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2014, 05-27 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,May 27,2014 6:00 p.m. Spokane Valley City Hall Council Chambers 11707 E Sprague Avenue Council Requests Please Silence Your Cell Phones During Council Meeting CALL TO ORDER: INVOCATION: Pastor Steve Williams,New Life Assembly of God Church PLEDGE OF ALLEGIANCE: ROLL CALL: APPROVAL OF AGENDA: INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: n/a COMMITTEE,BOARD,LIAISON SUMMARY REPORTS: MAYOR'S REPORT: PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those on this agenda as action items. (Action items include public hearings, and those items under NEW BUSINESS. Public Comments will be taken on those items at the time those items are discussed.)When you come to the podium, please state your name and city residence for the record and limit remarks to three minutes. 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 May 27,2014 Request for Council Action,Totaling: $1,181,216.54 b.Approval of Payroll for Pay Period Ending May 15,2014: $312,980.36 c.Approval of May 6,2014 Study Session Council Meeting Minutes d.Approval of May 12,2014 Special Council Meeting Executive Session Minutes e.Approval of May 13,2014 Regular Formal Council Meeting Minutes NEW BUSINESS: 2.First Reading Proposed Ordinance 14-005, Comprehensive Plan Amendments—Lori Barlow [public comment] 3.First Reading Proposed Ordinance 14-006,Zoning Map—Lori Barlow [public comment] 4.Motion Consideration: Bid Award Appleway Resurfacing—Eric Guth [public comment] 5.Motion Consideration: 2015-2020 Stormwater Capital Improvement Plan—Eric Guth [public comment] 6.Motion Consideration: Solid Waste Selection of Provider—Mike Jackson,Erik Lamb [public comment] Council Agenda 05-27-14 Formal Format Meeting Page 1 of 2 PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those on this agenda as action items. (Action items include public hearings, and those items under NEW BUSINESS. Public Comments will be taken on those items at the time those items are discussed.) When you come to the podium, please state your name and city residence for the record and limit remarks to three minutes. ADMINISTRATIVE REPORTS: 7. Spokane Conservation District—Walt Edelen, Garth Davis 8.Advance Agenda INFORMATION ONLY (will not be reported or discussed): 9. Department Monthly Reports 10.Browns Park Master Plan CITY MANAGER COMMENTS ADJOURNMENT General Meeting Schedule (meeting schedule is always subject to change) Regular Council meetings are generally held every Tuesday beginning at 6:00 p.m. The Formal meeting formats are generally held the 2nd and 4th Tuesdays. Formal meeting have time allocated for general public comments as well as comments after each action item. The Study Session formats(the less formal meeting) are generally held the 1st, 3rd and 5th Tuesdays. Study Session formats DO NOT have time allocated for general public comments; but if action items are included,comments are permitted after those specific action items. NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical, hearing, or other impairments, please contact the City Clerk at (509) 921-1000 as soon as possible so that arrangements may be made. Council Agenda 05-27-14 Formal Format Meeting Page 2 of 2