2019, 08-13 Regular Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday,August 13,2019 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 Darrell Cole of Living Hope Community Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTSp
MAYOR'S REPORT
PROCLAMATION
1.PUBLIC HEARING: Proposed Amended 2019 Transportation Improvement Program(TIP)—
Adam Jackson - PUBLIC COMMENT
2. Proposed Resolution 19-012 Amending 2019 TIP —Adam Jackson [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 Aug 13,2019,Request for Council Action Form Total: $5,322,185.85
b.Approval of Payroll for Pay Period Ending July 31,2019: $553,091.70
c.Approval of Council Meeting Minutes of July 16,2019, Study Session Format
d.Approval of Council Meeting Minutes of July 23,2019,Formal Format
e.Approval of Council Meeting Minutes of July 30,2019, Study Session Format
NEW BUSINESS n/a
PUBLIC COMMENTS: Thus is an opportunity for the public to speak on any subject except those action
items above,as public comments will be taken on those above action items where indicated,at the time those
items are discussed.When you come to the podium,please state your name and city residence,spell your last
name for the record, and limit remarks to three minutes.
ADMINISTRATIVE REPORTS:
4. Pinecroft Natural Area Preserve Update -Mike Stone, Cary Driskell
5.Homeless Shelter Discussion—Cary Driskell,Erik Lamb,Morgan Koudelka
6.Advance Agenda—Mayor Higgins
CITY MANAGER COMMENTS
INFORMATION ONLY n/a
ADJOURNMENT
Council Agenda 08-13-19 Formal Format Meeting Page 1 of 1