2014, 08-12 Regular Formal Format AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,August 12,2014 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 Ben Orchard,Valley Bible 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 August 12,2014 Request for Council Action Form Totaling: $3,189,531.92
b.Approval of Payroll for Pay Period Ending July 31,2014: $501,978.95
c.Approval of July 15,2014 Study Session Council Meeting Minutes
d.Approval of July 22,2014 Regular Formal Council Meeting Minutes
NEW BUSINESS:
2. Second Reading Proposed Ordinance 14-009,Noel Telecommunication Franchise —Cary Driskell
[public comment]
3.Motion Consideration: Bid Award Appleway Trail Phase 2A Earthwork—Eric Guth [public comment]
ADMINISTRATIVE REPORTS:
4. Lodging Tax Advisory Committee—Mark Calhoun,Erik Lamb
5.Advance Agenda—Mayor Grafos
INFORMATION ONLY (will not be reported or discussed):
6. Southeast Yardley Stormwater Retrofit; 7. Replacement of 2003 Chevy
CITY MANAGER COMMENTS
8.EXECUTIVE SESSION: Review the Performance of a Public Employee [RCW 42.30.110(1)g)]
ADJOURNMENT
Council Agenda 08-12-14 Formal Format Meeting Page 1 of 1