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2014, 10-28 Regular Formal Format AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,October 28,2014 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 Manuel Denning of Fountain Ministries 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. PUBLIC HEARING: Proposed 2014 Budget Amendment—Mark Calhoun 2. 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 Oct 28,2014 Request for Council Action Form Totaling: $961,404.77 b.Approval of Payroll for Pay Period Ending October 15,2014: $307,355.63 c.Approval of October 14,2014 Formal Council Meeting Minutes NEW BUSINESS: 3. Second Reading Proposed Property Tax Ordinance#14-011 —Mark Calhoun [public comment] 4.First Reading Proposed Ordinance #14-012 Terminating Sunshine Disposal Franchise—Erik Lamb [public comment] 5.First Reading Proposed Ordinance #14-013 Terminating Waste Management Franchise—Erik Lamb [public comment] 6.First Reading Proposed Ordinance #14-014,Amending 2014 Budget—Mark Calhoun [public comment] 7.First Reading Proposed Ordinance #14-015 Adopting 2015 Budget—Mark Calhoun [public comment] 8.First Reading Proposed Ordinance #14-016 Code Amendment,Appendix A Definitions— Christina Janssen [public comment] 9.First Reading Proposed Ordinance #14-017 Code Amendment,Title 19—Christina Janssen [public comment] Council Agenda 10-28-14 Formal Format Meeting Page 1 of 2 10.First Reading Proposed Ordinance #14-018 Code Amendment,Title 22 -Christina Janssen [public comment] 11.First Reading Proposed Ordinance #14-019 Code Amendment,Manufactured Homes— Marty Palaniuk [public comment] 12.Motion Consideration: Determine Option for Draft Ordinance for Commercial Vehicles in Residential Areas - Cary Driskell [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: 13.Annual Comprehensive Plan Amendment Process—John Hohman 14. Solid Waste Collection Services Contracts—Erik Lamb,Morgan Koudelka 15. Legislative Agenda—Mike Jackson 16.Advance Agenda INFORMATION ONLY (will not be reported or discussed): 17. Department Reports 18. City Hall Lease Amendment 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 10-28-14 Formal Format Meeting Page 2 of 2