Cheney Logo 2011
Regular City Council Meeting Agenda
City Council Chambers
August 13, 2019 - 6:00 p.m.

A.

Call to Order - Pledge of Allegiance


B.

Roll Call - Excused Absences


C.

Minutes


 

Minutes of the Regular City Council Meeting of July 23, 2019


Documents:
  1. 7-23-19.pdf
D.

Vouchers/Payroll


 

Voucher Total = $1,067,182.90


 

Payroll Total = $957,286.07


E.

Claims for Damages


F.

Small Contracts (Less than $10,000) - Approved by Mayor


G.

Information Items


H.

Appointments


I.

Citizen Comments: Open to Public (two minute limit)


J.

Action Items


 

Public Hearings


 

Resolutions


2.

19-069 - Resolution E-756 - EWU Football Games Emergency Medical Service Standby Agreement

Resolution E-756 would authorize the Mayor to sign an Agreement for emergency medical service standby with Eastern Washington University, such service to be provided during the 2019 football home games.
3.

19-071 - Resolution E-757 - Memorandum of Understanding with the Cheney School District for Providing the Edge After School Program

A resolution approving the Mayor to sign a MOU with the Cheney School District for the operation of the Edge After School Program at Betz Elementary School and operated by the Cheney Recreation Department.
4.

19-072 - Resolution E-758 Advantage Spokane Agreement with Greater Spokane Incorporated

Resolution E-758 is seeking the approval for the Mayor to sign an agreement with Greater Spokane Incorporated for Cheney's Inclusion and Participation in the Advantage Spokane Website.
5.

19-073 - Resolution E-759 - FCS Group Agreement Amendment One

On May 14, 2019 the City entered into a professional services agreement with FCS Group for Water Rate Design Study. Amendment One modifies the services to be performed under that agreement.
6.

19-074 - Resolution E-760 - 2019 CDBG Project Award

The Public Works Department requested bids for the 2019 CDBG Water System Improvement Project.  We received five bids with Red Diamond Construction submitting the lowest bid for $ 215,750.10 plus taxes. 
 

Ordinances


1.

19-061 - Ordinance X-69 - Cheney Care Center Rezone 2nd Reading

Cheney Care Center, proposes to rezone 4.94 acres of land from R-1 (Single-Family Residential) to R-2 (Two-Family Residential) as part of a proposed project for 12 senior housing duplexes.  
2.

19-070 - Ordinance X-70 and X-71 - Senior Housing Overlay 1st Reading

As part of the Cheney Care Center rezone, the Senior Housing Overlay Zone will encompass 4.94 acres for housing to be dedicated to the “senior” population.    
 

Other Business


K.

Staff Reports


L.

Mayor's Report


M.

Council Reports


N.

Executive Session


 

Executive Session as per RCW 42.30.110(1)(i) regarding matters of potential litigation


O.

Adjournment