2009, 11-17 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday, November 17, 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 David Thorin
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT: Proclamation:Hunger and Homelessness Awareness Week
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
10-26-2009 Beginning# 18733, ending# 18776 $1,716,65715
10-28-2009 Beginning# 18777, ending# 18798 $125,596.37
10-30-2009 Beginning# 18799, ending#1029090016 $1,315,201.79
ll-06-2009 Be innin # 18820, endin # ll04090021 $821,15215
ll-06-2009 # 18874 $9,Sll25
GRAND TOTAL $3,988,ll8.71
b. Approval of Payroll for pay period ending October 30, 2009: $339,861.82
c.Approval of Council Meeting Minutes of October 20, 2009
d. Approval of Council Meeting Minutes of October 27, 2009
NEW BUSINESS:
2. Second Reading Proposed Ordinance 09-031 Residential Lighting—Christina Janssen
[public comment]
3. Second Reading Proposed Ordinance 09-032, CTA OS-09, Affordable Housing—Mike Basinger
[public comment]
Council Agenda 11-17-09 Page 1 of 2
4.First Reading Proposed Ordinance 09-033 Adopting Street Standards—John Hohman
[public comment]
5. First Reading Proposed Ordinance 09-034 Adopting Cable Franchise —Morgan Koudelka
[public comment]
6. First Reading Proposed Ordinance 09-035 Amending 09-025, Substantial Need—Mike Jackson
[public comment]
7. Motion Consideration: Court Services Alternative Analysis—Morgan Koudelka
[public comment]
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:
8. Broadcasting Council Meetings—Greg Bingaman
9. Association of Washington Cities' Wellness Program—John Whitehead
10. Fall Batch Code Amendments—Tavis Schmidt
INFORMATION ONLY: (will not be reported or discussed)
ll.Poe Contract
12. AAA Street Sweeping Contract Renewal
13. Spokane County Housing and Community Development HUD Grant
14. Options for Web Content Management
EXECUTIVE SESSION:N/A
ADJOURNMENT
General MeetinQ Schedule (meeting schedule is always subject to change)
Re�ular Council meetings are �enerallv held everv Tuesdav be�inning 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� 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 11-17-09 Page 2 of 2