2014, 12-09 Formal Format Mtg AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,December 9,2014 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 Joe Putsch of Valley Fourth Memorial Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
Dr. James Harken, Spokane Valley Arts Council
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 Dec 9,2014 Request for Council Action Form Totaling: $1,106,812.63
b.Approval of Payroll for Pay Period Ending November 15,2014: $297,159.54
c.Approval of Payroll for Pay Period Ending November 30,2014: $414,226.63
d.Approval of November 17,2014, Special 2:30 Study Session Meeting Minutes
e.Approval of November 17,2014, Special 6 p.m.Formal Format Meeting Minutes
f.Approval of Resolution 14-013 Setting Planning Commission Public Hearing for Jan 8,2015
g.Approval of Holiday Closure,December 26,2014
h.Approval of December 2,2014 Study Session Meeting Minutes
NEW BUSINESS:
2. Second Reading Proposed Ordinance 14-020 Adopting Shoreline Master Program—Lori Barlow
[public comment]
2a.Proposed Emergency Ordinance 14-021 Adopting a Marijuana Moratorium-Erik Lamb
[public comment]
3. Proposed Resolution 14-014 Terminating Easement— Cary Driskell [public comment]
4.Motion Consideration: Mayoral Appointment to Spokane Housing Authority—Mayor Grafos
[public comment]
5.Motion Consideration: Approval of Contract,Argonne Corridor Project— Steve Worley
[public comment]
Council Agenda 12-09-14 Formal Format Meeting Page 1 of 2
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:
6.Advance Agenda—Mayor Grafos
INFORMATION ONLY (will not be reported or discussed):
7. "No Truck" Signs
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 12-09-14 Formal Format Meeting Page 2 of 2