 8am for same day inspections. The deadline for phone submittals is set to give inspectors an opportunity to schedule their inspections. The 8A time is not possible but our inspectors and the permit center could receive an inspection request and attempt to have the inspector cover the inspection if time permits. The day of notice is provided to schedule inspections and has a deadline for coordination purposes. 2 I don't think you really can it already is Top Notch. 3 IDK? (I don't know) Page 4 of 8 4 Provide greater detail on technical information supporting engineering decisions. Customer contacted Chad Riggs who described the design deviation process and he was satisfied by this answer and no further follow-up was needed. 5 Everything was great. 6 Keep up the pleasant customer service. 7 I can't see how! 8 Great so far. 9 Service was amazing not improvement needed. 10 It was great. 11 I didn't need an engineer stamp for something I build myself. There are many people that can still do more than one job professionally. 40 years experience but I already knew. BS Agronomy WSU BA Vocational Education WSU 25 years Building maintenance ownership. Safety and service are always great. *Construction method is not prescriptively addressed in the IRC or IBC requirements. Examination and approval is required from a structural engineer with a Washington State license and stamp. 12 Keep doing what you're doing 13 Nothing 14 Show interest and be friendly. 15 For Sign Permits you're doing great. 16 Hire more people like Lisa! 17 Looking good, I see that you have some new people. 18 By addressing the problem before there are more collisions or dead pets. 19 Can't 20 Directions to North 40 suggested N on Argonne, so I missed Mullan which is the only N bound. Need map Discussed map print out for this situation with staff. 21 City planner could provide written respondents with results of short plat results. 22 Already great 23 Didn't notice anywhere to improve 24 Confusion on approved traffic control plan that somehow didn't make it thru traffic office. Phone call to customer Trouble with Traffic Control Plan for El Katif Shrine Circus at Balfour Park. Scope, Parks, SVFD and others approved Traffic Control Plan that needed CSV Traffic Engineers Review. Customer requested additional checklist for users of Traffic Control Plan and wanted some feedback on how to get all the necessary review agents coordinated for next year's event. I stated I would discuss case with Traf Page 5 of 8 Page 6 of 8 Eng., Scope, Parks to confirm coordination with all agencies. Update will be made after discussion with agents. 25 A DETAILED MAP OF SPOKANE VALLEY TO HAND OUT WOULD BE APPRECIATED. Staff emailed detailed map of the city to customer. There are larger copies of the map available to purchase at City Hall. 26 Doing well 27 All good 28 Nothing 29 No idea 30 It was fine. No suggested improvements. 31 It's good 32 Keep doing what you're doing. 33 Not sure if needed. 34 Not sure it was a get (great) visit 35 Apply rules and codes evenly and equally Staff constantly reviews processes and precedents to apply standards equally to all citizens. 36 The city take a modern approach to codes and land owners needs to grow an urban habitat for the future. Re-examine your codes and not take the template approach on setting land use limits. Phone conversation with customer, He is proposing to expand an existing shop within 10 feet of rear property line where adjacent neighbors are within 2-3 feet. He would like to go back to Old County Rules to allow this setback. I discussed fire resistive construction but 10' is the minimum for this expansion. He stated he was in the planning stages and would bring something to the CSV when he is ready to move forward. Case Closed on setbacks. 37 A "you are here map" with offices and meeting rooms identified or some other way finding signage. If it's there and I missed it. Thanks. Staff is looking into new signs for those times when a customer does not require an escort to the second floor conference room/multipurpose room. 38 Train the desk staff better and stress friendliness. Discussion with front reception staff held by manager. 39 I don't know, check back with me after I get my permits and begin work. 40 Respond/follow up Page 6 of 8 41 We're on your meeting agenda mailing list how Council and Planning Commission can we know a couple weeks in advance what packets are published the week prior to a will be discussed meeting. The advance agenda is available in each Council packet. 42 So far I have nothing that needs improved in regards to this visit 43 I'm not sure perhaps permit speed in this fast environment 44 Service was good 45 More office people trained to answer questions Follow-up with staff regarding training for about on line permits so don't have to wait for online permitting was discussed by people to call back. management. Any other suggestions? 1. Lisa was very helpful. 2. Nope, you guys are already great! 3. Keep rockin it! 4. The inspector I rouge. He is from Hayden Lake that is totally different engineering. He cannot make up his own wants above what the engineer has on plans. I have 16 years of experience. He is an Idiot if he continues this attitude I will no longer take Valley jobs. Spoke with customer this afternoon and discussed the specific projects of concern (2 projects total). He was primarily concerned with the fact that Rory issued a correction notice requiring the engineer's approval of a construction method which was documented on the plans but unfamiliar to Rory. He stated that he would have preferred Rory to contact him directly to talk it out while on the jobsite. In one instance, the homeowner became concerned upon seeing the correction notice and he was required to pay for the engineer's re -review out of his own pocket to satisfy his customer. I have spoken with Rory about other strategies which can be used to address an issue like this, either call the permit applicant to `talk it out' or contact another inspection staff member or myselffor a second opinion. He stated that, in general, his experience with Valley staff is very positive and mentioned that the permit process updates made over the past few years have been a noticeable improvement. 5. No 6. I was told by others in the building I am about to lease that what you told me is different from the city's actions. I need to know which is correct. Your city personnel removed the signs the other tenants put up that meet the requirements you gave me. 7. no 8. None at the moment, my experience was such a good one. Make sure and thank Lisa for me!! 9. Be happy 10. There have been 2 accidents outside of our place in the last 10 years. A motorcycle was doing 50 to 60 mph wheelies past us several days ago. It's just a matter of time before another accident occurs. My dog still limps from when a speeder nailed him. Page 7 of 8 11. Nope 12. Display a walking map, STA map and road map on the wall. Management is currently looking at this subject. 13. Feedback would be great 14. Nope 15. All good 16. No 17. No 18. No 19. Inspector Rory is awesome! 20. Allow me to do a curb cut like multiple homes have in my immediate area without having to pour a sidewalk and full approach like others have. There is no plans for the City to EVER add sidewalks in my neighborhood. I just want to have the same treatment applied to my property Requirements for future sidewalk projects necessitates improvements with new approaches. 21. Re-examine your codes and not take the template approach on setting land use limits. 22. Put your meeting agenda's topics out for a couple of weeks in advance 23. Keep up the excellent work 24. NA 25. No 26. Nope 27. Stay Classy 28. Inspection report should be 2nd page of permit so everything you need prints out together and you don't have to look for anything. Corrections have been made with permit tracking database system. Inspection report prints properly for current permits issued online and at City Hall. Page 8 of 8 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: August 28, 2018 Check all that apply: ❑ consent ❑ old business ❑ information ❑ admin. report Department Director Approval ❑ new business ❑ public hearing ❑ pending legislation ® executive session AGENDA ITEM TITLE: EXECUTIVE SESSION: Potential Litigation GOVERNING LEGISLATION: RCW 42.30.110(1)(i) PREVIOUS COUNCIL ACTION TAKEN: BACKGROUND: OPTIONS: RECOMMENDED ACTION OR MOTION: I move that Council adjourn into executive session for approximately thirty minutes to discuss potential litigation, and that no action will be taken upon return to open session. BUDGET/FINANCIAL IMPACTS: STAFF CONTACT: Cary Driskell ATTACHMENTS: