2015, 03-24 Regular, Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,March 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:
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:Mining 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 vouchers listed on Mar 24,2015 Request for Council Action Form Totaling: $2,078,406.67
b.Approval of Payroll for Pay Period Ending March 15,2015:$$304,305.44
c.Approval of February 9,2015 Council/County Special Joint Meeting Minutes
d.Approval of March 10,2015 Council Formal Meeting Minutes
e.Approval of March 17,2015 Council Study Session Meeting Minutes
NEW BUSINESS:
3.First Reading Proposed Ordinance 15-006 Comprehensive Plan Amendments—Christina Janssen,and
Marty Palaniuk [public comment]
4.First Reading Proposed Ordinance 15-007 Zoning Map Amendments—Christina Janssen, and
Marty Palaniuk [public comment]
5.First Reading Proposed Ordinance 15-008 Additional Lodging Tax—Erik Lamb [public comment]
6. Proposed Resolution 15-003 Amending 2015 Transportation Improvement Plan— Steve Worley
[public comment]
7.Motion Consideration: CMAQ Call for Projects— Steve Worley [public comment]
8.Motion Consideration: City Hall Architectural Services Contract—Gabe Gallinger
[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.Advance Agenda—Mayor Grafos
INFORMATION ONLY:
10. Department Monthly Reports
11. SRTMC Interlocal Agreement
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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