2011, 06-28 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL/REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday,June 28,2011 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 Matthew Larson from Good Shepherd Lutheran Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
COMMITTEE,BOARD,LIAISON SUMMARY REPORTS:
MAYOR'S REPORT: Proclamation:Parks &Recreation Month
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those on this
agenda as action items. (Action items include public hearings, and those items under NEW BUSINESS.
Public Comments will be taken on those items at the time those items are discussed.) 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 Claim Vouchers totaling $195,090.05
b. Approval of Payroll for period ending June 15, 2011: $266,612.48
NEW BUSINESS:
2.First Reading Proposed Ordinance 11-012 for Street Vacation ST'V 01-11 —Micki Harnois
[public comment]
3.Proposed Resolution 11-005 Adopting 2012-2017 Transportation Improvement Program (TIP)—Steve
Worley [public comment]
4. Motion Consideration: Bid Award for Broadway Ave. Safety Project—Steve Worley [public comment]
5. Motion Consideration: Bid Award for Indiana/Sullivan Concrete Intersection Proj ect—Steve Worley
[public comment]
6. Motion Consideration: Airway Heights Plan Review Renewal—Mary Kate McGee [public comment]
PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject except those on this
agenda as action items. (Action items include public hearings, and those items under NEW BUSINESS.
Public Comments will be taken on those items at the time those items are discussed.) When you come to the
podium,please state your name and address for the record and limit remarks to three minutes.
ADMINISTRATIVE REPORTS:
7. Development Agreement CPA 02-ll Comp. Plan Amendment(St.John Vianney)—Karen Kendall
8. Sprague Avenue Ballot Issue—Neil Kersten, Cary Driskell, Mike Jackson
Council Agenda 06-28-2011 Regular Meeting Page 1 of 2
9. Advance Agenda—Mayor Towey
INFORMATION ONLY(will not be discussed or reported):
10. Graffiti Laws and Policies
ll. Support Letter to Department of Corrections
12. 20ll Justice Assistance Grant
13. Department Reports
EXECUTIVE SESSION
14.Potential Litigation [RCW 4230110(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 Studv Session formats (the less formal meetin�) are e� nerallv held the ls` 3ra and sometimes 5`n
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.
Council Agenda 06-28-2011 Regular Meeting Page 2 of 2