2011, 02-08 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL/REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday,February 8,2011 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: Pastor Manuel Denning, Fountain Ministries
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT:
Proclamations: (1)Kiwanis Children's Cancer Cure Month
(2) Centi^al T�alley School DistrictFuture Business Leaders ofAmerica
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
08/06/2010 20728-20759 $87,09125
09/13/2010 3303-3305 $56,274.03
O1/21/20ll 21924-21984; 119ll0198 (2010
ex enses) $1,646,737.61
O1/21/2011 21985-21997 $160,806.68
O1/24/2011 3422-3425 $56,907.77
O 1/24/20ll 21998-22002 $14,70724
O1/25/20ll 22003-22004 $1,664.60
O1/28/20ll 22005-22043 $74,681.41
O 1/28/20ll 22044-22071 $94,423 20
O1/28/2011 22072-22077 $54,768.87
O1/31/2011 5202-5213 $2,791.00
GRAND TOTAL $2,250,853.66
b. Approval of Payroll for Period Ending January 31, 20ll:
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c. Approval of City Council Study Session Meeting Minutes of January 18, 2011
d. Approval of City Council Formal Format Meeting Minutes of January 25, 2011
e. Approval of City Council Study Session Meeting Minutes of February 1, 20ll
NEW BUSINESS:
2.First Reading Proposed Ordinance Regulating E-Cigarettes—Cary Driskell [public comment]
3. Motion Consideration: Approval of Memorandum of Understanding for 2011 Paveback Program —
Steve Worley [public comment]
4. Motion Consideration: Mayoral Appointments—Mayor Towey [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:
5. Comprehensive Emergency Mgmt Plan(CEMP)—Rick VanLeuven, Lisa Jameson
6. 20ll New Freedom Call for Projects (SRTGSTA)—Steve Worley
7. Advance Agenda—Mayor Towey
INFORMATION ONLY: (will not be reported or discussed)
8. Greater Spokane, Inc. Quarterly Report
EXECUTIVE SESSION:
9.Potential Land Acquisition [(RCW 4230110(1)(b)]
ADJOURNMENT
General MeetinQ Schedule (meeting schedule is always subject to change)
Regular Council meetings are generally held every Tuesday beginning at 6:00 p.m.
The Formal meetin� formats are e� nerally 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� nerally 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.
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