2014, 07-08 Regular Formal Format AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,July 8,2014 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 Matthew Larson,Advent Lutheran 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 July 8,2014 Request for Council Action Form,Totaling: $1,703,458.08
b.Approval of Payroll for Pay Period Ending June 30,2014: $437,469.11
c.Approval of June 24, Special Council Meeting Minutes
d.Approval of June 24,2014 Regular Formal Council Meeting Minutes
NEW BUSINESS:
2.First Reading Proposed Ordinance 14-007,Refunding 2003 Bonds—Mark Calhoun [public comment]
3. Proposed Resolution 14-007,Local Government Investment Pool—Mark Calhoun [public comment]
4.Motion Consideration: Browns Park Master Plan—Mike Stone [public comment]
5.Motion Consideration: Highway Safety Improvement Program Grant— Sean Messner
[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.
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ADMINISTRATIVE REPORTS:
6.North Spokane Corridor Project—Eric Guth, and Keith Metcalf of WA. State Dept. of Transportation
7. Spokane Transit Authority Interlocal Agreement for Fiber—Eric Guth
8.McMillan Road—Gabe Gallinger,Erik Lamb
9.Marijuana Regulations Proposed Amendment—Christina Janssen,Erik Lamb
10.Advance Agenda—Mayor Grafos
INFORMATION ONLY
11. Transportation Improvement(TIB) Call for Projects
12. Wa. State Dept of Transportation Interlocal,Traffic Operation and Maintenance
13. Parks and Recreation First Quarterly Report
14.Noel Telecommunication Franchise
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.
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