2019, 05-28 Regular Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday,May 28, 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 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
1.PUBLIC HEARING: 2019 Budget Amendment-Chelsie Taylor
2.First Reading Ordinance 19-006,2nd Amendment to 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 May 28,2019 Request for Council Action Form Total: $1,247,523.38
b.Approval of Payroll for Pay Period Ending May 15,2019: $371,730.12
c.Approval of May 14,2019, Council Meeting Minutes,Regular Formal
NEW BUSINESS:
4. Second Reading Ordinance 19-004,Comp Plan Amendments—Mike Basinger
5. Second Reading Ordinance 19-005,Comp Plan Zoning Map—Mike Basinger
6.First Reading Ordinance 19-008 Duplex Density Ordinance—Lori Barlow [public comment]
7.Motion Consideration: Bid Award,Browns Park—Mike Stone [public comment]
8.Motion Consideration: Travel Insurance for Councilmembers—Cary Driskell [public comment]
9.Motion Consideration: Department of Ecology Agreement,Decant Facility—Bill Helbig
[public comment]
10.Motion Consideration: Department of Ecology Agreement, Sprague Stormwater—Bill Helbig
[public comment]
11.Motion Consideration: Department of Ecology Agreement,Appleway Stormwater—Bill Helbig
[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:
12. Regional Veterans Services—Heather Drake, Operations Manager
13. Spokane County Library District Update—Aileen Luppert,Managing Librarian
14.Annexation—Erik Lamb,Mike Basinger
15.Advance Agenda—Mayor Higgins
INFORMATION ONLY(will not be reported or discussed):
16. Department Reports
CITY MANAGER COMMENTS
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 2nd 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 5d'Tuesdays.
Study Session formats 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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