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2020, 04-14 Regular Formal AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday,April 14, 2020 6:00 p.m. Spokane Valley City Hall Council Chambers Remotely via ZOOM Meeting 10210 E Sprague Avenue Council Requests Please Silence Your Cell Phones During Council Meeting NOTE: In response to Governor Inslee's March 24, 2020 Proclamation concerning our recent State of Emergency, which waives and suspends the requirement to hold in-person meetings and provides options for the public to attend remotely, all meeting guidelines contained in the Governance Manual are hereby superseded until the Governor's order has been rescinded or amended. Therefore, effective immediately and until further notice, a live feed of the meeting will be available on our website and on Comcast channel 14. Public comments will be accepted via the following links and must be received by 4:00 pm the day of the meeting. • Sign up to Provide Oral Testimony at the Meeting via Calling-In • Submit Written Public Comment Prior to the Meeting • Join the Zoom Meeting CALL TO ORDER ROLL CALL APPROVAL OF AGENDA INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS n/a MAYOR'S REPORT 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 April 14, 2020, Request for Council Action Form Total: $3,026,050.18 b. Approval of Payroll for Pay Period Ending March 31, 2020: $539,338.83 c. Approval of Council Meeting Minutes of March 10,2020 Formal Meeting Format d. Approval of Council Meeting Minutes of March 17, 2020 Study Session Format e. Approval of Council Meeting Minutes of March 24, 2020 Formal Meeting Format f. Approval of Council Meeting Minutes of March 31,2020 Study Session Format NEW BUSINESS: 2.First Reading Ordinance 20-005 Street Vacation 2019-005 —Bill Helbig [no public comment: Planning Commission Held Hearing 1-9-2020] 3.First Reading Ordinance 20-006 Deferring Gambling Tax Remittance— Chelsie Taylor [public comment] 4. Motion Consideration: 2020 BUILD Grant Application— John Hohman [public comment] 5. Motion Consideration: Meals on Wheels Contract—Cary Driskell [public comment] ADMINISTRATIVE REPORTS: 6. Hazard Mitigation Agreement—Jenny Nickerson 7. CenterPlace Roof Repair—John Hohman 8. Department of Commerce ETS Grant—Adam Jackson 9. Advance Agenda- Mayor Wick CITY MANAGER COMMENTS ADJOURNMENT Council Agenda April 14,2020 Page 1 of 1