2009, 08-11 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting #165
Tuesday,August 11, 2009 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, Spokane Valley Wesleyan 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 not on the agenda
for action. When you come to the podium, please state your name and address for the record and limit
remarks to three minutes.
1. PUBLIC HEARING: 2010 Budget Hearing—Ken Thompson
2. PUBLIC HEARING: Cable Franchise—Morgan Koudelka
3. 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 W/VOUCHER NUMBERS: TOTAL AMOUNT
07-23-2009 17924-17980, & 722090008 $1,235,723.53
07-24-2009 17981-17993 $247,169.30
07-30-2009 17994-18055 $752,047.96
07-30-2009 18056-18060 $49,29526
08-03-2009 18061-18068 $19,33826
GRAND TOTAL $2,303.57431
b. Approval of Payroll for pay period ending July 31,2009: $368,89323
c. Approval of July 21, 2009 Council Study Session Meeting Minutes
d. Approval of July 23, 2009 Council Minutes of Joint Meeting with Spokane City
e. Approval of July 28, 2009 Regular Council Meeting Minutes
£ Approval of August 4, 2009 Special Council Meeting Minutes, Executive Session
g. Approval of August 4, 2009 Council Study Session Meeting Minutes
Council Agenda 08-11-09 Regular Meeting Page 1 of 2
NEW BUSINESS:
4. Second Reading Proposed Interim Ordinance 09-015, Development Agreement(CPA 01-09)—
Mike Connelly [public comment]
5. First Reading Proposed Ordinance 09-016 to Amend SVMC 3.50, Small Works - Cary Driskell
[public comment]
6. Motion Consideration: Mayoral Appointment, Ian Robertson to the Convention Center and Visitor's
Bureau—Mayor Munson [public comment]
7. Motion Consideration: Ballot Proposition—Mayor Munson
"Spokane County Proposition No. 1: Renewal of Spokane County Criminal Justice and
Public Safety Sales Tax.
State law authorizes voters to approve the imposition of a one-tenth of one percent county-
wide sales and use tax, the proceeds to be used by Spokane County and the Cities and towns
therein exclusively for Criminal Justice and Public Safety purposes. Should the Board of
County Commissioners of Spokane County, as authorized by RCW 82.14.450, renew the
imposition of a one-tenth of one percent county-wide sales and use tax commencing January 1,
2010 and terminating March 31, 2020, the proceeds to be used by Spokane County and the
Cities and Towns therein exclusively for Criminal Justice and Public Safety Purposes?"
[public comment]
ADMINISTRATIVE REPORT:
8.Preliminary Budget Presentation—Dave Mercier
9. Code Amendment CTA-01-09—Karen Kendall
10. Site Selector Agreement—Scott Kuhta
11.Proposed Panhandling Ordinance—Cary Driskell
INFORMATION ONLY: (will not be reported or discussed)
12. Tourism Promotion Agency Interlocal Agreement
13.EXECUTIVE SESSION: Labor Negotiations
ADJOURNMENT
FUTZIRE SCHEDULE(meeting schedule is always subject to change)
Regular Council Meetings are generally held 2nd and 4th Tuesdays, beginning at 6:00 p.m.
Council Study Sessions are generally held ls; 3"d and Sth Tuesdays, beginning at 6:00 p.m.
NOTICE: Individuals planning to attend the meeting who require special assistance to accotmnodate 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 08-11-09 Regular Meeting Page 2 of 2