2020, 02-11 Special Workshop AGENDA
SPOKANE VALLEY CITY COUNCIL SPECIAL MEETING
WORKSHOP
Tuesday, February 11, 2020 8:30 a.m.—2:30 p.m.
City Hall Second Floor Conference Room
10210 E. Sprague Avenue, Spokane Valley, Washington 99206
(Please Silence Your Cell Phones during the Meeting)
WELCOME: Mayor Wick
ROLL CALL:
NON-ACTION ITEMS:
Overview of Discussion Topics: Mark Calhoun
1. General Fund Fund Balance (8:45-8:55am)
Chelsie Taylor, Mark Calhoun
2. Potential and Pending Projects (8:55-9:10am)
Chelsie Taylor, Mark Calhoun
3. Budget Development Calendar (9:10-9:15am)
Chelsie Taylor, Mark Calhoun
4. Financial Management Software Replacement (9:15-9:30am)
Chelsie Taylor
5. Capital Construction Project Topics (9:30-10:30am)
Gloria Mantz
5a. Capital Improvement Projects (CIP) Process
5b. Property Acquisition (ROW) Process
6. Homelessness Update (10:30-11:30am)
Morgan Koudelka
LUNCH BREAK 11:30— 12:00
(Note: Council& Staff move to the second floor multi-purpose room for lunch)
7. Public Safety Contracts (12:00-1:15pm)
Morgan Koudelka
• Prosecutor
• Law Enforcement
8. Potential Resource and Conservation Office (RCO) Grant Applications (1:15-2:OOpm)
Mike Stone, Chaz Bates, Cary Driskell
• Planning - Department of Natural Resources
• Land Acquisition -WSDOT—45 acres Located East of Flora
• Capital Construction - Balfour Park
9. Advance Agenda
ADJOURN
Please note that agenda item times are approximate and subject to change.
Workshop Agenda:February 11,2020 Page 1 of 1