2018, 12-18 Study Session AGENDA
SPOKANE VALLEY CITY COUNCIL
STUDY SESSION FORMAT
(with some action items)
Tuesday,December 18,2018 6:00 p.m.
CITY HALL COUNCIL CHAMBERS
10210 E Sprague Avenue
(Please Silence Your Cell Phones During the Meeting)
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
ACTION ITEMS:
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 Dec 18,2018 Request for Council Action Form Total: $3,369,942.67
b.Approval of December 4,2018 Council Meeting Minutes, Study Session Format
2.First Reading Ordinance 18-027,Level 3 Franchise—Cary Driskell [public comment]
3.First Reading Ordinance 19-001 Amending Purchasing Regulations— Cary Driskell [public comment]
4. Resolution 18-011 Amending Governance Manual—Chris Bainbridge [public comment]
5.Motion Consideration: Arts Council 2019 Outside Agency Award Scope Modification—Chelsie Taylor
[public comment]
6.Motion Consideration: Acceptance of Art Pieces—Mike Stone [public comment]
7.Motion Consideration: AAA Street Sweeping Contract Renewal—Bill Helbig [public comment]
8.Motion Consideration: Storm Drain Cleaning Services—Bill Helbig [public comment]
9.Motion Consideration: Street& Stormwater Maintenance Repair Contract Renewal—Bill Helbig
[public comment]
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those action
items above, as 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.
NON-ACTION ITEMS:
DISCUSSION LEADER SUBJECT/ACTIVITY GOAL
10.Bill Helbig Water District Memorandum of Discussion/Information
Understanding
11.Mayor Higgins Advance Agenda Discussion/Information
12. Information Only (will not be reported or discussed):Department Monthly Reports
13.Mayor Higgins Council Check-in Discussion/Information
14.Mark Calhoun City Manager Comments Discussion/Information
ADJOURN
Study Session Agenda,December 18,2018 Page 1 of 1