2020, 07-14 Regular Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT
Tuesday,July 14,2020 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remotely,all meeting guidelines contained in the Governance Manual are hereby superseded until the Governor's order
has been rescinded or amended.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 only be accepted for those
items noted on the agenda as "public comment opportunity," 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:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT:
PROCLAMATION: Parks &Recreation Month
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 July 14,2020,Request for Council Action Form Total: $2,723,455.89
b.Approval of Payroll for Pay Period Ending June 30,2020: $541,509.64
c. Approval of Council Meeting Minutes of June 16,2020 Study Session Format
d.Approval of Council Meeting Minutes of June 23,2020 Regular Formal Format
e.Approval of Council Meeting Minutes of June 30,2020 Special Meeting
f.Approval of Council Meeting Minutes of June 30,2020 Study Session
NEW BUSINESS:
2. Resolution 20-010 Amending Governance Manual—Chris Bainbridge, Cary Driskell
[public comment opportunity]
3. Motion Consideration: Potential Transportation Improvement Board (TIB) Grant — Adam Jackson
[public comment opportunity]
4. Motion Consideration: Barker Road Widening Bid Award—Bill Helbig
[public comment opportunity]
Council Agenda July 14,2020 Page 1 of 2
GENERAL PUBLIC COMMENT OPPORTUNITY: 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.
ADMINISTRATIVE REPORTS:
5. Council Goals&Priorities for Use of Lodging Taxes— Chelsie Taylor
6. Wa. State Dept. of Commerce CARES Act Relief Funds—Chelsie Taylor,Erik Lamb
7.Advance Agenda—Mayor Wick
INFORMATION ONLY n/a
CITY MANAGER COMMENTS
ADJOURNMENT
Council Agenda July 14,2020 Page 2 of 2