2018, 08-14 Reglar Format AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday, August 14, 2018 6:00 p.m.
Spokane Valley City Hall Council Chambers
10210 E Sprague Avenue
Council Requests Please Silence Your Cell Phones During Council Meeting
CALL TO ORDER
INVOCATION: Pastor Mike Szott of Living Hope Community Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT
PROCLAMATION
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those on this
agenda as action items. (Action items include public hearings, and those items under NEW BUSINESS.
Public Comments will be taken on those items at the time those items are discussed.) When you come to
the podium,please state your name and city residence for the record and limit remarks to three minutes.
1. CONSENT AGENDA: Consists of items considered routine which are approved as a group. Any
member of Council may ask that an item be removed from the Consent Agenda to be considered separately.
Proposed Motion:I move to approve the Consent Agenda.
a.Approval of claim vouchers on 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
NEW BUSINESS:
2. Second Reading Ordinance 18-018 amending SVMC 2.75,Public Records-Erik Lamb
[public comment]
3.Motion Consideration: Edward Byrne Memorial Justice Grant(JAG)-Morgan Koudelka
[public comment]
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those on this
agenda as action items. (Action items include public hearings, and those items under NEW BUSINESS.
Public Comments will be taken on those items at the time those items are discussed.) When you come to
the podium,please state your name and city residence for the record and limit remarks to three minutes.
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ADMINISTRATIVE REPORTS:
4. The Vistas at Belleaire —Lori Barlow,Ray Wright
5. Repeal of Spokane Valley Municipal Code 7.40: Electronic Cigarettes—Cary Driskell,Alex Lovell
6. Surplus Property, S. Carnahan— Chelsie Taylor
7. Economic Analysis of Tourism Venues&Events—Chelsie Taylor,John Hohman
8.Aging&Long Term Care—Mark Calhoun
9.Advance Agenda—Mayor Higgins
INFORMATION ONLY (will not be reported or discussed): n/a
CITY MANAGER COMMENTS
10.EXECUTIVE SESSION: Review the Performance of a Public Employee [RCW 42.30.110(1)(g)]
ADJOURNMENT
General Meetinji Schedule (meeting schedule is always subject to change)
Regular Council meetings are generally held every Tuesday beginning at 6:00 p.m.
The Formal meeting formats are generally held the 2nd and 4t11 Tuesdays. Formal meeting have time
allocated for general public comments as well as comments after each action item.
The Study Session formats(the less formal meeting) are generally held the 1st3rd and Stn Tuesdays.
Study Session formats normally do not have time allocated for general public comments;but if action items
are included,comments are permitted after those specific action items.
NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate
physical,hearing,or other impairments,please contact the City Clerk at(509)720-5102 as soon as possible
so that arrangements may be made.
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