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2015, 04-14 Regular MeetingAGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday, April 14, 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 PROCLAMATION: (1) Drug Endangered Children Awareness Day; (2) Money Smart Week 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 vouchers listed on April 14, 2015 Request for Council Action Form: $2,545,487.72 b. Approval of Payroll for Pay Period Ending March 31, 2015: $449,477.27 c. Approval of March 24, 2015 Council Formal Meeting Minutes d. Approval of March 31, 2015 Council Study Session Meeting Minutes NEW BUSINESS 2. Second Reading Proposed Ordinance 15-006 Comprehensive Plan Amendment 2015-0001 - Christina Janssen [public comment] 3. Second Reading Proposed Ordinance 15-007 Zoning Map Amendment 2015-0001 — Christina Janssen [public comment] 4. Second Reading Proposed Ordinance 15-006a Comprehensive Plan Amendment 2015-0002 — Marty Palaniuk [public comment] 5. Second Reading Proposed Ordinance 15-007a Zoning Map Amendment 2015-0002 — Marty Palaniuk [public comment] 6. Second Reading Proposed Ordinance 15-008 Additional Lodging Tax — Erik Lamb [public comment] Council Agenda 04-14-15 Formal Format Meeting Page 1 of 2 7. First Reading Ordinance 15-009 Adopting Mining Moratorium Findings — Erik Lamb [public comment] 8. First Reading Ordinance 15-010 Beekeeping — Lori Barlow [public comment] 9. Motion Consideration: SRTMC Interlocal Agreement — Sean Messner [public comment] 10. Motion Consideration: CMAQ/TA Call for Projects — Steve Worley [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 city residence for the record and limit remarks to three minutes. ADMINISTRATIVE REPORTS 11. Gambling Tax — 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. Council Agenda 04-14-15 Formal Format Meeting Page 2 of 2