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2020, 05-26 Formal Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT Tuesday,May 26,2020 6:00 p.m. 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provides options for the public to attend remotely,all meeting guidelines contained in the Governance Manual are hereby superseded until the Governor's order has been rescinded or amended.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.PUBLIC HEARING: 2021-2026 Transportation Improvement Program—Adam Jackson [public comment] 2. Resolution 20-009 Adopting 2021-2026 Transportation Improvement Program—Adam Jackson [no public comment[ 3. 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 May 26,2020,Request for Council Action Form Total: $1,335,370.43 b.Approval of Payroll for Pay Period Ending May 15,2020: $384,640.51 c. Approval of Council Meeting Minutes of May 12,2020 Regular Formal Format NEW BUSINESS: 4.Motion Consideration: CenterPlace Roof Bid Award—Bill Helbig [public comment] 5.Motion Consideration: Bureau of Justice Assistance COVID-19 Emergency Supplemental Funding Program—Morgan Koudelka [public comment] 6.Motion Consideration: Planning Commission Appointment—Mayor Wick [public comment] PUBLIC COMMENTS: Use the link above to sign up for oral public comments. The link will direct you to directions to sign up for oral public comments. This is an opportunity for the public to speak on any subject except those action items above,as public comments will be taken on those items where indicated. This is not an opportunity for questions or discussion.Remarks will be limited to three minutes per person. Council Agenda May 26,2020 Page 1 of 2 ADMINISTRATIVE REPORTS: 7. Washington State Depaitnient of Transportation Land Acquisition,Flora Road—Cary Driskell 8. Pavement Preservation Program Update—Adam Jackson,Bill Helbig,John Hohman 9. Tourism Venues—John Hohman, Chelsie Taylor 10.Advance Agenda- Mayor Wick INFORMATION ONLY (will not be reported or discussed): 11. Department Monthly Reports CITY MANAGER COMMENTS ADJOURNMENT Council Agenda May 26,2020 Page 2 of 2