2015, 03-10 Regular, Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,March 10,2015 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 Sid Johnson, Spokane Valley Baptist 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 Amended 2015 Transportation Improvement Program—Steve Worley
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 March 10,2015 Request for Council Action Form Totaling:$784,287.62
b.Approval of Payroll for Pay Period Ending March 5,2015: $411,708.28
c.Approval of February 17,2015 Council Workshop, Special Meeting Minutes
d.Approval of February 24,2015 Council Formal Meeting Minutes
e.Approval of March 3,2015 Study Session Council Meeting Minutes
NEW BUSINESS:
3. Second Reading Proposed Ordinance 15-004 Street Vacation Old Mission Avenue—Karen Kendall
[public comment]
4. Proposed Reimbursement Resolution 15-001 —Erik Lamb [public comment]
5. Proposed Drainage Easement Release Resolution 15-002—Chad Riggs [public comment]
6.Motion Consideration: Lodging Tax Advisory Committee Allocation of Funds—Mark Calhoun
[public comment]
7.Motion Consideration: Browns Volleyball Contract—Mike Stone [public comment]
8.Motion Consideration: Kitsap County Purchase Interlocal - Eric Guth [public comment]
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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:
9. Comprehensive Site Specific Amendments—Marty Palaniuk, Christina Janssen
10. Congestion Mitigation and Air Quality Improvement(CMAQ)Call for Projects—Eric Guth
11. Lodging Tax Committee Request for Additional Lodging Tax—Erik Lamb,Mark Calhoun
12.Advance Agenda—Mayor Grafos
INFORMATION ONLY:n/a
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.
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