2016, 05-10 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,May 10,2016 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 Isaac Hebden, The Intersection Church
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 May 10,2016 Request for Council Action Form,Total: $425,835.11
b.Approval of Payroll for Pay Period Ending April 30,2016: $408,789.45
c.Approval of April 19,2016 Council Meeting Minutes, Study Session Format
d.Approval of April 26,2016 Council Meeting Minutes, Special 4:00 p.m.Meeting
e.Approval of April 26,2016 Council Meeting Minutes,Formal Meeting Format
f.Approval of May 3,2016,Council Meeting Minutes, Special 5:00 p.m.Meeting
g. Approval of May 3,2016 Council Meeting Minutes,Joint Council/Commissioners Meeting
NEW BUSINESS:
2. Second Reading Proposed Ordinance 16-005 LTGO Bonds for City Hall—Mark Calhoun
[public comment]
3. Second Reading Proposed Ordinance 16-006 Annual Comp Plan Amendment—Karen Kendall
[public comment]
4. Second Reading Proposed Ordinance 16-007 Zoning Map Amendment—Karen Kendall
[public comment]
5.Motion Consideration: Indiana/Evergreen Transit Project Bid Award— Steve Worley
[public comment]
6.Motion Consideration: Independent Investigation—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
7.Housing and Community Development Advisory Committee(HCDAC)—Christine Barada,Tim Crowley
8.Advance Agenda-Mayor Higgins
INFORMATION ONLY(will not be reported or discussed):
9.Amended 2016 Transportation Improvement Program (TIP)
10. Draft 2017-2022, Six-Year Transportation Improvement Program(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 Pt,3rd and 5t'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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