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2013, 03-26 Regular Format AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL FORMAT MEETING Tuesday,March 26,2013 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 Manuel Denning of Fountain Ministries Church PLEDGE OF ALLEGIANCE: ROLL CALL: APPROVAL OF AGENDA: INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: 1. March Community Recognition Presentation of Key and Certificate 2. Heather Comer, graduate of University High School, winner of 3 medals at 2013 Special Olympics 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 DATE VOUCHER NUMBERS: TOTAL AMOUNT 03/08/2013 28505-28563; 305130040 $351,152.53 03/18/2013 28564-28626 $239,890.45 03/20/2013 28633-28686 $94,452.46 GRAND TOTAL $685,495.44 b.Approval of Payroll for period ending February 28,2013: $375,057.96 c. Approval of Payroll for period ending March 15,2013: $283,707.89 d. Approval of Resolution 13-002 Specifying Insurance Plans e.Approval of February 26,2013 Council Workshop Meeting Minutes f.Approval of March 12,2013 Council Formal Format Meeting Minutes Council Agenda 03-26-13 Formal Format Meeting Page 1 of 2 NEW BUSINESS: 2.First Reading Proposed Ordinance 13-002 Amending 2.50.060(B)Pre-employment Physicals- John Whitehead [public comment] 3.First Reading Proposed Ordinance 13-003 amending Spokane Valley Municipal Code 19.120, Townhouses in Neighborhood Commercial— Scott Kuhta [public comment] 4. Proposed Resolution 13-003 Adopting Amended 2013 Transportation Improvement Plan— Steve Worley [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: 5. SEPA(State Environmental Protection Act)Legislation Review Process— Scott Kuhta 6.Advance Agenda—Mayor Towey INFORMATION ONLY (will not be reported or discussed): 7. Depaitnient Reports 8. Planning Commission Minutes of February 14,2013 CITY MANAGER COMMENTS ADJOURNMENT General Meetini 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 5d'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 03-26-13 Formal Format Meeting Page 2 of 2