2011, 01-25 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL/REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday,January 25,2011 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:
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
O1/OS/20ll 21847-21866; 104ll0018, 1230100019 $1,577,718.93
O1/06/20ll 21867-21878 $466,804.80
O1/07/2011 3408, 3409, 3411, 3412, 3420, 21846,
21879—21883 $220,45630
O1/14/20ll 5201 (2010 Parks &Rec Refund) $500.00
04/14/20ll 21884-21923 (2010 expenses) $93,951.76
GRAND TOTAL $2,359,431.79
b. Approval of Payroll for Period Ending January 15, 20ll: $249,309.82
c. Approval of City Council Formal Format Meeting Minutes of January 11, 20ll
NEW BUSINESS:
2. Second Reading Proposed Emergency Ordinance 11-001 Amending Comprehensive Plan and Map
(City Center)—Kathy McClung [public comment]
3. Second Reading Proposed Ordinance ll-002 Amending Zoning Code and Map (City Center)—
Kathy McClung [public comment]
Council Agenda 01-11-2011 Regular Meeting Page 1 of 2
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:
4. Solid Waste Update—Neil Kersten/Deputy Mayor Schimmels
5. Procedure for Filling Council Vacancy—Mike Jackson
6. Advance Agenda—Mayor Towey
INFORMATION ONLY: (will not be reported or discussed)
7. STEP(Sewer Tank Elimination Program)Paveback
8. Fire Department Quarterly Report
9. Department Reports
EXECUTIVE SESSION: n/a
ADJOURNMENT
General MeetinQ Schedule (meeting schedule is alwczys subject to change)
Regular Council meetings are generally held every Tuesday beginning at 6:00 p.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 impairments, please contact the City Clerk at (509) 921-1000 as soon as
possible so that arrangements may be made.
Council Agenda 01-11-2011 Regular Meeting Page 2 of 2