2015, 04-28 Regular MeetingAGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday, April 28, 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 Mike Graef of Valley United Methodist 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
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 on April 28, 2015 Request for Council Action Form Totaling: $1,577,574.54
b. Approval of Payroll for Pay Period Ending April 15, 2015: $318,895.16
c. Approval of April 14, 2015 Council Formal Meeting Minutes
d. Approval of April 21, 2015 Council Study Session Meeting Minutes
NEW BUSINESS
2. Second Reading Proposed Ordinance 15-006a CPA -2015-0002 (Reconsideration) — Marty Palanuik
[public comment]
3. Second Reading Proposed Ordinance 15-007a Zoning Map CPA -2015-0002 (Reconsideration) — Marty
Palanuik [public comment]
4. Second Reading Proposed Ordinance 15-009 Adopting Mining Moratorium Findings — Erik Lamb
[public comment]
5. Second Reading Proposed Ordinance 15-010, Beekeeping — Micki Harnois [public comment]
6. First Reading Proposed Ordinance 15-011 Avista Electrical Franchise — Cary Driskell [public comment]
Council Agenda 04-14-15 Formal Format Meeting Page 1 of 2
7. First Reading Proposed Ordinance 15-012 Gambling Tax Amendment to SVMC 3.25 — Mark Calhoun
[public comment]
8. Motion Consideration: Bid Award Broadway Storm Drain Retrofits — Eric Guth [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
9. Advance Agenda — Mayor Grafos
INFORMATION ONLY:
10. Proposed Amended 2016-2021 TIP
11. 2016-2021 Stormwater CIP
12. Sullivan Road Street Preservation Project — Sprague to Mission
13. 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 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
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