2016, 07-26 Regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,July 26,2016 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 Brad Bruszer of Genesis Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
Recognition of Spokane Valley City Building Official Doug Powell—John Hohman
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.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 26,2016 Request for Council Action Form Totaling:$4,232,053.58
b.Approval of Payroll for Pay Period Ending July 15,2016: $382,162.78
c.Approval of July 5,2016 Council Meeting Minutes, Study Session
d.Approval of July 7,2106 Council Meeting Minutes, Special 3:00 p.m.Meeting
e.Approval of July 12,2016 Council Meeting Minutes, Special 5:00 p.m.Meeting
f.Approval of July 12,2016 Council Meeting Minutes,Regular Formal Meeting
g.Approval of July 19,2016 Council Meeting Minutes, Special 5:00 p.m.Meeting
h.Approval of July 19,2016 Council Meeting Minutes, Study Session
NEW BUSINESS:
2.First Reading Ordinance 16-011 Findings,Mining Moratorium—Erik Lamb [public comment]
3.First Reading Ordinance 16-012 Mining Moratorium, Second Extension—Erik Lamb [public comment]
4.Motion Consideration: Spokane Regional Transportation Management Center— Sean Messner/Eric Guth
[public comment]
5.Motion Consideration: Fiscal Year 2018 Transportation Improvement Board Call for Projects—
Steve Worley [public comment]
6.Motion Consideration: Council Appointment of Interim Councilmember#7—Mayor Higgins
[no 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. Lodging Tax Advisory Committee, Council Goals and Priorities—Chelsie Taylor
8. Inland Power&Light Electrical Franchise—Cary Driskell
9. Comprehensive Plan: Draft Land Use Map Discussion—Mike Basinger
10. Greater Spokane,Inc. Contract Discussion—John Hohman, Gloria Mantz
11.Advance Agenda—Mayor Higgins
INFORMATION ONLY (will not be reported or discussed)
12. Department Monthly Repots
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 2'and 4d'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 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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