2009, 09-22 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
Council Meeting#168
Tuesday, September 22, 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:
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: Proposed 2010 Budget—Ken Thompson
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 DATE W/VOUCHER NUMBERS: TOTAL AMOUNT
09-02-2009 18303-18316 $51,71718
09-03-2009 18317-18318 $22,029.48
09-04-2009 18320-18373; 831090038 and 904090022 $1,950,588.10
09-14-2009 18377-18409 $575,838.95
09-15-2009 18410-18439 60,120.90
GRAND TOTAL $2,660,294.61
b. Approval of Payroll for pay period ending September 15, 2009: $249,633.44
c. Approval of Council Meeting Minutes of August 25, 2009
d. Approval of Council Meeting Minutes of September 1, 2009
e. Approval of Council Meeting Minutes of September 8, 2009
£ Approval of Executive Session Council Meeting Minutes of September 15, 2009
Council Agenda 09-22-09 Regular Meeting Page 1 of 2
NEW BUSINESS:
3. Second Reading Proposed Ordinance 09-018 Levying Tax—Ken Thompson [public comment]
4. Second Reading Proposed Ordinance 09-019 Property Tax Confirmation—Ken Thompson
[public comment]
5. Second Reading Proposed Ordinance 09-020 False Alarm— Cary Driskell [public comment]
6. Second Proposed Ordinance 09-023 Hearing Examiner Rules of Procedure—Mike Connelly
[public comment]
7. First Reading Proposed Ordinance 09-024 Adopting 2010 Budget—Ken Thompson [public comment]
9. First Reading Proposed Ordinance 09-026 Amending SARP Ordinance 09-012—Mike Connelly
[public comment]
10. First Reading Proposed Ordinance 09-027 Amending SARP Ordinance 09-013 —Mike Connelly
[public comment]
ll. First Reading Proposed Ordinance 09-028 Amending SARP Ordinance 09-021 Mike Connelly
[public comment]
12. First Reading Proposed Ordinance 09-029 Amending SARP Ordinance 09-022—Mike Connelly
[public comment]
13. Motion Consideration: Alarm Contract Award—Rick VanLeuven [public comment]
14. Motion Consideration: Mayoral Appointment to Cable Committee— Chris Bainbridge
[public comment]
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.
ADMINISTRATIVE REPORT:
14a. Report on Draft Ordinance Finding Substantial Need—Ken Thompson
15. Department Highlights and Work Plan for 2010 —Mike Jackson
INFORMATION ONLY: (will not be reported or discussed)
16. Department Reports
EXECUTIVE SESSION:N/A
ADJOURNMENT
FUTURE SCHEDULE (meeting schedule is always subject to change)
NOTICE: Individuals planning to attend the meeting who require special assistance to accommodate physical, hearing, or other
unpairments,please contact the City Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 09-22-09 Regular Meeting Page 2 of 2