2020, 04-28 Regular Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday,April 28, 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superseded until the Governor's order has been rescinded or amended.Therefore,effective immediately and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 Public Comment 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 28, 2020, Request for Council Action Form Total: $1,083,439.01
b. Approval of Payroll for Pay Period Ending April 15,2020: $378,220.35
c. Approval of Council Meeting Minutes of April 7, 2020 Study Session Format
d. Approval of Council Meeting Minutes of April 14, 2020 Formal Meeting Format
NEW BUSINESS:
2. Resolution 20-007 Adopting Spokane County Hazard Mitigation Plan—Jenny Nickerson
[public comment]
3. Mayoral Appointment: Citizen to Human Rights Task Force —Mayor Wick [public comment]
4.Motion Consideration: Community Development Block Grant(CDBG)Requalification—Mike Basinger
[public comment]
ADMINISTRATIVE REPORTS:
5. Shoreline Master Plan Update Grant—Mike Basinger
6. Balfour Park, Recreation& Conservation Office(RCO) Grant Discussion—Mike Stone
7. Advance Agenda- Mayor Wick
INFORMATION ONLY(will not be reported or discussed):
8. Depaitnient Monthly Reports
Council Agenda April 28,2020 Page 1 of 2
CITY MANAGER COMMENTS
9.EXECUTIVE SESSION: Pending Litigation, [RCW 42.3 0.1 10(1)(i)]
ADJOURNMENT
Council Agenda April 28,2020 Page 2 of 2