2011, 05-10 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL/REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday,May 10,2011 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 Craig Smart,Valleypoint Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT: Proclamation:Motorcycle Awareness 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 attached listing of claim vouchers,with grand total of$284,700.31
b. Approval of Payroll for Period Ending Apri130, 2011: $335,64729
c. Approval of City Council Minutes of Apri126, 20ll, Special Meeting, Executive Session
d. Approval of City Council Minutes of April 26, 20ll Formal Meeting Format
NEW BUSINESS:
2. Motion Consideration: Approval of CDBG/HOME Consortium Agreement—Scott Kuhta
[public comment]
3. Motion Consideration: Public Access Programming Funding Proposal—Morgan Koudelka
[public comment]
4. Mayoral Appointment: Planning Commission Vacancy—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.
Council Agenda OS-10-2011 Regular Meeting Page 1 of 2
ADMINISTRATIVE REPORTS:
5. Council Position#5 Interviews—Mayor Towey
6. Shoreline Master Program Update- Grant Funding Opportunity- Lori Barlow
7.Permit Tracking System—Mary Kate McGee
8. Development Agreement, CPA 02-ll (St.John Vianney)—Karen Kendall
9. Advance Agenda—Mayor Towey
INFORMATION ONLY(will not be discussed or reported):
10. "Choose Spokane Valley"
EXECUTIVE SESSION:
11. Potential Land Acquisition [RCW 4230.110(1)(b)] and Potential Litigation [RCW 42.30.110(i)]
ADJOURNMENT
General Meetin�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� 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 �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 OS-10-2011 Regular Meeting Page 2 of 2