2009, 12-08 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday, December 8, 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 Brian Prior, Episcopal Church of the Resurrection
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: Development Agreement in Conjunction with the Comprehensive Plan and
Legislative Zone Change—Karen Kendall
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 WNOUCHER NUMBERS: TOTAL AMOUNT
11-18-2009 Be innin #18878, endin #18946 $960,128.05
11-18-2009 Beginning#18947, ending# 18989 $130,040.41
11-20-2009 #18990 $70,19333
ll-30-2009 Beginning#19010, ending#19020 $80,033.44
GRAND TOTAL $1,240,39523
b. Approval of Payroll for pay period ending November 15, 2009: $234,223.31
c. Approval of Payroll for pay period ending November 30, 2009: $339,257.51
d. Approval of Holiday Closure
e. Approval of Interlocal with Spokane City for Remaining Office of Public Defense Grant Funds
£ Approval of Interlocal with Spokane City for JAG Grant Funds
g. Approval of Access Agreement with Holcim, Inc. for Soils Testing at Myrtle Point
h. Approval of Implementation of 2010 Option year for Geiger Work Crew Services Agreement
i. Approval of Council Meeting Minutes of October 13, 2009 Executive Session
Council Agenda 12-08-09 Page 1 of 2
j. Approval of Council Meeting Minutes ofNovember 17, 2009 Executive Session
k Approval of Council Meeting Minutes of November 17, 2009 Council Meeting
NEW BUSINESS:
3. Second Reading Proposed Ordinance 09-033 Adopting Street Standards—John Hohman
[public comment]
4. Second Reading: Fall Batch Code Amendments, Ordinance 09-036 - Tavis Schmidt
[public comment]
5. Second Reading Proposed Ordinance 09-037 to Amend 2009 Budget—Ken Thompson
[public comment]
6.First Reading Proposed Ordinance 09-038, Special Event Regulations, Special Events—
Mike Connelly/Mike Stone [public comment]
7. First Reading Proposed Ordinance 09-039 Amending Comp Plan Text CPA 01-09—Karen Kendall
[public comment]
8. First Reading Proposed Ordinance 09-040, Legislative Zone Change CPA 01-09—Karen Kendall
[public comment]
9. First Reading Proposed Ordinance 09-041,Park Regulations, Firearms—Mike Connelly/Mike Stone
[public comment]
10. Motion Consideration: Allocation of Lodging Tax Funds—Ken Thompson [public comment]
ll. Motion Consideration: Approval of Poe Contract—Neil Kersten [public comment]
12. Motion Consideration: Approval of AAA Sweeping Contract Renewal—Neil Kersten
[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:
13. Pines/Mansfield Project Change Order Approval—Steve Worley
INFORMATION ONLY: (will not be discussed or reported):
14. Broadcasting Council Meetings Follow-up
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 12-08-09 Page 2 of 2