2009, 10-27 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING, FORMAL MEETING FORMAT
Council Meeting#170
Tuesday, October 27, 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 Matthew Larson, Good Shepherd Lutheran 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: Amending 2009 Budget—Ken Thompson
2.PUBLIC HEARING: Community Development Block Grant(CDBG) —Greg McCormick and
Steve Worley
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
10-09-2009 18590-18626; 1005090012 and
1008090021 $694,58516
10-16-2009 18628-18659 $133,44136
10-19-2009 18660-18732 $928,03939
GRAND TOTAL $1,756,065.91
b. Approval of Payroll for pay period ending October 15, 2009: $246,963.04
c. Approval to send Letter Recognizing Centennial Trail as a National Recreation Trail
d. Approval of Council Meeting Minutes of September 29, 2009
e. Approval of Council Meeting Minutes of October 6,2009
£ Approval of Council Meeting Minutes of October 13,2009
Council Agenda 10-27-09 Page 1 of 2
NEW BUSINESS:
4. Second Reading Proposed Ordinance 09-017 Code Amendment CTA 01-09, Community Facilities
Zone—Karen Kendall [public comment]
5. First Reading Proposed Ordinance 09-031, Residential Lighting—Christina Janssen [public comment]
6. First Reading Proposed Ordinance 09-032, CTA OS-09, Affordable Housing—Mike Basinger
[public comment]
7.Proposed Resolution 09-016 Shoreline Master Program—Lori Barlow [public comment]
8. Motion Consideration: 2010 CDBG Projects—Greg McCormick/Steve Worley [public comment]
9. Motion Consideration: Park Maintenance Contract—Mike Stone [public comment]
10. Motion Consideration: Aquatics Contract—Mike Stone [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 REPORTS:
ll. Admin Report: Related Court Services Study—Morgan Koudelka; Anne Pflug, Wa.Dept Commerce
12. Admin Report: Street Standards—John Hohman
INFORMATION ONLY: (will not be reported or discussed)
13. Department Reports
14. Association of Washington Cities (AWC) Wellness Program
15. Greater Spokane, Inc Quarterly Report
16. Spokane County Library District, 3rd Quarter Report
EXECUTIVE SESSION:N/A
ADJOURNMENT
General Meetin�Schedule (meeting schedule is always subject to change)
Re�ular Council meetin�s are �enerallv held everv Tuesdav be�innin� at 6:00 n.m.
The Formal meetin� formats are �enerally held the 2°d and 4"' Tuesda� Formal meeting have time
allocated for general public comments as well as comments after each action item.
The Study Session formats (the less formal meetin�) are �enerally held the ls` 3ra and sometimes 5`n
Tuesda,ys. 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
unpairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 10-27-09 Page 2 of 2