2019, 11-12 Regular Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday,November 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 Danny Shultz of Sun City Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT
PROCLAMATION
1.PUBLIC HEARING: 2020 Proposed Budget—Chelsie Taylor
2.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 Nov. 12,2019,Request for Council Action Form Total: $3,190,249.25
b.Approval of Payroll for Pay Period Ending October 31,2019: $520,905.08
c.Approval of Council Meeting Minutes of October 15,2019, Study Session Format
d.Approval of Council Meeting Minutes of October 22,2019 Special Meeting
e.Approval of Council Meeting Minutes of October 22,2019,Formal Meeting Format
f.Approval of Council Meeting Minutes of October 29 2019, Special Meeting
g.Approval of Council Meeting Minutes of October 29,2019, Study Session Format
NEW BUSINESS:
3. Second Reading Ordinance 19-016,2019 Budget Amendment—Chelsie Taylor [no public comment]
4. Second Reading Ordinance 19-017,2020 Budget Adoption—Chelsie Taylor [no public comment]
5. Second Reading Ordinance 19-018 Amending Park Regulations—Cary Driskell,Mike Stone
[public comment]
6. Second Reading Ordinance 19-019 Regulating Public Camping—Erik Lamb [public comment]
7.First Reading Ordinance 19-020,Barker Road/BNSF Grade Separation Project Land Acquisition—
Cary Driskell [public comment]
8.Resolution 19-015 Adopting Parks&Recreation MasterPlan—Mike Stone,Chaz Bates [public comment]
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except action items
above, as public comments will be taken on those 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.
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ADMINISTRATIVE REPORTS:
9. Law Enforcement Vacancy History—Morgan Koudelka
10. Comprehensive Plan Docket—Mike Basinger, Chaz Bates
11. Lodging Tax Advisory Committee Recommendations to Council—Chelsie Taylor
12. Sidewalk Snow Removal—John Hohman
13.Advance Agenda—Mayor Higgins
INFORMATION ONLY(will not be reported or discussed): n/a
CITY MANAGER COMMENTS
ADJOURNMENT
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