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2015, 01-27 Formal Format Mtg AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,January 27,2015 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 Steve Williams,New Life Assembly of God 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: Proclamation: "The Big Read" 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: Marijuana Moratorium —Erik Lamb 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 Jan 27,2015 Request for Council Action Form,Totaling: $1,761,772.89 b.Approval of Payroll for Pay Period Ending January 15,2015: $355,095.99 c.Motion to Authorize City Manager to finalize and execute YMCA Contract d.Approval of January 6,2015 Council Study Session Meeting Minutes e. Approval of January 13,2015 Council Formal Meeting Minutes f.Approval of January 20,2015 Council Study Session Meeting Minutes NEW BUSINESS: 3. Second Reading Proposed Ordinance 15-001 Amending Dangerous Dog Regulations- Cary Driskell [public comment] 4.Motion Consideration: Updated Commute Trip Reduction Plan—Morgan Koudelka [public comment] Council Agenda 01-27-15 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: 5.Advance Agenda—Mayor Grafos INFORMATION ONLY 6. Department Monthly Reports 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 1st3rd 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 01-27-15 Formal Format Meeting Page 2 of 2