2011, 10-11 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday, October 11,2011 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 Gary Hebden, "The Intersection" Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
APPROVAL OF AGENDA:
INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS:
Acknowledgement of LDS Day of Service
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: 2012 Budget—Mark Calhoun
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 the following claim vouchers:
VOUCHER LIST DATE VOUCHER NUMBERS: TOTAL AMOUNT
08-21-2011 3683-3686 $55,065.16
09-22-20ll 23940-23989 $944,972.70
09-23-20ll 23990-24003 $231,664.76
09-30-20ll 24004-24044; 923ll0042 $79,756.47
09-30-2011 24045-24057 $47,099.68
10-04-20ll 5339-5371 (refunds) $4,265.50
GRAND TOTAL $1,362,824.27
b. Approval of Payroll for period ending September 30,2011: $349,449.76
c. Approval of Minutes of September 20,20ll Study Session Format Council Meeting
d. Approval of Minutes of September 27, 20ll Formal Format, Council Meeting
NEW BUSINESS:
3. Second Reading Proposed Ordinance 11-013 Amending Spokane Valley Municipal Code Relative to
City Treasurer—Cary Driskell [public comment]
Council Agenda 10-11-2011 Regular Meeting Page 1 of 2
4. First Reading Proposed Ordinance ll-014, Bike/Pedestrian Master Program—Mike Basinger
[public comment]
5. First Reading Proposed Ordinance ll-015, 2012 Levy Property Tax -Mark Calhoun
[public comment]
6.First Reading Proposed Ordinance ll-016, 2012 tax confirmation—Mark Calhoun [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. Animal Control Update—Morgan Koudelka
8. SRCAA (Clean Air Agency) Indirect Source Rule —Bill Dameworth
9. Spokane Valley Fire Dept. Accreditation—Chief Thompson
10. Bonneville Power Franchise— Cary Driskell
ll. Advance Agenda
INFORMATION ONLY (will not be discussed or reported):
12. School Beacon Grant Opportunity
� EXECUTIVE SESSION: �Review Performance of a Public Emplovee fRCW 4230110(1)(�)
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 �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 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.
Council Agenda 10-11-2011 Regular Meeting Page 2 of 2