2011, 02-22 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL/REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday,February 22,2011 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 James Kashork of Holy Trinity Lutheran 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
02/03/20ll 3435-3438; 3447, 22078-22082 $207,36121
02/04/20ll 22083-22098 $63,217.88
02/04/20ll 22099-22132; 13ll10030, 204ll0005 $1,573,222.33
02/ll/20ll 22133-22151 (void#22152) $72,3ll.63
GRAND TOTAL $1,916,113.05
b. Approval of Payroll for Period Ending February 15,20ll: $254,105.37
c. Approval of City Council Retreat Meeting Minutes of February 8, 2011
d. Approval of City Council Formal Format Meeting Minutes of February 8, 2011
NEW BUSINESS:
2. Second Reading Proposed Ordinance E-Cigarettes—Cary Driskell [public comment]
3.Proposed Resolution Adopting Comprehensive Emergency Management Plan(CEMP)—Mike Jackson
[public comment]
4. Motion Consideration: Fuel Tax Grant Distribution Agreement—Steve Worley [public comment]
Council Agenda 02-22-2011 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:
5. Chickens in Residential Areas (CTA 01-11)—Christina Janssen
6. Code Text Amendment, Adult Retail Uses—Lori Barlow
7. Liberty Lake Sign - Mike Jackson
8. Advance Agenda—Mayor Towey
INFORMATION ONLY: (will not be reported or discussed)
9. Department Monthly Reports
10. Library Quarterly Report
EXECUTIVE SESSION:
ll.Potential Litigation: [RCW 42.30110(i)]
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 �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"'
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 City Clerk at (509) 921-1000 as soon as
possible so that arrangements may be made.
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