2016, 07-12 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,July 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 Darrell Cole,Living Hope Community Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
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: Mining Moratorium, Second Extension —Erik Lamb
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 July 12 2016 Request for Council Action Form Totaling:$719,670.65
b.Approval of Payroll for Pay Period Ending June 30,2016: $511,654.65
c.Approval of June 14,2016 Council Meeting Minutes, Special Meeting,Budget Workshop
d.Approval of June 21,2106 Council Meeting Minutes, Study Session
e.Approval of June 28,2016 Council Meeting Minutes, Special 5:00 p.m.Meeting
f.Approval of June 28,2016 Council Meeting Minutes,Regular Formal Meeting
NEW BUSINESS:
3. Second Reading Proposed Ordinance 16-010,Marijuana Regulations—Erik Lamb [public comment]
4.Motion Consideration: To Determine Interviews for Vacant Council Position#7—Chris Bainbridge
[no public comment]
5.Motion Consideration: State Route 27/Mirabeau Parkway Intersection Bid Award— Steve Worley
[public comment]
6.Motion Consideration: Innovative Safety Program Call for Projects— Sean Messner [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.Fiscal Year 2018 Transportation Improvement Board Call for Projects— Steve Worley
8. Greenhouse Gas Emissions Reduction Policy— Steve Worley
9. Spokane Regional Transportation Management Center Interlocal Agreement— Sean Messner,Eric Guth
10.Annexation Discussion—Lori Barlow,Matt Dowgin
11.Advance Agenda—Mayor Higgins
INFORMATION ONLY n/a
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 2'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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