2012, 01-10 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,January 10,2012 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 Matthew Larson, Advent Lutheran Church
PLEDGE OF ALLEGIANCE:
ROLL CALL:
1. ELECTION OF COUNCIL OFFICERS: Chris Bainbridge
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.
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. A roval of the followin claim vouchers:
VOUCHER LIST DATE VOUCHER NUMBERS: TOTAL AMOUNT
12/23/2011 24709-24776 $298,007.73
12/30/2011 24777-24791; 1222110145 $ 19,09628
12/30/20ll 24792-24805 $ 20,48212
O1/03/2012 5388-5391 $ 682.00
O1/04/2012 3795-3809; 24806-24811 $250,478.52
GRAND TOTAL $588,746.65
b. Approval of Payroll for period ending December 30, 20ll: $312,427.77
NEW BUSINESS:
3. Second Reading Proposed Ordinance 12-001, Code Text Amendment, Boundary Line Adjustments—
Marty Palaniuk [public comment]
4. Motion Consideration: Pines Road Project#0061 Transpo Consultant Agreement — Steve Worley
[public comment]
5. Motion Consideration: Street Maintenance Contract Renewal—Neil Kersten [public comment]
Council Agenda 01-10-12 Formal Format Meeting Page 1 of 2
6. Motion Consideration: Street Sweeping Contract Renewal—Neil Kersten [public comment]
7. Motion Consideration: Traffic School Interlocal Agreement—Morgan Koudelka [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:
8. Spokane Co. Library Facilities Master Plan— Chair Tim Hattenburg
9. Senske Contract Renewal—Mike Stone
10. Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be discussed or reported):
11. City Hall at the Mall
12. Spokane Valley Municipal Code Housekeeping Items
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 Fonnal meetin� formats are �enerally held the 2°d and 4`� Tuesda,ys. Fonnal meeting have time allocated for
general public comments as well as coininents after each action item.
The Studv Session formats(the less formal meetin�)are�enerally held the 1 s` 3ra and 5`h 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 inay be made.
Council Agenda 01-10-12 Formal Format Meeting Page 2 of 2