2016, 06-07 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,June 7,2016 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 Al Hulten,Valley Assembly 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:
PROCLAMATION: n/a
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:Draft Amended 2016 Transportation Improvement Program(TIP)—Steve Worley
2.PUBLIC HEARING: Draft 2017-2022 Six-Year Transportation Improvement Program—Steve Worley
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 claim vouchers on June 7,2016 Request for Council Action Form,Totaling: $703,255.62
b.Approval of Payroll for Pay Period Ending May 31 2016: $415,138.04
c.Approval of May 17,2016 Council Meeting Minutes, Study Session
d.Approval of May 24,2016 Council Meeting Minutes,Formal Meeting
NEW BUSINESS:
4. Second Reading Proposed Ordinance 16-008 Amending 2016 Budget—Chelsie Taylor
[public comment]
5. Second Reading Proposed Ordinance 16-009,Avista Electrical Franchise—Cary Driskell
[public comment]
6.Motion Consideration: Bid Award,Broadway Street Preservation Project—Eric Guth
[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:
7. Council/Planning Commission Comp Plan Follow-up—Mike Basinger
8.Marijuana Regulations—Erik Lamb
9. Law Enforcement Contract Review—Morgan Koudelka,Mark Calhoun
10.Advance Agenda—Mayor Higgins
INFORMATION ONLY
11. Seth Woodard Sidewalk Project#0234
12. State Route 27 and Mirabeau Park Intersection
13.McDonald Road Project
CITY MANAGER COMMENTS
ADJOURNMENT
General Meetinji 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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