2011, 10-25 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL MEETING FORMAT
Tuesday, October 25,2011 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 Steve Williams,New Life Assembly of God 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: 2011 Amended Budget—Mark Calhoun
2.PUBLIC HEARING and Motion Consideration:
Community Development Block Grant(CDBG)— Scott Kuhta
3. 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. A roval of the followin claim vouchers:
VOUCHER LIST DATE VOUCHER NUMBERS: TOTAL AMOUNT
10-OS-2011 3699-3702; 3712; 24059-24063 $235,513.48
10-10-20ll 24064-24098; 93110037; 1005ll0006 $2,033,735.55
10-10-2011 24099 $1,513.45
10-14-20ll 24100-24139 $130,49530
10-18-2011 24140-24192 $313,441.14
10-18-20ll 24193-24198 $750.00
GRAND TOTAL $2,715,448.92
b. Approval of Payroll for period ending October 15, 20ll: $241,73439
c. Approval of Minutes of October 4, 20ll Study Session Format Council Meeting
Council Agenda 10-25-2011 Regular Meeting Page 1 of 2
NEW BUSINESS:
4. Second Reading Proposed Ordinance 11-014 Amending Spokane Valley Comprehensive Plan by
Adopting a Bike and Pedestrian Element -Mike Basinger [public comment]
5. Second Reading Proposed Ordinance 11-015, 2012 Levying Property Tax -Mark Calhoun
[public comment]
6. Second Reading Proposed Ordinance ll-016, 2012 Con�rming Property Tax—Mark Calhoun
[public comment]
7. First Reading Proposed Ordinance ll-017 Adopting 2012 Budget—Mark Calhoun [public comment]
8. First Reading Proposed Ordinance ll-018 Franchise Agreement Bonneville Power—Cary Driskell
[public comment]
9. Proposed Resolution 11-008 Amending Fee Resolution for 2012—Mark Calhoun [public comment]
10. Motion Consideration: Draft Legislative Agenda—Mike Jackson [public comment]
11. Motion Consideration: Letter for SRTC Emergency Funds—Mike Jackson [public comment]
12. Motion Consideration: Letter Authorizing Extension of Solid Waste Interlocal Agreement—
Cary Driskell [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:
13. Lodging Tax Funding—Mark Calhoun
14. Manufactured Homes Zoning—Kelly Konkright
15. Comprehensive Plan Discussion—John Hohman
16. Advance Agenda
INFORMATION ONLY (will not be discussed or reported):
17. Department Reports
18. Railroad Memorandum
19. Stormwater Update
20. Urban Growth Area Update
21. Thorpe Road
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 Studv 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 10-25-2011 Regular Meeting Page 2 of 2