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2018, 09-11 Regular Format AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday, September 11, 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 Joe Pursch,Valley Fourth Memorial Church PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS COMMITTEE,BOARD,LIAISON SUMMARY REPORTS MAYOR'S REPORT PROCLAMATIONS: (1) Constitution Week, (2) Valleyfest 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.PUBLIC HEARING: 2019 Budget Revenues(including property tax)—Chelsie Taylor 2. 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 Ajenda. a.Approval of claim vouchers on Sept 11,2018 Request for Council Action Form Total: $2,739,582.23 b.Approval of Payroll for Pay Period Ending August 31,2018: $503,337.80 c.Approval Motion Setting October 9 Budget Hearing d.Approval of Centennial Trail Amended Contract e.Approval of August 21,2018 Special Joint Council/Lodging Task Advisory Committee Meeting f.Approval of August 21,2018 Council Meeting Minutes, Study Session NEW BUSINESS: 3.First Reading Ordinance 18-020 Amending Business License—Erik Lamb [public comment] 4.First Reading Ordinance 18-021 Amending SVMC 2.10.020, Salary Commission— Cary Driskell [public comment] 5.Motion Consideration: Consultant Contract Glenrose Floodplain Study—Henry Allen, Deanna Horton [public comment] Council Agenda 09-11-18 Formal Format Meeting Page 1 of 2 PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those on this agenda as action items. (Action items include public hearings, and those items under NEW BUSINESS. Public Comments will be taken on those items at the time those items are discussed.) When you come to the podium,please state your name and city residence for the record and limit remarks to three minutes. ADMINISTRATIVE REPORTS: 6. Spokane Valley Express System—Elisha Heath 7. City Delegation to Washington,D.C.—Mark Calhoun 8.Aging and Long Term Care of Eastern Washington—Mark Calhoun 9.Advance Agenda—Mayor Higgins INFORMATION ONLY (will not be reported or discussed): n/a CITY MANAGER COMMENTS ADJOURNMENT General Meetinji Schedule (meeting schedule is always subject to change) Regular Council meetings are generally held every Tuesday beginning at 6:00 p.m. The Formal meeting formats are generally held the 2' and 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. Council Agenda 09-11-18 Formal Format Meeting Page 2 of 2