2016, 02-09 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,February 9,2016 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 Bill Dropko,Greenacres Christian Fellowship 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: Amended 2016 Transportation Improvement Program (TIP)— Steve Worley
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 claim vouchers on Feb 9,2016 Request for Council Action Form,Totaling: $1,479,020.31
b.Approval of Payroll for Pay Period Ending January 31,2016: $410,578.54
c. Proposed Resolution 16-004,Appointment of Alternates to Spokane Transit Authority
d.Approval of January 19,2016 Council Meeting Minutes, Study Session
e.Approval of January 26,2016 Council Meeting Minutes,Formal Format
NEW BUSINESS:
3. Second Reading Ordinance 16-001 Vacating 3rd Avenue—Karen Kendall [public comment]
4. Second Reading Ordinance 16-002 Mining Moratorium Findings of Fact—Erik Lamb
[public comment]
5. Second Reading Ordinance 16-003 Extending Mining Moratorium—Erik Lamb
[public comment]
6. Proposed Resolution 16-005 Amending 2016 TIP— Steve Worley [public comment]
7. Proposed Resolution 16-006 Authorizing Intermittent Closing of the Spokane River— Cary Driskell
[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:
8. Governance Manual—Councilmember Hafner
9.Advance Agenda—Mayor Higgins
INFORMATION ONLY
10. Operations&Administrative Quarterly Report
11. Parks&Recreation Quarterly Report
12.Windstorm Funding to Outside Agencies
13. Contract for Comprehensive Plan Update
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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