2017, 05-23 Regular Format AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,May 23,2017 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 Matthew Lawson,Advent Lutheran 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 May 23,2017 Request for Council Action Form,Total: $1,343,639.07
b.Approval of Payroll for Pay Period Ending May 15,2017: $357,058.85
c. Approval of May 2,2017 Council Meeting Minutes, Study Session
d.Approval of May 9,2017 Council Meeting Minutes,Formal Meeting Format
2.PUBLIC HEARING: 2017 Budget Amendment—Chelsie Taylor
3.First Reading Ordinance 17-008 Amending 2017 Budget—Chelsie Taylor
4.PUBLIC HEARING: Draft 2018-2023 Transportation Improvement Program—Mike Basinger
5. Resolution 17-011 Adopting 2018-2023 Six-Year Transportation Improvement Program—Mike Basinger
OTHER NEW BUSINESS:
6. Second Reading Ordinance 17-007 City-Initiated Street Vacation-John Hohman [public comment]
7.First Reading Ordinance 17-009 Gifting—Cary Driskell [public comment]
8. Proposed Resolution 17-012 Establishing Temporary No Parking Zones—Gloria Mantz [public comment]
9.Motion Consideration: Saltese Preservation Project—Robert Lochmiller,Gloria Mantz [public comment]
10.Motion Consideration: Poe Contract Amendment—John Hohman [public comment]
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11.Motion Consideration: Waste Management Collection Contract—Erik Lamb,Morgan Koudelka
[public comment]
12.Motion Consideration: Approval of Change Order for Siting Sculptures at City Hall—John Hohman
[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.
ADMINISTRATIVE REPORTS:
13.Urban County Community Development Block Grant-Requalification—Chaz Bates
14.Advance Agenda—Mayor Higgins
INFORMATION ONLY (will not be reported or discussed):
15. Department Monthly 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,3�d 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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