2016, 08-03 Special AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL COUNCIL MEETING
FORMAL FORMAT MEETING
Wednesday,August 3,2016 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. 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 Aug 2,2016 Request for Council Action Form Totaling $912,462.64
b.Approval of July 26,2016 Council Meeting Minutes, Special 5:00 p.m.Meeting
NEW BUSINESS:
2. Second Reading Ordinance 16-011 Findings,Mining Moratorium—Erik Lamb [public comment]
3. Second Reading Ordinance 16-012 Mining Moratorium, Second Extension—Erik Lamb
[public comment]
4.First Reading Ordinance 16-013 Inland Power&Light Electrical Franchise— Cary Driskell
[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:
5.FASTLANE Grant Application—Eric Guth
6. Browns Park Lease to Water District#3 — Cary Driskell
7. Council Training: Open Public Meeting Act,Public records Act— Cary Driskell,Erik Lamb
8.Advance Agenda—Mayor Higgins
INFORMATION ONLY (will not be reported or discussed)
9.EXECUTIVE SESSION:
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 4t'' 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 5'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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