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2016, 08-23 Regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,August 23,2016 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 Danny Schulz, Sun City 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 23,2016 Request for Council Action Form Totaling:$2,316,404.88 b.Approval of Payroll for Pay Period Ending August 15,2016: $387,031.88 c.Approval of August 9,2016 Council Meeting Minutes,Formal Meeting Format NEW BUSINESS: 2.Motion Consideration: Mayoral Appointment,Planning Commission Vacancy—Mayor Higgins [public comment] 3.Motion Consideration: Mayoral Appointment, Citizen to Housing and Community Development Advisory Committee (HCDAC)—Mayor Higgins [public comment] 4.Motion Consideration: Mayoral Appointment,Citizen to Spokane Housing Board—Mayor Higgins [public comment] 5.Motion Consideration: Bid Award Appleway Blvd. Preservation,Park to Dishman Mica— Steve Worley [public comment] 6.Motion Consideration: Snowplow Purchase—Eric Guth [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. Council Agenda 08-23-16 Formal Format Meeting Page 1 of 2 ADMINISTRATIVE REPORTS: 7. 2017 Legislative Agenda—Cary Driskell 8.Advance Agenda—Mayor Higgins INFORMATION ONLY (will not be reported or discussed) 9. Department Reports 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. Council Agenda 08-23-16 Formal Format Meeting Page 2 of 2