2018, 09-25 Regular Formatf AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday, September 25, 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 Mathew Larson, Advent Lutheran Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT
PROCLAMATIONS: Childhood Cancer Awareness Month
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 Sept 25,2018 Request for Council Action Form Total: $2,850,575.49
b.Approval of Payroll for Pay Period Ending Sept 15,2018: $341,791.63
c.Approval of August 28,2018 Council Meeting Minutes
d.Approval of September 4,2018 Council Meeting Minutes
e.Approval of September 7,2018 Council Meeting Minutes, Special Meeting
NEW BUSINESS:
2. Second Reading Ordinance 18-020 Amending Business License—Erik Lamb [public comment]
3. Second Reading Ordinance 18-021 Amending SVMC 2.10.020, Salary Commission—Cary Driskell
[public comment]
4.Motion Consideration: Mayoral Appointment, Citizen to Human Rights Task Force—Mayor Higgins
[public comment]
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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:
5.Heart of the Valley Sculpture Placement—Mark Calhoun,Jon Mueller
6. CRAVE Update—Mike Basinger;Tom Stebbins
7. City Manager Presentation of 2019 Preliminary Budget-Mark Calhoun
8.Advance Agenda—Mayor Higgins
INFORMATION ONLY (will not be reported or discussed):
9. Depaitnient Reports
CITY MANAGER COMMENTS
10.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' and 4th Tuesdays. Formal meeting have time
allocated for general public comments as well as comments after each action item.
The Study Session formats(the less formal meeting) are generally held the 1st3rd and 5th Tuesdays.
Study Session formats normally do not have time allocated for general public comments;but if action items
are included,comments are permitted after those specific action items.
NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate
physical,hearing,or other impairments,please contact the City Clerk at(509)720-5102 as soon as possible
so that arrangements may be made.
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