2016, 11-08 Special 5pm AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL MEETING
FORMAL FORMAT MEETING
Tuesday,November 8,2016 5:00 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 Sid Johnson, Spokane Valley Baptist Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT
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 Nov 8,2016 Request for Council Action Form Totaling: $1,786,407.49
b.Approval of Payroll for Pay Period Ending October 31,2016: $411,504.41
c.Approval of October 18,2016 Council Meeting Minutes, Study Session Format
d.Approval of October 21,2016 Council Meeting Minutes, Special Meeting
e.Approval of October 25,2016 Council Meeting Minutes, Special Meeting
f.Approval of October 25,2016 Council Meeting Minutes,Regular Formal Meeting Format
g.Approval of November 1,2016 Council Meeting Minutes, Special Meeting
h.Approval of City Hall Lease Extension
NEW BUSINESS:
2. Second Reading Proposed Ordinance 16-016 Budget Amendment 2016—Chelsie Taylor [public comment]
3. Second Reading Proposed Ordinance 16-017 Adopting 2017 Budget—Chelsie Taylor [public comment]
4.Motion Consideration:Spokane Regional Transportation Mgmt Center Interlocal—Eric Guth[public comment]
5.Motion Consideration: City Manager Employment Agreement—Cary Driskell,John Whitehead[public comment]
(a)Job description (b)Employment Agreement
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: 6.Advance Agenda—Mayor Higgins
INFORMATION ONLY (will not be reported or discussed):
(7)2016 TIGER and FASTZANE Debrief and(8)2017 Fastlane Grant Opportunity
CITY MANAGER COMMENTS
ADJOURNMENT
Council Agenda 11-08-2016-5 pm special meeting,Formal Format Meeting Page 1 of 1