2016, 01-26 Regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,January 26,2016 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 Mike Graef,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
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 claim vouchers on Jan 26,2016 Request for Council Action Form,Totaling: $1,562,107.57
b.Approval of Payroll for Pay Period Ending January 15,2016: $429,411.59
c.Motion Confirmation of HCDAC Committee Appointment Correction
d.Approval of January 5,2016 Formal Council Meeting Minutes
e.Approval of January 12,2016 Council Formal Meeting Minutes
NEW BUSINESS
2.First Reading Proposed Ordinance 16-001 Vacating a Portion of Third Avenue—Karen Kendall
[public comment]
3.First Reading Proposed Ordinance 16-002 Mining Moratorium Findings of Fact—Erik Lamb
[public comment]
4.First Reading Proposed Ordinance 16-003 Extending Mining Moratorium—Erik Lamb
[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
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you come to the podium, please state your name and city residence for the record and limit remarks to
three minutes.
ADMINISTRATIVE REPORTS
5.Federal Transit Authority Sidewalk Grant—Eric Guth
5a. Discussion on Proposed Resolution Regarding Gender-Segregated Facilities—Councilmember Wood
6. Advance Agenda—Mayor Higgins
INFORMATION ONLY
7. Department Monthly Reports
8. Draft Amended 2016 Transportation Improvement Plan(TIP)
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.
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