2015, 07-14 Regular Format AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,July 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: Pastor Chris Brummett,Valley Fourth Memorial Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
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 July 14,2015 Request for Council Action Form Totaling $1,159,777.88
b.Approval of Payroll for Pay Period Ending June 30 2015: $469,936.38
c. Approval of June 16,2016 Budget Workshop Council Meeting Minutes
d.Approval of June 23,2016 Formal Format Council Meeting Minutes
e.Approval of June 30,2015 Study Session Council Meeting Minutes
NEW BUSINESS
2.First Reading Proposed Ordinance 15-014 Fatbeam Franchise—Erik Lamb [public comment]
3. Proposed Resolution 15-006 Adopting Indigent Defense Standards—Erik Lamb [public comment]
4.Motion Consideration: Transportation Improvement Board Call for Projects— Steve Worley
[public comment]
5.Motion Consideration: Mullan Road Street Preservation Bid Award— Steve Worley [public comment]
6.Motion Consideration: Mayoral Appointments—Mayor Grafos [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
7. Stormwater Call for Projects—Eric Guth
8. Lodging Tax Update —Mark Calhoun
9.Advance Agenda—Mayor Grafos
INFORMATION ONLY:
10. Regional Wayfinding Concept Plan
CITY MANAGER COMMENTS
ADJOURNMENT
General Meetini 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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