2012, 02-14 regular AGENDA
SPOKANE VALLEY CITY COUNCIL
REGULAR MEETING
FORMAL FORMAT MEETING
Tuesday,February 14, 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 Jerry Sponseller, Opportunity Baptist 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: Amended 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. A roval of the followin claim vouchers:
VOUCHER LIST DATE VOUCHER NUMBERS; TOTAL AMOUNT
O1/OS/2012 24812-24828 $385,772.83
O1/06/2012 24829-24853; 105120007; 1230ll0009 $2,927,320.01
O1/06/2012 24854-24876 $93,065.72
O1/06/2012 24877-24880 $67,414.12
O1/17/2012 24882-24926 $1,243,69211
O 1/19/2012 24927-24964 $22,005.04
O 1/20/2012 24965-24985 $131,526.12
O1/20/2012 24986-250ll $37,366.61
O1/26/2012 25012-25031 $43,964.68
O1/27/2012 25032-25041; 8696382 $182,313.68
O1/27/2012 25042-25068 $68,525.09
O1/31/2012 5392-5396 $240.00
02/03/2012 25069-25ll2; 131120014 $1,530,03713
02/03/2012 25113-25138 $58,536.98
02/06/2012 3826-3839; 25139-25143 $245,959.67
GRAND TOTAL $7,037,739.79
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b. Approval of Payroll for period ending January 15, 2012: $265,312.83
c. Approval of Payroll for period ending January 31, 2012: $412,672.50
d. Approval of Minutes of December 27, 2011 Formal Format Council Meeting
e. Approval of Minutes of January 10, 2012 Formal Format Council Meeting
f. Approval of Minutes of January 17, 2012 Study Session Format Council Meeting
g. Approval of Minutes of January 31, 2012 Study Session Format Council Meeting
NEW BUSINESS:
3. First Reading Proposed Ordinance 12-002 Amending 2012 Budget—Mark Calhoun [public comment]
4. First Reading Proposed Ordinance 12-003 Amending SVMC Title 2—Cary Driskell [public comment]
5. First Reading Proposed Ordinance 12-004 Amending SVMC Title 5 —Cary Driskell [public comment]
6. First Reading Proposed Ordinance 12-005 Amending SVMC Title 7—Cary Driskell [public comment]
7. First Reading Proposed Ordinance 12-006 Amending SVMC Title 8 —Cary Driskell [public comment]
8.First Reading Proposed Ordinance 12-007 Amending SVMC Title 19—Cary Driskell [public comment]
9.First Reading Proposed Ordinance 12-008 Amending SVMC Title 20— Cary Driskell[public comment]
lO.First Reading Proposed Ordinance 12-009 Amending SVMC Appendix A— 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:
11. Spokane Valley's 10"'Anniversary— Carolbelle Branch
12. Park Master Plan—Mike Stone
13. Gateway Signs—Mike Stone
14. Alcohol Advertising Regulations -Kelly Konkright
15. Governance Manual Discussion— Chris Bainbridge/Mike Jackson
16. Advance Agenda—Mayor Towey
INFORMATION ONLY (will not be discussed or reported):
17. TIGER Discretionary Grant(Sullivan Road W. Bridge Replacement Project)
18. STA Agreement Sidewalk and Transit Authority Projecet#0154
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.
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