2011, 07-12 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
SPECIAL/REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday,July 12,2011 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 of Fountain Ministries 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 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. PUBLIC HEARING: Comprehensive Plan Agreement CPA 02-11 Development Agreement (St. John
Vianney)—Karen Kendall
2. 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 $2,144,129.86
b. Approval of Payroll for period ending June 30, 2011: $390,343.68
c. Approval of Minutes of June 14, 2011 Special Meeting, Council Retreat
d. Approval of Minutes of June 14, 20ll Formal Council Meeting
NEW BUSINESS:
3. Second Reading Proposed Ordinance 11-012 for Street Vacation STV 01-11 —Micki Harnois
[public comment]
4. Motion Consideration: 20ll Justice Assistance Grant—Morgan Koudelka [public comment]
5. Motion Consideration: Interlocal Agreement with Island County—MaryKate McGee [public comment]
6. Motion Consideration: Supplemental Agreement with DKS Associates— Steve Worley [public comment]
7. Motion Consideration: Ballot Measure, Sprague Avenue—Neil Kersten, Cary Driskell,Mike Jackson
[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.
Council Agenda 07-12-2011 Regular Meeting Page 1 of 2
ADMINISTRATIVE REPORTS:
8. Advance Agenda—Mayor Towey
INFORMATION ONLY
9. Indiana Speed Limit
10. Community Development Monthly Report
EXECUTIVE SESSION n/a
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 �enerally held the ls` 3ra and sometimes 5`n
Tuesda� Study Session formats DO NOT ha�e 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 07-12-2011 Regular Meeting Page 2 of 2