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2016, 01-05 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,January 5,2016 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 Darrell Cole,Living Hope Community Church PLEDGE OF ALLEGIANCE: ROLL CALL: 1. ELECTION OF COUNCIL OFFICERS: Chris Bainbridge APPROVAL OF AGENDA: INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: 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 address for the record and limit remarks to three minutes. 2. PUBLIC HEARING: Mining Moratorium Renewal—Erik Lamb 3. 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 Jan 5,2016 Request for Council Action Form Totaling: $1,993,878.75 b.Approval of Payroll for period ending December 15,2015: $334,943.83 c.Approval of December 1,2015 Study Session Council Meeting Minutes d.Approval of December 8,2015 Special Council Meeting Minutes e.Approval of December 8,2015 Regular Council Meeting Minutes ADMINISTRATIVE REPORTS: 4. Tesoro Crude Oil Terminal Draft Environmental Impact Statement—Mike Jackson 5.Advance Agenda—Mayor CITY MANAGER COMMENTS ADJOURNMENT Council Agenda 01-05-16 Formal Format Meeting Page 1 of 1