2013, 11-12 Regular Meeting AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,November 12,2013 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:
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 address 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.
a.Approval of the following claim vouchers:
VOUCHER LIST VOUCHER NUMBERS TOTAL AMOUNT
10/17/2013 30538-30561 $ 94,110.57
10/18/2013 1;4542-4543;4545-4546 $ 68,205.95
10/21/2013 30562-30596; 12054695; 1015130392 $ 74,996.62
10/22/2013 30597-30599 $ 5,087.50
10/24/2013 5683-5687 $ 714.00
10/24/2013 30600-30627 $ 70,520.29
11/01/2013 30628-30685 $265,220.60
11/04/2013 30686-30722 $141,527.58
11/05/2013 30723-30724 $ 56,998.00
GRAND TOTAL $777,381.11
b.Approval of Payroll for Pay Period Ending October 31,2013: $424,205.16
c.Approval of October 22,2013, Council Formal Format Meeting Minutes
d.Approval of October 29,2013 Council Study Session Format Meeting Minutes
Council Agenda 11-12-13 Formal Format Meeting Page 1 of 2
NEW BUSINESS:
2.First Reading Ordinance 13-017 Street Vacation,Alki Ave.—Marty Palaniuk public comment]
3.First Reading Ordinance 13-018 Unlawful Public Exposure—Erik Lamb [public comment]
4. Resolution 13-010 Establishing Library Capital Facility Area—Erik Lamb [public comment]
5. Resolution 13-011 Approving Interlocal,AWC Trust—John Whitehead [public comment]
6. Motion Consideration: Approval of Comprehensive Plan Docket—Lori Barlow [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 address for the record and limit remarks to three
minutes.
ADMINISTRATIVE REPORTS:
7. Towing Regulations—Erik Lamb
8. SRTC(Spokane Regional Transportation Council)Horizon 2040 Plan— Steve Worley
9.Fee Resolution for 2014—Mark Calhoun
10.Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be reported or discussed):
11. Parks and Recreation Master Plan
12. Operations&Administrative Services Quarterly Report
13. GSI(Greater Spokane,Inc.) Quarterly Report
CITY MANAGER COMMENTS
ADJOURNMENT
General Meeting 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.
Council Agenda 11-12-13 Formal Format Meeting Page 2 of 2