City Council Legislative Meeting


Monday, October 7, 2019 at 6 p.m.

Resolution 2019-0078 - Declaring Rockwell Automation/Allen Bradley as a sole source provider of software, hardware and services for equipment at various City Utility Division sites and authorizing a Value Blanket Order for purchase from Columbia Electric Supply of Spokane, Washington, for Rockwell Automation/Allen-Bradley products to be used by multiple departments, for a five (5) year period without public bidding-annual estimated expenditure $2,000,000 (incl. tax).

Council Member Representing Vote
Ben Stuckart City Council President Yea
Kate Burke District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Yea
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton District 3 Yea

Resolution 2019-0080 - Providing for the issuance and sale of a Limited Tax General Obligation Bond in the aggregate principal amount of not to exceed $2,500,000; establishing an interfund loan facility from the Spokane Investment Pool to finance capital needs for improvements to Esmerelda Golf Course; fixing the date, form, maturity, interest rate, terms and covenants of the bond; establishing the provisions for drawing on the interfund loan established thereby; authorizing the sale and delivery of the bond to the City, and providing for other matters properly relating thereto.

Council Member Representing Vote
Ben Stuckart City Council President Yea
Kate Burke District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Yea
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton District 3 Yea

Resolution 2019-0082 - Declaring Asea Brown Boveri Limited (ABB) who owns the patented software known as ABB ServiceGrid which is used to enhance the overall operational effectiveness and reduce maintenance costs at the City’s Waste To Energy (WTE) Facility as sole source and thus authorizing its purchase from Asea Brown Boveri Limited (ABB), of Zurich, Switzerland, for the Waste to Energy Facility from January 1, 2020, through December 31, 2024—estimated cost for five years of $1,350,000 (excl. tax).

Council Member Representing Vote
Ben Stuckart City Council President Yea
Kate Burke District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Yea
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton District 3 Yea

Resolution 2019-0083 - Granting a Non-Exclusive Access and Utility Easement to the City of Spokane for Sewer Line purpose.

Council Member Representing Vote
Ben Stuckart City Council President Yea
Kate Burke District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Yea
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton District 3 Yea

Resolution 2019-0084 - Authorizing the Airport Board to sell property identified as Spokane County Assessor's Parcel Nos. 15344.0102, 15344.0103, 15344.0104, 15344.0105, 15344.0106, 15344.0107, 15344.0108, 15344.0109, 15344.0110, 15344.0111 and 15344.0113.

Council Member Representing Vote
Ben Stuckart City Council President Yea
Kate Burke District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Yea
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton District 3 Yea

Resolution 2019-0085 - Joint Resolution with Spokane County authorizing the Airport Board to sell property identified as Spokane County Assessor Parcels 15362.0025, 15362.0026, 15362.0027 and 15362.0028.

Council Member Representing Vote
Ben Stuckart City Council President Yea
Kate Burke District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Yea
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton District 3 Yea

Resolution 2019-0086 - Joint Resolution amending the Airport Joint Operation Agreement between Spokane County and the City of Spokane.

Council Member Representing Vote
Ben Stuckart City Council President Yea
Kate Burke District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Yea
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton District 3 Yea

Special Budget Ordinance C35817 - Amending Ordinance No. C35703 passed by the City Council December 10, 2018, and entitled, "An Ordinance adopting the Annual Budget of the City of Spokane for 2019, making appropriations to the various funds, departments and programs of the City of Spokane government for the fiscal year ending December 31, 2019, and providing it shall take effect immediately upon passage," and declaring an emergency and appropriating funds in: Fleet Services Fund FROM: Central Service Center, $3,497,576; TO: Various Accounts, same amount. (This action budgets to cover increased costs and increased repairs that have not been budgeted adequately over the last few years.)

Council Member Representing Vote
Ben Stuckart City Council President Yea
Kate Burke District 1 Yea
Mike Fagan District 1 Yea
Breean Beggs District 2 Yea
Lori Kinnear District 2 Yea
Candace Mumm District 3 Yea
Karen Stratton District 3 Yea