2016, 01-12 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,January 12,2016 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 Brad Bruszer,Genesis 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
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: Tesoro Savage Vancouver Energy Distribution Terminal Facility, Draft Environ-
mental Impact Statement(re Application to construct and operate a new crude oil terminal) —Mike Jackson
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 on Jan. 12,2016 Request for Council Action Form Totaling $2,975,371.58
b.Approval of Payroll for Pay Period Ending December 31,2015: $494,242.89
c.Approval of December 15,2015 Special Council Meeting Minutes
d.Approval of December 15,2015 Study Session Council Meeting Minutes
e.Approval of December 18,2015 Special Council Meeting Minutes
f.Approval of December 29,2015 Study Session Council Meeting Minutes
NEW BUSINESS
3. Proposed Resolution No. 16-002 Declaring Banking Authority—Mark Calhoun [public comment]
4.Mayoral Appointments: Planning Commissioners—Mayor Higgins [public comment]
5.Mayoral Appointments: Councilmembers to Committees/Boards—Mayor Higgins [public comment]
ADMINISTRATIVE REPORTS
6. Street Vacation, 3'Avenue—Karen Kendall
7.Advance Agenda—Mayor Higgins
CITY MANAGER COMMENTS
ADJOURNMENT
Council Agenda 01-12-2016 Formal Format Meeting Page 1 of 1