2010, 04-13 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday,April 13,2010 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 A1 Hulten,Valley Assembly Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT: Proclamation: Take Our Kids to Work Day
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 WNOUCHER NUMBERS: TOTAL AMOUNT
03/16/2010 #19789-19832; 305100006, 308100005 $632,606.80
03/22/2010 #19833 $536.49
03/23/2010 #19834-19850 $124,739.90
03/26/2010 #19851-19859 $39,995.47
03/26/2010 #19860-19899 $131,117.47
04/O1/2010 #3113-3115; #3125 $105,070.83
04/02/2010 #5006-5010 $452.00
04/02/2010 #19901-19927; #3291000019 $145,956.28
GRAND TOTAL $1,180,47524
b. Approval of Payroll for Period Ending March 31,2010: $363,857.08
c. Approval of Formal Format Council Meeting Minutes of March 9, 2010
d. Approval of Formal Format Council Meeting Minutes of March 23, 2010
e. Approval of Joint CounciUSpokane City Study Meeting Minutes of March 30, 2010
£ Approval of Regular Study Session Council Meeting Minutes of March 30, 2010
Council Agenda 04-13-10 Regular Meeting Page 1 of 2
NEW BUSINESS:
2. Second Reading Proposed Ordinance 10-006 Adult Entertainment —Cary Driskell
[public comment]
3. First Reading Proposed Ordinance 10-007 Amending Comprehensive Plan-Mike Basinger/
Christina Janssen [public comment]
4. First Reading Proposed Ordinance 10-008 Amending Zoning Map—Mike Basinger
[public comment]
5.Proposed Resolution 10-007 Adopting Amended 2010 Transportation Improvement Plan—
Steve Worley [public comment]
6.Proposed Resolution 10-008 Setting Street Vacation Public Hearing (STV 01-10)—Karen Kendall
[public comment]
7.Proposed Amended Fee Resolution 10-009 Adult Entertainment Appeal Process—Cary Driskell
[public comment]
8. Motion Consideration: Interlocal Agreement, Airway Heights—Mike Jackson
[public comment]
9. Motion Consideration: Lawsuit Release and Settlement—Mike Connelly
[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:
10. Advance Agenda
INFORMATION ONLY: (will not be reported or discussed) n/a
11.EXECUTIVE SESSION: Pending Litigation [RCW 42.30110(i)]
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`h 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 meetin�) are e� nerallv held the ls` 3ra and sometimes 5`�'
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
impairments,please contact the Ciry Clerk at(509)921-1000 as soon as possible so that arrangements may be made.
Council Agenda 04-13-10 Regular Meeting Page 2 of 2