2015, 02-24 Formal Regular Mtg AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,February 24,2015 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 Al Hulten,Valley Assembly 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 Feb 24,2015 Request for Council Action Form,Totaling: $2,386,658.32
b.Approval of Payroll for Pay Period Ending February 15,2015: $304,954.63
c.Approval of February 3,2015, Council Study Session Format Meeting Minutes
d.Approval of February 10,2015,Council Regular Formal Format Meeting Minutes
NEW BUSINESS:
Added Item: Proposed Emergency Ordinance 15-005 Adopting a Moratorium on Mining and
Mineral Product Manufacturing-Erik Lamb [public comment]
2. Second Reading Proposed Ordinance 15-002 Adopting Moratorium Findings of Fact—Erik Lamb
[public comment]
3.Second Reading Proposed Ordinance 15-003 for Plat Time Extension—John Hohman[public comment]
4.First Reading Proposed Ordinance 15-004 Street Vacation Old Mission Avenue—Karen Kendall
[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 address for the record and limit remarks to three
minutes.
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ADMINISTRATIVE REPORTS:
5. Draft Reimbursement Resolution 15-001 —Erik Lamb
6. Draft Resolution 15-002,Drainage Easement Release— Chad Riggs
7.Advance Agenda—Mayor Grafos
INFORMATION ONLY
8.Browns Park Volleyball Project
9. Proposed Amended 2015 Transportation Improvement Program (TIP)
10. Department Monthly Reports
CITY MANAGER COMMENTS
ADJOURNMENT
General Meetinji 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 rd 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 l st,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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