2019, 12-10 Regular Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday,December 10,2019 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 Sid Johnson, Spokane Valley Baptist 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. 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 Dec 10,2019,Request for Council Action Form Total:$ 1,776,838.43
b.Approval of Payroll for Pay Period Ending Nov 30,2019: $494,671.14
c.Approval of Council Meeting Minutes of November 12,2019,Regular Formal Format
d.Approval of Council Meeting Minutes of November 19,2019, Study Session Format
NEW BUSINESS:
2.First Reading Ordinance 19-021 Amending Procurement Code—Erik Lamb [public comment]
3.Motion Consideration: Outside Agency Scope Change, Spokane Valley Summer Theater— Chelsie Taylor
[public comment]
4.Motion Consideration: Lodging Tax Awards for 2020— Chelsie Taylor [public comment]
5.Motion Consideration: Arts Council Sculpture Donation—Mike Stone; Dr.Harken [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.
ADMINISTRATIVE REPORTS:
6.Fee Resolution for 2020—Chelsie Taylor
7.Advance Agenda—Mayor Higgins
INFORMATION ONLY(will not be reported or discussed): n/a
CITY MANAGER COMMENTS
ADJOURNMENT
Council Agenda 12-10-19 Formal Format Meeting Page 1 of 1