2016, 04-12 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,April 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 Andrew Fouche
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 claim vouchers on April 12,2016 Request for Council Action Form,Total: $2,286,767.24
b.Approval of Payroll for Pay Period Ending March 31,2016: $431,952.70
c. Approval of March 8,2016 Council Meeting Minutes,Regular Formal Format
d.Approval of March 22,2016 Council Meeting Minutes,Regular Formal Format
e.Approval of March 28,2016 Council Meeting Minutes, Special Meeting
f.Approval of March 29,2016 Council Meeting Minutes, Special Meeting
g.Approval of March 29,2016 Council Meeting Minutes,Regular Study Session Format
h.Approval of April 5,2016 Council Meeting Minutes, Study Session Format
NEW BUSINESS:
2.First Reading Proposed Ordinance 16-004,Uncovered Loads—Erik Lamb [public comment]
3.Motion Consideration: Approval of WSDOT Call for Projects—Eric Guth [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 you come to
the podium,please state your name and city residence for the record and limit remarks to three minutes.
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ADMINISTRATIVE REPORTS
4.Accomplishments Report—Mark Calhoun
5. Comprehensive Plan,Tiny Homes—Micki Harnois
6. Comprehensive Plan Goals,Follow-up Report-John Hohman
7.Advance Agenda—Mayor Higgins
INFORMATION ONLY
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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