City Council Legislative Meeting


Monday, November 18, 2019 at 6 p.m.

Resolution 2019-0100 - Declaring Control Solutions Northwest, Inc. (Spokane, WA) a sole source provider and authorizing the City to enter into a contract to supply, install and upgrade the HVAC control system (front end) at Fire Dispatch, Fire Training and Fire Maintenance for $63,175 plus sales tax, without public bidding.

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

Resolution 2019-0101 - Recognizing the Shadle area neighborhood plan as a declaration of the Audubon-Downriver Neighborhood’s and Northwest Neighborhood’s desired future condition, providing direction for neighborhood-based improvement activities, as well as neighborhood priorities involving future projects.

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

Resolution 2019-0102 - Regarding the approval of Cycle 9 applications to be paid through the School Radar Fund.

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

Resolution 2019-0103 - Regarding the approval of traffic calming projects from Cycle 9 applications to be paid through the Photo Red (Traffic Calming) Fund.

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

Special Budget Ordinance C35847 - 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: General Fund From: Unappropriated Reserves, $1,042,791; TO: Human Services – Other Misc. Charges, same amount. (This action provides funds for Phase 1 of the Emergency Shelter Plan to support up to 165 additional shelter beds and services for men, women, and families.)

Council Member Representing Vote
Ben Stuckart City Council President Yea
Breean Beggs City Council President Yea
Kate Burke District 1 Yea
Mike Fagan District 1 Nay
Candace Mumm District 3 Yea

Special Budget Ordinance C35848 - 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: General Fund FROM: Unappropriated Reserves, $56,598.03; TO: Human Services – Other Misc. Charges, same amount. (This action provides funds for necessary safety improvements to the Cannon Street Warming Center.) (Relates to OPR 2019-1032 under Consent Agenda)

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

Special Budget Ordinance C35849 - 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: Public Safety and Judicial Grant Fund – Justice Asst Grant 2019 FROM: Department of Justice, $76,688; TO: Minor Equipment, same amount. (This action allows for ordering and purchasing police equipment as awarded.)

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