2019, 03-12 Regular Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday,March 12,2019 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 Manuel Denning of Fountain Ministries 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: 2019 Budget Amendment— Chelsie Taylor
2.First Reading Proposed Ordinance 19-003 Amending 2019 Budget—Chelsie Taylor
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 March 12,2019 Request for Council Action Form Total: $590,740.52
b.Approval of Payroll for Pay Period Ending February 28 2019: $504,784.11
c.Approval of February 19,2019 Council Meeting Minutes, Study Session Workshop
d.Approval of February 26,2019 Council Meeting Minutes,Regular Formal Format
NEW BUSINESS:
4. Second Reading Proposed Planned Action Ordinance 19-002—Chaz Bates [public comment]
5.Motion Consideration: Arts Council Agreement—Cary Driskell [public comment]
6.Motion Consideration: Bid Award and Amended Agreement With Water District#3 —Adam Jackson
[public comment]
7.Motion Consideration: Garland Avenue Agreement—John Hohman,Bill Helbig [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:
8. Spokane Housing Administration(SHA)Update— Cary Driskell,Pam Tietz
9. Project Update Midilome Neighborhood Street Improvement-Adam Jackson, Gloria Mantz
10. Potential Grant Opportunity: Federal Hwy Bridge Program—Adam Jackson,Bill Helbig
11. Interagency Agreement with Wa. State Dept. of Enterprise Services—Chelsie Taylor
12.Advance Agenda—Mayor Higgins
INFORMATION ONLY(will not be reported or discussed): n/a
CITY MANAGER COMMENTS
ADJOURNMENT
General Meetini 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 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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