2014, 08-26 Regular Formal Format AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,August 26,2014 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 Don Jutila,Valley Fourth Memorial Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
Introduction of Deputy City Manager—by City Manager Mike Jackson
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT:Proclamation:Diaper Need Awareness Week
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 Aug 26,2014 Request for Council Action Form,Totaling$$987,184.71
b.Approval of Payroll for Pay Period Ending August 15,2014: $317,051.59
c.Approval of August 12,2014 Regular Formal Council Meeting Minutes
NEW BUSINESS:
2.First Reading Proposed Ordinance 14-010 Amending Setbacks -Micki Harnois [public comment]
ADMINISTRATIVE REPORTS:
3. Potential Projects for Public Facilities District—Mike Stone
4. Street Maintenance Contract—Eric Guth
5. Thierman Traffic Analysis— Sean Messner
6. Goals and Priorities for Lodging Tax Advisory Committee —Mark Calhoun,Erik Lamb
7.Advance Agenda
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INFORMATION ONLY
8. Radio Car Club
9. Department Reports
CITY MANAGER COMMENTS
10.EXECUTIVE SESSION: [RCW 42.30.110(1)(b)] and [RCW 42.30.110(1)(g)]
Potential Real Estate Acquisition; and Review of a Public Employee
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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