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2010, 02-23 regular AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING FORMAL MEETING FORMAT Tuesday,February 23,2010 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 Gary Hebden, The Intersection 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 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. 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 02/03/2010 19552, 19553 $1,368.80 02/OS/2010 19554 $42,463.81 02/16/2010 19555 throu h 19573 $167,848.45 02/16/2010 19574 through 19626; 129100029, 205100008 $1,739,597.41 02/17/2010 3085, 3089, 3090, 3091 $59,49322 GRAND TOTAL $2,010,771.69 b. Approval of Payroll for Period Ending February 15,2010: $258,80826 c. Approval of Holcim Amendment to Access and Indemnity Agreement d. Approval of Study Session Format Council Meeting Minutes of February 2, 2010 NEW BUSINESS: 2. Second Reading Proposed Ordinance 10-003 Alarm Regulations—Cary Driskell/Rick VanLeuven [public comment] 3. Second Reading Proposed Ordinance 10-004 Uniform Development Code, Development Agreements - Christina Janssen/Mike Connelly [public comment] Council Agenda 02-23-10 Regular Meeting Page 1 of 2 4.Proposed Resolution 10-005 Withdrawing from Participation in Cable Advisory Board— Morgan Koudelka [public comment] 5. Motion Consideration: Paveback Financing—Ken Thompson [public comment] 6. Motion Consideration: Paveback Interlocal Agreement—Steve Worley [public comment] 7. Motion Consideration: City Hall Negotiations—Mike Connelly [public comment] 8. Motion Consideration: Law Enforcement Memorandum of Understanding (Precinct Commander Position)—Mike Jackson [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: 9.Uniform Development Code Amendment CTA 08-09—Marty Palaniuk 10. Uniform Development Code Amendment CTA 01-10—Karen Kendall ll.Panhandling Update —Cary Driskell 12. Property Tax Update—Ken Thompson 13. Surplus Property: Parcel Near 16608 E Broadway— Steve Worley 14. Advance Agenda—Mayor Towey INFORMATION ONLY: (will not be reported or discussed) 15. Department Reports 16. Spokane County Library District Fourth Quarter Report 17. Transportation Benefit District 18.EXECUTIVE SESSION: Pending Litigation [RCW 42.30110(i)] 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`h Tuesda� Formal meeting have time allocated for general public comments as well as comments after each action item. The Studv 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 02-23-10 Regular Meeting Page 2 of 2