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2015, 01-13 Formal Format mtg AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,January 13,2015 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 Isaac Hebden, The Intersection 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 Jan 13,2015 Request for Council Action Form Totaling: $5,778,657.03 b.Approval of Payroll for Pay Period Ending December 15,2014: $310,755.36 c.Approval of Payroll for Pay Period Ending December 31, 2014: $442,262.88 d.Approval of December 9,2014 Council Meeting Minutes,Formal Meeting Format e.Approval of December 16,2014 Council Meeting Minutes, Study Session Format NEW BUSINESS: 2.First Reading Proposed Ordinance 15-001 Amending Dangerous Dog Regulations—Erik Lamb [public comment] 3.Motion Consideration: Mayoral Council Appointments to Committees/Boards—Mayor Grafos [public comment] ADMINISTRATIVE REPORTS: 4. Commute Trip Reduction—Morgan Koudelka 5.Beekeeping—Micki Harnois 6.Advance Agenda—Mayor Grafos INFORMATION ONLY (will not be reported or discussed):n/a CITY MANAGER COMMENTS ADJOURNMENT Council Agenda 01-13-15 Formal Format Meeting Page 1 of 1