2011, 12-13 regular AMENDED AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,December 13,2011 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 A1 Hulten,Valley Assembly
PLEDGE OF ALLEGIANCE: Led by members from Boy Scout Troop 419
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
11-10-2011 24378-24396 $73,486.62
ll-10-20ll 24397-24444; 1104ll0015 $814,072.11
ll-17-20ll 24445-24467 $413,129.54
ll-18-2011 3747-3750 $56,218.80
ll-18-20ll 24468-24489 $71,614.90
11-28-2011 24490-24501 $57,424.60
11-30-2011 5380-5387 $1,300.70
12-02-20ll 24502-24505 $57,965.94
12-02-20ll 24506-24556; 1129ll0011; 120ll100003;
1202ll0015 (less#24519) $2,070,421.70
12-OS-2011 24557-24560 $2,463.78
12-06-2011 3763-3778; 24561-24565 $223,261.08
GRAND TOTAL $3,841,359.77
b. Approval of Payroll for period ending November 15,2011: $263,894.48
c. Approval of Payroll for period ending November 30,20ll: $363,95033
d. Approval of Minutes of November 15, 2011 Special Formal Format Council Meeting
e. Approval of Minutes of November 29, 2011 Study Session Format Council Meeting
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NEW BUSINESS:
2. Second Reading Proposed Ordinance 11-020 Electric Lightwave Franchise— Cary Driskell
[public comment]
3. Second Reading Proposed Ordinance ll-022 Maximum Criminal Penalty, Gross Misdemeanor—
Cary Driskell [public comment]
4.Proposed Resolution ll-011 Amending Speed Limits—Neil Kersten/Inga Note [public comment]
5. Motion Consideration: Bid Award, Sullivan Road W. Bridge Temporary Repairs— Steve Worley
[public comment]
7. Mayoral Appointments of Councilmembers to various Committee and Boards—Mayor Towey
[public comment]
8. Mayoral Appointments of Lodging Tax Advisory Committee Members—Mayor Towey
[public comment]
9. Motion Consideration: CH2M Hill Supplemental Agreement, Sullivan Bridge— Steve Worley
[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:
10. City Council Health Insurance Bene�ts—Mike Jackson
ll. Proposed Code Text Amendment, Boundary Line Adjustments—Marty Palaniuk
12. Comprehensive Plan Amendments— Scott Kuhta
13. Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be discussed or reported):
14. Pedestrian Flagging Program
15.Pines Road Project#0061 Consultant Agreement with Transpo
16. Street and Stormwater Maintenance Contract Renewal Information
17. Sweeping Contract Renewal Information
18. Snow Plowing Policy
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 4r'' Tuesda,ys. 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 1 s` 3ra and 5�''Tuesda,ys.
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
arrangeinents may be made.
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