2014, 02-11 Regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,February 11,2014 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 Jerry Sponseller,Opportunity Baptist 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 city residence for the record and limit remarks to
three minutes.
- I. • . • . r • ... .
2. 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
01-09-2014 31186-31209 $44,489.39
01-10-2014 31210-31222 $31,030.62
01-10-2014 31223-31280; 106140008 $440,573.24
01-15-2014 31281-31295 $277,440.53
01-15-2014 3; 4666,4667,4669,4670; 31296 $109,443.13
01-16-2014 31297-31330 $214,667.90
01-16-2014 31331-31361 $52,369.03
01-22-2014 31362-31371 $151,020.93
01-24-2014 31372-31390 $153,344.82
01-24-2014 31391-31419 $25,438.47
01-28-2014 31420-31430 $15,444.53
01-30-2014 31431-31446 $425,718.55
01-30-2014 31447 $115.00
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01-30-2014 31448-31454; 128140150 $452,278.61
01-31-2014 31455-31466 $13,248.88
GRAND TOTAL $2,406,623.63
b.Approval of Payroll for Pay Period Ending January 15,2014: $345,941.50
c.Approval of Payroll for Pay Period Ending January 31,2014: $430,036.26
d.Approval of January 14,2014 Council Meeting Minutes,Formal Meeting Format
e.Approval of January 21,2014 Council Meeting Minutes, Study Session Format
f.Approval of February 4,2014 Council Meeting Minutes, Study Session Format
NEW BUSINESS:
3. Proposed Ordinance 14-002 Interim Marijuana Regulations—Erik Lamb [public comment]
1. Proposed Resolution 11 003 Amending 2011 Transportation Improvement Plan (TIP) Steve Worley
[public comment]
ADMINISTRATIVE REPORTS:
5. Governance Manual Review— Chris Bainbridge
6. Annual Accomplishments Report for 2013 —Mike Jackson,Department Directors
7. Advance Agenda—Mayor Grafos
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 211d 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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