2013, 12-10 Regular Formal Meeting AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,December 10,2013 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 Al Hulten,Valley Assembly Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
December Community Recognition, Presentation of Key and Certificate—Mayor Towey
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 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.
a.Approval of the following claim vouchers:
VOUCHER LIST VOUCHER NUMBERS TOTAL AMOUNT
11/21/2013 30825-30845 $59,680.25
11/21/2013 30846-30875; 1120130236 $422,226.01
11/21/2013 5692-5697 $642.00
11/26/2013 30876-30922 $485,406.20
12/03/2013 30923-30927 $65,550.22
GRAND TOTAL $1,033,504.68
b. Approval of Payroll for Pay Period Ending November 30,2013: $391,896.88
c. Approval of November 19,2013 Council Meeting Minutes, Study Session Format
d. Approval of November 26,2013 Council Meeting Minutes Formal Format Meeting
e. Approval of December 3,2013 Council Meeting Minutes, Special Meeting
f. Approval of December 3,2013 Council Meeting Minutes, Study Session Format
Council Agenda 12-10-13 Formal Format Meeting Page 1 of 2
NEW BUSINESS:
2. Second Reading Proposed Ordinance 13-019 Amending Towing Regulations —Erik Lamb
[public comment]
3.First Reading Proposed Ordinance 13-020 Argonne Rd Project,Public Use,Necessity—Cary Driskell
[public comment]
4. Proposed Resolution 13-012 Amending Fee Resolution for 2014—Mark Calhoun
[public comment]
5.Motion Consideration: Lodging Tax Allocations for 2014—Mark Calhoun [public comment]
6.Motion Consideration: Approval of Legislative Agenda—Mike Jackson [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:
7. Regional Stormwater Grant—Eric Guth
8.Advance Agenda—Mayor Towey
INFORMATION ONLY: n/a
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 12-10-13 Formal Format Meeting Page 2 of 2