City Council Legislative Meeting


Monday, December 2, 2019 at 6 p.m.

Emergency Ordinance C35865 - Amending Ordinance C35791 that vacated the alley between 3rd Avenue and I-90 from Cedar Street to Adams Street along with the west 20 feet of Adams Street from 3rd Avenue to I-90; and declaring an emergency.

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

Ordinance C35844 - Updating the construction and maintenance standards for street trees and associated planting areas in the City of Spokane; amending sections 17C.200.040, 17C.200.050, 17C.200.080, 17C.200.090, 17C.200.100, 17C.200.110, and 17G.010.210; enacting new sections 17C.200.120, 17C.200.130, 17C.200.140, and 17C.200.150; and enacting a new Chapter 13.14 of the Spokane Municipal Code.

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

Resolution 2019-0108 - Declaring Solid Waste Systems (Spokane Valley, WA) a sole source provider for Curbtender, Labrie and Sewer Equipment products, parts and service to be purchased on an “as needed” basis for an annual estimated expenditure of $500,000, including tax.

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 2019-0109 - Amending the City Council’s Rules of Procedures.

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 2019-0110 - To authorize sole source procurement and authorizing its purchase from Whitney Equipment Company, Inc. to supply Flygt pump, parts and supplies at an estimated cost of $500,000 over 5 years from November 1, 2019 through October 31, 2024.

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 2019-0111 - Regarding the City of Spokane Wastewater Treatment Facility Public Rule and policy - RPWRF Industrial Pretreatment Program – Fine Schedule.

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 2019-0112 - Declaring surplus property (North Foothills Triangle) originally acquired for public utility purposes.

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

Special Budget Ordinance C35851 - 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: Undesignated Reserves, $500,000; TO: Parks Cumulative Reserve Fund, same amount. and Parks Cumulative Reserve Fund FROM: General Fund, $500,000; TO: Reserve for Capital outlay, same amount. (This action allows budgeting for the Riverfront Park north bank project public parking lot construction match.)

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 C35852 - 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: Parks Cumulative Reserve Fund FROM: Transfer from Arterial Street Fund, $400,000; TO: Reserve for Capital Outlay, same amount. (This action allows budgeting for the North Bank/Sportsplex connection.)

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

Special Budget Ordinance C35853 - 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: Parks Cumulative Reserve Fund FROM: Transfer from Arterial Street Fund, $1,000,000; TO: Reserve for Capital Outlay, same amount. (This action allows budgeting for the Riverfront Park north suspension bridge.)

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 C35854 - 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, $223,460; TO: Election Expenses, same amount. (This action allows budgeting for the costs related to the special election held on February 12, 2019.)

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 C35869 - 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, $88,000; TO: Non-Departmental, same amount. (This action allows funding for the contract with Local Motors for the “PNW Fleet Challenge”.) (Relates to OPR 2019-1080 under the 3:30 p.m. Current 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 Nay
Candace Mumm District 3 Nay