2011, 11-15 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
SPECIAL FORMAL FORMAT MEETING
Tuesday,November 15,2011 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 Ben Orchard,Valley Bible 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. 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
10-20-2011 3714-3717 $51,97734
10-21-20ll 24199-24246 $1,311,981.90
10/21/2011 24247 $7,580.30
10-21-20ll 24248-24261 $103,182.70
10-25-2011 24262-24264 $1,621.20
10-28-20ll 24265-24281; 8171626 $71,50433
10-28-2011 24282 $603.65
10-28-20ll 24283-24295 $343,283 28
10-28-20ll 5372-5379 $626.00
ll-02-2011 3729-3732; 3745, 24296-24300 $220,174.54
ll-04-20ll 24301-24324 $60,002.40
11-04-2011 24325-24377; 1031ll0018; 1101110142 $1,744,62211
GRAND TOTAL $3,917,159.75
b. Approval of Payroll for period ending October 31, 2011: $367,329.07
c. Approval of Minutes of October ll, 2011 Formal Format Council Meeting
d. Approval of Minutes of October 18, 20ll Study Session Format Council Meeting
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e. Approval of Minutes of October 25, 2011 Formal Format Council Meeting
£ Approval of Minutes ofNovember 1, 20ll Study Session Format Council Meeting
NEW BUSINESS:
2. Second Reading Proposed Ordinance 11-017 Adopting 2012 Budget—Mark Calhoun
[public comment]
3. Second Reading Proposed Ordinance 11-018 Franchise Agreement Bonneville Power—
Kelly Konkright [public comment]
4.First Reading Proposed Ordinance ll-019 Amending 2011 Budget—Mark Calhoun
[public comment]
5.Proposed Resolution ll-009 Amending Speed Limits (Indiana)—Inga Note [public comment]
6. Motion Consideration: Stormwater Grant,New Decant(Vactor Waste) Facility—Neil Kersten
[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.Planning Commission Revised Rules of Procedure— Scott Kuhta
8. Code Text Amendment 04-11, Recycling Facility—Mike Basinger
9. Acquisition of Brown's Park—Kelly Konkright
10. Criminal Code Ma�mum Penalty, Gross Misdemeanor—Kelly Konkright
ll. Electric Lightwave Franchise —Kelly Konkright
12. Review of Governor's Budget Reduction Alternatives—Morgan Koudelka/Mark Calhoun
13. Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be discussed or reported):
14. Spokane County Library District Third Quarter Report
15. Community Development Monthly Report
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 ha�e 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`h 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.
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