2017, 01-10 Regular Formal AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,January 10,2017 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,Genesis Church
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS
MAYOR'S REPORT
PROCLAMATION:
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 Jan 10,2017 Request for Council Action Form,Total: $2,712,746.97
b.Approval of Payroll for Pay Period Ending December 15,2016: $398,054.35
c.Approval of Payroll for Pay Period Ending December 31,2016: $427,984.19
d.Approval of December 13,2016 Council Meeting Minutes,Formal Meeting Format
e.Approval of December 20,2016 Council Meeting Minutes, Study Session Format
NEW BUSINESS:
2. Second Reading Proposed Ordinance 17-001 Amending Alarm Systems—Morgan Koudelka
[public comment]
3. Proposed Resolution 17-001 Repealing and Replacing 16-002,Bank Signing Authority—Chelsie Taylor
[public comment]
4.Motion Consideration: GIS Enterprise License Interlocal Agreement—Morgan Koudelka
[public comment]
5.Motion Consideration: Bid Award,Appleway Trail,Pines to Evergreen— Steve Worley [public comment]
6.Motion Consideration: Consultant Agreement Design Barker Rd/BNSF Separation Project- Steve Worley
[public comment
7.Motion Consideration: Pines Road Underpass Right-of-way acquisition— Steve Worley[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
8. Railroad Bridge Repair/Maintenance— Cary Driskell
9. Advance Agenda-Mayor Higgins
INFORMATION ONLY(will not be reported or discussed): 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 2nd 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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