2014, 06-24 Regular Format Amended
AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,June 24,2014 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 Craig Smart of Valleypoint 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. Administrative Report: Mark Calhoun,Erik Lamb
Limited Tax General Obligation (LTGO) Bonds, 2003 Refunding
2.PUBLIC HEARING: Browns Park Proposed Master Plan—Mike Stone
3. 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 June 24, 2014 Request for Council Action Form,Totaling: $1,080,496.18
b. Approval of Payroll for Pay Period Ending June 15, 2014: $300,441.58
c. Approval of June 3,2014 Study Session Council Meeting Minutes
d. Approval of June 10, 2014 Regular Formal Council Meeting Minutes
NEW BUSINESS:
4. Resolution 14-005 Amending 2014 Transportation Improvement Plan—Eric Guth
[public comment]
5. Resolution 14-006 Adopting 2015-2020 Six Year Transportation Improvement Plan—Eric Guth
[public comment]
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6. Motion Con3idcration: Bid Award Sullivan Road Wc3t Bridgc Rcplaccmcnt Eric Guth
[public comment]
7. Motion Consideration: Bid Award Sprague Resurfacing,Vista to Herald—Eric Guth
[public comment]
8. Motion Consideration: Bid Award Stn Ave Reconstruct; McKinnon to Fancher—Eric Guth
[public comment]
9. Motion Consideration: Mayoral Appointment of Planning Commissioner—Mayor Grafos
[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.
ADMINISTRATIVE REPORTS:
10. Highway Safety Improvement Grant Program— Sean Messner
11. Local Government Investment Pool—Mark Calhoun
12. Advance Agenda—Mayor Grafos
INFORMATION ONLY
13. Department Monthly Reports
14. McMillan Road
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 2—d 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 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.
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