2011, 08-09 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday,August 9,2011 6:00 p.m.
Spokane Valley City Hall Council Chambers
ll707 E Sprague Avenue
Council Requests Please Silence Your Cell Phones During Council Meeting
CALL TO ORDER:
INVOCATION: Pastor Mike Graef,Valley United Methodist
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. 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 VOUCHER NUMBERS: TOTAL AMOUNT
07-18-20ll 23359-23403 $209,202.47
07-20-2011 23404-23428; 7773894 $237,025.42
07-20-20ll 23429-23431 $85.00
07-21-20ll 5278-5299 $2,897.00
07-22-20ll 23432-23457 $67,52714
07-22-20ll 23458-23480 $123,59131
07-28-20ll 23481-23492 $93,055.03
GRAND TOTAL $733,383.37
b. Approval of Payroll for period ending July 31, 20ll: $374,561.13
c. Approval of Minutes of July 19, 2011 Study Session Format Council Meeting
d. Approval of Minutes of July 26, 2011 Formal Council Meeting
NEW BUSINESS:
2. First Reading Proposed Ordinance 11-011, Ballot Issue—Cary Driskell, Mike Jackson,Neil Kersten
[public comment]
3. Motion Consideration: Approval of Proposed Transportation Improvement Board Project List—
Steve Worley [public comment]
Council Agenda 08-09-2011 Regular Meeting Page 1 of 2
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:
4. Mission Ave. Drainage Easement Extinguishment—Scott Kuhta
5. Revenues and Expenditures for Preliminary 2012 Budget—Mark Calhoun
6.Finance Director Title—Cary Driskell
7.Proposed Amended 2011 TIP—Steve Worley
8. City Safety Grant Program—Inga Note
9. Railroad Quiet Zone —Neil Kersten
10. Solid Waste Update—Neil Kersten
ll. Advance Agenda—Mayor Towey
INFORMATION ONLY(will not be discussed or reported)
12. Shoreline Master Program Update
EXECUTIVE SESSION
13. Performance Review of a Public Employee [RCW 4230.110(1)(g)]
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 meeting) are e� nerally held the ls` 3ra and 5"'Tuesda,ys.
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.
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