2019, 01-08 Regular Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,January 8,2019 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 Al Hulten of Valley Assembly 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. PUBLIC HEARING: Proposed Code Text Amendment Open Space —Marty Palaniuk
[public comment]
2. Second Reading Ordinance 19-001 Code Text Amendment Open Space —Marty Palaniuk
[no public comment]
3. 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 Jan 8,2019 Request for Council Action Form Total: $341,888.51
b.Approval of Payroll for Pay Period Ending December 15,2018: $353,513.50
c.Approval of Payroll for Pay Period Ending December 31,2018: $494,727.68
d.Approval of December 11,2018 Council Meeting Minutes, Special Meeting With Legislators
e.Approval of December 11,2018 Council Meeting Minutes,Regular Formal Meeting
f.Approval of December 17,2018 Council Meeting Minutes, Special Meeting,Accountability Audit
g Approval of December 18,2018 Council Meeting Minutes, Study Session
NEW BUSINESS:
4.Motion Consideration: Amended Legislative Agenda—Cary Driskell [public comment]
5.Motion Consideration: Barker Rd/I-90 Interchange,WSDOT Modified Agreement— Gloria Mantz
[public comment]
6.Motion Consideration: Water District Memorandum of Understanding—Bill Helbig public comment]
7.Mayoral Appointments: Planning Commissioners—Mayor Higgins [public comment]
8.Mayoral Appointments: Councilmembers to Committees—Mayor Higgins [public comment]
9.Mayoral Appointment: Hotel/Motel(TPA)Hotelier Appointment—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:
10. Resolution Regarding Holidays,Vacation, and Leave Benefits—John Whitehead
11. Spokane Valley Current Magazine, Claim Vouchers—Cary Driskell
12.Advance Agenda—Mayor Higgins
INFORMATION ONLY(will not be reported or discussed):
13.Finance Department Monthly Report
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"d 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 1St,3rd 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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