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2014, 04-22 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,April 22,2014 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 Isaac Hebden of the Intersection Church will give the invocation. PLEDGE OF ALLEGIANCE: ROLL CALL: APPROVAL OF AGENDA: INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: n/a COMMITTEE,BOARD,LIAISON SUMMARY REPORTS: MAYOR'S REPORT: Proclamations: (1)National Drug Endangered Children Awareness Day; (2) Workers Memorial Day 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 April 22,2014 Request for Council Action Form,Totaling: $2,277,017.72 b.Approval of Payroll for Pay Period Ending April 5,2014:$310,805.07 c.Approval of April 1,2014 Study Session Council Meeting Minutes d.Approval of April 8,2014 Formal Format Council Meeting Minutes e. Reappointment of Jody Sander to Tourism Promotion Agency NEW BUSINESS: 2. Second Reading Ordinance 14-004 Adopting Marijuana Regulations Findings of Fact—Erik Lamb [public comment] 3. Proposed Resolution 14-004,Appleway Trail Grant—Mike Stone [public comment] 4.Motion Consideration: Bid Award,Adams Road Resurfacing 4th to Sprague— Steve Worley [public comment] 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. Council Agenda 04-22-14 Formal Format Meeting Page 1 of 2 ADMINISTRATIVE REPORTS: 5.Noxious Weeds Board Assessment—Cary Driskell 6. Gender Identity and Public Restrooms—Cary Driskell 7.Advance Agenda INFORMATION ONLY (will not be reported or discussed): 8. Department Monthly Reports 9.Appleway Landscaping Phase 1 10. Comprehensive Plan Amendment 01-14 (Mirabeau Parkway parcel) Staff Clarification 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 04-22-14 Formal Format Meeting Page 2 of 2