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2009, 10-13 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING, FORMAL MEETING FORMAT Council Meeting#169 Tuesday, October 13, 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 Claude Duty 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. 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 09-18-2009 18440-18489 $2,098,058.74 09-22-2009 18490 $ll9,13520 09-22-2009 18491 $35,891.65 09-25-2009 18492-18515, 921090022 $1,010,71936 09-25-2009 18516-18545 $295,141.75 09-29-2009 18546 $187.00 09-30-2009 18547 38.75 10-02-2009 18549-18581, 930090043 $1,358,95320 10-02-2009 18582-18586 $47,139.43 GRAND TOTAL $4,965,265.08 b. Approval of Payroll for pay period ending September 30, 2009: $338,142.00 c. Approval of Council Meeting Minutes of September 15, 2009 d. Approval of Council Meeting Minutes of September 22, 2009 NEW BUSINESS: 2. Second Reading Proposed Ordinance 09-024 Adopting 2010 Budget—Ken Thompson [public comment] Council Agenda 10-13-09 Page 1 of 2 3. Second Reading Proposed Ordinance 09-030 Amending Cable Code—Cary Driskell [public comment] 4. Motion Consideration: Confirmation of Mayoral Appointment for Planning Commission Vacancy— Mayor Munson [public comment] 5. Motion Consideration: Adopt 2010 Legislative Agenda—Mayor Munson [public comment] 6. Motion Consideration: Council Position, Initiative 1033 [pro and con public comments] BALLOT TITLE: Initiative Measure No. 1033 concerns state, county and city revenue. This measure would limit growth of certain state, county and city revenue to annual inflation and population growth,not including voter-approved revenue increases. Revenue collected above the limit would reduce property tax levies. Should this measure be enacted into law? [ ] Yes [ ] No PUBLIC COMMENTS: This is an opportunity for the public to speak on any subj ect 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 REPORTS: 7. GSI Presentation of Marketing plan for the SARP—Robin Toth 8.Update on CIP Leveraging—Steve Worley 9. Comp Plan Quarterly Update—Greg McCormick 10. CTA OS-09 Amendment—Mike Basinger INFORMATION ONLY: (will not be reported or discussed) 11. Centennial Trail-National Trail Status—Mike Stone EXECUTIVE SESSION:N/A ADJOURNMENT General MeetinQ Schedule (meeting schedule is always subject to change) Regular Council meetin�s are �enerally held every Tuesdav be�innin� at 6:00 p.m. The Formal meetin� formats are e� nerallv held the 2°d and 4`'' Tuesda,ys. Formal meeting have time allocated for general public comments as well as comments after each action item. The Studv Session formats (the less formal meeting) are e� nerally held the ls` 3ra and sometimes 5`n Tuesda� 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 Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made. Council Agenda 10-13-09 Page 2 of 2